logo
explain how to read the page

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 4
  • 1
    Pasmore, Michael Stuart
    Born in April 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Hodges, Andrew William
    Born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ now
    OF - Director → CIF 0
  • 3
    ALCAN ALUMINIUM(U.K.)LIMITED - 1982-12-08
    BRITISH ALCAN ALUMINIUM PLC - 2017-03-20
    icon of address6, St James's Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address6, St James's Square, London, United Kingdom
    Active Corporate (4 parents, 64 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Aldridge, Gemma Jane Constance
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 2
    Dingwall, Thomas Daniel
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Day, Helen Christine
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 4
    Briggs, Malcolm Ian
    Finance Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-08 ~ 2000-07-31
    OF - Director → CIF 0
  • 5
    Storr, Jonathan Graeme
    Accountant born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2010-10-11
    OF - Director → CIF 0
    icon of calendar 2010-11-01 ~ 2014-07-01
    OF - Director → CIF 0
    Storr, Jonathan Graeme
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 6
    Howie, David Allan
    Farmer born in October 1929
    Individual
    Officer
    icon of calendar ~ 2010-10-11
    OF - Director → CIF 0
  • 7
    Macdiarmid, John Douglas
    Commercial Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-20
    OF - Director → CIF 0
  • 8
    Nicholson, John
    Finance And Purchasing Manager born in August 1953
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 1993-05-21
    OF - Director → CIF 0
    Nicholson, John
    Finance And Purchasing Manager
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 9
    Dagger, Christopher John Hilary
    Company Works Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
  • 10
    Bedford, Philip Gordon
    Chartered Management Accountant born in February 1968
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Mcgravie, Frank
    Managing Director born in June 1940
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1998-11-01
    OF - Director → CIF 0
  • 12
    Betts, Martin John
    Accountant born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Murray, Deborah
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2010-10-11
    OF - Secretary → CIF 0
    icon of calendar 2011-04-11 ~ 2012-08-13
    OF - Secretary → CIF 0
  • 14
    Norie, Robert Raymond, Secretary
    Individual
    Officer
    icon of calendar ~ 1993-04-23
    OF - Secretary → CIF 0
  • 15
    Jones, Wyn Edgerton
    Accountant born in August 1949
    Individual
    Officer
    icon of calendar ~ 1996-08-20
    OF - Director → CIF 0
    Jones, Wyn Edgerton
    Managing Director born in August 1949
    Individual
    icon of calendar 2001-01-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 16
    Belanger, Paul David
    Managing Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 17
    Beattie, James William
    Farming born in April 1957
    Individual
    Officer
    icon of calendar ~ 2015-06-25
    OF - Director → CIF 0
  • 18
    Meagher, Jean
    Finance And Planning Director born in September 1954
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2003-01-01
    OF - Director → CIF 0
parent relation
Company in focus

ALCAN FARMS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • ALCAN FARMS LIMITED
    Info
    Registered number 01086684
    icon of address6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 1972-12-13 (53 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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