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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilks, Martyn Kevin

    Related profiles found in government register
  • Wilks, Martyn Kevin
    British british born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Lighthouse, Common Hill, West Chiltington, West Sussex, RH20 2NL, England

      IIF 1
  • Wilks, Martyn Kevin
    British chief executive born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, HP12 3QS, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Wilks, Martyn Kevin
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Sportpark, 3 Oakwood Drive, Loughborough, LE11 3QF, England

      IIF 5 IIF 6
  • Wilks, Martyn Kevin
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Englesea House, Barthomley Road, Crewe, Cheshire, CW1 5UF

      IIF 7

    • Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN

      IIF 8 IIF 9

    • Yeoman Cottage, Monkmead Lane, West Chiltington, West Sussex, RH20 2PG

      IIF 10
  • Wilks, Martyn Kevin
    British exec md born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Yeoman Cottage, Monkmead Lane, West Chiltington, West Sussex, RH20 2PG

      IIF 11
  • Wilks, Martyn Kevin
    British executive born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN, England

      IIF 12
  • Wilks, Martyn Kevin
    British executive managing director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN

      IIF 13

    • Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN, United Kingdom

      IIF 14
  • Wilks, Martyn Kevin
    British executive md born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN

      IIF 15
  • Wilks, Martyn Kevin
    British managing director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN, United Kingdom

      IIF 16 IIF 17
  • Wilks, Martyn Kevin
    British non executive director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Royal Sussex County Hospital, Eastern Road, Brighton, BR2 5BE

      IIF 18
  • Wilks, Martyn Kevin
    British non-executive director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2RH

      IIF 19
  • Wilks, Martyn Kevin
    British vice president human resources born in February 1958

    Registered addresses and corresponding companies
  • Mr Martyn Kevin Wilks
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Lighthouse, Common Hill, West Chiltington, West Sussex, RH20 2NL, England

