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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 24
  • 1
    Corless, David Norris
    Born in January 1952
    Individual (10 offsprings)
    Officer
    1991-12-23 ~ 1997-04-15
    OF - Director → CIF 0
    Corless, David Norris
    Individual (10 offsprings)
    Officer
    1991-12-23 ~ 1997-04-15
    OF - Secretary → CIF 0
  • 2
    De Haas, Andre Louis
    Born in June 1948
    Individual (1 offspring)
    Officer
    1991-03-28 ~ 1994-09-26
    OF - Director → CIF 0
  • 3
    Ten Berge, Jacob
    Born in June 1962
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2002-12-18
    OF - Director → CIF 0
    Ten Berge, Jacob
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 4
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2018-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Bratt, Colin Douglas
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Director → CIF 0
    Bratt, Colin Douglas
    Individual (6 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Quist, Simon
    Born in August 1946
    Individual (7 offsprings)
    Officer
    (before 1991-08-07) ~ 2000-07-01
    OF - Director → CIF 0
  • 7
    Weir, Graeme
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Director → CIF 0
    Weir, Graeme
    Individual (5 offsprings)
    Officer
    2005-06-30 ~ 2010-02-22
    OF - Secretary → CIF 0
  • 8
    Potter, David Stanley
    Born in April 1936
    Individual (5 offsprings)
    Officer
    1992-07-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Jongejan, Huibert Cornelis
    Born in June 1952
    Individual (5 offsprings)
    Officer
    1992-07-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Strijkert, Pieter Jacobus, Dr
    Born in September 1935
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 1993-07-01
    OF - Director → CIF 0
  • 11
    Schmeitz, Ralf Johannes Agnes Wilhelmus
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 12
    Theunissen, Gijsbertus Hubertus
    Born in June 1950
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2011-12-29
    OF - Director → CIF 0
  • 13
    Loudon, James Theodore
    Born in July 1940
    Individual (3 offsprings)
    Officer
    1992-07-30 ~ 1993-09-01
    OF - Director → CIF 0
  • 14
    Chell, Ronald Michael, Dr
    Born in April 1950
    Individual (4 offsprings)
    Officer
    1993-02-25 ~ 1995-09-28
    OF - Director → CIF 0
  • 15
    Hartmayer, Robert Frank
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    2018-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Cranston, Robert Ian
    Born in September 1946
    Individual (13 offsprings)
    Officer
    (before 1991-08-07) ~ 1991-12-11
    OF - Director → CIF 0
    Cranston, Robert Ian
    Individual (13 offsprings)
    Officer
    (before 1991-08-07) ~ 1991-12-11
    OF - Secretary → CIF 0
  • 18
    Buck, Ainsley
    Individual (3 offsprings)
    Officer
    2002-12-19 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 19
    Scheffer, Herman Coenraad, Doctor
    Born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1991-08-07) ~ 2000-02-01
    OF - Director → CIF 0
  • 20
    Sijbesma, Feike
    Born in August 1959
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 21
    Wilkinson, John Martin
    Born in June 1951
    Individual (8 offsprings)
    Officer
    1999-12-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Doekes, Robert Jean
    Born in September 1964
    Individual (6 offsprings)
    Officer
    1997-04-16 ~ 1998-08-31
    OF - Director → CIF 0
    Doekes, Robert Jean
    Individual (6 offsprings)
    Officer
    1997-04-16 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 23
    Van Der Boon, Dirk
    Born in April 1947
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 24
    Het Overloon 1, Het Overloon, Heerlen, 6411 Te, Netherlands
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GIST-BROCADES HOLDINGS LIMITED

Period: 1988-08-15 ~ 2020-07-16
Company number: 00434718
Registered names
GIST-BROCADES HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27
Dissolved on 2020-07-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GIST-BROCADES HOLDINGS LIMITED
    Info
    EDEX CHEMICALS LIMITED - 1988-08-15
    Registered number 00434718
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1947-05-08 and dissolved on 2020-07-16 (73 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • GIST-BROCADES HOLDINGS LIMITED
    S
    Registered number 434718
    C/o Dsm Nutritional Products (uk) Limited, Delves Road, Heanor Gate Industrial Estate, Heanor, England, DE75 7SG
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DSM FOOD SPECIALTIES UK LIMITED
    - now 01664996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27 during the appointment or period of control
    Dissolved on 2020-07-16 during the appointment or period of control
    G B FOODS LIMITED - 2000-02-01
    CROWDLE LIMITED - 1991-08-01
    G. R. SPINKS AND COMPANY LIMITED - 1988-05-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.