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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

Mr Simon Milton Webber

    Related profiles found in government register
  • Mr Simon Milton Webber
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Iceni Court, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1TN

      IIF 1 IIF 2

    • Unit 3, Iceni Court, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1TN, England

      IIF 3

    • Pasta Foods Limited, Forest Way, New Costessey, Norwich, Norfolk, NR5 0JH, England

      IIF 4
  • Mr Simon Milton Webber
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pasteur Road, Great Yarmouth, NR31 0DW, United Kingdom

      IIF 5

    • 2700 Kettering Parkway, Kettering, NN15 6XR, United Kingdom

      IIF 6

    • Unit 3, Iceni Court Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1TN

      IIF 7

    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 8

    • Pasta Foods Limited, Forest Way, New Costessey, Norwich, Norfolk, NR5 0JH, United Kingdom

      IIF 9

    • C/o Pasta Foods Ltd, Forest Way, New Costessey, Norwich, NR5 0JH, England

      IIF 10 IIF 11 IIF 12
  • Webber, Simon Milton
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • West Hackhurst, Hackhurst Lane, Abinger Hammer, Surrey, RH5 6SF

      IIF 17 IIF 18 IIF 19

    • Cardiff Arms Park, Westgate Street, Cardiff, South Glamorgan, CF10 1JA

      IIF 23

    • West Hackhurst, Hackhurst Lane, Abinger Hammer, Dorking, Surrey, RH5 6SF

      IIF 24 IIF 25 IIF 26

    • Pasteur Retail Park, Pasteur Road, Great Yarmouth, Norfolk, NR31 0DW

      IIF 27

    • 2700, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR

      IIF 28 IIF 29

    • Pricewaterhousecoopers Llp, 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 30

    • Unit 3, Iceni Court Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1TN

      IIF 31

    • Unit 3, Iceni Court, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1TN, England

      IIF 32

    • Unit 3, Iceni Court Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1TN, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Centre Point Soreen Bakery, Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, M17 1PP, United Kingdom

      IIF 37

    • Soreen Bakery, Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, M17 1PP, United Kingdom

      IIF 38

    • Dallington Fields Bakery, Gladstone Rd, Kings Heath Inds Estate, Northampton, NN5 7QA

      IIF 39

    • Dallington Fields Bakery, Gladstone Road, Kings Heath Industrial Estate, Northampton, NN5 7QA

      IIF 40

    • Dallington Fields Bakery, Gladstone Road, Northampton, Northamptonshire , NN5 7QA

      IIF 41

    • Dallington Fields Bakery, Gladstone Road, Northampton, Northamptonshire, NN5 7QA, United Kingdom

      IIF 42

    • C/o Pasta Foods Ltd, Forest Way, New Costessey, Norwich, NR5 0JH, England

      IIF 43

    • No 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 44 IIF 45 IIF 46

    • West Hackhurst, Hackhurst Lane, Abinger Hammer, Surrey, RH5 6SF, United Kingdom

      IIF 49
  • Webber, Simon Milton
    British director born in December 1962

    Registered addresses and corresponding companies
  • Webber, Simon Milton
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2700 Kettering Parkway, Kettering, NN15 6XR, United Kingdom

      IIF 55

    • Pasta Foods Limited, Forest Way, New Costessey, Norwich, Norfolk, NR5 0JH, United Kingdom

      IIF 56

    • 1 Brook Road, Broadland Business Park, Thorpe St. Andrew, Norwich, NR7 0FD, England

      IIF 57
  • Webber, Simon Milton

    Registered addresses and corresponding companies

    • Unit 3, Iceni Court, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1TN, United Kingdom

