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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 11
  • 1
    Kellow, Shayne Anthony
    Born in January 1959
    Individual (1 offspring)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Serbin, Richard Stanley
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    2014-11-18 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Mahon, David Francis
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2014-02-11
    OF - Secretary → CIF 0
  • 4
    Sinclair, Malcolm
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2012-01-11 ~ 2018-07-27
    OF - Director → CIF 0
  • 5
    Walker, Richard
    Director born in June 1961
    Individual (20 offsprings)
    Officer
    2012-01-11 ~ 2012-07-19
    OF - Director → CIF 0
    Walker, Richard
    Individual (20 offsprings)
    Officer
    2012-01-11 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 6
    Venderbeken, Vesta
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2018-07-27 ~ 2022-11-16
    OF - Director → CIF 0
  • 7
    Nateshan, Vaidyanathan Mulandram
    Director born in August 1979
    Individual (19 offsprings)
    Officer
    2012-01-11 ~ 2015-02-25
    OF - Director → CIF 0
  • 8
    Reingold, Jeffrey David
    Born in March 1963
    Individual (1 offspring)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 9
    St Ledger, Simon
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2012-01-11 ~ now
    OF - Director → CIF 0
  • 10
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS P.L.C.
    - 2015-04-01 03726003
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2012-07-19 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 11
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, England
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RAPID NUTRITION PLC

Period: 2012-01-11 ~ now
Company number: 07905640
Registered name
RAPID NUTRITION PLC - now
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • RAPID NUTRITION PLC
    Info
    Registered number 07905640
    Suite A 82 James Carter Road, Mildenhall, Suffolk IP28 7DE
    PUBLIC LIMITED COMPANY incorporated on 2012-01-11 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • RAPID NUTRITION PLC
    S
    Registered number 07905640
    124, City Road, London, United Kingdom, EC1V 2NX
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEAUTIFUL HUMAN GROUP LIMITED
    14473212
    124 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-11-09 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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