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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger James Newton

    Related profiles found in government register
  • Mr Roger James Newton
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Holmelea, Sonning Lane, Sonning, Reading, RG4 6ST, England

      IIF 1
  • Mr Roger James Newton
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49, Queen Street, Derby, Derbyshire, DE1 3DE

      IIF 2
  • Newton, Roger James
    British company secretary born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newton, Roger James
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Holmelea, Sonning Lane Sonning, Reading, Berkshire, RG4 6ST

      IIF 24

    • icon of address Holmelea, Sonning Lane, Sonning, Reading, RG4 6ST, England

      IIF 25

    • icon of address The Granary, 1a Patrick Road, Caversham, Reading, RG4 8DD, United Kingdom

      IIF 26
  • Newton, Roger James
    British legal & pensions consultant born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Holmelea, Sonning Lane Sonning, Reading, Berkshire, RG4 6ST

      IIF 27
  • Newton, Roger James
    British solicitor born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Holmlea, Sonning Lane, Sonning Common, Berkshire, RG4 6ST, United Kingdom

      IIF 28
  • Newton, Roger James
    British

    Registered addresses and corresponding companies
  • Newton, Roger James
    British company secretary

    Registered addresses and corresponding companies
  • Newton, Roger James

    Registered addresses and corresponding companies

    • icon of address Holmelea, Sonning Lane, Sonning, Berkshire, RG4 6ST

      IIF 67
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address C/o Stuart Smith (derby) Ltd, 49 Queen Street, Derby, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2025-03-31
    Officer
    icon of calendar 2005-08-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 2
    icon of address The Granary 1a Patrick Road, Caversham, Reading, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 26 - Director → ME
  • 3
    icon of address Holmelea Sonning Lane, Sonning, Reading, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,104 GBP2024-03-31
    Officer
    icon of calendar 2022-12-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of address 25 Sarum Way, Hungerford
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    241,854 GBP2023-12-31
    Officer
    icon of calendar 2014-05-01 ~ now
    IIF 28 - Director → ME
  • 5
    RAINES DAIRY FOODS LIMITED - 1976-12-31
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-04 ~ dissolved
    IIF 35 - Secretary → ME
  • 6
    icon of address Holmelea Sonning Lane, Sonning, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-19 ~ now
    IIF 27 - Director → ME
    icon of calendar 1997-01-24 ~ now
    IIF 51 - Secretary → ME
Ceased 38
  • 1
    icon of address 6 New Church Road, Hove, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -3,895 GBP2024-08-31
    Officer
    icon of calendar 2008-09-15 ~ 2010-09-09
    IIF 30 - Secretary → ME
  • 2
    icon of address Harman House, 1 George Street, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-04 ~ 2008-04-01
    IIF 66 - Secretary → ME
  • 3
    DARULED LIMITED - 1986-01-31
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2008-04-01
    IIF 39 - Secretary → ME
  • 4
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2008-04-01
    IIF 22 - Director → ME
    icon of calendar 1995-11-30 ~ 2008-04-01
    IIF 43 - Secretary → ME
  • 5
    COOMBE FARM FOODS (HOLDINGS) LIMITED - 1983-05-20
    DRIVEIN LIMITED - 1982-06-22
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2008-04-01
    IIF 16 - Director → ME
    icon of calendar 1995-11-30 ~ 2008-04-01
    IIF 33 - Secretary → ME
  • 6
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2008-04-01
    IIF 11 - Director → ME
    icon of calendar 2000-07-03 ~ 2008-04-01
    IIF 65 - Secretary → ME
  • 7
    STARCROSS FOODS LIMITED - 2008-03-14
    BRABCO NO: 127 (2002) LIMITED - 2002-12-02
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-04 ~ 2008-04-01
    IIF 60 - Secretary → ME
  • 8
    WENSLEYDALE DAIRY PRODUCTS LIMITED - 1992-12-02
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2008-04-01
    IIF 19 - Director → ME
    icon of calendar ~ 2008-04-01
    IIF 58 - Secretary → ME
  • 9
    PHILPOT DAIRY PRODUCTS LIMITED - 2015-12-23
    A.H.PHILPOT AND SONS(MILK POWDERS)LIMITED - 1985-04-01
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-12-01 ~ 2008-04-01
    IIF 32 - Secretary → ME
  • 10
    DAIRY CREST LIMITED - 1987-05-21
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2008-04-01
    IIF 18 - Director → ME
    icon of calendar ~ 2008-04-01
    IIF 55 - Secretary → ME
  • 11
    WENSLEYDALE HOLDINGS LIMITED - 2008-04-19
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2008-04-15
    IIF 21 - Director → ME
    icon of calendar ~ 2008-04-15
    IIF 36 - Secretary → ME
  • 12
    SOMERSET & WILTS DAIRY LIMITED - 2007-10-08
    STANCO NO. 1 LIMITED - 1996-12-02
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2008-04-01
    IIF 44 - Secretary → ME
  • 13
    WEST COUNTRY CREAMERY LIMITED - 2007-10-05
    WESSEX HOLDINGS (NO.3) LIMITED - 1998-07-07
