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
    Davies, David Thomas Gibson
    Director born in September 1949
    Individual (11 offsprings)
    Officer
    2012-05-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, Richard Barry
    Director born in July 1972
    Individual (12 offsprings)
    Officer
    2012-05-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Davies, Jonathan Gibson
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2012-05-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Suite 1, 3rd Floor, 11-12 St. James's Square, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2012-05-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Richards, Andrew Hamilton
    Private Equity Executive born in June 1963
    Individual
    Officer
    2012-05-04 ~ 2017-06-06
    OF - Director → CIF 0
  • 2
    Matlock, Tyler Paul
    Private Equity Executive born in March 1982
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2017-06-06
    OF - Director → CIF 0
  • 3
    Clarke, Garry Paul
    Company Director born in February 1975
    Individual (18 offsprings)
    Officer
    2014-03-14 ~ 2016-03-07
    OF - Director → CIF 0
  • 4
    Whitley, Nicholas Edward
    Corporate Executive born in June 1971
    Individual (2 offsprings)
    Officer
    2012-05-10 ~ 2012-12-19
    OF - Director → CIF 0
  • 5
    Thorne, Heather Smith
    Finance born in June 1978
    Individual (1 offspring)
    Officer
    2012-05-04 ~ 2017-06-06
    OF - Director → CIF 0
  • 6
    O'keeffe, Edmund
    Corporate Executive born in July 1964
    Individual
    Officer
    2012-05-10 ~ 2017-06-06
    OF - Director → CIF 0
  • 7
    Poff, Mark Roger
    Private Equity Executive born in February 1967
    Individual (1 offspring)
    Officer
    2012-05-04 ~ 2017-06-06
    OF - Director → CIF 0
parent relation
Company in focus

POINTER PET PRODUCTS PARENT LIMITED

Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods

Related profiles found in government register
  • POINTER PET PRODUCTS PARENT LIMITED
    Info
    Registered number 08058151
    Suite 1, 3rd Floor 11-12 St. James's Square, London SW1Y 4LB
    Private Limited Company incorporated on 2012-05-04 and dissolved on 2018-05-15 (6 years). The company status is Dissolved.
    CIF 0
  • POINTER PET PRODUCTS PARENT LIMITED
    S
    Registered number 08058151
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.