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.
Martin, Richard William Thomas
- Registered addresses and corresponding companies
Martin, Richard William Thomas
Weetabix Limited, Burton Latimer, Kettering, NN15 5JR, England
IIF 1Weetabix Mills, Burton Latimer, Kettering, NN15 5JR, England
IIF 2 IIF 3Weetabix Mills, Burton Latimer, Kettering, Northants, NN15 5JR, England
IIF 4 IIF 5 IIF 6 (more)(less)Weetabix Mills, Burton Latimer, Kettering, Northants, NN15 5JR, United Kingdom
IIF 18Weetabix Mills, Burton Latimer, Northamptonshire, Kettering, NN15 5JR, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Martin, Richard William Thomas
Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR, England
IIF 20 IIF 21Weetabix Mills, Station Road, Burton Latimer, Kettering, Northants, NN15 5JR
IIF 22Church Barn, Laxton, Northamptonshire, NN17 3AX
IIF 23 IIF 24 IIF 25 (more)(less)Weetabix Mills, Burton Latimer, Kettering, Northants, NN15 5JR
IIF 369 Somes Close, Uffington, Stamford, Lincolnshire, PE9 4UE
IIF 37
- British directorRegistered addresses and corresponding companies
Martin, Richard William Thomas
Church Barn, Laxton, Northamptonshire, NN17 3AX
IIF 38 IIF 39 IIF 40 (more)(less)
- British born in April 1962Registered addresses and corresponding companies
Martin, Richard William Thomas
9 Somes Close, Uffington, Stamford, Lincolnshire, PE9 4UE
IIF 44 IIF 45 IIF 46 (more)(less)
- British finance director born in April 1962Registered addresses and corresponding companies
Martin, Richard William Thomas
9 Somes Close, Uffington, Stamford, Lincolnshire, PE9 4UE
IIF 48 IIF 49 IIF 50 (more)(less)
- British financial controller born in April 1962Registered addresses and corresponding companies
Martin, Richard William Thomas
9 Somes Close, Uffington, Stamford, Lincolnshire, PE9 4UE
IIF 54
- British director born in April 1962
Martin, Richard William Thomas
Resident in England
Registered addresses and corresponding companiesWeetabix Mills, Burton Latimer, Kettering, Northants, NN15 5JR, England
IIF 55
- British born in April 1962
Martin, Richard William Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1962
Martin, Richard William Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesWeetabix Limited, Burton Latimer, Kettering, Northamptonshire, NN15 5JR, England
IIF 58Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR
IIF 59 IIF 60 IIF 61Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR, England
IIF 62 IIF 63Weetabix Mills, Burton Latimer, Kettering, Northants, NN15 5JR
IIF 64 IIF 65 IIF 66 (more)(less)Weetabix Mills, Burton Latimer, Kettering, Northhamptonshire, NN15 5JR
IIF 68Weetabix Mills, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JR, United Kingdom
IIF 69Weetabix Mills, Station Road, Burton Latimer, Kettering, Northants, NN15 5JR
IIF 70Weetabix Mills Burton Latimer, Kettering, Northants, NN15 5JR
IIF 71 IIF 72
- 1NEJAM LIMITED - 1987-07-31Weetabix Mills, Burton Latimer, Kettering, NorthantsDissolved Corporate (11 parents)Officer2003-07-31 ~ dissolvedIIF 64 - Director → ME2003-08-01 ~ 2008-01-09IIF 32 - Secretary → ME2018-01-11 ~ dissolvedIIF 9 - Secretary → ME
- 2
B.L. MARKETING LIMITED
01001241Weetabix Mills, Burton Latimer, Kettering, NorthantsDissolved Corporate (28 parents, 1 offspring)Officer2003-08-01 ~ 2022-07-11IIF 65 - Director → ME2003-08-01 ~ 2008-01-09IIF 43 - Secretary → ME2018-01-11 ~ dissolvedIIF 4 - Secretary → ME - 3EUMAEUS LIMITED - 2001-11-21St Paul’s House, 8-12 Warwick Lane, London, EnglandActive Corporate (23 parents)Officer2004-09-30 ~ 2007-07-11IIF 31 - Secretary → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-08-24PREMIER CHOCOLATE PRODUCTS LIMITED
