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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
    Springett, Catherine Mary
    Individual (237 offsprings)
    Officer
    2001-03-07 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 2
    Langlands, David Robin
    Finance Director born in November 1965
    Individual (14 offsprings)
    Officer
    2003-07-01 ~ 2010-01-08
    OF - Director → CIF 0
  • 3
    Carr, Mark Ian, Dr
    Chief Executive born in July 1962
    Individual (16 offsprings)
    Officer
    2004-03-23 ~ 2022-10-03
    OF - Director → CIF 0
  • 4
    Dornan, Timothy John
    Commercial Director born in January 1970
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ 2010-08-31
    OF - Director → CIF 0
    Dornan, Timothy John
    Company Director born in January 1970
    Individual (9 offsprings)
    2010-09-30 ~ 2012-06-29
    OF - Director → CIF 0
  • 5
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Ryan, Janet Catherine
    Finance Director born in May 1963
    Individual (12 offsprings)
    Officer
    2017-09-21 ~ 2020-05-31
    OF - Director → CIF 0
  • 7
    Branch, Malcolm Frederick, Dr
    Chemical Engineer born in July 1939
    Individual (4 offsprings)
    Officer
    (before 1992-01-29) ~ 1995-11-01
    OF - Director → CIF 0
  • 8
    Kenward, Paul Robert
    Company Director born in November 1973
    Individual (21 offsprings)
    Officer
    2016-03-11 ~ 2023-11-04
    OF - Director → CIF 0
  • 9
    Clayton, Marie Louise
    Company Director born in August 1960
    Individual (46 offsprings)
    Officer
    2001-11-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 10
    Davenport, Harvey John
    Company Director born in September 1949
    Individual (10 offsprings)
    Officer
    1991-11-14 ~ 2009-05-01
    OF - Director → CIF 0
  • 11
    Smith, Simon Joseph
    Individual (67 offsprings)
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 12
    Patel, Yagnesh
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2024-04-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 13
    Field, Kevin Cyril
    Chief Executive born in February 1953
    Individual (11 offsprings)
    Officer
    1995-12-12 ~ 2004-03-15
    OF - Director → CIF 0
  • 14
    Rankin, Richard
    Company Director born in June 1951
    Individual (2 offsprings)
    Officer
    2006-07-06 ~ 2009-05-01
    OF - Director → CIF 0
  • 15
    Cowper, Jonathan
    Finance Director born in August 1974
    Individual (11 offsprings)
    Officer
    2015-03-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Pike, Richard Neil
    Accountant born in September 1969
    Individual (224 offsprings)
    Officer
    2010-01-08 ~ 2016-03-11
    OF - Director → CIF 0
  • 17
    Bailey, Harold William
    Company Director born in November 1935
    Individual (21 offsprings)
    Officer
    (before 1992-01-29) ~ 2002-12-05
    OF - Director → CIF 0
  • 18
    Richardson, Lyn
    Individual (90 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 19
    Frampton, Paul
    Accountant 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
  • 20
    Packer, Keith Richard
    Born in November 1967
    Individual (25 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 21
    Roberts, Joanna Kate
    Born in December 1974
    Individual (10 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 22
    Noble, Charles
    Finance Director born in June 1977
    Individual (47 offsprings)
    Officer
    2022-10-03 ~ 2023-10-24
    OF - Director → CIF 0
  • 23
    Weston, Garfield Howard
    Chairman-Associated British Foods Plc born in April 1927
    Individual (29 offsprings)
    Officer
    (before 1992-01-29) ~ 2000-12-15
    OF - Director → CIF 0
  • 24
    Yiend, David Jonathan Douglas
    Company Director born in September 1951
    Individual (34 offsprings)
    Officer
    1992-08-07 ~ 1999-06-01
    OF - Director → CIF 0
  • 25
    Johnson, Alexander Kitson
    Global Financial Controller born in February 1974
    Individual (18 offsprings)
    Officer
    2018-02-22 ~ 2019-04-29
    OF - Director → CIF 0
  • 26
    Jackson, Peter John
    Company Director born in January 1947
    Individual (32 offsprings)
    Officer
    1987-03-30 ~ 2001-11-01
    OF - Director → CIF 0
  • 27
    Lee, Matthew James
    Commercial & Supply Chain Director born in February 1976
    Individual (2 offsprings)
    Officer
    2014-11-21 ~ 2017-01-31
    OF - Director → CIF 0
  • 28
    Moon, Stephen Derek
    Director born in March 1968
    Individual (16 offsprings)
    Officer
    2010-08-31 ~ 2014-04-07
    OF - Director → CIF 0
  • 29
    Wright, William Bernard
    Individual (104 offsprings)
    Officer
    1991-05-01 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 30
    Willis, Jonathan Paul
    Finance & It Director born in November 1971
    Individual (21 offsprings)
    Officer
    2020-04-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 31
    Rhodes, Graham Michael
    Company Director born in March 1962
    Individual (17 offsprings)
    Officer
    2013-04-29 ~ 2014-10-31
    OF - Director → CIF 0
  • 32
    Carter, Karl Lewis
    Agriculture & Operations Dir born in October 1951
    Individual (8 offsprings)
    Officer
    2001-11-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 33
    Gore, Malcolm Raymond
    Individual (97 offsprings)
    Officer
    (before 1992-01-29) ~ 1999-06-11
    OF - Secretary → CIF 0
  • 34
    Burns, Malcolm
    Chartered Accountant born in August 1971
    Individual (17 offsprings)
    Officer
    2014-04-07 ~ 2014-11-14
    OF - Director → CIF 0
  • 35
    Heath, Quintin Harvey, Dr
    Hr Director born in September 1964
    Individual (4 offsprings)
    Officer
    2014-10-24 ~ 2023-10-19
    OF - Director → CIF 0
  • 36
    Usher, Kim Valery
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 37
    Jenssen, Deborah Anna
    Human Resources Director born in May 1971
    Individual (2 offsprings)
    Officer
    2014-11-21 ~ 2018-05-31
    OF - Director → CIF 0
  • 38
    De Jaegher, Gino Daniel Maurice
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 39
    Schofield, Rosalyn Sharon
    Individual (184 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 40
    Yates, Christopher Arthur
    Director/Finance born in September 1951
    Individual (10 offsprings)
    Officer
    1991-11-14 ~ 1998-03-01
    OF - Director → CIF 0
  • 41
    Strain, Terence
    Finance Director born in March 1960
    Individual (79 offsprings)
    Officer
    1999-07-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 42
    Sutcliffe, John Walter
    Director Sales & Marketing born in January 1950
    Individual (15 offsprings)
    Officer
    (before 1992-01-29) ~ 2010-09-30
    OF - Director → CIF 0
  • 43
    Francis, William Clive
    Director/Personnel born in March 1946
    Individual (3 offsprings)
    Officer
    1991-11-14 ~ 1999-11-08
    OF - Director → CIF 0
  • 44
    Foster, Jessica Sophie
    Individual (94 offsprings)
    Officer
    2000-07-14 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 45
    Rowlands, Michele
    Group Hr Director born in November 1964
    Individual (2 offsprings)
    Officer
    2006-02-16 ~ 2014-03-31
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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). 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
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 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
  • 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 22 April 2026 and licensed under the Open Government Licence v3.0.