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 22
  • 1
    Schmeitz, Ralf Johannes Agnes Wilhelmus
    Finance Director born in September 1972
    Individual (4 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Theunissen, Gijsbertus Hubertus
    Manager Corporate Financial Re born in June 1950
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2011-12-29
    OF - Director → CIF 0
  • 3
    De Haas, Andre Louis
    Company Lawyer born in June 1948
    Individual (1 offspring)
    Officer
    1991-03-28 ~ 1994-09-26
    OF - Director → CIF 0
  • 4
    Sijbesma, Feike
    Managing Director born in August 1959
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 5
    Corless, David Norris
    Accountant born in January 1952
    Individual (10 offsprings)
    Officer
    1991-12-23 ~ 1997-04-15
    OF - Director → CIF 0
    Corless, David Norris
    Accountant
    Individual (10 offsprings)
    Officer
    1991-12-23 ~ 1997-04-15
    OF - Secretary → CIF 0
  • 6
    Doekes, Robert Jean
    Finance Director born in September 1964
    Individual (6 offsprings)
    Officer
    1997-04-16 ~ 1998-08-31
    OF - Director → CIF 0
    Doekes, Robert Jean
    Finance Director
    Individual (6 offsprings)
    Officer
    1997-04-16 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 7
    Loudon, James Theodore
    General Manager born in July 1940
    Individual (3 offsprings)
    Officer
    1992-07-30 ~ 1993-09-01
    OF - Director → CIF 0
  • 8
    Cranston, Robert Ian
    Chartered Accountant born in September 1946
    Individual (12 offsprings)
    Officer
    (before 1991-08-07) ~ 1991-12-11
    OF - Director → CIF 0
    Cranston, Robert Ian
    Individual (12 offsprings)
    Officer
    (before 1991-08-07) ~ 1991-12-11
    OF - Secretary → CIF 0
  • 9
    Ten Berge, Jacob
    Finance Director born in June 1962
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2002-12-18
    OF - Director → CIF 0
    Ten Berge, Jacob
    Finance Director
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 10
    Van Der Boon, Dirk
    Controller born in April 1947
    Individual (3 offsprings)
    Officer
    2002-12-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    Potter, David Stanley
    General Manager born in April 1936
    Individual (5 offsprings)
    Officer
    1992-07-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Wilkinson, John Martin
    Chartered Accountant born in June 1951
    Individual (8 offsprings)
    Officer
    1999-12-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Buck, Ainsley
    Head Of Finance
    Individual (3 offsprings)
    Officer
    2002-12-19 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 14
    Weir, Graeme
    Chartered Accountant born in June 1961
    Individual (5 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Director → CIF 0
    Weir, Graeme
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2005-06-30 ~ 2010-02-22
    OF - Secretary → CIF 0
  • 15
    Scheffer, Herman Coenraad, Doctor
    Mechanical Engineer born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1991-08-07) ~ 2000-02-01
    OF - Director → CIF 0
  • 16
    Quist, Simon
    Director Of Finance born in August 1946
    Individual (7 offsprings)
    Officer
    (before 1991-08-07) ~ 2000-07-01
    OF - Director → CIF 0
  • 17
    Jongejan, Huibert Cornelis
    General Manager born in June 1952
    Individual (5 offsprings)
    Officer
    1992-07-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 18
    Strijkert, Pieter Jacobus, Dr
    Director born in September 1935
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 1993-07-01
    OF - Director → CIF 0
  • 19
    Chell, Ronald Michael, Dr
    Commercial Director born in April 1950
    Individual (4 offsprings)
    Officer
    1993-02-25 ~ 1995-09-28
    OF - Director → CIF 0
  • 20
    Hartmayer, Robert Frank
    Executive born in January 1952
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 21
    Bratt, Colin Douglas
    Chartered Accountant 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
  • 22
    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
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
    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 (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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