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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 4
  • 1
    Lawson, James Robin
    Director born in May 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stones, Anthony Robert
    Director born in January 1988
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Page, Richard Harrington
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    FRESHCONQUEST LIMITED - 1990-05-22
    WAGG FOODS LIMITED - 2016-05-03
    icon of addressDalton Airfield, Dalton, Thirsk, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Page, William George
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2018-11-09
    OF - Director → CIF 0
  • 2
    Taylor, Raymond, Dr
    Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2016-05-06
    OF - Director → CIF 0
  • 3
    Wheeler, Graham Derek
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2009-07-21 ~ 2020-12-23
    OF - Director → CIF 0
    Wheeler, Graham Derek
    Individual
    Officer
    icon of calendar 2013-03-22 ~ 2021-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

THE REAL PETFOOD COMPANY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE REAL PETFOOD COMPANY HOLDINGS LIMITED
    Info
    Registered number 06905605
    icon of addressDalton Airfield, Topcliffe, Thirsk, North Yorkshire YO7 3HE
    PRIVATE LIMITED COMPANY incorporated on 2009-05-14 and dissolved on 2022-06-21 (13 years 1 month). The company status is Dissolved.
    CIF 0
  • THE REAL PETFOOD COMPANY HOLDINGS LIMITED
    S
    Registered number 06905605
    icon of addressDalton Airfield, Topcliffe, Dalton, Thirsk, England, YO7 3HE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CADDAC LIMITED - 1994-10-25
    THE PROJECT SUPPORT GROUP LIMITED - 1999-06-14
    icon of addressDalton Airfield, Topcliffe, Thirsk, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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