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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 76
  • 1
    Hawkins, Rosemary Irene, Dr
    Scientific Regulatory Affairs Director Coca Cola born in August 1939
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-12-17
    OF - Director → CIF 0
  • 2
    Ellis, John Richard Sleigh, Dr
    Director born in July 1944
    Individual (2 offsprings)
    Officer
    1994-11-24 ~ 1995-10-04
    OF - Director → CIF 0
  • 3
    Humphries, Catherine, Dr
    Chief Scientific Adviser born in May 1949
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1995-11-23
    OF - Director → CIF 0
  • 4
    Atwell, David Henry
    Director born in June 1939
    Individual (6 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-11-23
    OF - Director → CIF 0
  • 5
    Doyle, Michael
    Group Research And Development born in September 1938
    Individual (5 offsprings)
    Officer
    1993-05-20 ~ 1995-11-23
    OF - Director → CIF 0
  • 6
    Terink, Jan, Ir
    Director Development Cacao De Zaan born in July 1942
    Individual (1 offspring)
    Officer
    1992-12-17 ~ 1995-11-23
    OF - Director → CIF 0
  • 7
    Ratcliffe, Richard Brian
    Corporate Quality Manager Tate & Lyle Sugars born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-12-17
    OF - Director → CIF 0
  • 8
    Bevington, John David
    Chief Executive born in March 1947
    Individual (8 offsprings)
    Officer
    2001-07-26 ~ 2007-08-01
    OF - Director → CIF 0
  • 9
    Strachan, Philip William
    External Technical Relations born in October 1936
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1998-05-19
    OF - Director → CIF 0
  • 10
    Wood, Keith Norman, Dr
    Technical Development Manager born in May 1943
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-06-15
    OF - Director → CIF 0
  • 11
    Taylor, Robert Barry
    Research & Process Development Director born in November 1938
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-11-23
    OF - Director → CIF 0
  • 12
    Gregory, David John
    Marketing Director Grinsted Products Ltd born in November 1939
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1992-11-13
    OF - Director → CIF 0
  • 13
    Forage, Alan James, Dr
    Director Of Product Development born in February 1942
    Individual (4 offsprings)
    Officer
    (before 1992-06-01) ~ 2001-05-02
    OF - Director → CIF 0
  • 14
    Jones, Adrian Arthur
    Group Technical Manager Rayner & Co Ltd born in July 1954
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1995-11-23
    OF - Director → CIF 0
  • 15
    Lacy, Douglas Archibald
    Accountant born in December 1935
    Individual (8 offsprings)
    Officer
    1995-12-19 ~ 1998-10-24
    OF - Director → CIF 0
  • 16
    Samuel, Michael John, Mr.
    Consultant born in January 1947
    Individual (48 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Hart, Christopher John
    Chief Chemist (Technical Manag born in September 1943
    Individual (6 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-11-23
    OF - Director → CIF 0
  • 18
    Trapp, John
    Technical Services Manager Roche Products born in October 1944
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 1995-11-23
    OF - Director → CIF 0
  • 19
    Harrison, Brian Aubrey
    Head Of Technical Development born in September 1936
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1994-04-29
    OF - Director → CIF 0
  • 20
    Hiley, James Ross
    Finance Director born in October 1970
    Individual (44 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
    Hiley, James
    Individual (44 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Secretary → CIF 0
  • 21
    Burgess, Kenneth John, Dr
    Technical Director Dairy Crest Foods born in April 1951
    Individual (3 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-11-22
    OF - Director → CIF 0
  • 22
    Huscroft, Simon Christopher
    Business Development Manager born in February 1959
    Individual (3 offsprings)
    Officer
    1993-05-20 ~ 1995-11-23
    OF - Director → CIF 0
  • 23
    Padley, Frederick Bolton, Dr
    Scientist Unliever Plc born in July 1936
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1993-05-20
    OF - Director → CIF 0
  • 24
    Hargreaves, Neil Graham, Dr
    Director born in March 1952
    Individual (4 offsprings)
    Officer
    2006-05-03 ~ 2008-10-09
    OF - Director → CIF 0
  • 25
    Lyon, John Colin Mackenzie
    Technical Manager Trebor Bassett Ltd born in June 1929
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1994-06-16
    OF - Director → CIF 0
  • 26
    Filmore, Edward James, Dr
    Managing Director born in December 1945
    Individual (8 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-11-23
    OF - Director → CIF 0
  • 27
    Clarke, Belinda Rosanna, Dr
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 28
    Ross, Eileen Anne
