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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 2
  • 1
    Smith, Peter Graeme
    Group Financial Controller born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Warner, William
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Tan, Seng Tee
    Executive Director born in May 1953
    Individual
    Officer
    icon of calendar 1995-01-17 ~ 2000-07-01
    OF - Director → CIF 0
  • 2
    Jonson, Peter William
    Director born in September 1949
    Individual
    Officer
    icon of calendar 1991-05-25 ~ 1993-03-15
    OF - Director → CIF 0
  • 3
    Freedman, David Jonathan
    Vice President Legal Affairs born in June 1966
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2005-08-15
    OF - Director → CIF 0
  • 4
    Turner, Peter John
    Executive Director born in November 1943
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 2002-02-22
    OF - Director → CIF 0
  • 5
    O'hoy, Trevor Louis
    Senior Vice President And Chie born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 2004-04-16
    OF - Director → CIF 0
  • 6
    Matthews, Stephen Sillar
    Company Director born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2008-04-25
    OF - Director → CIF 0
  • 7
    Lawson, Keith Edward
    Managing Director Elders Agribusiness born in May 1945
    Individual
    Officer
    icon of calendar ~ 1992-05-25
    OF - Director → CIF 0
  • 8
    Lowe, Peter Scott
    Executive Director born in March 1953
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1995-04-14
    OF - Director → CIF 0
  • 9
    Jackman, Damien Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 10
    Bispham, Mark Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 11
    Dempsey, Gerard Paul
    Executive born in April 1957
    Individual
    Officer
    icon of calendar 2003-01-22 ~ 2005-08-15
    OF - Director → CIF 0
    Dempsey, Gerard Paul
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 12
    Mcallen, Nikoletta
    Financial Controller
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 13
    Dudfield, Robert Keith
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2012-10-19
    OF - Director → CIF 0
    Dudfield, Robert Keith
    Company Executive
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 14
    Illingworth, John Robert
    Individual
    Officer
    icon of calendar 1991-05-25 ~ 1993-06-09
    OF - Secretary → CIF 0
  • 15
    Hooke, Clive Anthony
    Director Strategy & Planning Elders Agribusiness born in March 1946
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 16
    Pickles, Stuart Gary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 17
    Wilton, Ian
    Director Finance & Accounting Elders Agribusiness born in June 1952
    Individual
    Officer
    icon of calendar ~ 1992-05-25
    OF - Director → CIF 0
  • 18
    Gunthorpe, John Hough
    Managing Director Elders Meat Division born in April 1950
    Individual
    Officer
    icon of calendar ~ 1992-05-25
    OF - Director → CIF 0
  • 19
    Hill, John Trevor
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 20
    Last, Daniel James Fortescue
    General Counsel born in December 1972
    Individual
    Officer
    icon of calendar 2012-10-19 ~ 2014-02-21
    OF - Director → CIF 0
    Last, Daniel James Fortescue
    Individual
    Officer
    icon of calendar 2012-10-19 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 21
    Locke, David William
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Secretary → CIF 0
  • 22
    Panaccio, Domenic Enio
    Company Treasurer born in August 1958
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-11-26
    OF - Director → CIF 0
  • 23
    Irwin, Robert Thorold
    General Manager Strategy Elders Meat Division born in October 1953
    Individual
    Officer
    icon of calendar ~ 1992-05-25
    OF - Director → CIF 0
  • 24
    Faggotter, Charles Ralph
    Executive Director & Company Secretary born in February 1927
    Individual
    Officer
    icon of calendar 1992-05-29 ~ 1992-06-30
    OF - Director → CIF 0
  • 25
    Cain, Vincent Thomas
    Senior Manager Group Stat Acct born in April 1956
    Individual
    Officer
    icon of calendar 1995-01-17 ~ 2003-01-22
    OF - Director → CIF 0
  • 26
    Tooth, Brian Alan
    Executive Director born in December 1950
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1994-12-14
    OF - Director → CIF 0
  • 27
    Mobsby, Sarah Anne
    Accountant
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 28
    A.G. REGISTRARS LIMITED - now
    T.G. REGISTRARS LIMITED - 2003-05-07
    TGP 66 LIMITED - 1988-10-20
    icon of address150 Aldersgate Street, London
    Active Corporate (5 parents)
    Officer
    ~ 2003-09-01
    PE - Secretary → CIF 0
  • 29
    VISTRA COSEC LIMITED - now
    icon of address21, St Thomas Street, Bristol
    Active Corporate (4 parents, 1288 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-07-20 ~ 2012-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SILVESTER BROTHERS (AMHUK) LIMITED

Previous names
AUSTRALIA MEAT HOLDINGS (VICTORIA) LIMITED - 1991-07-30
THOMAS BORTHWICK & SONS (AUSTRALASIA) LIMITED - 1990-06-13
Standard Industrial Classification
74990 - Non-trading Company

  • SILVESTER BROTHERS (AMHUK) LIMITED
    Info
    AUSTRALIA MEAT HOLDINGS (VICTORIA) LIMITED - 1991-07-30
    THOMAS BORTHWICK & SONS (AUSTRALASIA) LIMITED - 1991-07-30
    Registered number 00085110
    icon of addressSab Miller House, Church Street West, Woking, Surrey GU21 6HS
    PRIVATE LIMITED COMPANY incorporated on 1905-07-01 and dissolved on 2015-08-04 (110 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.