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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
    Brown, William
    Accountant
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 2
    Brown, Jay Wright
    Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 3
    Edwards, John Walden
    Co Director born in January 1937
    Individual (6 offsprings)
    Officer
    1992-05-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 4
    Woodward, Geoffrey Alan
    Director Of Hr born in July 1957
    Individual (3 offsprings)
    Officer
    2009-05-14 ~ 2015-02-05
    OF - Director → CIF 0
  • 5
    Mcnally, James Joseph
    Company Director born in April 1942
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 6
    Goemans, Yves Jozef Louis Herman
    Lawyer born in May 1957
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ 2015-02-05
    OF - Director → CIF 0
    Goemans, Yves Jozef Louis Herman
    Lawyer
    Individual (2 offsprings)
    Officer
    2007-07-10 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 7
    Tanda, Stephen
    Corporate President born in July 1965
    Individual (2 offsprings)
    Officer
    2002-08-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Spence, David
    Company Director born in April 1963
    Individual (19 offsprings)
    Officer
    2019-04-01 ~ 2021-01-20
    OF - Director → CIF 0
  • 9
    Cadillac, Jose
    Vice President Europe born in June 1945
    Individual (2 offsprings)
    Officer
    2002-08-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Hatfield, Paul Harold
    President born in February 1936
    Individual (2 offsprings)
    Officer
    ~ 1995-10-01
    OF - Director → CIF 0
  • 11
    O'connor, John Edward
    Individual (4 offsprings)
    Officer
    ~ 2003-06-20
    OF - Secretary → CIF 0
  • 12
    Hill, Nigel Bean
    Regional V P Europe born in June 1955
    Individual (2 offsprings)
    Officer
    2006-04-28 ~ 2009-05-13
    OF - Director → CIF 0
  • 13
    Gough, Adrian Paul
    Business Development Manager born in June 1958
    Individual (24 offsprings)
    Officer
    2015-02-05 ~ 2019-04-01
    OF - Director → CIF 0
  • 14
    Reeve, Stephen
    Accountant 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
  • 15
    Plunkett, Linda Young
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 16
    Hatfield, Terry Bryant
    Vice President Operations/Mana born in August 1947
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 17
    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
  • 18
    Pigden, Garnet Edward
    Vice President Marketing
    Individual (2 offsprings)
    Officer
    2002-07-29 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 19
    Etheridge, Duncan Roger
    Born in November 1966
    Individual (37 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 20
    Edwards, Alan Christopher
    Vice President - Sales born in September 1935
    Individual (2 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 21
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2022-01-19 ~ 2024-03-04
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    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
  • 24
    974, Centre Road, Wilmington, 19805, Usa
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
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 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.