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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
    Cox, David Leslie
    Born in June 1975
    Individual (24 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Brooking, Christopher David
    Managing Director born in September 1974
    Individual (6 offsprings)
    Officer
    2020-08-28 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Jones, Gavin Stewart
    Cfo born in May 1970
    Individual (26 offsprings)
    Officer
    2021-04-07 ~ 2023-04-18
    OF - Director → CIF 0
  • 4
    Yates, William John
    Director born in February 1981
    Individual (159 offsprings)
    Officer
    2020-03-24 ~ 2020-08-20
    OF - Director → CIF 0
  • 5
    May, Simon James
    Investor born in August 1982
    Individual (16 offsprings)
    Officer
    2020-08-20 ~ 2020-08-28
    OF - Director → CIF 0
  • 6
    Salmon, Thomas Guy Maunder
    Investor born in January 1976
    Individual (30 offsprings)
    Officer
    2020-08-20 ~ 2020-08-28
    OF - Director → CIF 0
  • 7
    Smith, Sarah Louise
    Born in August 1974
    Individual (18 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Horton, Patrick Ashley James, Mr.
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 9
    Lovell, Gerard Paul
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2020-08-28 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Bull, Christopher Derek
    Born in December 1960
    Individual (11 offsprings)
    Officer
    2020-11-01 ~ 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
    Jolley, Michael
    Born in August 1981
    Individual (6 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 13
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2020-03-24 ~ 2020-08-20
    OF - Director → CIF 0
    Person with significant control
    2020-03-24 ~ 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
  • 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 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, 1238 offsprings)
    Officer
    2020-03-24 ~ 2020-08-20
    OF - Director → CIF 0
    Person with significant control
    2020-03-24 ~ 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
  • 16
    FORTHGLADE PET FOOD HOLDCO LIMITED
    - now 12531493
    BASKERVILLE HOLDCO LIMITED - 2020-09-10 12531493
    DE FACTO 2259 LIMITED - 2020-08-24 12531493 09840527... (more)
    Woodwater House, Pynes Hill, Exeter, Devon, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-08-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FORTHGLADE PET FOOD BIDCO LIMITED

Period: 2020-09-10 ~ now
Company number: 12531480 12527330
Registered names
FORTHGLADE PET FOOD BIDCO LIMITED - now 12527330
DE FACTO 2260 LIMITED - 2020-08-24 12819550... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FORTHGLADE PET FOOD BIDCO LIMITED
    Info
    BASKERVILLE BIDCO LIMITED - 2020-09-10
    DE FACTO 2260 LIMITED - 2020-09-10
    Registered number 12531480
    Woodwater House, Pynes Hill, Exeter, Devon EX2 5WR
    PRIVATE LIMITED COMPANY incorporated on 2020-03-24 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • FORTHGLADE PET FOOD BIDCO LIMITED
    S
    Registered number 12531480
    Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FORTHGLADE FOODS HOLDINGS LIMITED
    09769096
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-08-28 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.