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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 16
  • 1
    Poff, Mark Roger
    Private Equity Executive born in February 1967
    Individual (9 offsprings)
    Officer
    2012-04-10 ~ 2017-06-06
    OF - Director → CIF 0
  • 2
    Clarke, Garry Paul
    Company Director born in February 1975
    Individual (27 offsprings)
    Officer
    2014-03-14 ~ 2016-03-07
    OF - Director → CIF 0
  • 3
    Thorne, Heather Smith
    Finance born in June 1978
    Individual (10 offsprings)
    Officer
    2012-04-10 ~ 2017-06-06
    OF - Director → CIF 0
  • 4
    Eeckhout, Dries Steven
    Born in April 1982
    Individual (7 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Whitley, Nicholas Edward
    Corporate Executive born in June 1971
    Individual (25 offsprings)
    Officer
    2012-05-10 ~ 2012-12-19
    OF - Director → CIF 0
  • 6
    Davies, Jonathan Gibson
    Company Director born in April 1971
    Individual (12 offsprings)
    Officer
    2012-04-10 ~ 2022-04-11
    OF - Director → CIF 0
  • 7
    Dumoulin, Dominiek Georges Ghislain
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
    Mr Dominiek Georges Ghislain Dumoulin
    Born in December 1970
    Individual (8 offsprings)
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    O'keeffe, Edmund
    Corporate Executive born in July 1964
    Individual (8 offsprings)
    Officer
    2012-05-10 ~ 2017-06-06
    OF - Director → CIF 0
  • 9
    Richards, Andrew Hamilton
    Private Equity Executive born in June 1963
    Individual (8 offsprings)
    Officer
    2012-05-10 ~ 2017-06-06
    OF - Director → CIF 0
  • 10
    Matlock, Tyler Paul
    Private Equity Executive born in March 1982
    Individual (9 offsprings)
    Officer
    2014-03-14 ~ 2017-06-06
    OF - Director → CIF 0
  • 11
    Davies, David Thomas Gibson
    Born in September 1949
    Individual (13 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
    Davies, David Thomas Gibson
    Company Director born in September 1949
    Individual (13 offsprings)
    2012-04-10 ~ 2021-02-25
    OF - Director → CIF 0
  • 12
    Fraser, Heather Lynn
    Accountant born in December 1972
    Individual (4 offsprings)
    Officer
    2012-04-10 ~ 2012-05-10
    OF - Director → CIF 0
  • 13
    Mr Cedric Van Cauwenberghe
    Born in October 1975
    Individual (6 offsprings)
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Davies, Richard Barry
    Company Director born in July 1972
    Individual (18 offsprings)
    Officer
    2012-04-10 ~ now
    OF - Director → CIF 0
  • 15
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2012-04-10 ~ 2022-08-16
    OF - Secretary → CIF 0
  • 16
    WHOLESOME PET CARE PARENT LIMITED
    08023306
    Unit 1, Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHOLESOME PET CARE NEWCO LIMITED

Period: 2012-04-10 ~ 2023-02-28
Company number: 08023822
Registered name
WHOLESOME PET CARE NEWCO LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WHOLESOME PET CARE NEWCO LIMITED
    Info
    Registered number 08023822
    Unit 1 Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire SA19 9LY
    PRIVATE LIMITED COMPANY incorporated on 2012-04-10 and dissolved on 2023-02-28 (10 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • WHOLESOME PET CARE NEWCO LIMITED
    S
    Registered number 08023822
    Unit 1, Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, SA19 9LY
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNITED PETFOOD UK LIMITED
    - now 01624292
    CAMBRIAN PET FOODS LIMITED
    - 2022-03-10 01624292
    Unit 1 Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-16
    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.