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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
    Pullen, John Graham
    Company Director born in October 1967
    Individual (6 offsprings)
    Officer
    2015-10-07 ~ 2017-01-07
    OF - Director → CIF 0
  • 2
    Gleave, Marcus George
    Individual (2 offsprings)
    Officer
    2017-09-04 ~ 2018-02-24
    OF - Secretary → CIF 0
  • 3
    Lynch, Richard
    Individual (13 offsprings)
    Officer
    2011-08-04 ~ 2017-09-04
    OF - Secretary → CIF 0
  • 4
    Travis, James
    Commercial Executive born in May 1958
    Individual (11 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Colin Reginald
    Operations Director born in June 1972
    Individual (2 offsprings)
    Officer
    2017-03-28 ~ 2017-08-23
    OF - Director → CIF 0
  • 6
    Gray, Martin
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    2011-08-04 ~ 2017-01-07
    OF - Director → CIF 0
  • 7
    Johnson, Peter Andrew
    Director born in December 1973
    Individual (11 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
    Mr Peter Johnson
    Born in December 1973
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
  • 8
    Grimmer, Richard Paul
    Director born in April 1950
    Individual (14 offsprings)
    Officer
    2011-08-02 ~ 2017-03-28
    OF - Director → CIF 0
    Mr Richard Grimmer
    Born in April 1949
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
  • 9
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (525 offsprings)
    Officer
    2011-07-29 ~ 2011-08-02
    OF - Director → CIF 0
  • 10
    Sater, Roisen Mark
    Vice President born in December 1960
    Individual (38 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 11
    Stevens, Wayne John
    Company Executive born in June 1979
    Individual (3 offsprings)
    Officer
    2017-01-07 ~ now
    OF - Director → CIF 0
    Stevens, Wayne John
    Managing Director born in June 1979
    Individual (3 offsprings)
    2017-01-03 ~ 2017-01-07
    OF - Director → CIF 0
    Stevens, Wayne John
    Individual (3 offsprings)
    Officer
    2018-02-25 ~ now
    OF - Secretary → CIF 0
  • 12
    Bestwick, Andrew Quinton
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2012-05-01 ~ 2014-02-01
    OF - Director → CIF 0
  • 13
    Shaw, Susan Emma
    Company Director born in February 1973
    Individual (2 offsprings)
    Officer
    2012-10-03 ~ 2013-02-15
    OF - Director → CIF 0
  • 14
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED
    - 2012-01-04 02806502
    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
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2011-07-29 ~ 2011-08-02
    OF - Director → CIF 0
  • 15
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED
    - 2012-01-04 02806507
    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
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2011-07-29 ~ 2011-08-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PETFACE LIMITED

Period: 2011-08-12 ~ 2020-09-30
Company number: 07723259 06887352
Registered names
PETFACE LIMITED - Dissolved 06887352
HAMSARD 3265 LIMITED - 2011-08-12 08058497... (more)
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 status of the company number 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 2
  • 1
    PETFACE INTERNATIONAL LIMITED
    - now 09223633
    DALGLEN (NO. 1802) LIMITED - 2014-10-09
    Dewmead Farm New Inn Road, Hinxworth, Baldock, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-09-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PETFACE PARLOUR LIMITED
    11113722
    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 control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.