logo
explain how to read the page

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 15
  • 1
    Lovell, Gerard Paul
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2020-08-28 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Jones, Gavin Stewart
    Cfo born in May 1970
    Individual (26 offsprings)
    Officer
    2021-04-07 ~ 2023-04-18
    OF - Director → CIF 0
  • 3
    Salmon, Thomas Guy Maunder
    Born in January 1976
    Individual (30 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 4
    May, Simon James
    Born in August 1982
    Individual (16 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Jolley, Michael
    Born in August 1981
    Individual (6 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Yates, William John
    Director born in February 1981
    Individual (159 offsprings)
    Officer
    2020-03-18 ~ 2020-08-20
    OF - Director → CIF 0
  • 7
    Brooking, Christopher David
    Managing Director born in September 1974
    Individual (6 offsprings)
    Officer
    2020-08-28 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Cox, David Leslie
    Born in June 1975
    Individual (24 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 9
    Horton, Patrick Ashley James, Mr.
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Sarah Louise
    Born in August 1974
    Individual (18 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 11
    Kennedy, James Edward
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 12
    Bull, Christopher Derek
    Born in December 1960
    Individual (11 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 13
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2020-03-18 ~ 2020-08-20
    OF - Director → CIF 0
    Person with significant control
    2020-03-18 ~ 2020-08-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, United Kingdom
    Active Corporate (34 parents, 641 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Secretary → CIF 0
  • 15
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2020-03-18 ~ 2020-08-20
    OF - Director → CIF 0
    Person with significant control
    2020-03-18 ~ 2020-08-20
    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
parent relation
Company in focus

FORTHGLADE PET FOOD TOPCO LIMITED

Period: 2020-09-25 ~ now
Company number: 12525394
Registered names
FORTHGLADE PET FOOD TOPCO LIMITED - now
DE FACTO 2257 LIMITED - 2020-08-24 09369767... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FORTHGLADE PET FOOD TOPCO LIMITED
    Info
    BASKERVILLE TOPCO LIMITED - 2020-09-25
    DE FACTO 2257 LIMITED - 2020-09-25
    Registered number 12525394
    Woodwater House, Pynes Hill, Exeter, Devon EX2 5WR
    PRIVATE LIMITED COMPANY incorporated on 2020-03-18 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • FORTHGLADE PET FOOD TOPCO LIMITED
    S
    Registered number 12525394
    Woodwater House, Pynes Hill, Exeter, Devon, England, EX2 5WR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FORTHGLADE PET FOOD MIDCO LIMITED
    - now 12527330 12531480
    BASKERVILLE MIDCO LIMITED
    - 2020-09-10 12527330 12531480
    DE FACTO 2258 LIMITED
    - 2020-08-24 12527330 12819550... (more)
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-08-20 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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