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-02-02 ~ 2008-12-15
    IIF 8 - Director → ME
    icon of calendar 2000-07-03 ~ 2008-04-01
    IIF 37 - Secretary → ME
  • 14
    DAIRY CREST GROUP PLC - 2019-04-25
    FENNELVALE LIMITED - 1996-06-24
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ 2008-04-01
    IIF 62 - Secretary → ME
  • 15
    DAIRY CREST FOODS LTD. - 1987-05-21
    LEGIBUS 828 LIMITED - 1987-03-20
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 1992-02-24 ~ 2008-04-07
    IIF 48 - Secretary → ME
  • 16
    DAIRY CREST INVESTMENTS LIMITED - 1993-09-29
    LEGIBUS 758 LIMITED - 1986-10-28
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1994-09-08 ~ 2018-11-26
    IIF 3 - Director → ME
    icon of calendar ~ 2018-11-26
    IIF 29 - Secretary → ME
  • 17
    MALLOWBRIGHT LIMITED - 1996-07-02
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-06-21 ~ 2008-04-01
    IIF 52 - Secretary → ME
  • 18
    HAVERFORDWEST CHEESE LIMITED - 2006-10-25
    TREASUREVIEW LIMITED - 2001-11-30
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-17 ~ 2008-04-01
    IIF 49 - Secretary → ME
  • 19
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-13 ~ 2008-04-01
    IIF 61 - Secretary → ME
  • 20
    DAIRY CREST HOLDINGS LIMITED - 2006-10-19
    CRUMP WAY LIMITED - 1985-11-18
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2008-04-01
    IIF 14 - Director → ME
    icon of calendar ~ 2008-04-01
    IIF 45 - Secretary → ME
  • 21
    DAIRY CREST FINANCE LIMITED - 2006-10-19
    DAIRY CREST FOODS LIMITED - 1987-03-20
    WHITELOCKS LIMITED - 1985-11-18
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2008-04-01
    IIF 17 - Director → ME
    icon of calendar ~ 2008-04-01
    IIF 53 - Secretary → ME
  • 22
    icon of address 50 Bedford Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-30 ~ 2008-04-01
    IIF 23 - Director → ME
    icon of calendar 1971-02-10 ~ 2008-03-31
    IIF 67 - Secretary → ME
  • 23
    STURMINSTER FARMS LIMITED - 2012-03-02
    CHURCH FARM DAIRIES (MARLBOROUGH) LIMITED - 1995-06-16
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2008-04-01
    IIF 20 - Director → ME
    icon of calendar 1992-02-24 ~ 2008-04-01
    IIF 41 - Secretary → ME
  • 24
    PEEK MEASUREMENT LIMITED - 2009-07-23
    SARASOTA AUTOMATION LIMITED - 1992-06-03
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-02-17
    IIF 42 - Secretary → ME
  • 25
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Equity (Company account)
    76,212 GBP2023-08-31
    Officer
    icon of calendar ~ 2014-06-02
    IIF 24 - Director → ME
  • 26
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2008-04-01
    IIF 15 - Director → ME
    icon of calendar ~ 2008-04-01
    IIF 31 - Secretary → ME
  • 27
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-26 ~ 2008-04-01
    IIF 12 - Director → ME
    icon of calendar ~ 2008-04-01
    IIF 50 - Secretary → ME
  • 28
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2008-04-01
    IIF 5 - Director → ME
    icon of calendar 1995-11-30 ~ 2008-04-01
    IIF 54 - Secretary → ME
  • 29
    MENDIP FOODS LIMITED - 1996-03-29
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2008-04-01
    IIF 9 - Director → ME
    icon of calendar 1995-11-30 ~ 2008-04-01
    IIF 59 - Secretary → ME
  • 30
    MILLWAY FOODS LIMITED - 1999-07-19
    RIVALNORMAL LIMITED - 1988-10-07
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2008-04-01
    IIF 7 - Director → ME
    icon of calendar 1999-03-25 ~ 2008-04-01
    IIF 47 - Secretary → ME
  • 31
    MH FOODS LIMITED - 2016-06-21
    USHER & SONS (BRAINTREE) LIMITED - 2012-03-02
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2008-04-01
    IIF 4 - Director → ME
    icon of calendar ~ 2008-04-01
    IIF 38 - Secretary → ME
  • 32
    PEEK HOLDINGS PLC - 1988-02-19
    icon of address Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1989-10-02 ~ 1992-02-17
    IIF 57 - Secretary → ME
  • 33
    DYNNIQ UK LTD - 2022-05-20
    IMTECH TRAFFIC & INFRA UK LIMITED - 2016-06-01
    PEEK TRAFFIC LIMITED - 2013-05-01
    G.K. INSTRUMENTS LIMITED - 1990-06-11
    icon of address Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    18,487,915 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-02-17
    IIF 56 - Secretary → ME
  • 34
    BORDER DAIRY COMPANY,LIMITED(THE) - 1995-06-16
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2008-04-01
    IIF 10 - Director → ME
    icon of calendar ~ 2008-04-01
    IIF 46 - Secretary → ME
  • 35
    HOME COUNTIES DAIRIES LIMITED - 1983-04-01
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2008-04-01
    IIF 63 - Secretary → ME
  • 36
    DAIRY CREST INVESTMENTS LIMITED - 2021-08-09
    MORISIS PRODUCTS LIMITED - 1993-10-01
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2008-04-01
    IIF 13 - Director → ME
    icon of calendar 1992-02-24 ~ 2008-04-01
    IIF 40 - Secretary → ME
  • 37
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2008-04-01
    IIF 64 - Secretary → ME
  • 38
    YOPLAIT DAIRY CREST LIMITED - 2009-03-27
    SHELFCO (NO. 615) LIMITED - 1991-06-12
    icon of address Fourth Floor, Charter Building, Charter Place, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2008-04-24
    IIF 34 - Secretary → ME

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