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 Registered addresses and corresponding companies
Martin, Richard William Thomas
- British directorRegistered addresses and corresponding companies
Martin, Richard William Thomas
- British born in April 1962Registered addresses and corresponding companies
Martin, Richard William Thomas
Somes Close, Uffington, Stamford, Lincolnshire, PE9 4UE
IIF 22
- 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
Somes Close, Uffington, Stamford, Lincolnshire, PE9 4UE
IIF 29
- Registered addresses and corresponding companies
Martin, Richard William Thomas
Limited, Burton Latimer, Kettering, NN15 5JR, England
IIF 30Mills, Burton Latimer, Kettering, NN15 5JR, England
IIF 31 IIF 32Mills, Burton Latimer, Kettering, Northants, NN15 5JR, England
IIF 33 IIF 34 IIF 35 (more)Mills, Burton Latimer, Kettering, Northants, NN15 5JR, United Kingdom
IIF 47Mills, Burton Latimer, Northamptonshire, Kettering, NN15 5JR, United Kingdom
IIF 48
- British director born in April 1962
Martin, Richard William Thomas
Resident in England
Registered addresses and corresponding companiesMills, Burton Latimer, Kettering, Northants, NN15 5JR, England
IIF 49
- 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 companiesLimited, Burton Latimer, Kettering, Northamptonshire, NN15 5JR, England
IIF 52Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR
IIF 53 IIF 54 IIF 55Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR, England
IIF 56 IIF 57Mills, Burton Latimer, Kettering, Northants, NN15 5JR
IIF 58 IIF 59 IIF 60 (more)Mills, Burton Latimer, Kettering, Northhamptonshire, NN15 5JR
IIF 62Mills, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JR, United Kingdom
IIF 63Mills, Station Road, Burton Latimer, Kettering, Northants, NN15 5JR
IIF 64Mills Burton Latimer, Kettering, Northants, NN15 5JR
IIF 65 IIF 66
Related profiles found in government register
Offspring entities and appointments
36
- 1NEJAM LIMITED - 1987-07-31Weetabix Mills, Burton Latimer, Kettering, NorthantsDissolved Corporate (11 parents)Officer2003-07-31 ~ dissolvedIIF 58 - Director → ME2018-01-11 ~ dissolvedIIF 38 - Secretary → ME2003-08-01 ~ 2008-01-09IIF 11 - Secretary → ME
- 2
B.L. MARKETING LIMITED
01001241Weetabix Mills, Burton Latimer, Kettering, NorthantsDissolved Corporate (28 parents, 1 offspring)Officer2003-08-01 ~ 2022-07-11IIF 59 - Director → ME2018-01-11 ~ dissolvedIIF 33 - Secretary → ME2003-08-01 ~ 2008-01-09IIF 21 - Secretary → ME - 3EUMAEUS LIMITED - 2001-11-2174-78 Victoria Street, St Albans, HertsActive Corporate (23 parents)Officer2004-09-30 ~ 2007-07-11IIF 10 - Secretary → ME
- 4
PREMIER CHOCOLATE PRODUCTS LIMITED
- 2007-04-18 04278626AEOLIUS LIMITED - 2001-11-21Charter Court, 74-78 Victoria, Street, St Albans, HertfordshireDissolved Corporate (15 parents)Officer2004-09-30 ~ 2007-07-11IIF 8 - Secretary → ME - 5BURTON'S CONFECTIONARY LIMITED - 2001-11-0574-78 Victoria Street, St Albans, HertsDissolved Corporate (16 parents)Officer2004-09-30 ~ 2007-03-27IIF 7 - Secretary → ME
- 6EUBISCO LIMITED - 2001-06-25TRAYTHREAD LIMITED - 2000-10-23Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (34 parents, 4 offsprings)Officer2004-09-30 ~ 2007-03-27IIF 13 - 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 9 - Secretary → ME
- 8
BURTON'S GOLD MEDAL BISCUITS,LIMITED
0030543074-78 Victoria Street, St Albans, HertsActive Corporate (37 parents)Officer2004-09-30 ~ 2007-07-11IIF 4 - 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 50 - Director → ME2023-12-01 ~ 2024-01-31IIF 32 - 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 31 - 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 25 - Director → ME
- 12
FIFTHDRIVE LIMITED
0407171166 Talbot Avenue, SloughActive Corporate (16 parents)Officer2001-02-09 ~ 2002-05-31IIF 28 - Director → ME - 13FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - now
BURTON'S FOODS LIMITED
- 2024-03-28 02086754THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03PREMIER LABORATORY SERVICES LIMITED - 1997-04-25CANTABRIAN PROPERTIES LIMITED - 1995-12-01CHIVERS HARTLEY LIMITED - 1993-11-3074-78 Victoria Street, St Albans, HertsActive Corporate (61 parents, 8 offsprings)Officer2004-09-30 ~ 2007-03-27IIF 14 - Secretary → ME - 14WEETABIX (UNITED STATES) LIMITED - 1987-10-01Weetabix Mills, Burton Latimer, Kettering, NorthantsDissolved Corporate (10 parents)Officer2003-07-31 ~ dissolvedIIF 60 - Director → ME2018-01-11 ~ dissolvedIIF 36 - Secretary → ME2003-08-01 ~ 2008-01-09IIF 19 - Secretary → ME
- 15
LACKA FOODS LIMITED
08011225Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, EnglandActive Corporate (12 parents)Officer2022-04-05 ~ 2022-10-18IIF 52 - Director → ME2022-04-05 ~ 2024-01-31IIF 30 - Secretary → ME - 16
