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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 2
  • 1
    Timewell, Michael James
    Born in September 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Stephen James
    Born in July 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Murray, Roger
    Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1997-03-30
    OF - Director → CIF 0
  • 2
    Ward, Raymond Geoffrey
    Accountant born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-03 ~ 2007-01-04
    OF - Director → CIF 0
  • 3
    Tiller, Paul John
    Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 2000-11-20
    OF - Director → CIF 0
  • 4
    Thurston, Robin David
    Solicitor born in March 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2016-02-10
    OF - Director → CIF 0
    Thurston, Robin David
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 5
    Nelson-smith, David Austin
    Director born in April 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 6
    Peyton, Peter Arthur James
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 1998-10-31
    OF - Director → CIF 0
  • 7
    Blankestijn, Adrianus
    Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 1994-08-16
    OF - Director → CIF 0
  • 8
    Conway, Paul Damian
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-05 ~ 2008-03-03
    OF - Director → CIF 0
  • 9
    De Braal, Peter
    Accountant born in June 1959
    Individual
    Officer
    icon of calendar 1998-10-31 ~ 2006-05-02
    OF - Director → CIF 0
  • 10
    Lo'bue, Dena Michelle
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 11
    Cameron, Roderick David Charles
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 12
    Nield, Richard Ian
    Treasurer born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ 2013-02-14
    OF - Director → CIF 0
  • 13
    Erickson, John Stephen
    Director born in June 1932
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1994-06-07
    OF - Director → CIF 0
  • 14
    Veazey, William Ward
    Director born in June 1948
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Director → CIF 0
  • 15
    Reynolds, John Christopher
    Solicitor born in March 1950
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 2013-05-09
    OF - Director → CIF 0
    Reynolds, John Christopher
    Individual
    Officer
    icon of calendar ~ 1999-05-04
    OF - Secretary → CIF 0
  • 16
    icon of address10 Neteherton Grove, London
    Corporate
    Officer
    ~ 1992-10-05
    PE - Director → CIF 0
parent relation
Company in focus

CARGILL HOLDINGS

Previous name
PALMER & WALL LIMITED - 1990-05-10
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CARGILL HOLDINGS
    Info
    PALMER & WALL LIMITED - 1990-05-10
    Registered number 00986532
    icon of address7th Floor 33 King William Street, London EC4R 9AT
    PRIVATE UNLIMITED COMPANY incorporated on 1970-08-10 (55 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • CARGILL HOLDINGS
    S
    Registered number missing
    icon of address7th Floor, 33 King William Street, London, England, EC4R 9AT
    Private Unlimited Company With Share Capital
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CARGILL FINANCIAL MARKETS PLC - 2013-06-19
    CARGILL FINANCIAL SERVICES CORPORATION LIMITED - 1993-09-27
    icon of address7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    TRUSHELFCO (NO.3287) LIMITED - 2007-05-18
    icon of addressAnglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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