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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
    Field, Kevin Cyril
    Chief Executive born in February 1953
    Individual (10 offsprings)
    Officer
    1995-12-12 ~ 2004-03-15
    OF - Director → CIF 0
  • 2
    Branch, Malcolm Frederick, Dr
    Chemical Engineer born in July 1939
    Individual (3 offsprings)
    Officer
    (before 1992-01-29) ~ 1995-11-01
    OF - Director → CIF 0
  • 3
    Jackson, Peter John
    Company Director born in January 1947
    Individual (31 offsprings)
    Officer
    1987-03-30 ~ 2001-11-01
    OF - Director → CIF 0
  • 4
    Richardson, Lyn
    Individual (86 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 5
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Bailey, Harold William
    Company Director born in November 1935
    Individual (21 offsprings)
    Officer
    (before 1992-01-29) ~ 2002-12-05
    OF - Director → CIF 0
  • 7
    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
  • 8
    Heath, Quintin Harvey, Dr
    Hr Director born in September 1964
    Individual (4 offsprings)
    Officer
    2014-10-24 ~ 2023-10-19
    OF - Director → CIF 0
  • 9
    Patel, Yagnesh
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2024-04-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 10
    Cowper, Jonathan
    Finance Director born in August 1974
    Individual (11 offsprings)
    Officer
    2015-03-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Roberts, Joanna Kate
    Born in December 1974
    Individual (10 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 12
    Wright, William Bernard
    Individual (100 offsprings)
    Officer
    1991-05-01 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 13
    Foster, Jessica Sophie
    Individual (90 offsprings)
    Officer
    2000-07-14 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 14
    Davenport, Harvey John
    Company Director born in September 1949
    Individual (10 offsprings)
    Officer
    1991-11-14 ~ 2009-05-01
    OF - Director → CIF 0
  • 15
    Gore, Malcolm Raymond
    Individual (92 offsprings)
    Officer
    (before 1992-01-29) ~ 1999-06-11
    OF - Secretary → CIF 0
  • 16
    Smith, Simon Joseph
    Individual (66 offsprings)
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 17
    Usher, Kim Valery
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 18
    Johnson, Alexander Kitson
    Global Financial Controller born in February 1974
    Individual (18 offsprings)
    Officer
    2018-02-22 ~ 2019-04-29
    OF - Director → CIF 0
  • 19
    Willis, Jonathan Paul
    Finance & It Director born in November 1971
    Individual (21 offsprings)
    Officer
    2020-04-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 20
    Carr, Mark Ian, Dr
    Chief Executive born in July 1962
    Individual (15 offsprings)
    Officer
    2004-03-23 ~ 2022-10-03
    OF - Director → CIF 0
  • 21
    Ryan, Janet Catherine
    Finance Director born in May 1963
    Individual (12 offsprings)
    Officer
    2017-09-21 ~ 2020-05-31
    OF - Director → CIF 0
  • 22
    Moon, Stephen Derek
    Director born in March 1968
    Individual (16 offsprings)
    Officer
    2010-08-31 ~ 2014-04-07
    OF - Director → CIF 0
  • 23
    Packer, Keith Richard
    Born in November 1967
    Individual (25 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 24
    Francis, William Clive
    Director/Personnel born in March 1946
    Individual (2 offsprings)
    Officer
    1991-11-14 ~ 1999-11-08
    OF - Director → CIF 0
  • 25
    Langlands, David Robin
    Finance Director born in November 1965
    Individual (14 offsprings)
    Officer
    2003-07-01 ~ 2010-01-08
    OF - Director → CIF 0
  • 26
    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
  • 27
    Strain, Terence
    Finance Director born in March 1960
    Individual (79 offsprings)
    Officer
    1999-07-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 28
    Noble, Charles
    Finance Director born in June 1977
    Individual (47 offsprings)
    Officer
    2022-10-03 ~ 2023-10-24
    OF - Director → CIF 0
  • 29
    Rankin, Richard
    Company Director born in June 1951
    Individual (2 offsprings)
    Officer
    2006-07-06 ~ 2009-05-01
    OF - Director → CIF 0
  • 30
    Clayton, Marie Louise
    Company Director born in August 1960
    Individual (46 offsprings)
    Officer
    2001-11-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 31
    Yiend, David Jonathan Douglas
    Company Director born in September 1951
    Individual (34 offsprings)
    Officer
    1992-08-07 ~ 1999-06-01
    OF - Director → CIF 0
  • 32
    De Jaegher, Gino Daniel Maurice
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 33
    Rhodes, Graham Michael
    Company Director born in March 1962
    Individual (17 offsprings)
    Officer
    2013-04-29 ~ 2014-10-31
    OF - Director → CIF 0
  • 34
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 35
    Kenward, Paul Robert
    Company Director born in November 1973
    Individual (21 offsprings)
    Officer
    2016-03-11 ~ 2023-11-04
    OF - Director → CIF 0
  • 36
    Springett, Catherine Mary
    Individual (223 offsprings)
    Officer
    2001-03-07 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 37
    Burns, Malcolm
    Chartered Accountant born in August 1971
    Individual (17 offsprings)
    Officer
    2014-04-07 ~ 2014-11-14
    OF - Director → CIF 0
  • 38
    Pike, Richard Neil
    Accountant born in September 1969
    Individual (223 offsprings)
    Officer
    2010-01-08 ~ 2016-03-11
    OF - Director → CIF 0
  • 39
    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
  • 40
    Yates, Christopher Arthur
    Director/Finance born in September 1951
    Individual (9 offsprings)
    Officer
    1991-11-14 ~ 1998-03-01
    OF - Director → CIF 0
  • 41
    Weston, Garfield Howard
    Chairman-Associated British Foods Plc born in April 1927
    Individual (28 offsprings)
    Officer
    (before 1992-01-29) ~ 2000-12-15
    OF - Director → CIF 0
  • 42
    Jenssen, Deborah Anna
    Human Resources Director born in May 1971
    Individual (2 offsprings)
    Officer
    2014-11-21 ~ 2018-05-31
    OF - Director → CIF 0
  • 43
    Rowlands, Michele
    Group Hr Director born in November 1964
    Individual (1 offspring)
    Officer
    2006-02-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 44
    Carter, Karl Lewis
    Agriculture & Operations Dir born in October 1951
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 45
    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
  • 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (89 years 10 months). 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 (45 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 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 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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