1
PACOL STORAGE AND TRANSPORT CO.LIMITED - 1990-04-06
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
DALGETY SPILLERS PENSION TRUST - 1984-01-30
DALGETY PENSION TRUST - 1983-03-02
DALGETY STAFF PENSION FUND COMPANY - 1978-12-31
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
4
SYAQUA LIMITED - 2009-04-21
RISVILLE LIMITED - 2002-06-21
Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
5
COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
7
FYFIELD GROUP SERVICES LIMITED - 2002-06-27
DALGETY GROUP SERVICES LIMITED - 1998-10-16
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (4 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
8
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE