logo
explain how to read the page

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

LEATHERHEAD INTERNATIONAL LIMITED

Previous name
BRITISH FOOD MANUFACTURING INDUSTRIES RESEARCH ASSOCIATION (THE) - 1998-06-23
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
    icon of addressRandalls 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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