      IIF 58 IIF 59
child relation
Offspring entities and appointments 41
  • 1
    CALIBRATION, MAINTENANCE & REPAIR (NORTHERN) LTD
    12025912 04782660
    Unit 3 Iceni Court Icknield Way, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-01 ~ now
    IIF 34 - Director → ME
  • 2
    CALIBRATION,MAINTENANCE & REPAIR LTD
    04782660 12025912
    Unit 3 Iceni Court Icknield Way, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    IIF 33 - Director → ME
  • 3
    CARDIFF ARMS PARK LEISURE LIMITED
    - now 03482028
    MB130 LIMITED - 1998-02-09
    Cardiff Arms Park, Westgate Street, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    1999-09-01 ~ dissolved
    IIF 21 - Director → ME
  • 4
    CARDIFF RUGBY FOOTBALL CLUB LIMITED
    - now 04813993 03199030
    CARDIFF BLUES LIMITED
    - 2014-12-03 04813993 03199030
    CARDIFF BLUES RUGBY LIMITED
    - 2006-01-24 04813993
    Cardiff Arms Park, Westgate Street, Cardiff, South Glamorgan
    Active Corporate (17 parents)
    Officer
    2004-11-22 ~ now
    IIF 23 - Director → ME
  • 5
    CARDIFF RUGBY LIMITED
    - now 03199030
    CARDIFF BLUES LIMITED
    - 2024-01-27 03199030 04813993
    CARDIFF RUGBY FOOTBALL CLUB LIMITED
    - 2014-12-03 03199030 04813993
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (39 parents, 1 offspring)
    Officer
    2002-07-18 ~ now
    IIF 30 - Director → ME
    1997-04-22 ~ 2002-05-22
    IIF 18 - Director → ME
  • 6
    DM CALIBRATION GROUP LIMITED
    15801045
    Unit 3 Iceni Court, Icknield Way, Letchworth Garden City, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    DM CALIBRATION LIMITED
    - now 02578415
    APPLIED QUALITY ASSURANCE LIMITED
    - 2023-05-04 02578415
    Unit 3 Iceni Court Icknield Way, Letchworth Garden City, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-02-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-04
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    DM SYSTEMS GROUP LIMITED
    - now 07273959
    DM SYSTEMS AND TEST LIMITED
    - 2023-05-04 07273959
    POST DESIGN SERVICES LIMITED
    - 2010-06-24 07273959
    Unit 3 Iceni Court, Icknield Way, Letchworth Garden City, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2010-06-16 ~ now
    IIF 36 - Director → ME
    2010-06-16 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 9
    H HEATON LIMITED - now
    HATTERSLEY HEATON LIMITED
    - 2004-02-05 00143011
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (33 parents)
    Officer
    1999-03-22 ~ 1999-04-30
    IIF 53 - Director → ME
  • 10
    LOGISTEX EUROPE LTD
    - now 07303482
    HOWPER 725 LIMITED - 2011-02-02
    2700 Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-02-11 ~ now
    IIF 28 - Director → ME
  • 11
    LOGISTEX LIMITED
    - now 00334189
    FKI LOGISTEX LIMITED - 2009-10-27
    CLECO SYSTEMS LIMITED - 2003-04-30
    CLECO LTD - 2000-11-03
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    2700 Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (32 parents)
    Officer
    2011-02-11 ~ now
    IIF 29 - Director → ME
  • 12
    LOGISTEX TRUSTEES LIMITED
    11458658
    2700 Kettering Parkway, Kettering, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MARSHALLS FOODS LIMITED
    - now 05282473
    PRETTY 1091 LIMITED
    - 2005-07-20 05282473 04792600... (more)
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Active Corporate (12 parents)
    Officer
    2005-06-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 14
    MCC(15)GH LIMITED
    - now 06713355
    MCCAMBRIDGE GROUP HOLDINGS LIMITED
    - 2015-03-27 06713355
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 46 - Director → ME
  • 15
    MCC(15)GL LIMITED
    - now 03870319
    MCCAMBRIDGE GROUP LIMITED
    - 2015-03-27 03870319
    MCCAMBRIDGE GROUP PLC - 2013-06-05
    MCCAMBRIDGE FINE FOODS PLC - 2000-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 44 - Director → ME
  • 16
    MCC(15)MS LIMITED
    - now 03945080
    MCCAMBRIDGE MANAGEMENT SERVICES LIMITED
    - 2015-03-27 03945080
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 47 - Director → ME
  • 17
    MCC(15)NL LIMITED
    - now 06304946
    MCCAMBRIDGE (NORTH) LIMITED
    - 2015-03-27 06304946
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 45 - Director → ME
  • 18
    MCC(15)OL LIMITED
    - now 06304944
    MCCAMBRIDGE (OVERSEAS) LIMITED
    - 2015-03-27 06304944
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 48 - Director → ME
  • 19
    MILTON WEBBER LTD
    12577710
