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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 24
  • 1
    Pigden, Garnet Edward
    Individual (2 offsprings)
    Officer
    2002-07-29 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 2
    Woodward, Geoffrey Alan
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2009-05-14 ~ 2015-02-05
    OF - Director → CIF 0
  • 3
    Cadillac, Jose
    Born in June 1945
    Individual (2 offsprings)
    Officer
    2002-08-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    O'connor, John Edward
    Individual (4 offsprings)
    Officer
    (before 1991-12-03) ~ 2003-06-20
    OF - Secretary → CIF 0
  • 5
    Edwards, Alan Christopher
    Born in September 1935
    Individual (2 offsprings)
    Officer
    (before 1991-12-03) ~ 1992-11-30
    OF - Director → CIF 0
  • 6
    Etheridge, Duncan Roger
    Born in November 1966
    Individual (38 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Gough, Adrian Paul
    Born in June 1958
    Individual (26 offsprings)
    Officer
    2015-02-05 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Lee, Kevin Raymond
    Manufacturing And Supply Chain Leader born in June 1963
    Individual (5 offsprings)
    Officer
    2021-01-20 ~ 2025-06-26
    OF - Director → CIF 0
  • 9
    Tanda, Stephen
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2002-08-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Edwards, John Walden
    Born in January 1937
    Individual (7 offsprings)
    Officer
    1992-05-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 11
    Reeve, Stephen
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2015-02-05 ~ 2021-01-20
    OF - Director → CIF 0
    Reeve, Stephen
    Individual (22 offsprings)
    Officer
    2015-02-05 ~ 2021-01-20
    OF - Secretary → CIF 0
  • 12
    Spence, David
    Born in April 1963
    Individual (19 offsprings)
    Officer
    2019-04-01 ~ 2021-01-20
    OF - Director → CIF 0
  • 13
    Brown, William
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 14
    Plunkett, Linda Young
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 15
    Brown, Jay Wright
    Born in July 1945
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 16
    Mcnally, James Joseph
    Born in April 1942
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 17
    Goemans, Yves Jozef Louis Herman
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ 2015-02-05
    OF - Director → CIF 0
    Goemans, Yves Jozef Louis Herman
    Individual (2 offsprings)
    Officer
    2007-07-10 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 18
    Hatfield, Paul Harold
    Born in February 1936
    Individual (2 offsprings)
    Officer
    (before 1991-12-03) ~ 1995-10-01
    OF - Director → CIF 0
  • 19
    Hill, Nigel Bean
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2006-04-28 ~ 2009-05-13
    OF - Director → CIF 0
  • 20
    Hatfield, Terry Bryant
    Born in August 1947
    Individual (3 offsprings)
    Officer
    1992-05-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 21
    521 West 57th Street, New York, Ny 10019, United States
    Corporate (6 offsprings)
    Person with significant control
    2023-01-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2022-01-19 ~ 2024-03-04
    OF - Secretary → CIF 0
  • 23
    974, Centre Road, Wilmington, 19805, Usa
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    974, Centre Road, Wilmington, Delaware, United States
    Corporate (16 offsprings)
    Person with significant control
    2017-09-01 ~ 2023-01-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOLAE (UK) LIMITED

Period: 2004-05-13 ~ now
Company number: 01075750
Registered names
SOLAE (UK) LIMITED - now
Recent Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods

  • SOLAE (UK) LIMITED
    Info
    DUPONT PROTEIN TECHNOLOGIES (UK) LIMITED - 2004-05-13
    PROTEIN TECHNOLOGIES INTERNATIONAL (UK) LIMITED - 2004-05-13
    MCAULEY EDWARDS LIMITED - 2004-05-13
    Registered number 01075750
    C/o, Duddery Hill, Haverhill, Suffolk CB9 8LG
    PRIVATE LIMITED COMPANY incorporated on 1972-10-09 (53 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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