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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 18
  • 1
    Swatland, Nigel
    Born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1992-10-20) ~ 2001-06-30
    OF - Director → CIF 0
  • 2
    Hafner, Joseph Albert
    Born in October 1944
    Individual (1 offspring)
    Officer
    (before 1992-10-20) ~ 2004-03-29
    OF - Director → CIF 0
  • 3
    Lopez Relimpio, Rafael Angel
    Born in September 1971
    Individual (12 offsprings)
    Officer
    2004-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Holben, Robert Leslie
    Born in March 1946
    Individual (10 offsprings)
    Officer
    2004-05-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Stevens, Paul Richard
    Born in April 1953
    Individual (11 offsprings)
    Officer
    (before 1992-10-20) ~ 2007-04-30
    OF - Director → CIF 0
    Stevens, Paul Richard
    Individual (11 offsprings)
    Officer
    2002-08-31 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 6
    Callejas, Felix Hernandez
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2004-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Michael John
    Born in October 1944
    Individual (1 offspring)
    Officer
    (before 1992-10-20) ~ 2001-06-30
    OF - Director → CIF 0
  • 8
    Hanks, William David
    Born in April 1945
    Individual (5 offsprings)
    Officer
    (before 1992-10-20) ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Truelove, Charles Richard
    Born in February 1949
    Individual (3 offsprings)
    Officer
    (before 1992-10-20) ~ 1997-04-30
    OF - Director → CIF 0
  • 10
    Larsen, Jorgen Oest
    Born in March 1936
    Individual (1 offspring)
    Officer
    (before 1992-10-20) ~ 2004-01-05
    OF - Director → CIF 0
  • 11
    Cattaneo, Peter John
    Born in June 1949
    Individual (11 offsprings)
    Officer
    2001-04-19 ~ 2025-12-31
    OF - Director → CIF 0
    Cattaneo, Peter John
    Individual (11 offsprings)
    Officer
    2007-05-01 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 12
    Stevens, Richard Alford
    Born in December 1926
    Individual (3 offsprings)
    Officer
    (before 1992-10-20) ~ 1995-06-23
    OF - Director → CIF 0
  • 13
    Smith, Martin Robert
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 14
    Botha, Marlene
    Individual (2 offsprings)
    Officer
    1999-02-12 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 15
    Price, David Edward Reginald
    Born in August 1964
    Individual (29 offsprings)
    Officer
    1998-07-01 ~ 2001-06-30
    OF - Director → CIF 0
    Price, David Edward Reginald
    Individual (29 offsprings)
    Officer
    (before 1992-10-20) ~ 1997-04-30
    OF - Secretary → CIF 0
  • 16
    Driscoll, Daniel
    Born in January 1937
    Individual (1 offspring)
    Officer
    (before 1992-10-20) ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Callejas, Antonio Hernandez
    Born in July 1955
    Individual (7 offsprings)
    Officer
    2004-03-29 ~ now
    OF - Director → CIF 0
  • 18
    Walker, Peter Lawrence
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

S&B HERBA FOODS LIMITED

Period: 2004-04-01 ~ now
Company number: 00156737
Registered names
S&B HERBA FOODS LIMITED - now
Standard Industrial Classification
10611 - Grain Milling

Related profiles found in government register
  • S&B HERBA FOODS LIMITED
    Info
    STEVENS AND BROTHERTON LIMITED - 2004-04-01
    Registered number 00156737
    Fulbourn Silo Wilbraham Road, Fulbourn, Cambridge CB21 5ET
    PRIVATE LIMITED COMPANY incorporated on 1919-07-04 (107 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • S&B HERBA FOODS LIMITED
    S
    Registered number 00156737
    Central Court 2nd Floor, North Block, 1b Knoll Rise, Orpington, Kent, England, BR6 0JA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EBRO U.K. LIMITED
    14333407
    Coldharbour Lane, Rainham, Essex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-09-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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