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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Webber, Simon Milton

    Related profiles found in government register
  • Webber, Simon Milton
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • West Hackhurst, Hackhurst Lane, Abinger Hammer, Surrey, RH5 6SF

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6

    • Cardiff Arms Park, Westgate Street, Cardiff, South Glamorgan, CF10 1JA

      IIF 7

    • West Hackhurst, Hackhurst Lane, Abinger Hammer, Dorking, Surrey, RH5 6SF

      IIF 8 IIF 9 IIF 10

    • Pasteur Retail Park, Pasteur Road, Great Yarmouth, Norfolk, NR31 0DW

      IIF 11

    • 2700, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR

      IIF 12 IIF 13

    • Pricewaterhousecoopers Llp, 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 14

    • Unit 3, Iceni Court Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1TN

      IIF 15

    • Unit 3, Iceni Court, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1TN, England

      IIF 16

    • Unit 3, Iceni Court Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1TN, United Kingdom

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

    • Centre Point Soreen Bakery, Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, M17 1PP, United Kingdom

      IIF 21

    • Soreen Bakery, Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, M17 1PP, United Kingdom

      IIF 22

    • Dallington Fields Bakery, Gladstone Rd, Kings Heath Inds Estate, Northampton, NN5 7QA

      IIF 23

    • Dallington Fields Bakery, Gladstone Road, Kings Heath Industrial Estate, Northampton, NN5 7QA

      IIF 24

    • Dallington Fields Bakery, Gladstone Road, Northampton, Northamptonshire , NN5 7QA

      IIF 25

    • Dallington Fields Bakery, Gladstone Road, Northampton, Northamptonshire, NN5 7QA, United Kingdom

      IIF 26

    • C/o Pasta Foods Ltd, Forest Way, New Costessey, Norwich, NR5 0JH, England

      IIF 27

    • No 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32

    • West Hackhurst, Hackhurst Lane, Abinger Hammer, Surrey, RH5 6SF, United Kingdom

      IIF 33
  • Webber, Simon Milton
    British director born in December 1962

    Registered addresses and corresponding companies
  • Webber, Simon Milton
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2700 Kettering Parkway, Kettering, NN15 6XR, United Kingdom

      IIF 39

    • Pasta Foods Limited, Forest Way, New Costessey, Norwich, Norfolk, NR5 0JH, United Kingdom

      IIF 40

    • 1 Brook Road, Broadland Business Park, Thorpe St. Andrew, Norwich, NR7 0FD, England

      IIF 41
  • Mr Simon Milton Webber
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Iceni Court, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1TN

      IIF 42 IIF 43

    • Unit 3, Iceni Court, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1TN, England

      IIF 44

    • Pasta Foods Limited, Forest Way, New Costessey, Norwich, Norfolk, NR5 0JH, England

      IIF 45
  • Webber, Simon Milton

    Registered addresses and corresponding companies

    • Unit 3, Iceni Court, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1TN, United Kingdom

      IIF 46 IIF 47
  • Mr Simon Milton Webber
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pasteur Road, Great Yarmouth, NR31 0DW, United Kingdom

      IIF 48

    • 2700 Kettering Parkway, Kettering, NN15 6XR, United Kingdom

      IIF 49

    • Unit 3, Iceni Court Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1TN

      IIF 50

    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 51

    • Pasta Foods Limited, Forest Way, New Costessey, Norwich, Norfolk, NR5 0JH, United Kingdom