    Finance Director born in September 1949
    Individual (4 offsprings)
    Officer
    1995-11-23 ~ 1997-10-31
    OF - Director → CIF 0
    Ross, Eileen Anne
    Individual (4 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-11-23
    OF - Secretary → CIF 0
  • 29
    Leslie, Robert Bruce, Professor
    External Research Manager born in September 1937
    Individual (3 offsprings)
    Officer
    1993-05-20 ~ 1995-11-23
    OF - Director → CIF 0
  • 30
    Gordon Smith, Jonathan
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    2007-01-02 ~ 2007-01-04
    OF - Director → CIF 0
    2007-01-02 ~ 2014-09-26
    OF - Director → CIF 0
    Gordon Smith, Jonathan
    Individual (5 offsprings)
    Officer
    2006-05-03 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 31
    Croser, Wiliam James
    Company Director born in May 1958
    Individual (19 offsprings)
    Officer
    2005-01-26 ~ 2006-05-03
    OF - Director → CIF 0
    Croser, William James
    Individual (19 offsprings)
    Officer
    2004-04-30 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 32
    Eburne, Roger Charles
    Technical Manager born in July 1936
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1993-04-28
    OF - Director → CIF 0
  • 33
    Penman, Alistair, Dr
    Consultant born in October 1943
    Individual (9 offsprings)
    Officer
    2004-09-01 ~ 2010-08-03
    OF - Director → CIF 0
  • 34
    Lindley, Peter
    Company Director born in July 1930
    Individual (8 offsprings)
    Officer
    1995-11-23 ~ 1998-05-19
    OF - Director → CIF 0
  • 35
    Nassauer, Josef, Dr
    Group Research Director born in December 1946
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1995-11-23
    OF - Director → CIF 0
  • 36
    Reeves, Anthony Raymond
    Sales Director born in July 1958
    Individual (8 offsprings)
    Officer
    2000-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 37
    Pugh, Richard Forrest, Doctor
    Technical Dirctor Tesco Stores Ltd born in July 1947
    Individual (6 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-06-16
    OF - Director → CIF 0
    Pugh, Richard Forrest, Doctor
    Director born in July 1947
    Individual (6 offsprings)
    1997-09-29 ~ 2001-10-09
    OF - Director → CIF 0
  • 38
    Blenford, Don
    Consultant Bentec Products Ltd born in April 1929
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-08-31
    OF - Director → CIF 0
  • 39
    Evans, James Garth
    Technical Controller born in October 1942
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1995-11-23
    OF - Director → CIF 0
  • 40
    Gardner, Michael
    Individual (4 offsprings)
    Officer
    1995-11-23 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 41
    Spriegel, Geoffrey Donald, Dr
    Consultant born in July 1948
    Individual (9 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    Spriegel, Geoffrey Donald, Dr
    Director Of Scientific Services Division J Sainsbu born in July 1948
    Individual (9 offsprings)
    (before 1992-06-01) ~ 1995-04-10
    OF - Director → CIF 0
  • 42
    Bangert, Bruce Antony
    Managing Director born in August 1935
    Individual (6 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-09-22
    OF - Director → CIF 0
  • 43
    Carnell, James Richard
    Technical Sales Manager born in August 1949
    Individual (1 offspring)
    Officer
    1993-05-20 ~ 1995-11-23
    OF - Director → CIF 0
  • 44
    Kempster, Anthony John
    Science & Technology Transfer born in December 1946
    Individual (4 offsprings)
    Officer
    1994-06-16 ~ 1995-11-23
    OF - Director → CIF 0
  • 45
    Southcott, Alan Frederick
    Information & Quality Man born in November 1932
    Individual (1 offspring)
    Officer
    1995-06-15 ~ 1995-11-23
    OF - Director → CIF 0
  • 46
    Hull, Peter David
    Applications Development Manag born in December 1934
    Individual (1 offspring)
    Officer
    1994-06-16 ~ 1995-11-23
    OF - Director → CIF 0
  • 47
    Peacock, Brian David
    Technical Director Dale Farm Dairy Group Ltd born in March 1935
    Individual (10 offsprings)
    Officer
    (before 1992-06-01) ~ 2006-05-31
    OF - Director → CIF 0
  • 48
    Page, Michael
    Technical Consultant born in September 1934
    Individual (2 offsprings)
    Officer
    1995-06-15 ~ 1995-11-23
    OF - Director → CIF 0
  • 49
    Skudder, Paul John, Dr
    Sector Manager Processed Food born in December 1950
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-11-23
    OF - Director → CIF 0
  • 50
    Boote, Amanda
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2006-05-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 51
    Colby, William Neil
    General Manager Technical Oper born in July 1947
    Individual (3 offsprings)
    Officer
    1994-06-16 ~ 1995-11-23
    OF - Director → CIF 0
  • 52
    Fry, Ann
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2006-05-03 ~ 2008-10-23
    OF - Director → CIF 0
