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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 46
  • 1
    Schofield, Rosalyn Sharon
    Individual (193 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 2
    Strain, Terence
    Born in March 1960
    Individual (79 offsprings)
    Officer
    1999-07-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 3
    Carr, Mark Ian, Dr
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2004-03-23 ~ 2022-10-03
    OF - Director → CIF 0
  • 4
    Jackson, Peter John
    Born in January 1947
    Individual (32 offsprings)
    Officer
    1987-03-30 ~ 2001-11-01
    OF - Director → CIF 0
  • 5
    Springett, Catherine Mary
    Individual (237 offsprings)
    Officer
    2001-03-07 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 6
    Sutcliffe, John Walter
    Born in January 1950
    Individual (15 offsprings)
    Officer
    (before 1992-01-29) ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Wright, William Bernard
    Individual (104 offsprings)
    Officer
    1991-05-01 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 8
    Clayton, Marie Louise
    Born in August 1960
    Individual (46 offsprings)
    Officer
    2001-11-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    Jenssen, Deborah Anna
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2014-11-21 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Branch, Malcolm Frederick, Dr
    Born in July 1939
    Individual (4 offsprings)
    Officer
    (before 1992-01-29) ~ 1995-11-01
    OF - Director → CIF 0
  • 11
    Francis, William Clive
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1991-11-14 ~ 1999-11-08
    OF - Director → CIF 0
  • 12
    Lee, Matthew James
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2014-11-21 ~ 2017-01-31
    OF - Director → CIF 0
  • 13
    Langlands, David Robin
    Born in November 1965
    Individual (15 offsprings)
    Officer
    2003-07-01 ~ 2010-01-08
    OF - Director → CIF 0
  • 14
    Pike, Richard Neil
    Born in September 1969
    Individual (229 offsprings)
    Officer
    2010-01-08 ~ 2016-03-11
    OF - Director → CIF 0
  • 15
    Dornan, Timothy John
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ 2010-08-31
    OF - Director → CIF 0
    2010-09-30 ~ 2012-06-29
    OF - Director → CIF 0
  • 16
    Roberts, Joanna Kate
    Born in December 1974
    Individual (10 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 17
    Weston, Garfield Howard
    Born in April 1927
    Individual (29 offsprings)
    Officer
    (before 1992-01-29) ~ 2000-12-15
    OF - Director → CIF 0
  • 18
    Frampton, Paul
    Born in October 1970
    Individual (28 offsprings)
    Officer
    2010-09-30 ~ 2013-04-18
    OF - Director → CIF 0
    2015-02-12 ~ 2016-08-12
    OF - Director → CIF 0
  • 19
    Bailey, Harold William
    Born in November 1935
    Individual (21 offsprings)
    Officer
    (before 1992-01-29) ~ 2002-12-05
    OF - Director → CIF 0
  • 20
    De Jaegher, Gino Daniel Maurice
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 21
    Smith, Simon Joseph
    Individual (68 offsprings)
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 22
    Kenward, Paul Robert
    Born in November 1973
    Individual (21 offsprings)
    Officer
    2016-03-11 ~ 2023-11-04
    OF - Director → CIF 0
  • 23
    Johnson, Alexander Kitson
    Born in February 1974
    Individual (18 offsprings)
    Officer
    2018-02-22 ~ 2019-04-29
    OF - Director → CIF 0
  • 24
    Davenport, Harvey John
    Born in September 1949
    Individual (10 offsprings)
    Officer
    1991-11-14 ~ 2009-05-01
    OF - Director → CIF 0
  • 25
    Patel, Yagnesh
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2024-04-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 26
    Field, Kevin Cyril
    Born in February 1953
    Individual (11 offsprings)
    Officer
    1995-12-12 ~ 2004-03-15
    OF - Director → CIF 0
  • 27
    Burns, Malcolm
    Born in August 1971
    Individual (17 offsprings)
    Officer
    2014-04-07 ~ 2014-11-14
    OF - Director → CIF 0
  • 28
    Gore, Malcolm Raymond
    Individual (97 offsprings)
    Officer
    (before 1992-01-29) ~ 1999-06-11
    OF - Secretary → CIF 0
  • 29
    Willis, Jonathan Paul
