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 5
  • 1
    Mr Richard Grimmer
    Born in April 1949
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Stevens, Wayne John
    Company Executive born in June 1979
    Individual (2 offsprings)
    Officer
    2017-01-07 ~ dissolved
    OF - director → CIF 0
    Stevens, Wayne John
    Individual (2 offsprings)
    Officer
    2018-02-25 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Johnson, Peter Andrew
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    2011-08-04 ~ dissolved
    OF - director → CIF 0
    Mr Peter Johnson
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Sater, Roisen Mark
    Vice President born in December 1960
    Individual (15 offsprings)
    Officer
    2017-03-28 ~ dissolved
    OF - director → CIF 0
  • 5
    Travis, James
    Commercial Executive born in May 1958
    Individual (10 offsprings)
    Officer
    2011-08-04 ~ dissolved
    OF - director → CIF 0
Ceased 12
  • 1
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (41 offsprings)
    Officer
    2011-07-29 ~ 2011-08-02
    OF - director → CIF 0
  • 2
    Gray, Martin
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2011-08-04 ~ 2017-01-07
    OF - director → CIF 0
  • 3
    Grimmer, Richard Paul
    Director born in April 1950
    Individual (8 offsprings)
    Officer
    2011-08-02 ~ 2017-03-28
    OF - director → CIF 0
  • 4
    Stevens, Wayne John
    Managing Director born in June 1979
    Individual (2 offsprings)
    Officer
    2017-01-03 ~ 2017-01-07
    OF - director → CIF 0
  • 5
    Shaw, Susan Emma
    Company Director born in February 1973
    Individual
    Officer
    2012-10-03 ~ 2013-02-15
    OF - director → CIF 0
  • 6
    Moore, Colin Reginald
    Operations Director born in June 1972
    Individual
    Officer
    2017-03-28 ~ 2017-08-23
    OF - director → CIF 0
  • 7
    Gleave, Marcus George
    Individual (1 offspring)
    Officer
    2017-09-04 ~ 2018-02-24
    OF - secretary → CIF 0
  • 8
    Lynch, Richard
    Individual (7 offsprings)
    Officer
    2011-08-04 ~ 2017-09-04
    OF - secretary → CIF 0
  • 9
    Pullen, John Graham
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    2015-10-07 ~ 2017-01-07
    OF - director → CIF 0
  • 10
    Bestwick, Andrew Quinton
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2014-02-01
    OF - director → CIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-07-29 ~ 2011-08-02
    PE - secretary → CIF 0
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-07-29 ~ 2011-08-02
    PE - director → CIF 0
parent relation
Company in focus

PETFACE LIMITED

Previous name
HAMSARD 3265 LIMITED - 2011-08-12
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • PETFACE LIMITED
    Info
    HAMSARD 3265 LIMITED - 2011-08-12
    Registered number 07723259
    C/o Bdo Llp Level 12 Thames Tower, Station Road, Reading, Berks RG1 1LX
    Private Limited Company incorporated on 2011-07-29 and dissolved on 2020-09-30 (9 years 2 months). The company status is Dissolved.
    CIF 0
  • PETFACE LIMITED
    S
    Registered number 07723259
    Dewmead Farm, New Inn Road, Hinxworth, Baldock, England, SG7 5HG
    Limited Company in Companies House Uk, Uk
    CIF 1
  • LEISUREGROW HOLDINGS LIMITED
    S
    Registered number 07723259
    Dewmead Farm, New Inn Road, Hinxworth, England, SG7 5HG
    Company in Gb-Eng
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DALGLEN (NO. 1802) LIMITED - 2014-10-09
    Dewmead Farm New Inn Road, Hinxworth, Baldock, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-09-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Unit 1 - 3 Arc Progress, Mill Lane, Stotford, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.