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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

Newton, Roger James

child relation
Offspring entities and appointments 49
  • 1
    6 NEW CHURCH ROAD HOVE RESIDENTS LIMITED
    04055876
    6 New Church Road, Hove, East Sussex
    Active Corporate (16 parents)
    Officer
    2008-09-15 ~ 2010-09-09
    IIF 32 - Secretary → ME
  • 2
    BASILDON DAIRY FOODS LIMITED
    01229214
    Harman House, 1 George Street, Uxbridge, Middlesex, England
    Dissolved Corporate (23 parents)
    Officer
    1998-02-04 ~ 2008-04-01
    IIF 73 - Secretary → ME
  • 3
    COOL COUNTRY LIMITED
    - now 01960475
    WHITELOCKS LIMITED
    - 2003-02-05 01960475 00584787
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-06-25 ~ 2008-04-01
    IIF 5 - Director → ME
    1995-11-30 ~ 2008-04-01
    IIF 33 - Secretary → ME
  • 4
    COOMBE FARM DAIRIES LIMITED
    - now 01308739
    DARULED LIMITED - 1986-01-31
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2004-11-17 ~ 2008-04-01
    IIF 42 - Secretary → ME
  • 5
    COOMBE FARM FOODS HOLDINGS LIMITED
    01314650 01531775
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2002-07-26 ~ 2008-04-01
    IIF 28 - Director → ME
    1995-11-30 ~ 2008-04-01
    IIF 47 - Secretary → ME
  • 6
    COOMBE FARM FOODS LIMITED
    - now 01531775
    COOMBE FARM FOODS (HOLDINGS) LIMITED - 1983-05-20
    DRIVEIN LIMITED - 1982-06-22
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2002-07-26 ~ 2008-04-01
    IIF 22 - Director → ME
    1995-11-30 ~ 2008-04-01
    IIF 36 - Secretary → ME
  • 7
    CRESSDENE LIMITED
    00967012
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (14 parents)
    Officer
    2002-07-26 ~ 2008-04-01
    IIF 17 - Director → ME
    2000-07-03 ~ 2008-04-01
    IIF 72 - Secretary → ME
  • 8
    DAIRY CREST (FOSTON) LIMITED
    - now 04583139
    STARCROSS FOODS LIMITED
    - 2008-03-14 04583139
    BRABCO NO: 127 (2002) LIMITED - 2002-12-02
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2005-05-04 ~ 2008-04-01
    IIF 66 - Secretary → ME
  • 9
    DAIRY CREST (SERVICES) LIMITED
    - now 00379733 01620948... (more)
    WENSLEYDALE DAIRY PRODUCTS LIMITED
    - 1992-12-02 00379733 00586967
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (12 parents)
    Officer
    2002-07-26 ~ 2008-04-01
    IIF 25 - Director → ME
    (before 1992-08-01) ~ 2008-04-01
    IIF 63 - Secretary → ME
  • 10
    DAIRY CREST DAIRY PRODUCTS LIMITED - now
    PHILPOT DAIRY PRODUCTS LIMITED
    - 2015-12-23 00879131
    A.H.PHILPOT AND SONS(MILK POWDERS)LIMITED - 1985-04-01
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (23 parents)
    Officer
    1992-12-01 ~ 2008-04-01
    IIF 35 - Secretary → ME
  • 11
    DAIRY CREST FOODS LIMITED
    - now 01620948 00584787... (more)
    DAIRY CREST LIMITED
    - 1987-05-21 01620948 02085882... (more)
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2002-07-26 ~ 2008-04-01
    IIF 24 - Director → ME
    (before 1992-08-01) ~ 2008-04-01
    IIF 60 - Secretary → ME
  • 12
    DAIRY CREST FOODTEC LIMITED - now
    WENSLEYDALE HOLDINGS LIMITED
    - 2008-04-19 00694434
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2002-07-26 ~ 2008-04-15
    IIF 27 - Director → ME
    (before 1992-08-01) ~ 2008-04-15
    IIF 39 - Secretary → ME
  • 13
    DAIRY CREST FRANCE HOLDINGS 1 LIMITED
    - now 03215320 03470048
    SOMERSET & WILTS DAIRY LIMITED
    - 2007-10-08 03215320
    STANCO NO. 1 LIMITED - 1996-12-02
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2000-07-03 ~ 2008-04-01
