logo
explain how to read the page

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

Martin, Richard William Thomas

    Related profiles found in government register
  • Martin, Richard William Thomas

    Registered addresses and corresponding companies
  • Martin, Richard William Thomas
    British

    Registered addresses and corresponding companies
  • Martin, Richard William Thomas
    British director

    Registered addresses and corresponding companies
  • Martin, Richard William Thomas
    British born in April 1962

    Registered addresses and corresponding companies

    • 9 Somes Close, Uffington, Stamford, Lincolnshire, PE9 4UE

      IIF 41
  • Martin, Richard William Thomas
    British finance director born in April 1962

    Registered addresses and corresponding companies
  • Martin, Richard William Thomas
    British financial controller born in April 1962

    Registered addresses and corresponding companies

    • 9 Somes Close, Uffington, Stamford, Lincolnshire, PE9 4UE

      IIF 48
  • Martin, Richard William Thomas
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Weetabix Mills, Burton Latimer, Kettering, Northants, NN15 5JR, England

      IIF 49
  • Martin, Richard William Thomas
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weetabix Mills, Burton Latimer, Kettering, NN15 5JR, England

      IIF 50

    • Weetabix Limited, Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR, United Kingdom

      IIF 51
  • Martin, Richard William Thomas
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weetabix Limited, Burton Latimer, Kettering, Northamptonshire, NN15 5JR, England

      IIF 52

    • Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR

      IIF 53 IIF 54 IIF 55

    • Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR, England

      IIF 56 IIF 57

    • Weetabix Mills, Burton Latimer, Kettering, Northants, NN15 5JR

      IIF 58 IIF 59 IIF 60

    • Weetabix Mills, Burton Latimer, Kettering, Northhamptonshire, NN15 5JR

      IIF 62

    • Weetabix Mills, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JR, United Kingdom