      IIF 52

    • C/o Pasta Foods Ltd, Forest Way, New Costessey, Norwich, NR5 0JH, England

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56 IIF 57 IIF 58 IIF 59
child relation
Offspring entities and appointments 41
  • 1
    CALIBRATION, MAINTENANCE & REPAIR (NORTHERN) LTD
    12025912 04782660
    Unit 3 Iceni Court Icknield Way, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-01 ~ now
    IIF 18 - Director → ME
  • 2
    CALIBRATION,MAINTENANCE & REPAIR LTD
    04782660 12025912
    Unit 3 Iceni Court Icknield Way, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    IIF 17 - Director → ME
  • 3
    CARDIFF ARMS PARK LEISURE LIMITED
    - now 03482028
    MB130 LIMITED - 1998-02-09
    Cardiff Arms Park, Westgate Street, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    1999-09-01 ~ dissolved
    IIF 5 - Director → ME
  • 4
    CARDIFF RUGBY FOOTBALL CLUB LIMITED
    - now 04813993 03199030
    CARDIFF BLUES LIMITED
    - 2014-12-03 04813993 03199030
    CARDIFF BLUES RUGBY LIMITED
    - 2006-01-24 04813993
    Cardiff Arms Park, Westgate Street, Cardiff, South Glamorgan
    Active Corporate (17 parents)
    Officer
    2004-11-22 ~ now
    IIF 7 - Director → ME
  • 5
    CARDIFF RUGBY LIMITED
    - now 03199030
    Insolvency (Case 1) In administration
    Administration started on 2025-04-09 during the appointment or period of control
    Administration ended on 2026-04-13 during the appointment or period of control
    CARDIFF BLUES LIMITED
    - 2024-01-27 03199030 04813993
    CARDIFF RUGBY FOOTBALL CLUB LIMITED
    - 2014-12-03 03199030 04813993
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (41 parents, 1 offspring)
    Officer
    1997-04-22 ~ 2002-05-22
    IIF 2 - Director → ME
    2002-07-18 ~ now
    IIF 14 - Director → ME
  • 6
    DM CALIBRATION GROUP LIMITED
    15801045
    Unit 3 Iceni Court, Icknield Way, Letchworth Garden City, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 7
    DM CALIBRATION LIMITED
    - now 02578415
    APPLIED QUALITY ASSURANCE LIMITED
    - 2023-05-04 02578415
    Unit 3 Iceni Court Icknield Way, Letchworth Garden City, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-02-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-04
    IIF 50 - Ownership of shares – 75% or more → OE
  • 8
    DM SYSTEMS GROUP LIMITED
    - now 07273959
    DM SYSTEMS AND TEST LIMITED
    - 2023-05-04 07273959
    POST DESIGN SERVICES LIMITED
    - 2010-06-24 07273959
    Unit 3 Iceni Court, Icknield Way, Letchworth Garden City, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2010-06-16 ~ now
    IIF 20 - Director → ME
    2010-06-16 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 9
    H HEATON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2018-06-15
    HATTERSLEY HEATON LIMITED
    - 2004-02-05 00143011
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (34 parents)
    Officer
    1999-03-22 ~ 1999-04-30
    IIF 37 - Director → ME
  • 10
    LOGISTEX EUROPE LTD
    - now 07303482
    HOWPER 725 LIMITED - 2011-02-02
    2700 Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-02-11 ~ now
    IIF 12 - Director → ME
  • 11
    LOGISTEX LIMITED
    - now 00334189 01782523
    FKI LOGISTEX LIMITED - 2009-10-27
    CLECO SYSTEMS LIMITED - 2003-04-30
    CLECO LTD - 2000-11-03
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    2700 Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (33 parents)
    Officer
    2011-02-11 ~ now
    IIF 13 - Director → ME
  • 12
    LOGISTEX TRUSTEES LIMITED
    11458658
    2700 Kettering Parkway, Kettering, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MARSHALLS FOODS LIMITED
    - now 05282473
    PRETTY 1091 LIMITED
    - 2005-07-20 05282473 05541889... (more)
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Active Corporate (12 parents)
    Officer
    2005-06-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 14
    MCC(15)GH LIMITED
    - now 06713355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-31 during the appointment or period of control
    Dissolved on 2017-07-11 during the appointment or period of control
    MCCAMBRIDGE GROUP HOLDINGS LIMITED
    - 2015-03-27 06713355
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 30 - Director → ME
  • 15
    MCC(15)GL LIMITED
    - now 03870319
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-31 during the appointment or period of control
    Dissolved on 2017-07-11 during the appointment or period of control
    MCCAMBRIDGE GROUP LIMITED
    - 2015-03-27 03870319
    MCCAMBRIDGE GROUP PLC - 2013-06-05
    MCCAMBRIDGE FINE FOODS PLC - 2000-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 28 - Director → ME
  • 16
    MCC(15)MS LIMITED
    - now 03945080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-31 during the appointment or period of control
    Dissolved on 2017-07-11 during the appointment or period of control
    MCCAMBRIDGE MANAGEMENT SERVICES LIMITED
    - 2015-03-27 03945080
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 31 - Director → ME
  • 17
    MCC(15)NL LIMITED
    - now 06304946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-31 during the appointment or period of control
    Dissolved on 2017-07-11 during the appointment or period of control
    MCCAMBRIDGE (NORTH) LIMITED
    - 2015-03-27 06304946
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 29 - Director → ME
  • 18
    MCC(15)OL LIMITED
    - now 06304944
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-31 during the appointment or period of control