    Pasta Foods Limited, Forest Way, New Costessey, Norwich, Norfolk, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2020-04-29 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 20
    NEWBRIDGE BAKERY (BIRMINGHAM RETAIL) LIMITED
    07091020
    100 St James Road, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2014-04-24 ~ 2015-03-17
    IIF 39 - Director → ME
  • 21
    NEWBRIDGE BAKERY (RETAIL) LIMITED
    07090947
    100 St James Road, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2014-04-24 ~ 2015-03-17
    IIF 40 - Director → ME
  • 22
    OA PROPERTY LIMITED
    08516183
    6 The Old School, Owston Road Knossington, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 49 - Director → ME
  • 23
    OAG BAKERY LIMITED
    08493192
    Dallington Fields Bakery, Gladstone Road, Northampton, Northamptonshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-04-17 ~ 2015-03-17
    IIF 42 - Director → ME
  • 24
    OLIVER ADAMS LIMITED
    00952902
    58 Hugh Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-04-24 ~ 2015-03-17
    IIF 41 - Director → ME
  • 25
    OLYMPUS (ORMSKIRK) LIMITED
    00559058
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (29 parents)
    Officer
    2000-08-23 ~ 2000-11-30
    IIF 51 - Director → ME
  • 26
    PASTA FOODS INVESTMENTS LIMITED
    09599872
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-05-20 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-18
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PASTA FOODS LIMITED
    00566338
    Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
    Active Corporate (28 parents)
    Officer
    2003-11-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 28
    PASTEUR RETAIL PARK LIMITED
    08635059
    Pasta Foods Limited, Pasteur Retail Park, Pasteur Road, Great Yarmouth, Norfolk
    Active Corporate (6 parents)
    Officer
    2013-08-02 ~ now
    IIF 27 - Director → ME
  • 29
    PRETTY 1050 LIMITED
    04734074 04792600... (more)
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-11-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 30
    PRETTY 1092 LIMITED
    05282481 05541889... (more)
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-06-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-25
    IIF 16 - Has significant influence or control → OE
  • 31
    PRETTY 210 LIMITED
    07181848 02863565... (more)
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-03-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 32
    PRETTY INVESTMENTS LIMITED
    07181919
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-03-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 33
    PRETTY PROPERTIES LIMITED
    07181811
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Dissolved Corporate (7 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SHIITAKE LIMITED
    - now 00367671
    CHESSWOOD PRODUCE LIMITED - 1998-03-16
    A G LINFIELD LIMITED - 1987-09-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2000-05-25 ~ 2000-11-30
    IIF 52 - Director → ME
  • 35
    SHOO 501 LIMITED
    07254770 07930737... (more)
    Unit 3 Iceni Court, Icknield Way, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-16 ~ now
    IIF 35 - Director → ME
    2010-06-16 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2020-04-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 36
    SNACK CREATIONS LTD
    11724356
    1 Brook Road Broadland Business Park, Thorpe St. Andrew, Norwich, England
    Active Corporate (4 parents)
    Officer
    2018-12-12 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-12-12 ~ 2020-05-14
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 37
    SPREAD NEWCO THIRTEEN LIMITED
    - now 07776337
    MCCAMBRIDGE EBT LIMITED
    - 2014-03-03 07776337
    Centre Point Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    IIF 37 - Director → ME
  • 38
    SPREAD NEWCO TWELVE LIMITED
    - now 06318202
    SOREEN LIMITED
    - 2014-02-14 06318202
    MONAHALL LIMITED - 2007-08-13
    Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 38 - Director → ME
  • 39
    SUNNY TIMES LTD
    12954897
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-10-15 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    TOMKINS ENGINEERING LIMITED - now
    PEGLER-HATTERSLEY LIMITED
    - 2004-02-05 00134382
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (26 parents, 9 offsprings)
    Officer
    1996-08-19 ~ 1996-08-20
    IIF 54 - Director → ME
  • 41
    TOMKINS INVESTMENTS LIMITED
    - now 00313862
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1996-08-19 ~ 1996-08-20
    IIF 50 - Director → ME

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