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
Active 3
  • 1
    Arrowsmith, Sarah Carmel Mary
    Born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Cahill, Raymond Gerrard
    Born in October 1973
    Individual (78 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ now
    OF - Director → CIF 0
    Cahill, Raymond Gerrard
    Individual (78 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Secretary → CIF 0
  • 3
    CEREAL INDUSTRIES LIMITED - 2001-09-13
    ALLIED MILLS HOLDINGS LIMITED - 1988-03-18
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Weston, Garfield Howard
    Company Director born in April 1927
    Individual
    Officer
    icon of calendar ~ 2000-12-15
    OF - Director → CIF 0
  • 2
    Springett, Catherine Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-26 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 3
    Chatzopoulos, Georgios
    Individual
    Officer
    icon of calendar 2020-12-24 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 4
    Forgie, Douglas Cameron
    Group Financial Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1997-07-07
    OF - Director → CIF 0
  • 5
    Schofield, Rosalyn Sharon
    Solicitor born in September 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2020-12-24
    OF - Director → CIF 0
    Schofield, Rosalyn Sharon
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 6
    Joyce, Tania
    Accountant born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Boon, David Grant
    Sales Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 2001-01-19
    OF - Director → CIF 0
  • 8
    Mccarthy, Daniel Charles
    Finance Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2003-02-24
    OF - Director → CIF 0
  • 9
    Fairweather, Mark Robert
    Managing Director born in August 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2007-02-26
    OF - Director → CIF 0
  • 10
    Fillingham, Charles Oswald
    Wheat Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 1999-03-23
    OF - Director → CIF 0
  • 11
    Light, David Andrew
    Finance Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2006-07-28
    OF - Director → CIF 0
  • 12
    Wright, William Bernard
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-07-14
    OF - Secretary → CIF 0
  • 13
    Richardson, Lyn
    Individual
    Officer
    icon of calendar 2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 14
    Barton, David Stephen
    Managing Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ 2014-01-20
    OF - Director → CIF 0
  • 15
    Connolly, Martin Francis
    Managing Director born in December 1944
    Individual
    Officer
    icon of calendar 1991-09-23 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Hughes, Mark Rivers
    Shipping Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-23 ~ 2003-02-24
    OF - Director → CIF 0
  • 17
    Gore, Malcolm Raymond
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-06-11
    OF - Secretary → CIF 0
  • 18
    Foster, Jessica Sophie
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 19
    Clark, James Lawther Fullerton
    Wheat Buyer born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-08
    OF - Director → CIF 0
  • 20
    Jester, Peter Michael Harper
    Financial Director born in April 1953
    Individual
    Officer
    icon of calendar ~ 2001-11-01
    OF - Director → CIF 0
  • 21
    Sargeant, Michael Anthony
    Managing Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1992-07-27
    OF - Director → CIF 0
  • 22
    Lee, Robin Anthony William
    Managing Director born in May 1965
    Individual
    Officer
    icon of calendar 2014-01-20 ~ 2022-04-11
    OF - Director → CIF 0
  • 23
    Cook, Timothy James
    Commercial Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2003-02-24
    OF - Director → CIF 0
  • 24
    Morgan, Christopher Gareth
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 25
    Donovan, Patrick Lancaster
    Chairman born in December 1924
    Individual
    Officer
    icon of calendar ~ 1992-05-07
    OF - Director → CIF 0
  • 26
    Richard, Ralph Henry
    Chairman born in May 1942
    Individual
    Officer
    icon of calendar ~ 2001-03-23
    OF - Director → CIF 0
parent relation
Company in focus

ALLIED MILLS (NO.1) LIMITED

Previous name
ALLIED MILLS LIMITED - 2020-08-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ALLIED MILLS (NO.1) LIMITED
    Info
    ALLIED MILLS LIMITED - 2020-08-25
    Registered number 00037410
    icon of addressWeston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1892-10-26 (133 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • ALLIED MILLS (NO.1) LIMITED
    S
    Registered number 00037410
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 College Place North, Belfast
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CRAZY PRICES LIMITED - 1982-10-21
    CRAZY PRICES (U.K.) LIMITED - 1999-03-11
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.