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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 34
  • 1
    Mcnamara, John
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Brady, John Patrick, Dr
    Born in February 1946
    Individual (3 offsprings)
    Officer
    1998-04-08 ~ 2001-09-28
    OF - Director → CIF 0
  • 3
    Tozer, Charles Nicholas George
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Wilkes, David Roy
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
    (before 1991-07-20) ~ 2010-03-26
    OF - Director → CIF 0
  • 5
    Kennedy, Patrick Thomas
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2002-04-19 ~ 2005-09-05
    OF - Director → CIF 0
  • 6
    Simmonds, Peter Graham William
    Born in May 1940
    Individual (11 offsprings)
    Officer
    (before 1991-07-20) ~ 1995-05-01
    OF - Director → CIF 0
  • 7
    Hill, Jonathan
    Born in January 1938
    Individual (2 offsprings)
    Officer
    (before 1991-07-20) ~ 1993-02-28
    OF - Director → CIF 0
  • 8
    Johnson, John Anthony
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2009-04-03 ~ 2010-03-26
    OF - Director → CIF 0
    Johnson, John
    Individual (5 offsprings)
    Officer
    2009-04-03 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 9
    Seward, Brian John
    Born in July 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1998-09-30
    OF - Director → CIF 0
  • 10
    Hudson, Owen Patrick
    Born in April 1932
    Individual (3 offsprings)
    Officer
    (before 1991-07-20) ~ 1992-04-30
    OF - Director → CIF 0
  • 11
    Coveney, Patrick Francis
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2005-09-05 ~ 2010-03-26
    OF - Director → CIF 0
  • 12
    Loiseau, Jean-francois
    Born in December 1961
    Individual (1 offspring)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
  • 13
    Crane, Andrew John, Dr
    Born in March 1963
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2001-01-12
    OF - Director → CIF 0
  • 14
    Murphy, Patrick
    Born in February 1949
    Individual (1 offspring)
    Officer
    2005-12-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 15
    Mccarthy, Michael John
    Born in May 1952
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 2006-06-02
    OF - Director → CIF 0
  • 16
    Nallen, Peter Gerard
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
    Nallen, Peter
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2008-01-29 ~ 2010-03-26
    OF - Director → CIF 0
  • 17
    Pryke, Alan Jeffery
    Born in March 1952
    Individual (6 offsprings)
    Officer
    (before 1991-07-20) ~ 2007-09-28
    OF - Director → CIF 0
    Pryke, Alan Jeffery
    Individual (6 offsprings)
    Officer
    (before 1991-07-20) ~ 2007-09-28
    OF - Secretary → CIF 0
  • 18
    Harbison, Sarah Elizabeth
    Born in May 1989
    Individual (1 offspring)
    Officer
    2023-03-21 ~ 2025-08-19
    OF - Director → CIF 0
  • 19
    O'sullivan, Kevin Clive
    Born in April 1942
    Individual (18 offsprings)
    Officer
    1998-04-08 ~ 2002-04-19
    OF - Director → CIF 0
  • 20
    Chaudru De Raynal, Philippe
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2011-08-04 ~ 2017-05-31
    OF - Director → CIF 0
  • 21
    Dyter, Adrian
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2008-12-08 ~ 2010-03-26
    OF - Director → CIF 0
    Dyter, Adrian
    Individual (2 offsprings)
    Officer
    2008-12-31 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 22
    Ringrose, David William
    Born in July 1937
    Individual (4 offsprings)
    Officer
    (before 1991-07-20) ~ 1997-08-15
    OF - Director → CIF 0
  • 23
    Hook, George William
    Born in September 1946
    Individual (4 offsprings)
    Officer
    (before 1991-07-20) ~ 2002-04-30
    OF - Director → CIF 0
  • 24
    Pirie, Robert Burnett
    Born in May 1945
    Individual (3 offsprings)
    Officer
    (before 1991-07-20) ~ 1997-12-18
    OF - Director → CIF 0
  • 25
    Hynes, Anthony Martin
    Born in January 1951
    Individual (58 offsprings)
    Officer
    2002-07-15 ~ 2010-03-26
    OF - Director → CIF 0
  • 26
    Sands, Stuart
    Born in April 1978
    Individual (15 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 27
    Bamas, Dominique
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ 2011-08-04
    OF - Director → CIF 0
  • 28
    Dubois, Jean-marc
    Born in October 1949
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2011-12-19
    OF - Director → CIF 0
  • 29
    Dilger, David John
    Born in October 1956
    Individual (21 offsprings)
    Officer
    1998-04-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 30
    Power, Benjamin John
    Born in April 1942
    Individual (19 offsprings)
    Officer
    1998-04-08 ~ 2002-07-15
    OF - Director → CIF 0
  • 31
    Frampton, Paul
    Born in October 1970
    Individual (28 offsprings)
    Officer
    2007-03-09 ~ 2008-12-31
    OF - Director → CIF 0
    Frampton, Paul
    Individual (28 offsprings)
    Officer
    2007-09-28 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 32
    Schaepman, Yvan
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
  • 33
    BOORTMALT UK LIMITED
    - now 07112394
    AGHOCO 4008 LIMITED - 2010-02-03
    24/25, Eastern Way, Bury St. Edmunds, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED
    - now NI059866
    CAUSEWAY SECRETARIAL LIMITED - 2008-01-23
    CARPE DIEM SECRETARIAL LIMITED - 2006-09-12
    42-46, Fountain Street, Belfast, County Antrim
    Active Corporate (8 parents, 46 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PAULS MALT LIMITED

Period: 1984-06-18 ~ now
Company number: 00088929
Registered names
PAULS MALT LIMITED - now
Standard Industrial Classification
11060 - Manufacture Of Malt

  • PAULS MALT LIMITED
    Info
    PAULS & SANDARS LIMITED - 1984-06-18
    Registered number 00088929
    24-25 Eastern Way, Bury St Edmunds, Suffolk IP32 7AD
    PRIVATE LIMITED COMPANY incorporated on 1906-05-25 (119 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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