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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

Martin, Richard William Thomas

child relation
Offspring entities and appointments 41
  • 1
    B.L. AGRICULTURE LIMITED
    - now 02134052
    NEJAM LIMITED - 1987-07-31
    Dissolved Corporate (11 parents)
    Officer
    2003-07-31 ~ dissolved
    IIF 63 - Director → ME
    2018-01-11 ~ dissolved
    IIF 45 - Secretary → ME
    2003-08-01 ~ 2008-01-09
    IIF 28 - Secretary → ME
  • 2
    B.L. MARKETING LIMITED
    01001241
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2022-07-11
    IIF 64 - Director → ME
    2018-01-11 ~ dissolved
    IIF 40 - Secretary → ME
    2003-08-01 ~ 2008-01-09
    IIF 32 - Secretary → ME
  • 3
    BURTON'S BISCUITS LIMITED
    - now 04278618 00289545... (more)
    EUMAEUS LIMITED - 2001-11-21
    Active Corporate (23 parents)
    Officer
    2004-09-30 ~ 2007-07-11
    IIF 26 - Secretary → ME
  • 4
    BURTON'S CHOCOLATE PRODUCTS LIMITED
    - now 04278626
    PREMIER CHOCOLATE PRODUCTS LIMITED
    - 2007-04-18 04278626
    AEOLIUS LIMITED - 2001-11-21
    Dissolved Corporate (17 parents)
    Officer
    2004-09-30 ~ 2007-07-11
    IIF 24 - Secretary → ME
  • 5
    BURTON'S CONFECTIONERY LIMITED
    - now 04277917
    BURTON'S CONFECTIONARY LIMITED - 2001-11-05
    Dissolved Corporate (18 parents)
    Officer
    2004-09-30 ~ 2007-03-27
    IIF 23 - Secretary → ME
  • 6
    BURTON'S FOODS (HOLDINGS) LIMITED
    - now 04072551
    EUBISCO LIMITED - 2001-06-25
    TRAYTHREAD LIMITED - 2000-10-23
    Dissolved Corporate (36 parents, 4 offsprings)
    Officer
    2004-09-30 ~ 2007-03-27
    IIF 31 - Secretary → ME
  • 7
    BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED
    - now 04168621
    EUBISCO PENSION SCHEME TRUSTEES LIMITED - 2001-07-03
    Dissolved Corporate (34 parents)
    Officer
    2004-12-31 ~ 2007-03-27
    IIF 25 - Secretary → ME
  • 8
    BURTON'S GOLD MEDAL BISCUITS,LIMITED
    00305430 04278618... (more)
    Active Corporate (37 parents)
    Officer
    2004-09-30 ~ 2007-07-11
    IIF 15 - 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
    Active Corporate (35 parents)
    Officer
    2023-12-01 ~ now
    IIF 57 - Director → ME
    2023-12-01 ~ 2024-01-31
    IIF 39 - 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
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2023-12-01 ~ 2024-01-31
    IIF 38 - Secretary → ME
  • 11
    DELI FRESH CHILLED FOODS LIMITED
    - now 03660154
    MEADMART LIMITED - 1999-01-11
    Active Corporate (21 parents)
    Officer
    2001-04-30 ~ 2001-10-30
    IIF 8 - Director → ME
  • 12
    FIFTHDRIVE LIMITED
    04071711
    Active Corporate (16 parents)
    Officer
    2001-02-09 ~ 2002-05-31
    IIF 11 - 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
    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
    Dissolved Corporate (10 parents)
    Officer
    2003-07-31 ~ dissolved
    IIF 65 - Director → ME
    2018-01-11 ~ dissolved
    IIF 43 - Secretary → ME
    2003-08-01 ~ 2008-01-09
    IIF 27 - Secretary → ME
  • 15
    HM OLDCO LIMITED
    - now 04221683
    BURTON'S FOODS GROUP LIMITED
    - 2007-04-03 04221683
    COURTGRANT LIMITED - 2001-06-27
    Dissolved Corporate (14 parents)
    Officer
    2004-09-30 ~ dissolved
    IIF 20 - Secretary → ME
  • 16
    LACKA FOODS LIMITED
    08011225
    Active Corporate (12 parents)
    Officer
    2022-04-05 ~ 2022-10-18
    IIF 56 - Director → ME
    2022-04-05 ~ 2024-01-31
    IIF 37 - Secretary → ME
  • 17
    LATIMER ACQUISITIONS LIMITED
    04966641
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-11-02 ~ dissolved
    IIF 62 - Director → ME
    2004-09-07 ~ 2015-03-11
    IIF 13 - Secretary → ME
    2018-01-11 ~ dissolved
    IIF 49 - Secretary → ME
  • 18
    LATIMER GROUP LIMITED
    04966642
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-11-02 ~ dissolved
    IIF 67 - Director → ME
    2004-08-06 ~ 2015-03-11
    IIF 16 - Secretary → ME
    2018-01-11 ~ dissolved
    IIF 51 - Secretary → ME
  • 19
    LATIMER HOLDINGS LIMITED
    04966644
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-11-02 ~ dissolved
    IIF 61 - Director → ME
    2018-01-11 ~ dissolved
    IIF 46 - Secretary → ME
    2004-08-06 ~ 2015-03-11
    IIF 12 - Secretary → ME
  • 20
    LATIMER INVESTMENTS
    04966643
    Dissolved Corporate (10 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 21 - Secretary → ME
  • 21
    LATIMER NEWCO 2 LIMITED
    - now 06120878 05653097
