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.
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Briant, Penelope Kate
Director born in February 1971Individual (31 offsprings)Officer2020-12-10 ~ 2024-10-13OF - Director → CIF 0 - 2
Fargie, Matthew David
Director born in June 1993Individual (7 offsprings)Officer2021-02-02 ~ 2024-10-08OF - Director → CIF 0 - 3
Lawson, James Robin
Born in May 1975Individual (24 offsprings)Officer2020-12-23 ~ nowOF - Director → CIF 0 - 4
Van Benthem, Arthur
Born in December 1966Individual (9 offsprings)Officer2024-10-03 ~ nowOF - Director → CIF 0 - 5
Stones, Anthony Robert
Born in January 1988Individual (23 offsprings)Officer2020-12-23 ~ nowOF - Director → CIF 0 - 6
Nikinmaa, Kristian Mikael
Director born in July 1984Individual (14 offsprings)Officer2020-12-10 ~ 2024-05-01OF - Director → CIF 0 - 7
DALTON MIDCO LIMITED
13074549100 Pall Mall, LondonActive Corporate (7 parents, 1 offspring)Person with significant control2020-12-10 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
DALTON BIDCO LIMITED
Standard Industrial Classification
- Registered number 13075849
DALTON BIDCO LIMITED
InfoC/o Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk YO7 3HEPRIVATE LIMITED COMPANY incorporated on 2020-12-10 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-09CIF 0 DALTON BIDCO LIMITED
SRegistered number 13075849100, Pall Mall, London, United Kingdom, SW1Y 5NQPrivate Limited Company in Companies House, England & WalesCIF 1DALTON BIDCO LIMITED
SRegistered number 13075849C/o Inspired Pet Nutrition Limited, Dalton Airfield, Dalton, Thirsk, England, YO7 3HEPrivate Company Limited By Shares in Companies House, EnglandCIF 2 CIF 3
- 1MIDLAND PET FOOD CANNERS LIMITED - 1994-09-05C/o Inspired Pet Nutrition, Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, EnglandActive Corporate (26 parents, 1 offspring)Person with significant control2024-10-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2
DALTON EURO HOLDCO LIMITED
16535989C/o Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, EnglandActive Corporate (3 parents)Person with significant control2025-06-23 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 3WAGG FOODS LIMITED - 2016-05-03FRESHCONQUEST LIMITED - 1990-05-22Dalton Airfield, Topcliffe, Thirsk, North YorkshireActive Corporate (17 parents, 2 offsprings)Person with significant control2021-12-07 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 4WAGG TOPCO LIMITED - 2016-05-04C/o Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, EnglandDissolved Corporate (11 parents, 1 offspring)Person with significant control2020-12-23 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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PET FOOD (UK) HOLDINGS LIMITED
09227798Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, EnglandActive Corporate (11 parents, 4 offsprings)Person with significant control2021-12-23 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 6
WFH PROPCO 1 LIMITED
08227075C/o Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, EnglandActive Corporate (8 parents)Person with significant control2021-12-07 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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