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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 29
  • 1
    Boon, David Grant
    Sales Director born in July 1946
    Individual (3 offsprings)
    Officer
    (before 1991-06-25) ~ 2001-01-19
    OF - Director → CIF 0
  • 2
    Mccarthy, Daniel Charles
    Finance Director born in March 1950
    Individual (18 offsprings)
    Officer
    1997-07-01 ~ 2003-02-24
    OF - Director → CIF 0
  • 3
    Sargeant, Michael Anthony
    Managing Director born in July 1947
    Individual (5 offsprings)
    Officer
    (before 1991-06-25) ~ 1992-07-27
    OF - Director → CIF 0
  • 4
    Richardson, Lyn
    Individual (86 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 5
    Joyce, Tania
    Accountant born in June 1966
    Individual (7 offsprings)
    Officer
    2014-01-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Jester, Peter Michael Harper
    Financial Director born in April 1953
    Individual (9 offsprings)
    Officer
    (before 1991-06-25) ~ 2001-11-01
    OF - Director → CIF 0
  • 7
    Wright, William Bernard
    Individual (100 offsprings)
    Officer
    (before 1991-06-25) ~ 2000-07-14
    OF - Secretary → CIF 0
  • 8
    Clark, James Lawther Fullerton
    Wheat Buyer born in May 1949
    Individual (7 offsprings)
    Officer
    (before 1991-06-25) ~ 1994-04-08
    OF - Director → CIF 0
  • 9
    Foster, Jessica Sophie
    Individual (90 offsprings)
    Officer
    2000-07-14 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 10
    Gore, Malcolm Raymond
    Individual (92 offsprings)
    Officer
    (before 1991-06-25) ~ 1999-06-11
    OF - Secretary → CIF 0
  • 11
    Forgie, Douglas Cameron
    Group Financial Director born in March 1939
    Individual (14 offsprings)
    Officer
    (before 1991-06-25) ~ 1997-07-07
    OF - Director → CIF 0
  • 12
    Fairweather, Mark Robert
    Managing Director born in August 1962
    Individual (22 offsprings)
    Officer
    1999-03-01 ~ 2007-02-26
    OF - Director → CIF 0
  • 13
    Lee, Robin Anthony William
    Managing Director born in May 1965
    Individual (10 offsprings)
    Officer
    2014-01-20 ~ 2022-04-11
    OF - Director → CIF 0
  • 14
    Fillingham, Charles Oswald
    Wheat Director born in October 1960
    Individual (13 offsprings)
    Officer
    1994-11-01 ~ 1999-03-23
    OF - Director → CIF 0
  • 15
    Donovan, Patrick Lancaster
    Chairman born in December 1924
    Individual (4 offsprings)
    Officer
    (before 1991-06-25) ~ 1992-05-07
    OF - Director → CIF 0
  • 16
    Morgan, Christopher Gareth
    Director born in June 1957
    Individual (13 offsprings)
    Officer
    1999-03-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 17
    Barton, David Stephen
    Managing Director born in August 1965
    Individual (8 offsprings)
    Officer
    2007-02-26 ~ 2014-01-20
    OF - Director → CIF 0
  • 18
    Connolly, Martin Francis
    Managing Director born in December 1944
    Individual (13 offsprings)
    Officer
    1991-09-23 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Hughes, Mark Rivers
    Shipping Director born in July 1960
    Individual (21 offsprings)
    Officer
    1999-03-23 ~ 2003-02-24
    OF - Director → CIF 0
  • 20
    Schofield, Rosalyn Sharon
    Solicitor born in September 1956
    Individual (179 offsprings)
    Officer
    2006-07-28 ~ 2020-12-24
    OF - Director → CIF 0
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 21
    Chatzopoulos, Georgios
    Individual (16 offsprings)
    Officer
    2020-12-24 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 22
    Springett, Catherine Mary
    Individual (223 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 23
    Light, David Andrew
    Finance Director born in February 1964
    Individual (22 offsprings)
    Officer
    2003-03-31 ~ 2006-07-28
    OF - Director → CIF 0
  • 24
    Richard, Ralph Henry
    Chairman born in May 1942
    Individual (23 offsprings)
    Officer
    (before 1991-06-25) ~ 2001-03-23
    OF - Director → CIF 0
  • 25
    Weston, Garfield Howard
    Company Director born in April 1927
    Individual (28 offsprings)
    Officer
    (before 1991-06-25) ~ 2000-12-15
    OF - Director → CIF 0
  • 26
    Arrowsmith, Sarah Carmel Mary
    Born in November 1963
    Individual (20 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 27
    Cook, Timothy James
    Commercial Director born in October 1957
    Individual (8 offsprings)
    Officer
    2001-01-19 ~ 2003-02-24
    OF - Director → CIF 0
  • 28
    Cahill, Raymond Gerrard
    Born in October 1973
    Individual (79 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
    Cahill, Raymond Gerrard
    Individual (79 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Secretary → CIF 0
  • 29
    FOOD INVESTMENTS LIMITED
    - now 00371996 00384839... (more)
    CEREAL INDUSTRIES LIMITED - 2001-09-13
    ALLIED MILLS HOLDINGS LIMITED - 1988-03-18
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (36 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLIED MILLS (NO.1) LIMITED

Period: 2020-08-25 ~ now
Company number: 00037410 12777595
Registered names
ALLIED MILLS (NO.1) LIMITED - now 12777595
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
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1892-10-26 (133 years 6 months). The status of the company number 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
    Weston 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 2
  • 1
    JAMES NEILL, LIMITED
    R0000389
    1 College Place North, Belfast
    Active Corporate (14 parents)
    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
  • 2
    KINGSGATE FOOD INGREDIENTS LIMITED
    - now 01182574
    CRAZY PRICES (U.K.) LIMITED - 1999-03-11
    CRAZY PRICES LIMITED - 1982-10-21
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.