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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Cook, Bernard
    Director born in May 1944
    Individual (33 offsprings)
    Officer
    2008-09-11 ~ 2010-06-22
    OF - Director → CIF 0
  • 2
    Easey, Richard
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2008-09-11 ~ 2010-06-22
    OF - Director → CIF 0
  • 3
    Whelan, Tim, Mr.
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Whelan, Tim, Mr.
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Day, Bryan
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    2008-09-11 ~ 2010-06-22
    OF - Director → CIF 0
  • 5
    Angell, Charles
    Director born in April 1941
    Individual (10 offsprings)
    Officer
    2010-06-22 ~ 2023-01-19
    OF - Director → CIF 0
  • 6
    Osborne, David John
    Director born in June 1943
    Individual (4 offsprings)
    Officer
    2006-01-09 ~ 2010-06-22
    OF - Director → CIF 0
  • 7
    Leshinski, Bruce
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    2010-06-22 ~ 2012-06-10
    OF - Director → CIF 0
  • 8
    Garland, Jeremy Neil
    Finance Director born in August 1961
    Individual (6 offsprings)
    Officer
    2008-09-11 ~ 2014-03-12
    OF - Director → CIF 0
    Garland, Jeremy Neil
    Individual (6 offsprings)
    Officer
    2006-01-09 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 9
    Johnson, Brian Edward
    Born in April 1955
    Individual (12 offsprings)
    Officer
    2010-06-22 ~ now
    OF - Director → CIF 0
  • 10
    White, David John Lee
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    2008-09-11 ~ 2010-06-22
    OF - Director → CIF 0
  • 11
    Seely, John Joseph
    Director born in March 1955
    Individual (11 offsprings)
    Officer
    2010-06-22 ~ 2021-09-01
    OF - Director → CIF 0
    Seely, John Joseph
    Individual (11 offsprings)
    Officer
    2010-06-22 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 12
    RED UK PURCHASER LIMITED
    15172429
    Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2005-11-08 ~ 2006-12-01
    OF - Nominee Director → CIF 0
  • 14
    NEWLY WEDS FOODS ACQUISITION LIMITED
    - now 04367744
    EMISSARYLAND LIMITED - 2002-04-24
    Newly Weds Foods, Owl Lane, Ossett, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2005-11-08 ~ 2006-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WITWOOD FOOD PRODUCTS LIMITED

Period: 2014-08-08 ~ now
Company number: 05616362
Registered names
WITWOOD FOOD PRODUCTS LIMITED - now 01606367... (more)
OVAL (2075) LIMITED - 2008-10-03 05278490... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WITWOOD FOOD PRODUCTS LIMITED
    Info
    WITWOOD FOOD PRODUCTS (HOLDINGS) LIMITED - 2014-08-08
    OVAL (2075) LIMITED - 2014-08-08
    Registered number 05616362
    Owl Lane, Ossett, West Yorkshire WF5 9AX
    PRIVATE LIMITED COMPANY incorporated on 2005-11-08 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.