---
title: "FORTHGLADE PET FOOD HOLDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b4d4097-b476-50da-bddd-aa506937c614
json: https://whiteintel.dev/api/public/dossier/7b4d4097-b476-50da-bddd-aa506937c614
identifier: oo:GB-COH-12531493
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FORTHGLADE PET FOOD HOLDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12531493`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7b4d4097-b476-50da-bddd-aa506937c614  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b4d4097-b476-50da-bddd-aa506937c614  

## Ownership & control

### Owners / controllers

- **TRAVERS SMITH SECRETARIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f456e33b-cb10-5cf0-8ddc-5141756f779c
- **TRAVERS SMITH LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/59132480-0c68-5282-80f1-b634989d3748
- **FORTHGLADE PET FOOD MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6d0c9f6-a041-51b1-990b-235af68329e4
- **TRAVERS SMITH SECRETARIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f456e33b-cb10-5cf0-8ddc-5141756f779c
- **TRAVERS SMITH LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/59132480-0c68-5282-80f1-b634989d3748
- **FORTHGLADE PET FOOD MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6d0c9f6-a041-51b1-990b-235af68329e4

### Holdings / subsidiaries

- **FORTHGLADE PET FOOD BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f60980f8-31e5-5b77-b060-8e32f3039c09
- **FORTHGLADE PET FOOD BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f60980f8-31e5-5b77-b060-8e32f3039c09

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12531493`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-03-24
- **Registered office:** Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR, United Kingdom
- **SIC:** 70100

### Officers

- [MICHELMORES SECRETARIES LIMITED](https://whiteintel.dev/entity/8cf06add-8bc0-5624-8d04-cf1f1bfb71d7) — corporate secretary · appointed 2023-05-02
- COX, David Leslie — director · British · appointed 2022-01-26
- HORTON, Patrick Ashley James, Mr. — director · British · appointed 2020-08-28
- JOLLEY, Michael — director · British · appointed 2021-07-16
- KENNEDY, James Edward — director · British · appointed 2020-08-28
- PETHERAM, Mark Anthony — director · British · appointed 2026-07-16
- SCHULZE-MELANDER, Christoph Wolfgang — director · British · appointed 2026-07-16
- SMITH, Sarah Louise — director · British · appointed 2023-04-24
- BROOKING, Christopher David — director · British · appointed 2020-08-28 · resigned 2022-01-31
- JONES, Gavin Stewart — director · British · appointed 2021-04-07 · resigned 2023-04-18
- LOVELL, Gerard Paul — director · British · appointed 2020-08-28 · resigned 2022-01-31
- MAY, Simon James — director · British · appointed 2020-08-20 · resigned 2020-08-28
- SALMON, Thomas Guy Maunder — director · British · appointed 2020-08-20 · resigned 2020-08-28
- YATES, William John — director · British · appointed 2020-03-24 · resigned 2020-08-20
- [TRAVERS SMITH LIMITED](https://whiteintel.dev/entity/59132480-0c68-5282-80f1-b634989d3748) — corporate director · appointed 2020-03-24 · resigned 2020-08-20
- [TRAVERS SMITH SECRETARIES LIMITED](https://whiteintel.dev/entity/f456e33b-cb10-5cf0-8ddc-5141756f779c) — corporate director · appointed 2020-03-24 · resigned 2020-08-20

### Beneficial owners (Persons with Significant Control)

- [Forthglade Pet Food Midco Limited](https://whiteintel.dev/entity/f6d0c9f6-a041-51b1-990b-235af68329e4) — 75–100% shares · corporate PSC · England — since 2020-08-20
- [Travers Smith Secretaries Limited](https://whiteintel.dev/entity/f456e33b-cb10-5cf0-8ddc-5141756f779c) — 25–50% shares · corporate PSC · England — ceased 2020-08-20
- [Travers Smith Limited](https://whiteintel.dev/entity/59132480-0c68-5282-80f1-b634989d3748) — 25–50% shares · corporate PSC · England — ceased 2020-08-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12531493
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12531493

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FORTHGLADE PET FOOD HOLDCO LIMITED** — https://whiteintel.dev/entity/7b4d4097-b476-50da-bddd-aa506937c614 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORTHGLADE PET FOOD HOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/7b4d4097-b476-50da-bddd-aa506937c614 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b4d4097-b476-50da-bddd-aa506937c614._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._