  • 53
    Kierstan, Marek Piotr Jacek, Doctor
    Chief Executive born in July 1948
    Individual (12 offsprings)
    Officer
    1995-11-23 ~ 2000-02-23
    OF - Director → CIF 0
  • 54
    Dea, Iain Cunningham Mutter, Professor
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    1995-11-23 ~ 1996-04-30
    OF - Director → CIF 0
  • 55
    Nightingale, Michael John
    Technical Man born in May 1934
    Individual (2 offsprings)
    Officer
    1995-06-15 ~ 1995-11-23
    OF - Director → CIF 0
  • 56
    Beckett, Peter Charles
    Accountant born in June 1935
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ 2009-01-23
    OF - Director → CIF 0
  • 57
    Aggett, Peter Michael
    Food Specialist born in January 1952
    Individual (3 offsprings)
    Officer
    1994-06-16 ~ 1995-11-23
    OF - Director → CIF 0
  • 58
    Corcoran, Eugene
    Head Of Research And Developme born in October 1951
    Individual (1 offspring)
    Officer
    1993-05-20 ~ 1995-11-23
    OF - Director → CIF 0
  • 59
    Mann, Ernest, Dr
    Consultant born in July 1925
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 60
    Fry, John Charles
    Director Of Scientific & Techn born in April 1949
    Individual (3 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-11-23
    OF - Director → CIF 0
  • 61
    Kane, Malcolm Charles Kerr
    Senior Man born in May 1944
    Individual (3 offsprings)
    Officer
    1995-06-15 ~ 1995-11-23
    OF - Director → CIF 0
  • 62
    Toomey, Thomas George, Professor
    Technical Director born in December 1936
    Individual (4 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-12-17
    OF - Director → CIF 0
  • 63
    Mann, David Leask, Dr
    Research & Development Director The Jacobs Bakery born in March 1948
    Individual (4 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-09-10
    OF - Director → CIF 0
  • 64
    Roberton, David John
    Marketing born in March 1948
    Individual (8 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-11-23
    OF - Director → CIF 0
  • 65
    Schroeder, Peter Robin, Professor
    Director Of R&D Nestle Uk Ltd born in March 1939
    Individual (5 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-11-23
    OF - Director → CIF 0
  • 66
    Howling, David, Dr
    Director Of Carestar Uk Ltd born in February 1943
    Individual (6 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-09-29
    OF - Director → CIF 0
    Howling, David, Dr
    Research Director born in February 1943
    Individual (6 offsprings)
    2000-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 67
    Rajah, Kanes Krishna, Dr
    Trading Manager Ernest George Ltd born in February 1952
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1992-11-30
    OF - Director → CIF 0
  • 68
    Berryman, Paul Marcel, Dr
    Director born in November 1959
    Individual (8 offsprings)
    Officer
    2006-05-03 ~ 2013-08-09
    OF - Director → CIF 0
  • 69
    Yates, Kevin Claydon, Dr
    Manager born in March 1944
    Individual (3 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-11-23
    OF - Director → CIF 0
  • 70
    Rolfe, Peter
    Accountant born in December 1954
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 71
    Aarnoudse, Kaarten
    Vice President born in May 1939
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1992-11-13
    OF - Director → CIF 0
  • 72
    Quinn, Brian Gerald
    Finance Director born in August 1950
    Individual (15 offsprings)
    Officer
    2002-05-01 ~ 2004-04-30
    OF - Director → CIF 0
    Quinn, Brian Gerald
    Accountant
    Individual (15 offsprings)
    Officer
    2001-12-31 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 73
    Young, John Nigel
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    1997-11-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 74
    Robertson, Raymond Neil
    Director born in November 1948
    Individual (5 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-11-23
    OF - Director → CIF 0
  • 75
    Janes, Mark Brough
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    2010-03-01 ~ 2011-01-04
    OF - Director → CIF 0
  • 76
    Clarke, David John, Dr
    Group Chairman & Chief Executive born in June 1943
    Individual (4 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-12-10
    OF - Director → CIF 0
parent relation
Company in focus

LEATHERHEAD INTERNATIONAL LIMITED

Period: 1998-06-23 ~ 2016-04-19
Company number: 00408301 03420548
Registered names
LEATHERHEAD INTERNATIONAL LIMITED - Dissolved 03420548
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • LEATHERHEAD INTERNATIONAL LIMITED
    Info
    BRITISH FOOD MANUFACTURING INDUSTRIES RESEARCH ASSOCIATION (THE) - 1998-06-23
    Registered number 00408301
    Randalls Road, Leatherhead, Surrey KT22 7RY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1946-04-12 and dissolved on 2016-04-19 (70 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.