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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 3
  • 1
    Thompson, Michael John
    Certified Accountant born in February 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ dissolved
    OF - Director → CIF 0
    Thompson, Michael John
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-11-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcguigan, Gary Thomas
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    ADM AGRICULTURE LIMITED - now
    ADM ARKADY LIMITED - 2019-04-01
    ARKADY FEED (U.K.) LIMITED - 2014-07-09
    ARKADY NEW FOODS LIMITED - 1983-03-15
    icon of address5, Hercules Way, Leavesden, Watford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Duclos, Peirre
    Executive born in August 1956
    Individual
    Officer
    icon of calendar ~ 1996-10-15
    OF - Director → CIF 0
  • 2
    Bernhard, Stephane
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-21 ~ 2019-02-20
    OF - Director → CIF 0
  • 3
    Lane, Jonathan Edward
    Director born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2020-06-12
    OF - Director → CIF 0
  • 4
    Hiles, Robert John
    Commercial Director born in June 1974
    Individual
    Officer
    icon of calendar 2015-04-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Booth, Stephen Gerald
    Accountant born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-10
    OF - Director → CIF 0
    Booth, Stephen Gerald
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-10
    OF - Secretary → CIF 0
  • 6
    Duffy, Jonathan Richard
    Company Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-15 ~ 2005-03-01
    OF - Director → CIF 0
  • 7
    Oliver, David William
    Corn Merchant born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 8
    Kneen, Alistair Michael
    Corn Merchant born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 9
    Shand, Stuart James
    Agricultural Merchant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-08 ~ 2020-06-12
    OF - Director → CIF 0
  • 10
    Tiedemann, Thorsten
    Grain Trader born in July 1968
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2014-08-06
    OF - Director → CIF 0
  • 11
    Pedron, Richard Maurice
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2010-02-26
    OF - Director → CIF 0
  • 12
    Sheppard, David Thomas
    Grain Trader born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 2020-06-12
    OF - Director → CIF 0
  • 13
    Nette, Claus-georg
    Executive born in August 1955
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 14
    Speck, Gunnar
    Executive born in October 1959
    Individual
    Officer
    icon of calendar ~ 2001-06-27
    OF - Director → CIF 0
  • 15
    Cahalin, Timothy John
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2020-06-12
    OF - Director → CIF 0
  • 16
    Henson, Christopher William
    Corn Merchant born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-02-27
    OF - Director → CIF 0
  • 17
    Lovelace, Peter Timothy George
    Grain Trader born in July 1959
    Individual
    Officer
    icon of calendar 1992-08-03 ~ 1996-10-15
    OF - Director → CIF 0
  • 18
    Lazardzig, Michael
    Executive born in May 1947
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1996-10-15
    OF - Director → CIF 0
  • 19
    Banks, Michael Charles
    Agricultural Merchant born in October 1939
    Individual
    Officer
    icon of calendar 1996-10-15 ~ 2001-04-06
    OF - Director → CIF 0
  • 20
    Holsten, Steffen
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 21
    Nedelec, Didier
    Company Director born in April 1965
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2013-02-07
    OF - Director → CIF 0
    icon of calendar 2012-02-08 ~ 2013-04-19
    OF - Director → CIF 0
  • 22
    Desselas, Loic Jean Pierre
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2013-04-19 ~ 2014-05-21
    OF - Director → CIF 0
  • 23
    Hojland, Carsten
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 24
    Stephan, Jurgen
    Merchant born in January 1944
    Individual
    Officer
    icon of calendar 2001-06-27 ~ 2007-12-01
    OF - Director → CIF 0
  • 25
    Banks, Richard Lewin
    Agricultural Merchant born in May 1942
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-10-15 ~ 2001-02-13
    OF - Director → CIF 0
  • 26
    Behaghel, Louis Edouard Christian Mark
    Executive born in February 1948
    Individual
    Officer
    icon of calendar ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Rowlands, John Lewis
    Finance Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-17 ~ 2001-02-13
    OF - Director → CIF 0
  • 28
    icon of address83, Avenue De La Grande Armee, Paris, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-02-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GLEADELL AGRICULTURE LIMITED

Previous names
GLEADELL BANKS (AGRICULTURE) LIMITED - 2001-03-27
WM.GLEADELL AND SONS LIMITED - 1997-10-15
Standard Industrial Classification
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds

Related profiles found in government register
  • GLEADELL AGRICULTURE LIMITED
    Info
    GLEADELL BANKS (AGRICULTURE) LIMITED - 2001-03-27
    WM.GLEADELL AND SONS LIMITED - 1997-10-15
    Registered number 00534118
    icon of addressLindsey House, Hemswell Cliff, Gainsborough, Lincolnshire DN21 5TH
    Private Limited Company incorporated on 1954-06-03 and dissolved on 2020-12-01 (66 years 5 months). The company status is Dissolved.
    CIF 0
  • GLEADELL AGRICULTURE LTD
    S
    Registered number 00534118
    icon of addressLindsey House, Hemswell Cliff, Gainsborough, England, DN21 5TH
    Limited Liability Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    DUNNS (LONG SUTTON) LIMITED - 2012-07-02
    TABMELLOW LIMITED - 1989-05-19
    icon of addressLindsey House, Hemswell Cliff, Gainsborough, Lincolnshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    INVERDELL LIMITED - 1987-08-28
    icon of addressLindsey House, Hemswell Cliff, Gainsborough, Lincolnshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    BIDEAWHILE ONE HUNDRED AND THIRTEEN LIMITED - 1992-02-10
    icon of addressGleadell Agriculture Ltd, Lindsey House, Hemswell Cliff, Gainsborough, Lincolnshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    W.F.SWALLOW & SON,LIMITED - 2001-07-23
    icon of addressLindsey House, Hemswell Cliff, Gainsborough, Lincolnshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.