      IIF 24
  • Wilks, Martyn Kevin
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91-93, Baker Street, London, W1U 6QQ, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    The Lighthouse, Common Hill, West Chiltington, West Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,431 GBP2019-06-30
    Officer
    2018-06-04 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 22
  • 1
    Sportpark, 3 Oakwood Drive, Loughborough, England
    Corporate (14 parents, 1 offspring)
    Officer
    2012-09-22 ~ 2020-09-19
    IIF 5 - director → ME
  • 2
    Abbey Park, Stareton, Kenilworth, Warwickshire
    Corporate (13 parents)
    Equity (Company account)
    313,986 GBP2016-12-31
    Officer
    2018-01-31 ~ 2019-05-22
    IIF 19 - director → ME
  • 3
    PHILPOT DAIRY PRODUCTS LIMITED - 2015-12-23
    A.H.PHILPOT AND SONS(MILK POWDERS)LIMITED - 1985-04-01
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2013-05-03 ~ 2015-03-31
    IIF 13 - director → ME
  • 4
    FOODTEC UK LIMITED - 2014-08-13
    DAIRY CREST FOOD INGREDIENTS LIMITED - 2014-07-23
    FOODTEC UK LIMITED - 2014-07-23
    FAYREFIELD-FOODTEC LIMITED - 2013-07-31
    FAYREFIELD INGREDIENTS LIMITED - 1994-12-31
    DAIRY & FOOD (U.K.) LIMITED - 1994-08-23
    RIVALRIDER LIMITED - 1990-01-18
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2013-04-11 ~ 2015-03-31
    IIF 14 - director → ME
  • 5
    WEST COUNTRY CREAMERY LIMITED - 2007-10-05
    WESSEX HOLDINGS (NO.3) LIMITED - 1998-07-07
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2012-01-03 ~ 2015-03-31
    IIF 15 - director → ME
  • 6
    DAIRY CREST GROUP PLC - 2019-04-25
    FENNELVALE LIMITED - 1996-06-24
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-01-07 ~ 2015-03-31
    IIF 9 - director → ME
  • 7
    DAIRY CREST FOODS LTD. - 1987-05-21
    LEGIBUS 828 LIMITED - 1987-03-20
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Corporate (7 parents, 14 offsprings)
    Officer
    2008-01-07 ~ 2015-03-31
    IIF 8 - director → ME
  • 8
    THE DAIRY INDUSTRY ASSOCIATION LIMITED - 2004-09-29
    THE DAIRY INDUSTRY FEDERATION LIMITED - 2002-03-21
    DAIRY TRADE FEDERATION LIMITED(THE) - 1994-11-01
    210 High Holborn, London
    Corporate (16 parents, 8 offsprings)
    Equity (Company account)
    6,773,069 GBP2023-12-31
    Officer
    2008-10-14 ~ 2010-09-28
    IIF 11 - director → ME
  • 9
    2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-02-11
    3d Dundee Road, Slough, Berkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-02-09 ~ 2003-12-23
    IIF 20 - director → ME
  • 10
    FOOD MANUFACTURERS (G.B. COMPANY) LIMITED - 2008-09-19
    3d Dundee Road, Slough, Berkshire
    Corporate (8 parents, 23 offsprings)
    Officer
    2001-02-09 ~ 2003-12-23
    IIF 21 - director → ME
  • 11
    HOOPS
    - now
    HOOPS LIMITED - 2011-11-30
    FOUR HUNDRED AND FORTY EIGHTH SHELF TRADING COMPANYLIMITED - 1989-03-09
    3d Dundee Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2001-02-09 ~ 2003-12-23
    IIF 22 - director → ME
  • 12
    HOVIS OPCO LIMITED - 2014-02-10
    HOVIS LIMITED - 2014-02-06
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2016-05-13
    IIF 2 - director → ME
  • 13
    HOVIS OPCO LIMITED - 2014-02-06
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2016-05-13
    IIF 3 - director → ME
  • 14
    MOREHANDS LIMITED - 2016-06-21
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2015-03-31
    IIF 17 - director → ME
  • 15
    ST. GILES FOODS LIMITED - 2011-07-08
    PULSECREST LIMITED - 1981-12-31
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2011-06-30 ~ 2015-03-31
    IIF 16 - director → ME
  • 16
    Royal Sussex County Hospital, Eastern Road, Brighton, England
    Corporate (7 parents)
    Equity (Company account)
    3,039,696 GBP2024-03-31
    Officer
    2016-06-01 ~ 2023-06-30
    IIF 18 - director → ME
  • 17
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2015-05-18 ~ 2016-05-13
    IIF 4 - director → ME
  • 18
    NATIONAL DAIRY COUNCIL - 2001-01-24
    NATIONAL MILK PUBLICITY COUNCIL(INCORPORATED)(THE) - 1983-08-25
    210 High Holborn, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2010-06-09 ~ 2014-03-14
    IIF 25 - director → ME
  • 19
    Sportpark, 3 Oakwood Drive, Loughborough, England
    Corporate (3 parents)
    Officer
    2014-09-26 ~ 2020-09-19
    IIF 6 - director → ME
  • 20
    PROMOVITA INGREDIENTS LIMITED - 2021-07-29
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Corporate (6 parents)
    Officer
    2014-07-30 ~ 2015-04-02
    IIF 7 - director → ME
    2014-06-30 ~ 2014-08-29
    IIF 12 - director → ME
  • 21
    MARS SUGAR U.K. - 2009-02-23
    MARS U.K. - 2008-10-02
    MARS U.K. LIMITED - 2008-09-19
    SEIRA LIMITED - 1982-10-18
    Estover, Plymouth, Devon, England
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2003-12-23
    IIF 23 - director → ME
  • 22
    YOPLAIT DAIRY CREST LIMITED - 2009-03-27
    SHELFCO (NO. 615) LIMITED - 1991-06-12
    Fourth Floor, Charter Building, Charter Place, Uxbridge, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-04-14 ~ 2009-03-26
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.