- 2007-04-18 04278626AEOLIUS LIMITED - 2001-11-21Charter Court, 74-78 Victoria, Street, St Albans, HertfordshireDissolved Corporate (17 parents)Officer2004-09-30 ~ 2007-07-11IIF 29 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-08-24BURTON'S CONFECTIONARY LIMITED - 2001-11-0574-78 Victoria Street, St Albans, HertsDissolved Corporate (18 parents)Officer2004-09-30 ~ 2007-03-27IIF 28 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-07
Dissolved on 2025-08-08EUBISCO LIMITED - 2001-06-25TRAYTHREAD LIMITED - 2000-10-23Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (36 parents, 4 offsprings)Officer2004-09-30 ~ 2007-03-27IIF 34 - Secretary → ME - 7EUBISCO PENSION SCHEME TRUSTEES LIMITED - 2001-07-0374-78 Victoria Street, St Albans, HertsDissolved Corporate (34 parents)Officer2004-12-31 ~ 2007-03-27IIF 30 - Secretary → ME
- 8St Paul's House, 8-12 Warwick Lane, London, EnglandActive Corporate (37 parents)Officer2004-09-30 ~ 2007-07-11IIF 23 - Secretary → ME
- 9DAILYCER UK PENSION FUND TRUSTEES LIMITED - 2017-04-04WESSANEN UK PENSION FUND TRUSTEES LIMITED - 2007-09-17BOLSWESSANEN UK PENSION FUND TRUSTEES LIMITED - 1999-05-21Weetabix Mills, Burton Latimer, Kettering, EnglandActive Corporate (35 parents)Officer2023-12-01 ~ nowIIF 56 - Director → ME2023-12-01 ~ 2024-01-31IIF 3 - Secretary → ME
- 10DAILYCER UK LIMITED - 2017-03-31DAILYCER LIMITED - 2011-12-16CHESHIRE WHOLEFOODS (CEREALS) LIMITED - 1995-06-30CHESHIRE WHOLEFOODS LIMITED - 1994-12-31Q. & T. WHOLE FOODS LIMITED - 1980-12-31Weetabix Mills, Burton Latimer, Kettering, EnglandActive Corporate (44 parents, 2 offsprings)Officer2023-12-01 ~ 2024-01-31IIF 2 - Secretary → ME
- 11MEADMART LIMITED - 1999-01-11Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (21 parents)Officer2001-04-30 ~ 2001-10-30IIF 50 - Director → ME
- 12
FIFTHDRIVE LIMITED
0407171166 Talbot Avenue, SloughActive Corporate (16 parents)Officer2001-02-09 ~ 2002-05-31IIF 53 - Director → ME - 13FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - nowTHE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03PREMIER LABORATORY SERVICES LIMITED - 1997-04-25CANTABRIAN PROPERTIES LIMITED - 1995-12-01CHIVERS HARTLEY LIMITED - 1993-11-30St Paul's House, 8-12 Warwick Lane, London, EnglandActive Corporate (61 parents, 8 offsprings)Officer2004-09-30 ~ 2007-03-27IIF 35 - Secretary → ME
- 14WEETABIX (UNITED STATES) LIMITED - 1987-10-01Weetabix Mills, Burton Latimer, Kettering, NorthantsDissolved Corporate (10 parents)Officer2003-07-31 ~ dissolvedIIF 66 - Director → ME2003-08-01 ~ 2008-01-09IIF 41 - Secretary → ME2018-01-11 ~ dissolvedIIF 7 - Secretary → ME
- 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-04 during the appointment or period of control
Dissolved on 2010-01-02 during the appointment or period of controlBURTON'S FOODS GROUP LIMITED
- 2007-04-03 04221683COURTGRANT LIMITED - 2001-06-27Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2004-09-30 ~ dissolvedIIF 25 - Secretary → ME - 16
LACKA FOODS LIMITED
08011225Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, EnglandActive Corporate (12 parents)Officer2022-04-05 ~ 2022-10-18IIF 58 - Director → ME2022-04-05 ~ 2024-01-31IIF 1 - Secretary → ME - 17
LATIMER ACQUISITIONS LIMITED
04966641Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2012-11-02 ~ dissolvedIIF 63 - Director → ME2018-01-11 ~ dissolvedIIF 13 - Secretary → ME2004-09-07 ~ 2015-03-11IIF 21 - Secretary → ME - 18
LATIMER GROUP LIMITED
04966642Weetabix Mills, Burton Latimer, Kettering, NorthhamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2012-11-02 ~ dissolvedIIF 68 - Director → ME2004-08-06 ~ 2015-03-11IIF 24 - Secretary → ME2018-01-11 ~ dissolvedIIF 15 - Secretary → ME - 19
LATIMER HOLDINGS LIMITED
04966644Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2012-11-02 ~ dissolvedIIF 62 - Director → ME2018-01-11 ~ dissolvedIIF 10 - Secretary → ME2004-08-06 ~ 2015-03-11IIF 20 - Secretary → ME - 20
LATIMER INVESTMENTS
04966643Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-07 during the appointment or period of control
