logo
explain how to read the page

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 22
  • 1
    Powell, Adam David
    Born in April 1981
    Individual (16 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Powell, Adam David
    Individual (16 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Haynes, Joseph Antony
    Born in October 1930
    Individual (30 offsprings)
    Officer
    (before 1992-09-07) ~ 1993-12-30
    OF - Director → CIF 0
  • 3
    Hunt, Simon Colin Maxwell
    Born in May 1943
    Individual (3 offsprings)
    Officer
    (before 1992-09-07) ~ 2002-07-26
    OF - Director → CIF 0
  • 4
    Whiting, David Michael
    Individual (15 offsprings)
    Officer
    2009-01-08 ~ 2012-02-17
    OF - Secretary → CIF 0
  • 5
    Rogers, Brian Claud
    Born in January 1937
    Individual (1 offspring)
    Officer
    1993-12-23 ~ 1999-06-07
    OF - Director → CIF 0
  • 6
    Penn, David Alfred
    Born in February 1958
    Individual (118 offsprings)
    Officer
    2002-05-10 ~ 2009-01-08
    OF - Director → CIF 0
    Penn, David Alfred
    Individual (118 offsprings)
    Officer
    2001-12-12 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 7
    Simpson, Jeremy John Cobbett
    Born in May 1971
    Individual (118 offsprings)
    Officer
    2002-07-18 ~ 2003-01-06
    OF - Director → CIF 0
  • 8
    Maynard, David Llewelyn
    Born in February 1939
    Individual (2 offsprings)
    Officer
    (before 1992-09-07) ~ 1998-04-30
    OF - Director → CIF 0
  • 9
    Hughes, Christopher David
    Born in November 1976
    Individual (10 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Paddison, Richard John
    Born in July 1952
    Individual (17 offsprings)
    Officer
    2007-07-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Hobbs, Jeffrey Jacques
    Born in March 1943
    Individual (46 offsprings)
    Officer
    1994-01-04 ~ 1998-07-23
    OF - Director → CIF 0
  • 12
    Haslehurst, Peter Joseph Kinder
    Born in March 1941
    Individual (56 offsprings)
    Officer
    1994-01-04 ~ 1999-06-07
    OF - Director → CIF 0
  • 13
    Edwards, John Ralph
    Born in January 1950
    Individual (69 offsprings)
    Officer
    1999-06-07 ~ 2002-05-10
    OF - Director → CIF 0
  • 14
    Gillespie, Fiona Margaret
    Individual (64 offsprings)
    Officer
    2007-07-31 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 15
    Norris, Guy Mervyn
    Born in May 1946
    Individual (109 offsprings)
    Officer
    1999-06-07 ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    Tallentire, David Hugh
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2009-07-16 ~ 2018-03-12
    OF - Director → CIF 0
  • 17
    Garrett, Stephen George
    Born in January 1953
    Individual (2 offsprings)
    Officer
    (before 1992-09-07) ~ 2002-07-26
    OF - Director → CIF 0
    Garrett, Stephen George
    Individual (2 offsprings)
    Officer
    (before 1992-09-07) ~ 2002-07-26
    OF - Secretary → CIF 0
  • 18
    Turner, David John
    Born in February 1945
    Individual (43 offsprings)
    Officer
    (before 1992-09-07) ~ 1993-09-30
    OF - Director → CIF 0
  • 19
    Richardson, Frank James
    Born in February 1954
    Individual (7 offsprings)
    Officer
    2009-01-08 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Rogers, Alistair Michael
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ 2022-11-23
    OF - Director → CIF 0
  • 21
    Nutt, John Allister
    Born in July 1933
    Individual (2 offsprings)
    Officer
    (before 1992-09-07) ~ 1993-12-30
    OF - Director → CIF 0
  • 22
    EIS GROUP LIMITED - now 00061407
    EIS GROUP PUBLIC LIMITED COMPANY - 2025-07-17 00061407
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    255, Blackfriars Road, Level 10, London, England
    Active Corporate (33 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROJECT SUGAR LIMITED

Period: 2002-07-23 ~ now
Company number: 00032872
Registered names
PROJECT SUGAR LIMITED - now
PLENTY LIMITED - 2001-11-19
Recent 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.