LATIMER ACQUISITIONS LIMITED
04966641Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2012-11-02 ~ dissolvedIIF 57 - Director → ME2004-09-07 ~ 2015-03-11IIF 2 - Secretary → ME2018-01-11 ~ dissolvedIIF 42 - Secretary → ME - 17
LATIMER GROUP LIMITED
04966642Weetabix Mills, Burton Latimer, Kettering, NorthhamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2012-11-02 ~ dissolvedIIF 62 - Director → ME2004-08-06 ~ 2015-03-11IIF 5 - Secretary → ME2018-01-11 ~ dissolvedIIF 44 - Secretary → ME - 18
LATIMER HOLDINGS LIMITED
04966644Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2012-11-02 ~ dissolvedIIF 56 - Director → ME2018-01-11 ~ dissolvedIIF 39 - Secretary → ME2004-08-06 ~ 2015-03-11IIF 1 - Secretary → ME - 19WG&M SHELF COMPANY 114 LIMITED - 2007-03-23Weetabix Mills Station Road, Burton Latimer, Kettering, NorthantsDissolved Corporate (26 parents, 1 offspring)Officer2012-11-02 ~ dissolvedIIF 64 - Director → ME2018-01-11 ~ dissolvedIIF 41 - Secretary → ME2007-04-13 ~ 2015-03-11IIF 3 - Secretary → ME
- 20
LATIMER NEWCO LIMITED
05653097Weetabix Mills, Burton Latimer, Kettering, NorthantsDissolved Corporate (24 parents, 1 offspring)Officer2012-11-02 ~ dissolvedIIF 66 - Director → ME2005-12-13 ~ 2015-03-11IIF 15 - Secretary → ME2018-01-11 ~ dissolvedIIF 37 - Secretary → ME - 21
LOWCLOSE LIMITED
0407174966 Talbot Avenue, SloughActive Corporate (16 parents)Officer2001-02-09 ~ 2002-05-31IIF 26 - Director → ME - 22
MILLBROOK HAULAGE AND STORAGE CO. LIMITED
01076912Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (16 parents)Officer2009-06-09 ~ 2022-07-11IIF 54 - Director → ME2018-01-11 ~ dissolvedIIF 34 - Secretary → ME - 23
CANDLEVALE LIMITED
- 2001-02-13 0410880266 Talbot Avenue, SloughActive Corporate (20 parents, 5 offsprings)Officer2001-02-08 ~ 2002-05-31IIF 22 - Director → ME - 24TABOKE LIMITED - 1989-03-1666 Talbot Avenue, SloughActive Corporate (12 parents)Officer1998-04-28 ~ 2002-05-31IIF 24 - Director → ME
- 25JOHN 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 23 - Director → ME
- 26
RYECROFT FOODS LIMITED
01770169Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireActive Corporate (27 parents)Officer2003-07-31 ~ 2022-07-11IIF 53 - Director → ME2003-08-01 ~ 2008-01-09IIF 18 - Secretary → ME2018-01-11 ~ 2024-01-31IIF 46 - Secretary → ME - 27
SADDLEGREEN LIMITED
0407162866 Talbot Avenue, SloughActive Corporate (16 parents)Officer2001-02-09 ~ 2002-05-31IIF 27 - Director → ME - 28
THE CROMER CRAB COMPANY LIMITED
021405831 St. Peters Square, ManchesterDissolved Corporate (26 parents)Officer1993-11-05 ~ 1995-12-16IIF 29 - Director → ME - 29BURTON'S FOODS LIMITED - 2001-09-03BESTBAKE FOODS LIMITED - 2001-06-0474-78 Victoria Street, St Albans, HertsDissolved Corporate (18 parents)Officer2004-09-30 ~ 2007-03-27IIF 6 - Secretary → ME
- 30
VIBIXA LIMITED
00314793Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, EnglandDissolved Corporate (15 parents)Officer2003-08-01 ~ dissolvedIIF 63 - Director → ME2003-08-01 ~ 2008-01-09IIF 20 - Secretary → ME2018-01-11 ~ dissolvedIIF 43 - Secretary → ME - 31GLOBE EXPORT SERVICES LIMITED - 1987-08-06Weetabix Mills, Burton Latimer, Kettering, NorthantsDissolved Corporate (10 parents)Officer2003-07-31 ~ dissolvedIIF 61 - Director → ME2018-01-11 ~ dissolvedIIF 35 - Secretary → ME2003-08-01 ~ 2008-01-09IIF 16 - Secretary → ME
- 32
WEETABIX LIMITED
00267687Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireActive Corporate (44 parents, 10 offsprings)Officer2003-04-07 ~ 2022-07-11IIF 55 - Director → ME2003-08-01 ~ 2008-01-09IIF 17 - Secretary → ME2018-01-11 ~ 2024-01-31IIF 45 - Secretary → ME - 33
WEETABIX TRUSTEE LIMITED
02800024Weetabix Mills Burton Latimer, Kettering, NorthantsActive Corporate (16 parents)Officer2003-07-31 ~ 2022-07-11IIF 65 - Director → ME2018-01-11 ~ 2024-01-31IIF 40 - Secretary → ME2003-08-01 ~ 2008-01-09IIF 12 - Secretary → ME - 34
WEPS TRUSTEE COMPANY LIMITED
14482717Weetabix Limited Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, United KingdomActive Corporate (4 parents)Officer2024-01-16 ~ nowIIF 51 - Director → ME - 35
WESTMINSTER ACQUISITION LIMITED
10694659Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2018-03-16 ~ 2023-06-28IIF 49 - Director → ME2023-08-17 ~ 2024-01-31IIF 47 - Secretary → ME - 36
WESTMINSTER U.K. HOLDINGS LIMITED
14346152Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, United KingdomActive Corporate (8 parents)Officer2022-09-08 ~ 2024-01-31IIF 48 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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