Dissolved on 2011-06-21 during the appointment or period of control1 More London Place, LondonDissolved Corporate (10 parents)Officer2004-08-06 ~ dissolvedIIF 26 - Secretary → ME - 21WG&M SHELF COMPANY 114 LIMITED - 2007-03-23Weetabix Mills Station Road, Burton Latimer, Kettering, NorthantsDissolved Corporate (26 parents, 1 offspring)Officer2012-11-02 ~ dissolvedIIF 70 - Director → ME2007-04-13 ~ 2015-03-11IIF 22 - Secretary → ME2018-01-11 ~ dissolvedIIF 12 - Secretary → ME
- 22
- 23
LOWCLOSE LIMITED
0407174966 Talbot Avenue, SloughActive Corporate (16 parents)Officer2001-02-09 ~ 2002-05-31IIF 51 - Director → ME - 24
MILLBROOK HAULAGE AND STORAGE CO. LIMITED
01076912Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (16 parents)Officer2009-06-09 ~ 2022-07-11IIF 60 - Director → ME2018-01-11 ~ dissolvedIIF 5 - Secretary → ME - 25Hatchfield House Epsom Road, West Horsley, Leatherhead, SurreyDissolved Corporate (13 parents)Officer1998-05-28 ~ 2002-05-31IIF 44 - Director → ME
- 26
- 27
- 28TABOKE LIMITED - 1989-03-1666 Talbot Avenue, SloughActive Corporate (12 parents)Officer1998-04-28 ~ 2002-05-31IIF 49 - Director → ME
- 29JOHN PERKINS MEATS PLC - 1988-02-29JOHN PERKINS MEATS PLC. - 1985-05-03WATLING (116) PLC - 1985-04-2566 Talbot Avenue, SloughActive Corporate (24 parents)Officer1998-05-06 ~ 2002-05-31IIF 48 - Director → ME
- 30Hatchfield House Epsom Road, West Horsley, Leatherhead, SurreyDissolved Corporate (10 parents)Officer1998-05-29 ~ 2002-05-31IIF 46 - Director → ME
- 31
RYECROFT FOODS LIMITED
01770169Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireActive Corporate (27 parents)Officer2003-07-31 ~ 2022-07-11IIF 59 - Director → ME2003-08-01 ~ 2008-01-09IIF 40 - Secretary → ME2018-01-11 ~ 2024-01-31IIF 17 - Secretary → ME - 32
SADDLEGREEN LIMITED
0407162866 Talbot Avenue, SloughActive Corporate (16 parents)Officer2001-02-09 ~ 2002-05-31IIF 52 - Director → ME - 33
THE CROMER CRAB COMPANY LIMITED
02140583Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2022-01-131 St. Peters Square, ManchesterDissolved Corporate (29 parents)Officer1993-11-05 ~ 1995-12-16IIF 54 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-08-24BURTON'S FOODS LIMITED - 2001-09-03BESTBAKE FOODS LIMITED - 2001-06-0474-78 Victoria Street, St Albans, HertsDissolved Corporate (20 parents)Officer2004-09-30 ~ 2007-03-27IIF 27 - Secretary → ME - 35
VIBIXA LIMITED
00314793Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, EnglandDissolved Corporate (15 parents)Officer2003-08-01 ~ dissolvedIIF 69 - Director → ME2003-08-01 ~ 2008-01-09IIF 42 - Secretary → ME2018-01-11 ~ dissolvedIIF 14 - Secretary → ME - 36GLOBE EXPORT SERVICES LIMITED - 1987-08-06Weetabix Mills, Burton Latimer, Kettering, NorthantsDissolved Corporate (10 parents)Officer2003-07-31 ~ dissolvedIIF 67 - Director → ME2003-08-01 ~ 2008-01-09IIF 38 - Secretary → ME2018-01-11 ~ dissolvedIIF 6 - Secretary → ME
- 37
WEETABIX LIMITED
00267687Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireActive Corporate (44 parents, 10 offsprings)Officer2003-04-07 ~ 2022-07-11IIF 61 - Director → ME2003-08-01 ~ 2008-01-09IIF 39 - Secretary → ME2018-01-11 ~ 2024-01-31IIF 16 - Secretary → ME - 38
WEETABIX TRUSTEE LIMITED
02800024Weetabix Mills Burton Latimer, Kettering, NorthantsActive Corporate (16 parents)Officer2003-07-31 ~ 2022-07-11IIF 71 - Director → ME2003-08-01 ~ 2008-01-09IIF 33 - Secretary → ME2018-01-11 ~ 2024-01-31IIF 11 - Secretary → ME - 39
- 40
WESTMINSTER ACQUISITION LIMITED
10694659Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2018-03-16 ~ 2023-06-28IIF 55 - Director → ME2023-08-17 ~ 2024-01-31IIF 18 - Secretary → ME - 41
WESTMINSTER U.K. HOLDINGS LIMITED
14346152Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, United KingdomActive Corporate (8 parents)Officer2022-09-08 ~ 2024-01-31IIF 19 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.