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

S&B HERBA FOODS LIMITED

Previous name
STEVENS AND BROTHERTON LIMITED - 2004-04-01
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
    Central Court 2nd Floor, North Block, 1b Knoll Rise, Orpington, Kent BR6 0JA
    Private Limited Company incorporated on 1919-07-04 (105 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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
Active 1
  • Coldharbour Lane, Rainham, Essex, United Kingdom
    Corporate (10 parents)
    Person with significant control
    2022-09-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.