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
Individuals in focus
Martin, Richard William Thomas
- British born in April 1962Registered addresses and corresponding companies
Martin, Richard William Thomas
- British finance director born in April 1962Registered addresses and corresponding companies
Martin, Richard William Thomas
- British financial controller born in April 1962Registered addresses and corresponding companies
Martin, Richard William Thomas
9 Somes Close, Uffington, Stamford, Lincolnshire, PE9 4UE
IIF 11
- British Registered addresses and corresponding companies
Martin, Richard William Thomas
Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR, England
IIF 12 IIF 13Weetabix Mills, Station Road, Burton Latimer, Kettering, Northants, NN15 5JR
IIF 14Church Barn, Laxton, Northamptonshire, NN17 3AX
IIF 15 IIF 16 IIF 17 (more)Weetabix Mills, Burton Latimer, Kettering, Northants, NN15 5JR
IIF 289 Somes Close, Uffington, Stamford, Lincolnshire, PE9 4UE
IIF 29
- British directorRegistered addresses and corresponding companies
Martin, Richard William Thomas
- 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 36
- Registered addresses and corresponding companies
Martin, Richard William Thomas
Weetabix Limited, Burton Latimer, Kettering, NN15 5JR, England
IIF 37Weetabix Mills, Burton Latimer, Kettering, NN15 5JR, England
IIF 38 IIF 39Weetabix Mills, Burton Latimer, Kettering, Northants, NN15 5JR, England
IIF 40 IIF 41 IIF 42 (more)Weetabix Mills, Burton Latimer, Kettering, Northants, NN15 5JR, United Kingdom
IIF 54Weetabix Mills, Burton Latimer, Northamptonshire, Kettering, NN15 5JR, United Kingdom
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)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
Related profiles found in government register
Offspring entities and appointments
41
- 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 24 - Secretary → ME2018-01-11 ~ dissolvedIIF 45 - 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 35 - Secretary → ME2018-01-11 ~ dissolvedIIF 40 - 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 23 - 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 21 - 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 20 - 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 26 - 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 22 - Secretary → ME
- 8St Paul's House, 8-12 Warwick Lane, London, EnglandActive Corporate (37 parents)Officer2004-09-30 ~ 2007-07-11IIF 15 - 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 39 - 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 38 - 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 7 - Director → ME
- 12
FIFTHDRIVE LIMITED
0407171166 Talbot Avenue, SloughActive Corporate (16 parents)Officer2001-02-09 ~ 2002-05-31IIF 10 - 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 27 - 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 33 - Secretary → ME2018-01-11 ~ dissolvedIIF 43 - 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 17 - 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 37 - 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 49 - Secretary → ME2004-09-07 ~ 2015-03-11IIF 13 - 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 16 - Secretary → ME2018-01-11 ~ dissolvedIIF 51 - 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 46 - Secretary → ME2004-08-06 ~ 2015-03-11IIF 12 - 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 18 - 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 14 - Secretary → ME2018-01-11 ~ dissolvedIIF 48 - Secretary → ME
- 22Weetabix Mills, Burton Latimer, Kettering, NorthantsDissolved Corporate (24 parents, 1 offspring)Officer2012-11-02 ~ dissolvedIIF 72 - Director → ME2018-01-11 ~ dissolvedIIF 44 - Secretary → ME2005-12-13 ~ 2015-03-11IIF 28 - Secretary → ME
- 23
LOWCLOSE LIMITED
0407174966 Talbot Avenue, SloughActive Corporate (16 parents)Officer2001-02-09 ~ 2002-05-31IIF 8 - 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 41 - Secretary → ME - 25Hatchfield House Epsom Road, West Horsley, Leatherhead, SurreyDissolved Corporate (13 parents)Officer1998-05-28 ~ 2002-05-31IIF 1 - Director → ME
- 26
DEMOEXPERT LIMITED
- 1991-11-11 02654056Hatchfield House Epsom Road, West Horsley, Leatherhead, SurreyDissolved Corporate (11 parents)Officer1998-04-28 ~ 2002-05-31IIF 4 - Director → ME1991-11-07 ~ 1997-12-31IIF 29 - Secretary → ME - 27
CANDLEVALE LIMITED
- 2001-02-13 0410880266 Talbot Avenue, SloughActive Corporate (20 parents, 5 offsprings)Officer2001-02-08 ~ 2002-05-31IIF 2 - Director → ME - 28TABOKE LIMITED - 1989-03-1666 Talbot Avenue, SloughActive Corporate (12 parents)Officer1998-04-28 ~ 2002-05-31IIF 6 - 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 5 - Director → ME
- 30Hatchfield House Epsom Road, West Horsley, Leatherhead, SurreyDissolved Corporate (10 parents)Officer1998-05-29 ~ 2002-05-31IIF 3 - 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 32 - Secretary → ME2018-01-11 ~ 2024-01-31IIF 53 - Secretary → ME - 32
SADDLEGREEN LIMITED
0407162866 Talbot Avenue, SloughActive Corporate (16 parents)Officer2001-02-09 ~ 2002-05-31IIF 9 - 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 11 - 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 19 - 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 34 - Secretary → ME2018-01-11 ~ dissolvedIIF 50 - 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 30 - Secretary → ME2018-01-11 ~ dissolvedIIF 42 - 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 31 - Secretary → ME2018-01-11 ~ 2024-01-31IIF 52 - 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 25 - Secretary → ME2018-01-11 ~ 2024-01-31IIF 47 - Secretary → ME - 39Weetabix Limited Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, United KingdomActive Corporate (4 parents)Officer2024-01-16 ~ nowIIF 57 - Director → ME
- 40
WESTMINSTER ACQUISITION LIMITED
10694659Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2018-03-16 ~ 2023-06-28IIF 36 - Director → ME2023-08-17 ~ 2024-01-31IIF 54 - 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 55 - Secretary → ME
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