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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 26
  • 1
    Xiaofeng, Cao
    Director Of Bright Food Europe Limited born in June 1953
    Individual (8 offsprings)
    Officer
    2012-11-02 ~ 2015-04-24
    OF - Director → CIF 0
  • 2
    Darwent, Robert
    Director born in October 1972
    Individual (47 offsprings)
    Officer
    2007-04-13 ~ 2009-10-29
    OF - Director → CIF 0
    Darwent, Robert
    Investor born in October 1972
    Individual (47 offsprings)
    2012-11-02 ~ 2015-04-24
    OF - Director → CIF 0
  • 3
    Sursock, Mike
    Operating Partner born in August 1961
    Individual (8 offsprings)
    Officer
    2015-08-27 ~ 2017-07-03
    OF - Director → CIF 0
  • 4
    Schofield, Robert John
    Director Of Weetabix born in February 1952
    Individual (52 offsprings)
    Officer
    2012-11-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Wu, Tonghong
    Executive born in March 1974
    Individual (9 offsprings)
    Officer
    2015-04-24 ~ 2017-07-03
    OF - Director → CIF 0
  • 6
    Jianfu, Zhao
    Executive born in August 1974
    Individual (8 offsprings)
    Officer
    2015-04-24 ~ 2015-08-27
    OF - Director → CIF 0
    Zhao, Jianfu
    Vice Cfo born in August 1974
    Individual (8 offsprings)
    Officer
    2016-04-27 ~ 2017-07-03
    OF - Director → CIF 0
  • 7
    Abbott, Sally Jane
    Director born in December 1967
    Individual (19 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 8
    Lin, Li
    General Manager Finance Dept Bright Food (Group) born in September 1962
    Individual (10 offsprings)
    Officer
    2012-11-02 ~ 2016-04-27
    OF - Director → CIF 0
    Lili, Wang
    Vice General Manager Of Bright Food International born in August 1980
    Individual (10 offsprings)
    Officer
    2012-11-02 ~ 2017-07-03
    OF - Director → CIF 0
  • 9
    Turrell, Giles Michael
    Director born in December 1966
    Individual (27 offsprings)
    Officer
    2012-11-02 ~ 2017-10-18
    OF - Director → CIF 0
  • 10
    Zhang, Lin
    Deputy General Manager born in November 1978
    Individual (7 offsprings)
    Officer
    2016-04-27 ~ 2017-04-13
    OF - Director → CIF 0
  • 11
    Cui, Guiyong
    Investment Professional born in May 1962
    Individual (9 offsprings)
    Officer
    2015-08-27 ~ 2017-07-03
    OF - Director → CIF 0
  • 12
    Jones, Aled
    Head Of Finance born in January 1971
    Individual (5 offsprings)
    Officer
    2007-07-27 ~ 2009-04-28
    OF - Director → CIF 0
  • 13
    Zongnan, Wang
    Director Of Bright Food Europe Limited born in September 1955
    Individual (8 offsprings)
    Officer
    2012-11-02 ~ 2013-11-26
    OF - Director → CIF 0
  • 14
    Jean Eric Salata Rothleder
    Born in December 1965
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Halstenberg, Dominik
    Director born in August 1974
    Individual (13 offsprings)
    Officer
    2007-04-13 ~ 2012-11-02
    OF - Director → CIF 0
  • 16
    Zhang, Bin
    Vp Of Shanghai No.1 Yimin Foods (Group) Co Ltd born in July 1969
    Individual (7 offsprings)
    Officer
    2016-04-27 ~ 2017-07-03
    OF - Director → CIF 0
  • 17
    Dunlop, Janet Mary
    Chief Operating Officer born in July 1962
    Individual (22 offsprings)
    Officer
    2009-04-28 ~ 2012-11-02
    OF - Director → CIF 0
  • 18
    Martin, Richard William Thomas
    Director born in April 1962
    Individual (36 offsprings)
    Officer
    2012-11-02 ~ now
    OF - Director → CIF 0
    Martin, Richard William Thomas
    Individual (36 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Secretary → CIF 0
    2007-04-13 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 19
    Marshall, Paul
    Chartered Accountant born in July 1960
    Individual (50 offsprings)
    Officer
    2007-04-13 ~ 2007-07-27
    OF - Director → CIF 0
  • 20
    Lv, Yong Jie
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2014-09-16 ~ 2016-04-27
    OF - Director → CIF 0
  • 21
    Thomas, Christopher David George
    Individual (14 offsprings)
    Officer
    2015-03-11 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 22
    Lea, Lyndon
    Director born in January 1969
    Individual (64 offsprings)
    Officer
    2007-04-13 ~ 2009-10-29
    OF - Director → CIF 0
    Lea, Lyndon
    Investor born in January 1969
    Individual (64 offsprings)
    2012-11-02 ~ 2015-04-24
    OF - Director → CIF 0
  • 23
    WG&M SECRETARIES LIMITED
    - now
    SPSHELFCO (NO.26) LIMITED - 2011-02-18 07522236 07205354... (more)
    One South Place, London
    Dissolved Corporate (5 parents, 96 offsprings)
    Officer
    2007-02-21 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 24
    WESTMINSTER ACQUISITION LIMITED
    10694659
    100, New Bridge Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2017-07-03 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    WG&M NOMINEES LIMITED
    - now
    SPSHELFCO (NO.28) LIMITED - 2011-02-18 07522239 07522234... (more)
    One South Place, London
    Dissolved Corporate (5 parents, 72 offsprings)
    Officer
    2007-02-21 ~ 2007-03-21
    OF - Director → CIF 0
  • 26
    BRIGHT FOOD EUROPE LIMITED
    08055044
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

LATIMER NEWCO 2 LIMITED

Period: 2007-03-23 ~ 2018-11-27
Company number: 06120878
Registered names
LATIMER NEWCO 2 LIMITED - Dissolved 05653097
WG&M SHELF COMPANY 114 LIMITED - 2007-03-23 06628016... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LATIMER NEWCO 2 LIMITED
    Info
    WG&M SHELF COMPANY 114 LIMITED - 2007-03-23
    Registered number 06120878
    Weetabix Mills Station Road, Burton Latimer, Kettering, Northants NN15 5JR
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 and dissolved on 2018-11-27 (11 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • LATIMER NEWCO 2 LTD
    S
    Registered number 06120878
    Weeabix Mills, Station Road, Burton Latimer, Kettering, NN15 5JR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LATIMER NEWCO LIMITED
    05653097 06120878
    Weetabix Mills, Burton Latimer, Kettering, Northants
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-08-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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