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
    Siqueira, Ivan Fernandes
    Director born in September 1976
    Individual (31 offsprings)
    Officer
    2022-08-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Knudsen, Morten Schott
    Cfo born in December 1970
    Individual (43 offsprings)
    Officer
    2021-11-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    RANDALL PARKER FOODS LIMITED - 2022-04-27
    H M BENNETT LIMITED - 2007-09-27
    H.M. BENNETT (1971) LIMITED - 2002-01-25
    Seton House, Gallows Hill, Warwick, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Parker, Roger James
    Business Development born in February 1971
    Individual (14 offsprings)
    Officer
    2001-01-25 ~ 2011-03-18
    OF - Director → CIF 0
  • 2
    Brady, David Richard
    Finance Director born in June 1950
    Individual (33 offsprings)
    Officer
    2011-07-28 ~ 2021-11-12
    OF - Director → CIF 0
    Brady, David Richard
    Individual (33 offsprings)
    Officer
    2011-07-28 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 3
    Hind, Steven
    Operations Director born in February 1960
    Individual
    Officer
    2006-08-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 4
    Gaffney, James Mario
    Managing Director born in September 1956
    Individual (1 offspring)
    Officer
    2011-07-28 ~ 2021-11-12
    OF - Director → CIF 0
  • 5
    Cracknell, Andrew Michael James
    Ceo born in December 1967
    Individual (3 offsprings)
    Officer
    2021-11-12 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Randall, Ronald Leslie
    Chairman born in May 1947
    Individual (54 offsprings)
    Officer
    2011-07-28 ~ 2021-11-12
    OF - Director → CIF 0
  • 7
    Coupe, Edward
    Sales Manager born in April 1928
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 8
    Parker, Roger Noel
    Company Director born in December 1908
    Individual
    Officer
    ~ 1994-01-02
    OF - Director → CIF 0
  • 9
    Parker, Roger Deane
    Company Director born in September 1941
    Individual
    Officer
    ~ 2005-09-28
    OF - Director → CIF 0
  • 10
    Parker, William Joseph
    Company Director born in August 1946
    Individual
    Officer
    ~ 2015-02-06
    OF - Director → CIF 0
  • 11
    Parker, Andrew William
    Director born in February 1971
    Individual (10 offsprings)
    Officer
    1996-05-08 ~ 2021-11-12
    OF - Director → CIF 0
    Parker, Andrew William
    Individual (10 offsprings)
    Officer
    1997-10-31 ~ 2001-02-27
    OF - Secretary → CIF 0
    Parker, Andrew William
    Managing Director
    Individual (10 offsprings)
    2008-08-29 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 12
    Bruce, Colin Theodore
    Individual
    Officer
    ~ 1997-10-31
    OF - Secretary → CIF 0
  • 13
    Johnson, Barry Cooper
    Individual
    Officer
    2001-02-27 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 14
    Longley, Malcolm John
    Production Director born in February 1946
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PP AGNUS LIMITED

Previous name
W.& J.PARKER(WHOLESALE)LIMITED - 2022-09-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PP AGNUS LIMITED
    Info
    W.& J.PARKER(WHOLESALE)LIMITED - 2022-09-15
    Registered number 00566000
    Seton House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    Private Limited Company incorporated on 1956-05-11 and dissolved on 2024-12-24 (68 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.