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

Mr Simon Milton Webber

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8
  • 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 13 IIF 14

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

      IIF 15

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

      IIF 16
  • Webber, Simon Milton
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • Webber, Simon Milton
    British barrister born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Webber, Simon Milton
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22 IIF 23

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38
  • Webber, Simon Milton
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • Webber, Simon Milton
    British non executive chairman born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Webber, Simon Milton
    British non executive director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49
  • Webber, Simon Milton
    British non-executive chairman born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51
  • Webber, Simon Milton
    British none born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52
  • Webber, Simon Milton
    British director born in December 1962

    Registered addresses and corresponding companies
  • Webber, Simon Milton

    Registered addresses and corresponding companies

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

      IIF 58 IIF 59
child relation
Offspring entities and appointments
Active 32
  • 1
    Unit 3 Iceni Court Icknield Way, Letchworth Garden City, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    88,686 GBP2023-09-30
    Officer
    2024-05-01 ~ now
    IIF 43 - director → ME
  • 2
    Unit 3 Iceni Court Icknield Way, Letchworth Garden City, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,569,304 GBP2023-09-30
    Officer
    2024-05-01 ~ now
    IIF 42 - director → ME
  • 3
    MB130 LIMITED - 1998-02-09
    Cardiff Arms Park, Westgate Street, Cardiff
    Dissolved corporate (2 parents)
    Officer
    1999-09-01 ~ dissolved
    IIF 39 - director → ME
  • 4
    CARDIFF BLUES LIMITED - 2014-12-03
    CARDIFF BLUES RUGBY LIMITED - 2006-01-24
    Cardiff Arms Park, Westgate Street, Cardiff, South Glamorgan
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-11-22 ~ now
    IIF 25 - director → ME
  • 5
    CARDIFF BLUES LIMITED - 2024-01-27
    CARDIFF RUGBY FOOTBALL CLUB LIMITED - 2014-12-03
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (10 parents)
    Equity (Company account)
    -10,560,464 GBP2023-06-30
    Officer
    2002-07-18 ~ now
    IIF 32 - director → ME
  • 6
    Unit 3 Iceni Court, Icknield Way, Letchworth Garden City, Hertfordshire, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-06-25 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    APPLIED QUALITY ASSURANCE LIMITED - 2023-05-04
    Unit 3 Iceni Court Icknield Way, Letchworth Garden City, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    333,189 GBP2023-06-30
    Officer
    2015-02-24 ~ now
    IIF 40 - director → ME
  • 8
    DM SYSTEMS AND TEST LIMITED - 2023-05-04
    POST DESIGN SERVICES LIMITED - 2010-06-24
    Unit 3 Iceni Court, Icknield Way, Letchworth Garden City, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1,263,421 GBP2023-06-30
    Officer
    2010-06-16 ~ now
    IIF 52 - director → ME
    2010-06-16 ~ now
    IIF 58 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 9
    HOWPER 725 LIMITED - 2011-02-02
    2700 Kettering Parkway, Kettering, Northamptonshire
    Corporate (6 parents, 1 offspring)
    Officer
    2011-02-11 ~ now
    IIF 30 - director → ME
  • 10
    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
    Corporate (6 parents)
    Officer
    2011-02-11 ~ now
    IIF 31 - director → ME
  • 11
    2700 Kettering Parkway, Kettering, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-11 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    PRETTY 1091 LIMITED - 2005-07-20
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,417 GBP2024-04-30
    Officer
    2005-06-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 13
    MCCAMBRIDGE GROUP HOLDINGS LIMITED - 2015-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 50 - director → ME
  • 14
    MCCAMBRIDGE GROUP LIMITED - 2015-03-27
    MCCAMBRIDGE GROUP PLC - 2013-06-05
    MCCAMBRIDGE FINE FOODS PLC - 2000-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 36 - director → ME
  • 15
    MCCAMBRIDGE MANAGEMENT SERVICES LIMITED - 2015-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 37 - director → ME
  • 16
    MCCAMBRIDGE (NORTH) LIMITED - 2015-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 48 - director → ME
  • 17
    MCCAMBRIDGE (OVERSEAS) LIMITED - 2015-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 51 - director → ME
  • 18
    Pasta Foods Limited, Forest Way, New Costessey, Norwich, Norfolk, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    428,548 GBP2022-11-01 ~ 2023-10-31
    Officer
