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

BRITISH SUGAR PLC

Previous name
BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
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
    icon of addressWeston Centre, 10 Grosvenor Street, London W1K 4QY
    PUBLIC LIMITED COMPANY incorporated on 1936-06-12 (89 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • BRITISH SUGAR PLC
    S
    Registered number 00315158
    icon of addressWeston 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
    icon of addressWeston 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
Active 4
  • 1
    ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
    icon of addressPaternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    54,273 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    EDWARD BILLINGTON (SUGAR) LIMITED - 1996-05-01
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.