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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 7
  • 1
    Poff, Mark Roger
    Private Equity Executive born in February 1967
    Individual (9 offsprings)
    Officer
    2012-04-05 ~ now
    OF - Director → CIF 0
    Mr Mark Roger Poff
    Born in February 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Clarke, Garry Paul
    Company Director born in February 1975
    Individual (27 offsprings)
    Officer
    2014-03-14 ~ 2014-03-14
    OF - Director → CIF 0
  • 3
    Thorne, Heather Smith
    Finance born in June 1978
    Individual (10 offsprings)
    Officer
    2012-04-05 ~ now
    OF - Director → CIF 0
    Miss Heather Smith Thorne
    Born in June 1978
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Matlock, Tyler Paul
    Private Equity Executive born in March 1982
    Individual (9 offsprings)
    Officer
    2014-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Fraser, Heather Lynn
    Accountant born in December 1972
    Individual (4 offsprings)
    Officer
    2012-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Mr Andrew Richards
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2012-04-05 ~ dissolved
    OF - Secretary → CIF 0
    2012-04-05 ~ 2019-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

WHOLESOME PET CARE HOLDINGS LIMITED

Period: 2012-04-05 ~ 2019-06-11
Company number: 08021848
Registered name
WHOLESOME PET CARE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods

Related profiles found in government register
  • WHOLESOME PET CARE HOLDINGS LIMITED
    Info
    Registered number 08021848
    Suite 1, 3rd Floor 11-12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2012-04-05 and dissolved on 2019-06-11 (7 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • WHOLESOME PET CARE HOLDINGS LIMITED
    S
    Registered number 08021848
    20-22 Bedford Row, London, United Kingdom, WC1R 4JS
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHOLESOME PET CARE LIMITED
    08023258
    Unit 1 Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-25
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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