    Finance & It Director born in November 1971
    Individual (21 offsprings)
    Officer
    2020-04-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 30
    Carter, Karl Lewis
    Born in October 1951
    Individual (8 offsprings)
    Officer
    2001-11-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 31
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 32
    Richardson, Lyn
    Individual (90 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 33
    Ryan, Janet Catherine
    Finance Director born in May 1963
    Individual (12 offsprings)
    Officer
    2017-09-21 ~ 2020-05-31
    OF - Director → CIF 0
  • 34
    Usher, Kim Valery
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 35
    Rankin, Richard
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2006-07-06 ~ 2009-05-01
    OF - Director → CIF 0
  • 36
    Foster, Jessica Sophie
    Individual (94 offsprings)
    Officer
    2000-07-14 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 37
    Rowlands, Michele
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2006-02-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 38
    Noble, Charles
    Finance Director born in June 1977
    Individual (47 offsprings)
    Officer
    2022-10-03 ~ 2023-10-24
    OF - Director → CIF 0
  • 39
    Heath, Quintin Harvey, Dr
    Hr Director born in September 1964
    Individual (4 offsprings)
    Officer
    2014-10-24 ~ 2023-10-19
    OF - Director → CIF 0
  • 40
    Rhodes, Graham Michael
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2013-04-29 ~ 2014-10-31
    OF - Director → CIF 0
  • 41
    Packer, Keith Richard
    Born in November 1967
    Individual (25 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 42
    Moon, Stephen Derek
    Director born in March 1968
    Individual (16 offsprings)
    Officer
    2010-08-31 ~ 2014-04-07
    OF - Director → CIF 0
  • 43
    Yiend, David Jonathan Douglas
    Born in September 1951
    Individual (35 offsprings)
    Officer
    1992-08-07 ~ 1999-06-01
    OF - Director → CIF 0
  • 44
    Cowper, Jonathan
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2015-03-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 45
    Yates, Christopher Arthur
    Born in September 1951
    Individual (10 offsprings)
    Officer
    1991-11-14 ~ 1998-03-01
    OF - Director → CIF 0
  • 46
    ABF INVESTMENTS PLC
    - now 00306672 05380859
    ASSOCIATED BRITISH FOODS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (24 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRITISH SUGAR PLC

Period: 1982-05-04 ~ now
Company number: 00315158
Registered names
BRITISH SUGAR PLC - now
Standard Industrial Classification
10810 - Manufacture Of Sugar

Related profiles found in government register
  • BRITISH SUGAR PLC
    Info
    BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
    Registered number 00315158
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PUBLIC LIMITED COMPANY incorporated on 1936-06-12 (90 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • BRITISH SUGAR PLC
    S
    Registered number 00315158
    Weston Centre, 10 Grosvenor Street, London, England, W1K 4QY
    Public Limited Company in Companies House England & Wales, England & Wales
    CIF 1
  • BRITISH SUGAR PLC
    S
    Registered number 00315158
    Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Public Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
  • BRITISH SUGAR PLC
    S
    Registered number 00315158
    Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Public Limited Company in Companies House, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    C. CZARNIKOW LIMITED
    - now 03215084
    ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
    4th Floor, 2 More London Place, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    PROPER NUTTY LIMITED
    08541504
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-02-22 ~ 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
  • 3
    THE BILLINGTON FOOD GROUP LIMITED
    - now 01062741
    EDWARD BILLINGTON (SUGAR) LIMITED - 1996-05-01
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    WEREHAM GRAVEL COMPANY LIMITED(THE)
    00101266
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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