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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Powell, Adam David
    Born in April 1981
    Individual (14 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Powell, Adam David
    Individual (14 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Hughes, Christopher David
    Born in November 1976
    Individual (9 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    EIS GROUP LIMITED - now
    EIS GROUP PUBLIC LIMITED COMPANY - 2025-07-17
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    255, Blackfriars Road, Level 10, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Rogers, Brian Claud
    Engineer born in January 1937
    Individual
    Officer
    1993-12-23 ~ 1999-06-07
    OF - Director → CIF 0
  • 2
    Edwards, John Ralph
    Accountant born in January 1950
    Individual
    Officer
    1999-06-07 ~ 2002-05-10
    OF - Director → CIF 0
  • 3
    Norris, Guy Mervyn
    Solicitor born in May 1946
    Individual (10 offsprings)
    Officer
    1999-06-07 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Haynes, Joseph Antony
    Co Director born in October 1930
    Individual
    Officer
    ~ 1993-12-30
    OF - Director → CIF 0
  • 5
    Tallentire, David Hugh
    Director born in February 1966
    Individual
    Officer
    2009-07-16 ~ 2018-03-12
    OF - Director → CIF 0
  • 6
    Whiting, David Michael
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2009-01-08 ~ 2012-02-17
    OF - Secretary → CIF 0
  • 7
    Turner, David John
    Co Director born in February 1945
    Individual (13 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 8
    Nutt, John Allister
    Co Director born in July 1933
    Individual
    Officer
    ~ 1993-12-30
    OF - Director → CIF 0
  • 9
    Richardson, Frank James
    Hr Director born in February 1954
    Individual (1 offspring)
    Officer
    2009-01-08 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Garrett, Stephen George
    Co Director born in January 1953
    Individual
    Officer
    ~ 2002-07-26
    OF - Director → CIF 0
    Garrett, Stephen George
    Individual
    Officer
    ~ 2002-07-26
    OF - Secretary → CIF 0
  • 11
    Hunt, Simon Colin Maxwell
    Co Director born in May 1943
    Individual
    Officer
    ~ 2002-07-26
    OF - Director → CIF 0
  • 12
    Simpson, Jeremy John Cobbett
    Chartered Accountant born in May 1971
    Individual (13 offsprings)
    Officer
    2002-07-18 ~ 2003-01-06
    OF - Director → CIF 0
  • 13
    Paddison, Richard John
    Accountant born in July 1952
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Hobbs, Jeffrey Jacques
    Company Director born in March 1943
    Individual
    Officer
    1994-01-04 ~ 1998-07-23
    OF - Director → CIF 0
  • 15
    Maynard, David Llewelyn
    Co Director born in February 1939
    Individual
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 16
    Rogers, Alistair Michael
    Hse & Global Quality, Vp born in March 1965
    Individual
    Officer
    2018-03-12 ~ 2022-11-23
    OF - Director → CIF 0
  • 17
    Haslehurst, Peter Joseph Kinder
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 1999-06-07
    OF - Director → CIF 0
  • 18
    Gillespie, Fiona Margaret
    Individual (13 offsprings)
    Officer
    2007-07-31 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 19
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (17 offsprings)
    Officer
    2002-05-10 ~ 2009-01-08
    OF - Director → CIF 0
    Penn, David Alfred
    Individual (17 offsprings)
    Officer
    2001-12-12 ~ 2007-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PROJECT SUGAR LIMITED

Previous names
MIXING SOLUTIONS LIMITED - 2002-07-23
PLENTY LIMITED - 2001-11-19
PLENTY GROUP LIMITED - 1981-12-31
PLENTY AND SON,LIMITED - 1977-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • PROJECT SUGAR LIMITED
    Info
    MIXING SOLUTIONS LIMITED - 2002-07-23
    PLENTY LIMITED - 2002-07-23
    PLENTY GROUP LIMITED - 2002-07-23
    PLENTY AND SON,LIMITED - 2002-07-23
    Registered number 00032872
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berks SL1 4LU
    PRIVATE LIMITED COMPANY incorporated on 1890-11-29 (135 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.