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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
Active 3
  • 1
    Martin, Richard William Thomas
    Director born in April 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ dissolved
    OF - Director → CIF 0
    Martin, Richard William Thomas
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Abbott, Sally Jane
    Director born in December 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address100, New Bridge Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-07-03 ~ dissolved
    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
Ceased 24
  • 1
    Sursock, Mike
    Operating Partner born in August 1961
    Individual
    Officer
    icon of calendar 2015-08-27 ~ 2017-07-03
    OF - Director → CIF 0
  • 2
    Jones, Aled
    Head Of Finance born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-27 ~ 2009-04-28
    OF - Director → CIF 0
  • 3
    Lea, Lyndon
    Director born in January 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-10-29
    OF - Director → CIF 0
    Lea, Lyndon
    Investor born in January 1969
    Individual (23 offsprings)
    icon of calendar 2012-11-02 ~ 2015-04-24
    OF - Director → CIF 0
  • 4
    Halstenberg, Dominik
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2012-11-02
    OF - Director → CIF 0
  • 5
    Jianfu, Zhao
    Executive born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-24 ~ 2015-08-27
    OF - Director → CIF 0
    Zhao, Jianfu
    Vice Cfo born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-27 ~ 2017-07-03
    OF - Director → CIF 0
  • 6
    Thomas, Christopher David George
    Individual
    Officer
    icon of calendar 2015-03-11 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 7
    Cui, Guiyong
    Investment Professional born in May 1962
    Individual
    Officer
    icon of calendar 2015-08-27 ~ 2017-07-03
    OF - Director → CIF 0
  • 8
    Martin, Richard William Thomas
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 9
    Zhang, Bin
    Vp Of Shanghai No.1 Yimin Foods (Group) Co Ltd born in July 1969
    Individual
    Officer
    icon of calendar 2016-04-27 ~ 2017-07-03
    OF - Director → CIF 0
  • 10
    Zongnan, Wang
    Director Of Bright Food Europe Limited born in September 1955
    Individual
    Officer
    icon of calendar 2012-11-02 ~ 2013-11-26
    OF - Director → CIF 0
  • 11
    Turrell, Giles Michael
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2017-10-18
    OF - Director → CIF 0
  • 12
    Dunlop, Janet Mary
    Chief Operating Officer born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2012-11-02
    OF - Director → CIF 0
  • 13
    Marshall, Paul
    Chartered Accountant born in July 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2007-07-27
    OF - Director → CIF 0
  • 14
    Zhang, Lin
    Deputy General Manager born in November 1978
    Individual
    Officer
    icon of calendar 2016-04-27 ~ 2017-04-13
    OF - Director → CIF 0
  • 15
    Xiaofeng, Cao
    Director Of Bright Food Europe Limited born in June 1953
    Individual
    Officer
    icon of calendar 2012-11-02 ~ 2015-04-24
    OF - Director → CIF 0
  • 16
    Lin, Li
    General Manager Finance Dept Bright Food (Group) born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-02 ~ 2016-04-27
    OF - Director → CIF 0
    Lili, Wang
    Vice General Manager Of Bright Food International born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-02 ~ 2017-07-03
    OF - Director → CIF 0
  • 17
    Lv, Yong Jie
    Born in November 1956
    Individual
    Officer
    icon of calendar 2014-09-16 ~ 2016-04-27
    OF - Director → CIF 0
  • 18
    Darwent, Robert
    Director born in October 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-10-29
    OF - Director → CIF 0
    Darwent, Robert
    Investor born in October 1972
    Individual (10 offsprings)
    icon of calendar 2012-11-02 ~ 2015-04-24
    OF - Director → CIF 0
  • 19
    Wu, Tonghong
    Executive born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-24 ~ 2017-07-03
    OF - Director → CIF 0
  • 20
    Jean Eric Salata Rothleder
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
  • 21
    Schofield, Robert John
    Director Of Weetabix born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 22
    TJG SECRETARIES LIMITED - now
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressOne South Place, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-02-21 ~ 2007-03-21
    PE - Secretary → CIF 0
  • 23
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 24
    icon of addressOne South Place, London
    Corporate
    Officer
    2007-02-21 ~ 2007-03-21
    PE - Director → CIF 0
parent relation
Company in focus

LATIMER NEWCO 2 LIMITED

Previous name
WG&M SHELF COMPANY 114 LIMITED - 2007-03-23
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
    icon of addressWeetabix 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 company status is Dissolved.
    CIF 0
  • LATIMER NEWCO 2 LTD
    S
    Registered number 06120878
    icon of addressWeeabix 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
Active 1
  • icon of addressWeetabix Mills, Burton Latimer, Kettering, Northants
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.