    Dissolved on 2017-07-11 during the appointment or period of control
    MCCAMBRIDGE (OVERSEAS) LIMITED
    - 2015-03-27 06304944
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 32 - Director → ME
  • 19
    MILTON WEBBER LTD
    12577710
    Pasta Foods Limited, Forest Way, New Costessey, Norwich, Norfolk, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2020-04-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 20
    NEWBRIDGE BAKERY (BIRMINGHAM RETAIL) LIMITED
    07091020
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-22
    Dissolved on 2018-05-28
    100 St James Road, Northampton
    Dissolved Corporate (8 parents)
    Officer
    2014-04-24 ~ 2015-03-17
    IIF 23 - Director → ME
  • 21
    NEWBRIDGE BAKERY (RETAIL) LIMITED
    07090947
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-22
    Dissolved on 2018-05-28
    100 St James Road, Northampton
    Dissolved Corporate (8 parents)
    Officer
    2014-04-24 ~ 2015-03-17
    IIF 24 - Director → ME
  • 22
    OA PROPERTY LIMITED
    08516183
    6 The Old School, Owston Road Knossington, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 33 - Director → ME
  • 23
    OAG BAKERY LIMITED
    08493192
    Dallington Fields Bakery, Gladstone Road, Northampton, Northamptonshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-04-17 ~ 2015-03-17
    IIF 26 - Director → ME
  • 24
    OLIVER ADAMS LIMITED
    00952902
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-06-01
    Date of completion or termination of CVA on 2020-02-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2020-07-02
    58 Hugh Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-04-24 ~ 2015-03-17
    IIF 25 - Director → ME
  • 25
    OLYMPUS (ORMSKIRK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    HATTERSLEY NEWMAN HENDER LIMITED
    - 2004-02-05 00559058
    HAYTERS (EXPORTS) LIMITED - 1989-01-20
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (30 parents)
    Officer
    2000-08-23 ~ 2000-11-30
    IIF 35 - Director → ME
  • 26
    PASTA FOODS INVESTMENTS LIMITED
    09599872
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-05-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-18
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PASTA FOODS LIMITED
    00566338
    Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
    Active Corporate (28 parents)
    Officer
    2003-11-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 28
    PASTEUR RETAIL PARK LIMITED
    08635059
    Pasta Foods Limited, Pasteur Retail Park, Pasteur Road, Great Yarmouth, Norfolk
    Active Corporate (6 parents)
    Officer
    2013-08-02 ~ now
    IIF 11 - Director → ME
  • 29
    PRETTY 1050 LIMITED
    04734074 04471344... (more)
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-11-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 30
    PRETTY 1092 LIMITED
    05282481 05541889... (more)
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-06-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-25
    IIF 59 - Has significant influence or control → OE
  • 31
    PRETTY 210 LIMITED
    07181848 02863565... (more)
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-03-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 32
    PRETTY INVESTMENTS LIMITED
    07181919
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-03-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 33
    PRETTY PROPERTIES LIMITED
    07181811
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Dissolved Corporate (7 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-06
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SHIITAKE LIMITED
    - now 00367671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16
    Dissolved on 2016-02-06
    CHESSWOOD PRODUCE LIMITED - 1998-03-16
    A G LINFIELD LIMITED - 1987-09-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2000-05-25 ~ 2000-11-30
    IIF 36 - Director → ME
  • 35
    SHOO 501 LIMITED
    07254770 07254912... (more)
    Unit 3 Iceni Court, Icknield Way, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-16 ~ now
    IIF 19 - Director → ME
    2010-06-16 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2020-04-20 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 36
    SNACK CREATIONS LTD
    11724356
    1 Brook Road Broadland Business Park, Thorpe St. Andrew, Norwich, England
    Active Corporate (4 parents)
    Officer
    2018-12-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-12-12 ~ 2020-05-14
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 37
    SPREAD NEWCO THIRTEEN LIMITED
    - now 07776337
    MCCAMBRIDGE EBT LIMITED
    - 2014-03-03 07776337
    Centre Point Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    IIF 21 - Director → ME
  • 38
    SPREAD NEWCO TWELVE LIMITED
    - now 06318202
    SOREEN LIMITED
    - 2014-02-14 06318202
    MONAHALL LIMITED - 2007-08-13
    Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 22 - Director → ME
  • 39
    SUNNY TIMES LTD
    12954897
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-10-15 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    TOMKINS ENGINEERING LIMITED - now
    PEGLER-HATTERSLEY LIMITED
    - 2004-02-05 00134382
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (26 parents, 9 offsprings)
    Officer
    1996-08-19 ~ 1996-08-20
    IIF 38 - Director → ME
  • 41
    TOMKINS INVESTMENTS LIMITED
    - now 00313862
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1996-08-19 ~ 1996-08-20
    IIF 34 - Director → ME

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