    WG&M SHELF COMPANY 114 LIMITED - 2007-03-23
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2012-11-02 ~ dissolved
    IIF 69 - Director → ME
    2007-04-13 ~ 2015-03-11
    IIF 14 - Secretary → ME
    2018-01-11 ~ dissolved
    IIF 48 - Secretary → ME
  • 22
    LATIMER NEWCO LIMITED
    05653097 06120878
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-11-02 ~ dissolved
    IIF 72 - Director → ME
    2005-12-13 ~ 2015-03-11
    IIF 34 - Secretary → ME
    2018-01-11 ~ dissolved
    IIF 44 - Secretary → ME
  • 23
    LOWCLOSE LIMITED
    04071749
    Active Corporate (16 parents)
    Officer
    2001-02-09 ~ 2002-05-31
    IIF 9 - Director → ME
  • 24
    MILLBROOK HAULAGE AND STORAGE CO. LIMITED
    01076912
    Dissolved Corporate (16 parents)
    Officer
    2009-06-09 ~ 2022-07-11
    IIF 59 - Director → ME
    2018-01-11 ~ dissolved
    IIF 41 - Secretary → ME
  • 25
    PERKINS CHILLED FOODS LIMITED
    03571967 01898193... (more)
    Dissolved Corporate (13 parents)
    Officer
    1998-05-28 ~ 2002-05-31
    IIF 2 - Director → ME
  • 26
    PERKINS FOODS (FINANCE) LIMITED
    - now 02654056
    DEMOEXPERT LIMITED
    - 1991-11-11 02654056
    Dissolved Corporate (11 parents)
    Officer
    1998-04-28 ~ 2002-05-31
    IIF 6 - Director → ME
    1991-11-07 ~ 1997-12-31
    IIF 35 - Secretary → ME
  • 27
    PERKINS FOODS HOLDINGS LIMITED
    - now 04108802
    CANDLEVALE LIMITED
    - 2001-02-13 04108802
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2001-02-08 ~ 2002-05-31
    IIF 3 - Director → ME
  • 28
    PERKINS FOODS INTERNATIONAL (UK) LIMITED
    - now 02344006
    TABOKE LIMITED - 1989-03-16
    Active Corporate (12 parents)
    Officer
    1998-04-28 ~ 2002-05-31
    IIF 7 - Director → ME
  • 29
    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
    Active Corporate (24 parents)
    Officer
    1998-05-06 ~ 2002-05-31
    IIF 4 - Director → ME
  • 30
    PERKINS FOODS SERVICES LIMITED
    03572480 01898193... (more)
    Dissolved Corporate (10 parents)
    Officer
    1998-05-29 ~ 2002-05-31
    IIF 5 - Director → ME
  • 31
    RYECROFT FOODS LIMITED
    01770169
    Active Corporate (27 parents)
    Officer
    2003-07-31 ~ 2022-07-11
    IIF 58 - Director → ME
    2003-08-01 ~ 2008-01-09
    IIF 19 - Secretary → ME
    2018-01-11 ~ 2024-01-31
    IIF 53 - Secretary → ME
  • 32
    SADDLEGREEN LIMITED
    04071628
    Active Corporate (16 parents)
    Officer
    2001-02-09 ~ 2002-05-31
    IIF 10 - Director → ME
  • 33
    THE CROMER CRAB COMPANY LIMITED
    02140583
    Dissolved Corporate (29 parents)
    Officer
    1993-11-05 ~ 1995-12-16
    IIF 1 - Director → ME
  • 34
    THE HORIZON BISCUIT COMPANY LIMITED
    - now 04200996 02086754
    BURTON'S FOODS LIMITED - 2001-09-03
    BESTBAKE FOODS LIMITED - 2001-06-04
    Dissolved Corporate (20 parents)
    Officer
    2004-09-30 ~ 2007-03-27
    IIF 22 - Secretary → ME
  • 35
    VIBIXA LIMITED
    00314793
    Dissolved Corporate (15 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 68 - Director → ME
    2003-08-01 ~ 2008-01-09
    IIF 29 - Secretary → ME
    2018-01-11 ~ dissolved
    IIF 50 - Secretary → ME
  • 36
    WEETABIX FOODS LIMITED
    - now 01333423
    GLOBE EXPORT SERVICES LIMITED - 1987-08-06
    Dissolved Corporate (10 parents)
    Officer
    2003-07-31 ~ dissolved
    IIF 66 - Director → ME
    2018-01-11 ~ dissolved
    IIF 42 - Secretary → ME
    2003-08-01 ~ 2008-01-09
    IIF 17 - Secretary → ME
  • 37
    WEETABIX LIMITED
    00267687
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2003-04-07 ~ 2022-07-11
    IIF 60 - Director → ME
    2003-08-01 ~ 2008-01-09
    IIF 18 - Secretary → ME
    2018-01-11 ~ 2024-01-31
    IIF 52 - Secretary → ME
  • 38
    WEETABIX TRUSTEE LIMITED
    02800024
    Active Corporate (16 parents)
    Officer
    2003-07-31 ~ 2022-07-11
    IIF 71 - Director → ME
    2018-01-11 ~ 2024-01-31
    IIF 47 - Secretary → ME
    2003-08-01 ~ 2008-01-09
    IIF 30 - Secretary → ME
  • 39
    WEPS TRUSTEE COMPANY LIMITED
    14482717 14482843
    Active Corporate (4 parents)
    Officer
    2024-01-16 ~ now
    IIF 70 - Director → ME
  • 40
    WESTMINSTER ACQUISITION LIMITED
    10694659
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-03-16 ~ 2023-06-28
    IIF 36 - Director → ME
    2023-08-17 ~ 2024-01-31
    IIF 54 - Secretary → ME
  • 41
    WESTMINSTER U.K. HOLDINGS LIMITED
    14346152
    Active Corporate (8 parents)
    Officer
    2022-09-08 ~ 2024-01-31
    IIF 55 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.