    2020-04-29 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 19
    6 The Old School, Owston Road Knossington, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 38 - director → ME
  • 20
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    462 GBP2022-11-01 ~ 2023-10-31
    Officer
    2015-05-20 ~ now
    IIF 35 - director → ME
  • 21
    Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
    Corporate (4 parents)
    Equity (Company account)
    16,654,525 GBP2023-10-31
    Officer
    2003-11-03 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 22
    Pasta Foods Limited, Pasteur Retail Park, Pasteur Road, Great Yarmouth, Norfolk
    Corporate (6 parents)
    Equity (Company account)
    -237,980 GBP2024-03-31
    Officer
    2013-08-02 ~ now
    IIF 29 - director → ME
  • 23
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    2,096 GBP2022-11-01 ~ 2023-10-31
    Officer
    2003-11-06 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 24
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,460,000 GBP2024-04-30
    Officer
    2005-06-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 25
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    473 GBP2022-11-01 ~ 2023-10-31
    Officer
    2010-03-19 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 26
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    179,910 GBP2022-11-01 ~ 2023-10-31
    Officer
    2010-03-19 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 27
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    32,697 GBP2022-11-01 ~ 2023-10-31
    Officer
    2010-03-19 ~ now
    IIF 26 - director → ME
  • 28
    Unit 3 Iceni Court, Icknield Way, Letchworth Garden City, Hertfordshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    127,437 GBP2023-06-30
    Officer
    2010-06-16 ~ now
    IIF 33 - director → ME
    2010-06-16 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2020-04-20 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 29
    Pasteur Road, Great Yarmouth, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,498,512 GBP2023-10-31
    Officer
    2018-12-12 ~ now
    IIF 17 - director → ME
  • 30
    MCCAMBRIDGE EBT LIMITED - 2014-03-03
    Centre Point Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    IIF 34 - director → ME
  • 31
    SOREEN LIMITED - 2014-02-14
    MONAHALL LIMITED - 2007-08-13
    Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 49 - director → ME
  • 32
    1 Bow Churchyard, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -692,321 GBP2023-12-31
    Person with significant control
    2020-10-15 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    CARDIFF BLUES LIMITED - 2024-01-27
    CARDIFF RUGBY FOOTBALL CLUB LIMITED - 2014-12-03
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (10 parents)
    Equity (Company account)
    -10,560,464 GBP2023-06-30
    Officer
    1997-04-22 ~ 2002-05-22
    IIF 20 - director → ME
  • 2
    APPLIED QUALITY ASSURANCE LIMITED - 2023-05-04
    Unit 3 Iceni Court Icknield Way, Letchworth Garden City, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    333,189 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2023-05-04
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HATTERSLEY HEATON LIMITED - 2004-02-05
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-22 ~ 1999-04-30
    IIF 56 - director → ME
  • 4
    100 St James Road, Northampton
    Dissolved corporate (1 parent)
    Officer
    2014-04-24 ~ 2015-03-17
    IIF 44 - director → ME
  • 5
    100 St James Road, Northampton
    Dissolved corporate (1 parent)
    Officer
    2014-04-24 ~ 2015-03-17
    IIF 45 - director → ME
  • 6
    Dallington Fields Bakery, Gladstone Road, Northampton, Northamptonshire
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-04-17 ~ 2015-03-17
    IIF 47 - director → ME
  • 7
    58 Hugh Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-24 ~ 2015-03-17
    IIF 46 - director → ME
  • 8
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Officer
    2000-08-23 ~ 2000-11-30
    IIF 54 - director → ME
  • 9
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    462 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-04-06 ~ 2020-05-18
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    32,697 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-04-06 ~ 2022-09-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CHESSWOOD PRODUCE LIMITED - 1998-03-16
    A G LINFIELD LIMITED - 1987-09-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-25 ~ 2000-11-30
    IIF 55 - director → ME
  • 12
    Pasteur Road, Great Yarmouth, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,498,512 GBP2023-10-31
    Person with significant control
    2018-12-12 ~ 2020-05-14
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 8 offsprings)
    Officer
    1996-08-19 ~ 1996-08-20
    IIF 57 - director → ME
  • 14
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    1996-08-19 ~ 1996-08-20
    IIF 53 - director → ME

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