    IIF 48 - Secretary → ME
  • 14
    DAIRY CREST FRANCE HOLDINGS 2 LIMITED
    - now 03470048 03215320
    WEST COUNTRY CREAMERY LIMITED
    - 2007-10-05 03470048
    WESSEX HOLDINGS (NO.3) LIMITED - 1998-07-07
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    2004-02-02 ~ 2008-12-15
    IIF 14 - Director → ME
    2000-07-03 ~ 2008-04-01
    IIF 40 - Secretary → ME
  • 15
    DAIRY CREST GROUP LIMITED - now
    DAIRY CREST GROUP PLC
    - 2019-04-25 03162897
    FENNELVALE LIMITED
    - 1996-06-24 03162897
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    1996-06-24 ~ 2008-04-01
    IIF 69 - Secretary → ME
  • 16
    DAIRY CREST LIMITED
    - now 02085882 01620948... (more)
    DAIRY CREST FOODS LTD. - 1987-05-21
    LEGIBUS 828 LIMITED - 1987-03-20
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (46 parents, 14 offsprings)
    Officer
    1992-02-24 ~ 2008-04-07
    IIF 53 - Secretary → ME
  • 17
    DAIRY CREST PENSION TRUSTEES LIMITED
    - now 02047060
    DAIRY CREST INVESTMENTS LIMITED
    - 1993-09-29 02047060
    LEGIBUS 758 LIMITED
    - 1986-10-28 02047060 01953647... (more)
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (32 parents)
    Officer
    1994-09-08 ~ 2018-11-26
    IIF 10 - Director → ME
    (before 1992-08-01) ~ 2018-11-26
    IIF 31 - Secretary → ME
  • 18
    DAIRY CREST SHARE TRUSTEES LIMITED
    - now 03162817
    MALLOWBRIGHT LIMITED
    - 1996-07-02 03162817
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (13 parents)
    Officer
    1996-06-21 ~ 2008-04-01
    IIF 57 - Secretary → ME
  • 19
    DAVIDSTOW CHEESE LIMITED
    - now 04318686
    HAVERFORDWEST CHEESE LIMITED
    - 2006-10-25 04318686
    TREASUREVIEW LIMITED - 2001-11-30
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2001-12-17 ~ 2008-04-01
    IIF 54 - Secretary → ME
  • 20
    DC QUEST TRUSTEES LIMITED
    03450615
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (15 parents)
    Officer
    1997-10-13 ~ 2008-04-01
    IIF 68 - Secretary → ME
  • 21
    DUKE STREET MANAGEMENT LIMITED
    05234999
    C/o Stuart Smith (derby) Ltd, 49 Queen Street, Derby, Derbyshire
    Active Corporate (11 parents)
    Officer
    2005-08-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 22
    ELEGANT HOMES (DORIAN CENTRE) LIMITED
    15247260
    The Granary 1a Patrick Road, Caversham, Reading, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-30 ~ now
    IIF 8 - Director → ME
  • 23
    ENGLISH BUTTER MARKETING COMPANY LIMITED
    00963152
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (26 parents)
    Officer
    1995-03-29 ~ 2000-09-21
    IIF 3 - Director → ME
    (before 1992-09-28) ~ 2008-04-01
    IIF 52 - Secretary → ME
  • 24
    EXPRESS DAIRIES LIMITED
    - now 00391001
    STRATFORD DAIRY,LIMITED
    - 2006-10-09 00391001
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2002-07-26 ~ 2008-04-01
    IIF 4 - Director → ME
    (before 1992-08-01) ~ 2008-04-01
    IIF 65 - Secretary → ME
  • 25
    EXPRESS DAIRY LIMITED
    - now 00350741
    DAIRY CREST HOLDINGS LIMITED
    - 2006-10-19 00350741
    CRUMP WAY LIMITED
    - 1985-11-18 00350741
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2002-07-26 ~ 2008-04-01
    IIF 20 - Director → ME
    (before 1992-08-01) ~ 2008-04-01
    IIF 49 - Secretary → ME
  • 26
    EXPRESS FOOD SERVICE LIMITED
    - now 00584787
    DAIRY CREST FINANCE LIMITED
    - 2006-10-19 00584787
    DAIRY CREST FOODS LIMITED
    - 1987-03-20 00584787 01620948... (more)
    WHITELOCKS LIMITED
    - 1985-11-18 00584787 01960475
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2002-07-26 ~ 2008-04-01
    IIF 23 - Director → ME
    (before 1992-08-01) ~ 2008-04-01
    IIF 58 - Secretary → ME
  • 27
    FERMANAGH CREAMERIES LIMITED
    NI008162
    50 Bedford Street, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2001-09-30 ~ 2008-04-01
    IIF 29 - Director → ME
    1971-02-10 ~ 2008-03-31
    IIF 75 - Secretary → ME
  • 28
    FRYLIGHT LIMITED - now
    STURMINSTER FARMS LIMITED
    - 2012-03-02 00796164
    CHURCH FARM DAIRIES (MARLBOROUGH) LIMITED
    - 1995-06-16 00796164
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2002-07-26 ~ 2008-04-01
    IIF 26 - Director → ME
    1992-02-24 ~ 2008-04-01
    IIF 45 - Secretary → ME
  • 29
    H.P.L.C. TECHNOLOGY COMPANY LIMITED - now
    PEEK MEASUREMENT LIMITED - 2009-07-23
    SARASOTA AUTOMATION LIMITED
    - 1992-06-03 00880655
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-08-13) ~ 1992-02-17
    IIF 46 - Secretary → ME
  • 30
    HEMDEAN HOUSE SCHOOL LIMITED
    01085850
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-17
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (59 parents)
    Officer
    (before 1992-12-31) ~ 2014-06-02
    IIF 2 - Director → ME
  • 31
    HOLMELEA INVESTMENTS LIMITED
    14554688
    Holmelea Sonning Lane, Sonning, Reading, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-12-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-12-22 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    J.M.NUTTALL & CO. LIMITED
    00144253
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2002-07-26 ~ 2008-04-01
    IIF 21 - Director → ME
    (before 1992-08-01) ~ 2008-04-01
    IIF 34 - Secretary → ME
  • 33
    KENNET DISTRICT GYMNASTIC CENTRE LIMITED
    07804382
    25 Sarum Way, Hungerford
    Active Corporate (5 parents)
    Officer
    2014-05-01 ~ now
    IIF 9 - Director → ME
  • 34
    MAGNESS & USHER LIMITED
    00464014
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-07-26 ~ 2008-04-01
    IIF 18 - Director → ME
    (before 1992-08-01) ~ 2008-04-01
    IIF 55 - Secretary → ME
  • 35
    MALVERN FARM FOODS LIMITED
    01926311
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2002-07-26 ~ 2008-04-01
    IIF 12 - Director → ME
    1995-11-30 ~ 2008-04-01
    IIF 59 - Secretary → ME
  • 36
    MENDIP DAIRY CREST LIMITED
    - now 01831303
    MENDIP FOODS LIMITED
    - 1996-03-29 01831303
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2002-07-26 ~ 2008-04-01
    IIF 15 - Director → ME
    1995-11-30 ~ 2008-04-01
    IIF 64 - Secretary → ME
  • 37
    MILLWAY DAIRY CREST LIMITED
    - now 02186776
    MILLWAY FOODS LIMITED
    - 1999-07-19 02186776
    RIVALNORMAL LIMITED - 1988-10-07
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2002-07-26 ~ 2008-04-01
    IIF 13 - Director → ME
    1999-03-25 ~ 2008-04-01
    IIF 51 - Secretary → ME
  • 38
    MOREHANDS LIMITED - now
    MH FOODS LIMITED - 2016-06-21
    USHER & SONS (BRAINTREE) LIMITED
    - 2012-03-02 00820341
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2002-07-26 ~ 2008-04-01
    IIF 11 - Director → ME
    (before 1992-08-01) ~ 2008-04-01
    IIF 41 - Secretary → ME
  • 39
    PEEK LIMITED
    - now SC019299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-18
    Dissolved on 2012-08-04
    PEEK HOLDINGS PLC - 1988-02-19
    Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    1989-10-02 ~ 1992-02-17
    IIF 62 - Secretary → ME
  • 40
    PEEK TECHNOLOGY LTD.
