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 3
  • 1
    Stones, Anthony Robert
    Company Director born in January 1988
    Individual (22 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, James Robin
    Company Director born in May 1975
    Individual (20 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 3
    C/o Inspired Pet Nutrition Limited, Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Gibbs, Rory James
    Director born in February 1980
    Individual (6 offsprings)
    Officer
    2017-02-16 ~ 2021-12-23
    OF - Director → CIF 0
  • 2
    Mrs Joan O'regan
    Born in December 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2017-02-16
    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
  • 3
    Escolme, Mark Irving
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2017-02-16 ~ 2021-12-23
    OF - Director → CIF 0
  • 4
    Hunter, Paul Scott Frearson
    Director born in February 1969
    Individual
    Officer
    2014-09-22 ~ 2021-12-23
    OF - Director → CIF 0
    Mr Paul Scott Frearson Hunter
    Born in February 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-23
    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
  • 5
    Feather, Annabel
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2017-02-16 ~ 2021-12-23
    OF - Director → CIF 0
  • 6
    Mrs Helen Hunter
    Born in October 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2017-02-16
    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
  • 7
    O'regan, David John
    Director born in July 1963
    Individual
    Officer
    2014-09-22 ~ 2021-12-23
    OF - Director → CIF 0
    Mr David John O'regan
    Born in July 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-23
    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
    Eardley House, Campden Hill Road, London, England
    Active Corporate (8 parents, 24 offsprings)
    Person with significant control
    2017-02-16 ~ 2021-12-23
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PET FOOD (UK) HOLDINGS LIMITED

Standard Industrial Classification
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds
Related profiles found in government register
  • PET FOOD (UK) HOLDINGS LIMITED
    Info
    Registered number 09227798
    Dalton Airfield, Topcliffe, Thirsk, North Yorkshire YO7 3HE
    Private Limited Company incorporated on 2014-09-22 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • PET FOOD (UK) HOLDINGS LIMITED
    S
    Registered number missing
    17, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7BN
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Dalton Airfield Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Dalton Airfield Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Dalton Airfield Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    Dalton Airfield Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.