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
    Director born in January 1988
    Individual (22 offsprings)
    Officer
    2020-12-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lawson, James Robin
    Director born in May 1975
    Individual (20 offsprings)
    Officer
    2020-12-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    WAGG MIDCO 2 LIMITED - 2016-05-04
    C/o Inspired Pet Nutrition Limited, Dalton Airfield, Dalton, Thirsk, England
    Dissolved Corporate (3 parents, 1 offspring)
    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
Ceased 4
  • 1
    Taub, Andrew Craig
    Senior Partner born in July 1968
    Individual
    Officer
    2015-02-25 ~ 2020-12-23
    OF - Director → CIF 0
  • 2
    Leeds, Matthew Zeluck
    Vice President born in January 1983
    Individual
    Officer
    2015-02-25 ~ 2020-12-23
    OF - Director → CIF 0
  • 3
    Katch, Sebastien
    Director born in May 1975
    Individual
    Officer
    2019-04-18 ~ 2020-12-23
    OF - Director → CIF 0
  • 4
    Dahnke, Scott Arnold
    Managing Partner born in May 1965
    Individual (5 offsprings)
    Officer
    2015-02-25 ~ 2020-12-23
    OF - Director → CIF 0
parent relation
Company in focus

IPN BIDCO LIMITED

Previous name
WAGG BIDCO LIMITED - 2016-05-04
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods

Related profiles found in government register
  • IPN BIDCO LIMITED
    Info
    WAGG BIDCO LIMITED - 2016-05-04
    Registered number 09458996
    C/o Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk YO7 3HE
    Private Limited Company incorporated on 2015-02-25 and dissolved on 2022-06-21 (7 years 3 months). The company status is Dissolved.
    CIF 0
  • IPN BIDCO LIMITED
    S
    Registered number 09458996
    C/o Inspired Pet Nutrition, Dalton Airfield, Dalton, Thirsk, England, YO7 3HE
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • IPN BIDCO LIMITED
    S
    Registered number 09458996
    C/o Inspired Pet Nutrition Limited, Dalton Airfield, Dalton, Thirsk, England, YO7 3HE
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • WAGG FOODS HOLDINGS LIMITED - 2016-05-03
    C/o Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    WAGG FOODS LIMITED - 2016-05-03
    FRESHCONQUEST LIMITED - 1990-05-22
    Dalton Airfield, Topcliffe, Thirsk, North Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-12-06 ~ 2021-12-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    C/o Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-06 ~ 2021-12-07
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.