    - now 01619019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-18
    Dissolved on 2011-03-22
    SARASOTA TECHNOLOGY PLC
    - 1990-12-24 01619019
    BIDGOLD LIMITED
    - 1982-08-02 01619019
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-08-13) ~ 1992-02-17
    IIF 67 - Secretary → ME
  • 41
    RAINE'S DAIRY FOODS LIMITED
    - now 01229259
    RAINES DAIRY FOODS LIMITED - 1976-12-31
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1998-02-04 ~ dissolved
    IIF 38 - Secretary → ME
  • 42
    SWARCO UK & IRELAND LTD - now
    DYNNIQ UK LTD - 2022-05-20
    IMTECH TRAFFIC & INFRA UK LIMITED - 2016-06-01
    PEEK TRAFFIC LIMITED
    - 2013-05-01 01490333
    G.K. INSTRUMENTS LIMITED
    - 1990-06-11 01490333
    Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire
    Active Corporate (38 parents, 2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-02-17
    IIF 61 - Secretary → ME
  • 43
    THAMES VALLEY GYMNASTICS LIMITED
    03306926
    Holmelea Sonning Lane, Sonning, Reading
    Active Corporate (18 parents)
    Officer
    1999-04-19 ~ now
    IIF 6 - Director → ME
    1997-01-24 ~ now
    IIF 56 - Secretary → ME
  • 44
    THE DOVEDALE CREAMERY LIMITED
    - now 00231110
    BORDER DAIRY COMPANY,LIMITED(THE)
    - 1995-06-16 00231110
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2002-07-26 ~ 2008-04-01
    IIF 16 - Director → ME
    (before 1992-08-01) ~ 2008-04-01
    IIF 50 - Secretary → ME
  • 45
    TYCO ELECTRONICS WIRELESS SYSTEMS GREENPAR LTD - now
    M/A-COM GREENPAR LIMITED - 2010-03-25
    GREENPAR CONNECTORS LIMITED - 1992-06-17
    RADLEY (1) LIMITED - 1991-06-10
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (26 parents)
    Officer
    1991-06-07 ~ 1991-02-17
    IIF 44 - Secretary → ME
  • 46
    UNIGATE DAIRIES LIMITED
    - now 00367806 00302044
    HOME COUNTIES DAIRIES LIMITED - 1983-04-01
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (29 parents)
    Officer
    2000-07-03 ~ 2008-04-01
    IIF 70 - Secretary → ME
  • 47
    WENSLEYDALE DAIRY PRODUCTS LIMITED - now
    DAIRY CREST INVESTMENTS LIMITED
    - 2021-08-09 00586967
    MORISIS PRODUCTS LIMITED
    - 1993-10-01 00586967
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (21 parents)
    Officer
    2002-07-26 ~ 2008-04-01
    IIF 19 - Director → ME
    1992-02-24 ~ 2008-04-01
    IIF 43 - Secretary → ME
  • 48
    WESSEX DAIRY PRODUCTS LIMITED
    03415309
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2000-07-03 ~ 2008-04-01
    IIF 71 - Secretary → ME
  • 49
    YOPLAIT UK LIMITED - now
    YOPLAIT DAIRY CREST LIMITED
    - 2009-03-27 02597128
    SHELFCO (NO. 615) LIMITED
    - 1991-06-12 02597128 03693936... (more)
    Fourth Floor, Charter Building, Charter Place, Uxbridge, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    (before 1992-04-02) ~ 2008-04-24
    IIF 37 - Secretary → ME

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