      IIF 63

    • Weetabix Mills, Station Road, Burton Latimer, Kettering, Northants, NN15 5JR

      IIF 64

    • Weetabix Mills Burton Latimer, Kettering, Northants, NN15 5JR

      IIF 65 IIF 66
child relation
Offspring entities and appointments 36
  • 1
    B.L. AGRICULTURE LIMITED
    - now 02134052
    NEJAM LIMITED - 1987-07-31
    Weetabix Mills, Burton Latimer, Kettering, Northants
    Dissolved Corporate (11 parents)
    Officer
    2003-07-31 ~ dissolved
    IIF 58 - Director → ME
    2018-01-11 ~ dissolved
    IIF 9 - Secretary → ME
    2003-08-01 ~ 2008-01-09
    IIF 30 - Secretary → ME
  • 2
    B.L. MARKETING LIMITED
    01001241
    Weetabix Mills, Burton Latimer, Kettering, Northants
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2022-07-11
    IIF 59 - Director → ME
    2003-08-01 ~ 2008-01-09
    IIF 40 - Secretary → ME
    2018-01-11 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    BURTON'S BISCUITS LIMITED
    - now 04278618 00289545... (more)
    EUMAEUS LIMITED - 2001-11-21
    St Paul’s House, 8-12 Warwick Lane, London, England
    Active Corporate (23 parents)
    Officer
    2004-09-30 ~ 2007-07-11
    IIF 29 - Secretary → ME
  • 4
    BURTON'S CHOCOLATE PRODUCTS LIMITED
    - now 04278626
    PREMIER CHOCOLATE PRODUCTS LIMITED
    - 2007-04-18 04278626
    AEOLIUS LIMITED - 2001-11-21
    Charter Court, 74-78 Victoria, Street, St Albans, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2004-09-30 ~ 2007-07-11
    IIF 27 - Secretary → ME
  • 5
    BURTON'S CONFECTIONERY LIMITED
    - now 04277917
    BURTON'S CONFECTIONARY LIMITED - 2001-11-05
    74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (16 parents)
    Officer
    2004-09-30 ~ 2007-03-27
    IIF 26 - Secretary → ME
  • 6
    BURTON'S FOODS (HOLDINGS) LIMITED
    - now 04072551
    EUBISCO LIMITED - 2001-06-25
    TRAYTHREAD LIMITED - 2000-10-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (34 parents, 4 offsprings)
    Officer
    2004-09-30 ~ 2007-03-27
    IIF 32 - Secretary → ME
  • 7
    BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED
    - now 04168621
    EUBISCO PENSION SCHEME TRUSTEES LIMITED - 2001-07-03
    74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (34 parents)
    Officer
    2004-12-31 ~ 2007-03-27
    IIF 28 - Secretary → ME
  • 8
    BURTON'S GOLD MEDAL BISCUITS,LIMITED
    00305430 04278618... (more)
    St Paul's House, 8-12 Warwick Lane, London, England
    Active Corporate (37 parents)
    Officer
    2004-09-30 ~ 2007-07-11
    IIF 23 - Secretary → ME
  • 9
    DEESIDE CEREALS I DB PENSION LTD
    - now 02999750
    DAILYCER UK PENSION FUND TRUSTEES LIMITED - 2017-04-04
    WESSANEN UK PENSION FUND TRUSTEES LIMITED - 2007-09-17
    BOLSWESSANEN UK PENSION FUND TRUSTEES LIMITED - 1999-05-21
    Weetabix Mills, Burton Latimer, Kettering, England
    Active Corporate (35 parents)
    Officer
    2023-12-01 ~ now
    IIF 50 - Director → ME
    2023-12-01 ~ 2024-01-31
    IIF 3 - Secretary → ME
  • 10
    DEESIDE CEREALS I LTD
    - now 01246878
    DAILYCER UK LIMITED - 2017-03-31
    DAILYCER LIMITED - 2011-12-16
    CHESHIRE WHOLEFOODS (CEREALS) LIMITED - 1995-06-30
    CHESHIRE WHOLEFOODS LIMITED - 1994-12-31
    Q. & T. WHOLE FOODS LIMITED - 1980-12-31
    Weetabix Mills, Burton Latimer, Kettering, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2023-12-01 ~ 2024-01-31
    IIF 2 - Secretary → ME
  • 11
    DELI FRESH CHILLED FOODS LIMITED
    - now 03660154
    MEADMART LIMITED - 1999-01-11
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (21 parents)
    Officer
    2001-04-30 ~ 2001-10-30
    IIF 44 - Director → ME
  • 12
    FIFTHDRIVE LIMITED
    04071711
    66 Talbot Avenue, Slough
    Active Corporate (16 parents)
    Officer
    2001-02-09 ~ 2002-05-31
    IIF 47 - Director → ME
  • 13
    FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - now
    BURTON'S FOODS LIMITED
    - 2024-03-28 02086754 15579888... (more)
    THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01
    CHIVERS HARTLEY LIMITED - 1993-11-30
    St Paul's House, 8-12 Warwick Lane, London, England
    Active Corporate (61 parents, 8 offsprings)
    Officer
    2004-09-30 ~ 2007-03-27
    IIF 33 - Secretary → ME
  • 14
    GLOBE EXPORT SERVICES LIMITED
    - now 01309201 01333423
    WEETABIX (UNITED STATES) LIMITED - 1987-10-01
    Weetabix Mills, Burton Latimer, Kettering, Northants
    Dissolved Corporate (10 parents)
    Officer
    2003-07-31 ~ dissolved
    IIF 60 - Director → ME
    2018-01-11 ~ dissolved
    IIF 7 - Secretary → ME
    2003-08-01 ~ 2008-01-09
    IIF 38 - Secretary → ME
  • 15
    LACKA FOODS LIMITED
    08011225
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, England
    Active Corporate (12 parents)
    Officer
    2022-04-05 ~ 2022-10-18
    IIF 52 - Director → ME
    2022-04-05 ~ 2024-01-31
    IIF 1 - Secretary → ME
  • 16
    LATIMER ACQUISITIONS LIMITED
    04966641
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-11-02 ~ dissolved
    IIF 57 - Director → ME
    2004-09-07 ~ 2015-03-11
    IIF 21 - Secretary → ME
    2018-01-11 ~ dissolved
    IIF 13 - Secretary → ME
  • 17
    LATIMER GROUP LIMITED
    04966642
