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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
    Mclelland, Helen Louise
    Born in January 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Lance Thomas
    Born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ now
    OF - Director → CIF 0
  • 3
    BRITISH ARKADY (HOLDINGS) LIMITED - 1991-05-13
    ARCHER DANIELS MIDLAND INTERNATIONAL LIMITED - 2008-03-13
    icon of addressAdm International Offices, Church Manorway, Erith, Kent, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Openshaw, Nigel Edmond Kippax
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1992-12-16
    OF - Director → CIF 0
  • 2
    Dickson, Frederick John
    Retired born in July 1938
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 2003-05-19
    OF - Director → CIF 0
  • 3
    Seabrook, Robert William
    Company Director/Property Investor born in January 1936
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Johnson, Gerard Andrew
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 2000-09-06
    OF - Director → CIF 0
  • 5
    Burgard, John Kevin
    General Manager born in September 1962
    Individual
    Officer
    icon of calendar 2003-04-29 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Wade, Ruthven Lowry, Air Chief Marshal Sir
    Non Executive Director born in July 1920
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 7
    Filmer, Stephen Thomas
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 8
    Kanemaru, Henri Massao
    Financial Controller born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Stott, John Patrick
    Accountant born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-06 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    Sanner, Marc Alan
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2005-09-21 ~ 2007-06-25
    OF - Director → CIF 0
  • 11
    Taylor, James Moultrie
    Operations Director born in June 1957
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 12
    Jongkind, Rudolf
    Managing Director born in September 1943
    Individual
    Officer
    icon of calendar 1993-01-20 ~ 1997-09-30
    OF - Director → CIF 0
  • 13
    Horry, Christopher Peter
    Finance Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2013-11-30
    OF - Director → CIF 0
  • 14
    Mulhollem, Paul
    Executive born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 1999-12-22
    OF - Director → CIF 0
  • 15
    Hobson, Robert
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-16 ~ 2000-09-06
    OF - Director → CIF 0
  • 16
    Hlawek, Robin Andrew
    Finance Director born in June 1968
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2010-12-10
    OF - Director → CIF 0
  • 17
    Humphry Baker, Guy Neville
    Finance Director born in February 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    Davies, Peter John
    Commercial Director born in August 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 19
    Ashken, Karol Maksymilian
    Company Director born in May 1920
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 20
    Campbell, Colin Stephen
    Chartered Accountant born in December 1960
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1998-09-30
    OF - Director → CIF 0
  • 21
    Moore, Stephen John
    Financial Controller born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-13 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Hutcheson, Ian Stuart
    Company Director born in April 1930
    Individual
    Officer
    icon of calendar ~ 2000-08-02
    OF - Director → CIF 0
  • 23
    Peterson, Brian Frederick
    Director born in May 1942
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2003-03-10
    OF - Director → CIF 0
  • 24
    Caunt, Ian Charles
    Finance Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-07
    OF - Director → CIF 0
  • 25
    Pinner, Ian Robert
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 26
    Barrett, Patrick Augustine
    Company Director born in June 1937
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2003-05-19
    OF - Director → CIF 0
  • 27
    Watson, Peter George
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-06
    OF - Secretary → CIF 0
  • 28
    Weir, James
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-10
    OF - Director → CIF 0
  • 29
    Zenuk, Mark Nicholas
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2005-09-21 ~ 2007-10-04
    OF - Director → CIF 0
  • 30
    Manley, Stephen Brian
    Company Director born in February 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 31
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-12-10 ~ 2021-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ADM PURA LIMITED

Previous names
ACATOS & HUTCHESON PUBLIC LIMITED COMPANY - 2000-08-03
ADM PURA LIMITED - 2003-09-30
PURA PLC - 2003-09-26
PURA LIMITED - 2003-09-26
ACATOS & HUTCHESON (ENGINEERING) LIMITED - 1979-12-31
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • ADM PURA LIMITED
    Info
    ACATOS & HUTCHESON PUBLIC LIMITED COMPANY - 2000-08-03
    ADM PURA LIMITED - 2000-08-03
    PURA PLC - 2000-08-03
    PURA LIMITED - 2000-08-03
    ACATOS & HUTCHESON (ENGINEERING) LIMITED - 2000-08-03
    Registered number 00849405
    icon of addressAdm International Offices, Church Manorway, Erith, Kent DA8 1DL
    PRIVATE LIMITED COMPANY incorporated on 1965-05-19 (60 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • ADM PURA LIMITED
    S
    Registered number missing
    icon of addressAdm International Offices, Chruch Manorway, Erith, Kent Da8 1dl, E14 0JH
    CIF 1
  • ADM PURA LIMITED
    S
    Registered number missing
    icon of addressAdm International Offices, Church Manorway, Erith, Kent, DA8 1DL
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressOne Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    ACATOS & HUTCHESON INVESTMENTS LIMITED - 1983-04-13
    PURA FOODS LIMITED - 1987-09-28
    PURE LARD LIMITED - 1978-12-31
    P.L. GROUP (FOODS) LIMITED - 1980-12-31
    icon of addressOne Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    A & H GROUP SEP TRUSTEE LIMITED - 2001-05-02
    icon of addressOne Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PURA FOODS LIMITED - 2000-04-28
    EDIBLE OIL PRODUCTS (NORTHERN) LIMITED - 1978-12-31
    P.L. GROUP (FOODS) LIMITED - 1985-10-04
    PURA FOODS (LONDON) LIMITED - 1987-09-28
    PURE LARD LIMITED - 1980-12-31
    icon of addressOne Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    MUIRFLOW LIMITED - 1983-04-15
    icon of address62 Wilson Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 12 - Director → ME
  • 6
    WALLWORTHS (LIVERPOOL) LIMITED - 1985-10-09
    icon of addressOne Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    PURA TWO LIMITED - 2000-03-30
    P. & W. PRINTERS LIMITED - 1996-03-25
    icon of address62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-06 ~ dissolved
    CIF 1 - Director → ME
Ceased 5
  • 1
    icon of addressAdm International Offices, Church Manorway, Erith, Kent
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-17
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    ACATOS & HUTCHESON INVESTMENTS LIMITED - 1983-04-13
    PURA FOODS LIMITED - 1987-09-28
    PURE LARD LIMITED - 1978-12-31
    P.L. GROUP (FOODS) LIMITED - 1980-12-31
    icon of addressOne Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2008-01-21
    CIF 3 - Director → ME
  • 3
    FC870633 LIMITED - 1987-09-28
    PURA FOOD PRODUCTS LIMITED - 2000-05-02
    CENTRAL EDIBLE OILS GROUP LIMITED - 1992-07-31
    CENTRAL EDIBLE OILS LIMITED - 1988-01-21
    icon of addressAdm International Offices, Church Manorway, Erith, Kent
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-17
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    PURA FOODS LIMITED - 2000-04-28
    EDIBLE OIL PRODUCTS (NORTHERN) LIMITED - 1978-12-31
    P.L. GROUP (FOODS) LIMITED - 1985-10-04
    PURA FOODS (LONDON) LIMITED - 1987-09-28
    PURE LARD LIMITED - 1980-12-31
    icon of addressOne Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2008-01-21
    CIF 2 - Director → ME
  • 5
    WALLWORTHS (LIVERPOOL) LIMITED - 1985-10-09
    icon of addressOne Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2008-01-21
    CIF 4 - Director → ME

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