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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 18
  • 1
    Peyton, Peter Arthur James
    Born in October 1938
    Individual (6 offsprings)
    Officer
    1996-03-29 ~ 1998-10-31
    OF - Director → CIF 0
  • 2
    Erickson, John Stephen
    Born in June 1932
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 1994-06-07
    OF - Director → CIF 0
  • 3
    Conway, Paul Damian
    Born in May 1957
    Individual (9 offsprings)
    Officer
    1994-09-05 ~ 2008-03-03
    OF - Director → CIF 0
  • 4
    Reynolds, John Christopher
    Born in March 1950
    Individual (24 offsprings)
    Officer
    1994-06-07 ~ 2013-05-09
    OF - Director → CIF 0
    Reynolds, John Christopher
    Individual (24 offsprings)
    Officer
    (before 1991-11-05) ~ 1999-05-04
    OF - Secretary → CIF 0
  • 5
    Blankestijn, Adrianus
    Born in November 1931
    Individual (2 offsprings)
    Officer
    (before 1991-11-05) ~ 1994-08-16
    OF - Director → CIF 0
  • 6
    Nield, Richard Ian
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2007-01-04 ~ 2013-02-14
    OF - Director → CIF 0
  • 7
    Timewell, Michael James
    Born in September 1974
    Individual (24 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
  • 8
    De Braal, Peter
    Born in June 1959
    Individual (25 offsprings)
    Officer
    1998-10-31 ~ 2006-05-02
    OF - Director → CIF 0
  • 9
    Tiller, Paul John
    Born in November 1944
    Individual (25 offsprings)
    Officer
    1993-07-01 ~ 2000-11-20
    OF - Director → CIF 0
  • 10
    Murray, Roger
    Born in June 1936
    Individual (5 offsprings)
    Officer
    (before 1991-11-05) ~ 1997-03-30
    OF - Director → CIF 0
  • 11
    Lo'bue, Dena Michelle
    Individual (53 offsprings)
    Officer
    2016-02-10 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 12
    Cameron, Roderick David Charles
    Individual (10 offsprings)
    Officer
    1998-07-30 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 13
    Hamilton, Stephen James
    Born in July 1969
    Individual (23 offsprings)
    Officer
    2013-05-09 ~ now
    OF - Director → CIF 0
  • 14
    Veazey, William Ward
    Born in June 1948
    Individual (3 offsprings)
    Officer
    (before 1991-11-05) ~ 1992-04-01
    OF - Director → CIF 0
  • 15
    Nelson-smith, David Austin
    Director born in April 1936
    Individual (6 offsprings)
    Officer
    (before 1991-11-05) ~ 1996-03-29
    OF - Director → CIF 0
  • 16
    Thurston, Robin David
    Born in March 1951
    Individual (118 offsprings)
    Officer
    2003-04-30 ~ 2016-02-10
    OF - Director → CIF 0
    Thurston, Robin David
    Individual (118 offsprings)
    Officer
    1999-05-04 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 17
    Ward, Raymond Geoffrey
    Born in August 1964
    Individual (74 offsprings)
    Officer
    2004-05-03 ~ 2007-01-04
    OF - Director → CIF 0
  • 18
    10 Neteherton Grove, London
    Corporate (5 offsprings)
    Officer
    (before 1991-11-05) ~ 1992-10-05
    OF - Director → CIF 0
parent relation
Company in focus

CARGILL HOLDINGS

Period: 1990-05-10 ~ now
Company number: 00986532 07203317
Registered names
CARGILL HOLDINGS - now 07203317
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
    7th Floor 33 King William Street, London EC4R 9AT
    PRIVATE UNLIMITED COMPANY incorporated on 1970-08-10 (56 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • CARGILL HOLDINGS
    S
    Registered number missing
    7th Floor, 33 King William Street, London, England, EC4R 9AT
    Private Unlimited Company With Share Capital
    CIF 1 CIF 2 CIF 3
  • CARGILL HOLDINGS
    S
    Registered number missing
    Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL
    Private Unlimited Company With Share Capital
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    CARGILL FINANCIAL MARKETS LIMITED
    - now 02496185 02671799
    CARGILL FINANCIAL MARKETS PLC - 2013-06-19
    CARGILL FINANCIAL SERVICES CORPORATION LIMITED - 1993-09-27
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CARGILL GLOBAL FUNDING PLC
    02857033
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    CARGILL INVESTMENTS HOLDINGS LIMITED
    03577241
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    GREEN HERCULES TRADING LIMITED
    - now 06236632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-15 during the appointment or period of control
    Dissolved on 2026-01-14 during the appointment or period of control
    TRUSHELFCO (NO.3287) LIMITED - 2007-05-18
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.