    Weetabix Mills, Burton Latimer, Kettering, Northhamptonshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-11-02 ~ dissolved
    IIF 62 - Director → ME
    2004-08-06 ~ 2015-03-11
    IIF 24 - Secretary → ME
    2018-01-11 ~ dissolved
    IIF 15 - Secretary → ME
  • 18
    LATIMER HOLDINGS LIMITED
    04966644
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-11-02 ~ dissolved
    IIF 56 - Director → ME
    2018-01-11 ~ dissolved
    IIF 10 - Secretary → ME
    2004-08-06 ~ 2015-03-11
    IIF 20 - Secretary → ME
  • 19
    LATIMER NEWCO 2 LIMITED
    - now 06120878 05653097
    WG&M SHELF COMPANY 114 LIMITED - 2007-03-23
    Weetabix Mills Station Road, Burton Latimer, Kettering, Northants
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2012-11-02 ~ dissolved
    IIF 64 - Director → ME
    2018-01-11 ~ dissolved
    IIF 12 - Secretary → ME
    2007-04-13 ~ 2015-03-11
    IIF 22 - Secretary → ME
  • 20
    LATIMER NEWCO LIMITED
    05653097 06120878
    Weetabix Mills, Burton Latimer, Kettering, Northants
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-11-02 ~ dissolved
    IIF 66 - Director → ME
    2018-01-11 ~ dissolved
    IIF 8 - Secretary → ME
    2005-12-13 ~ 2015-03-11
    IIF 34 - Secretary → ME
  • 21
    LOWCLOSE LIMITED
    04071749
    66 Talbot Avenue, Slough
    Active Corporate (16 parents)
    Officer
    2001-02-09 ~ 2002-05-31
    IIF 45 - Director → ME
  • 22
    MILLBROOK HAULAGE AND STORAGE CO. LIMITED
    01076912
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2009-06-09 ~ 2022-07-11
    IIF 54 - Director → ME
    2018-01-11 ~ dissolved
    IIF 5 - Secretary → ME
  • 23
    PERKINS FOODS HOLDINGS LIMITED
    - now 04108802
    CANDLEVALE LIMITED
    - 2001-02-13 04108802
    66 Talbot Avenue, Slough
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2001-02-08 ~ 2002-05-31
    IIF 41 - Director → ME
  • 24
    PERKINS FOODS INTERNATIONAL (UK) LIMITED
    - now 02344006
    TABOKE LIMITED - 1989-03-16
    66 Talbot Avenue, Slough
    Active Corporate (12 parents)
    Officer
    1998-04-28 ~ 2002-05-31
    IIF 43 - Director → ME
  • 25
    PERKINS FOODS LIMITED
    - now 01898193 03571967... (more)
    JOHN PERKINS MEATS PLC - 1988-02-29
    JOHN PERKINS MEATS PLC. - 1985-05-03
    WATLING (116) PLC - 1985-04-25
    66 Talbot Avenue, Slough
    Active Corporate (24 parents)
    Officer
    1998-05-06 ~ 2002-05-31
    IIF 42 - Director → ME
  • 26
    RYECROFT FOODS LIMITED
    01770169
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Active Corporate (27 parents)
    Officer
    2003-07-31 ~ 2022-07-11
    IIF 53 - Director → ME
    2003-08-01 ~ 2008-01-09
    IIF 37 - Secretary → ME
    2018-01-11 ~ 2024-01-31
    IIF 17 - Secretary → ME
  • 27
    SADDLEGREEN LIMITED
    04071628
    66 Talbot Avenue, Slough
    Active Corporate (16 parents)
    Officer
    2001-02-09 ~ 2002-05-31
    IIF 46 - Director → ME
  • 28
    THE CROMER CRAB COMPANY LIMITED
    02140583
    1 St. Peters Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    1993-11-05 ~ 1995-12-16
    IIF 48 - Director → ME
  • 29
    THE HORIZON BISCUIT COMPANY LIMITED
    - now 04200996 02086754
    BURTON'S FOODS LIMITED - 2001-09-03
    BESTBAKE FOODS LIMITED - 2001-06-04
    74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (18 parents)
    Officer
    2004-09-30 ~ 2007-03-27
    IIF 25 - Secretary → ME
  • 30
    VIBIXA LIMITED
    00314793
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, England
    Dissolved Corporate (15 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 63 - Director → ME
    2003-08-01 ~ 2008-01-09
    IIF 39 - Secretary → ME
    2018-01-11 ~ dissolved
    IIF 14 - Secretary → ME
  • 31
    WEETABIX FOODS LIMITED
    - now 01333423
    GLOBE EXPORT SERVICES LIMITED - 1987-08-06
    Weetabix Mills, Burton Latimer, Kettering, Northants
    Dissolved Corporate (10 parents)
    Officer
    2003-07-31 ~ dissolved
    IIF 61 - Director → ME
    2003-08-01 ~ 2008-01-09
    IIF 35 - Secretary → ME
    2018-01-11 ~ dissolved
    IIF 6 - Secretary → ME
  • 32
    WEETABIX LIMITED
    00267687
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2003-04-07 ~ 2022-07-11
    IIF 55 - Director → ME
    2003-08-01 ~ 2008-01-09
    IIF 36 - Secretary → ME
    2018-01-11 ~ 2024-01-31
    IIF 16 - Secretary → ME
  • 33
    WEETABIX TRUSTEE LIMITED
    02800024
    Weetabix Mills Burton Latimer, Kettering, Northants
    Active Corporate (16 parents)
    Officer
    2003-07-31 ~ 2022-07-11
    IIF 65 - Director → ME
    2003-08-01 ~ 2008-01-09
    IIF 31 - Secretary → ME
    2018-01-11 ~ 2024-01-31
    IIF 11 - Secretary → ME
  • 34
    WEPS TRUSTEE COMPANY LIMITED
    14482717 14482843
    Weetabix Limited Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-16 ~ now
    IIF 51 - Director → ME
  • 35
    WESTMINSTER ACQUISITION LIMITED
    10694659
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-03-16 ~ 2023-06-28
    IIF 49 - Director → ME
    2023-08-17 ~ 2024-01-31
    IIF 18 - Secretary → ME
  • 36
    WESTMINSTER U.K. HOLDINGS LIMITED
    14346152
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-09-08 ~ 2024-01-31
    IIF 19 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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