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
Climent Marin, Francisco
Born in April 1961Individual (1 offspring)Officer2021-01-11 ~ nowOF - Director → CIF 0 - 2
Neidinger, Jonas Maximilian
Born in March 1985Individual (1 offspring)Officer2023-06-01 ~ nowOF - Director → CIF 0 - 3
Zenaide, Gustavo Rodrigues
Born in December 1978Individual (2 offsprings)Officer2022-05-05 ~ nowOF - Director → CIF 0 - 4ARCHER DANIELS MIDLAND (UK) LIMITED - nowARCHER DANIELS MIDLAND INTERNATIONAL LIMITED - 2008-03-13BRITISH ARKADY (HOLDINGS) LIMITED - 1991-05-13Church Manorway, Erith, Kent, United KingdomActive Corporate (4 parents, 13 offsprings)Person with significant control2018-08-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
25
- 1
Frame, David William
Grain Merchant born in July 1934IndividualOfficer~ 1994-07-26OF - Director → CIF 0 - 2
Hamilton, Karin
IndividualOfficer2002-08-01 ~ 2003-09-17OF - Secretary → CIF 0 - 3
Rushmere, Colin Henry
Company Director born in April 1937IndividualOfficer1992-09-04 ~ 1995-01-31OF - Director → CIF 0 - 4
Kanemaru, Henri Massao
Financial Controller born in September 1973Individual (3 offsprings)Officer2018-08-15 ~ 2021-01-11OF - Director → CIF 0 - 5
Ayuk, Emmanuel Njok
Business Attorney born in June 1981Individual (3 offsprings)Officer2018-08-15 ~ 2024-05-17OF - Director → CIF 0 - 6
Lockington, Aileen Angela
Company Director born in May 1975IndividualOfficer2003-08-21 ~ 2022-01-21OF - Director → CIF 0 - 7
Stephens, Noel Melville
Chartered Accountant born in October 1940IndividualOfficer~ 1993-12-31OF - Director → CIF 0Stephens, Noel Melville
IndividualOfficer~ 1993-12-31OF - Secretary → CIF 0 - 8
Aiken, William John, Mr.
Director born in June 1959Individual (105 offsprings)Officer1994-07-25 ~ 1995-05-23OF - Director → CIF 0Aiken, William John, Mr.
DirectorIndividual (105 offsprings)Officer1994-07-25 ~ 1995-05-23OF - Secretary → CIF 0 - 9
Lewis, Toby Michael Crauford
Operations Manager born in March 1959IndividualOfficer1992-09-04 ~ 1995-05-23OF - Director → CIF 0Lewis, Toby Michael
Company Director born in March 1959IndividualOfficer2000-07-01 ~ 2018-08-15OF - Director → CIF 0 - 10
Rea, John Gerard
President Of Global Dietary Supplements For Adm In born in January 1975IndividualOfficer2022-01-21 ~ 2025-04-25OF - Director → CIF 0 - 11
Sowler, Jonathan Richard
Company Director born in July 1975Individual (2 offsprings)Officer2002-08-01 ~ 2020-06-19OF - Director → CIF 0 - 12
Moore, Richard
Managing Director born in August 1974Individual (2 offsprings)Officer2020-11-16 ~ 2024-04-18OF - Director → CIF 0 - 13
Fraser, Gordon Stewart
Agriculturist born in February 1942Individual (3 offsprings)Officer1992-09-04 ~ 2005-07-29OF - Director → CIF 0Fraser, Gordon Stewart
AgriculturistIndividual (3 offsprings)Officer2003-09-17 ~ 2005-07-29OF - Secretary → CIF 0 - 14
Sowler, James William
Company Director born in January 1947IndividualOfficer1995-05-23 ~ 2000-08-07OF - Director → CIF 0 - 15
Adams, Michael James
Grain Merchant born in April 1951Individual (3 offsprings)Officer1994-07-25 ~ 1995-05-23OF - Director → CIF 0 - 16
Somerville-cotton, Fabian James Dunbar
Managing Director born in September 1964Individual (1 offspring)Officer2021-01-11 ~ 2022-05-05OF - Director → CIF 0 - 17
Melling, John David
Company Director born in October 1971IndividualOfficer2000-08-07 ~ 2018-08-15OF - Director → CIF 0Melling, John David
IndividualOfficer2005-07-29 ~ 2018-08-15OF - Secretary → CIF 0 - 18
Endacott, Richard John
Chartered Accountant born in May 1942IndividualOfficer1994-01-01 ~ 1994-07-25OF - Director → CIF 0Endacott, Richard John
Chartered AccountantIndividualOfficer1994-01-01 ~ 1994-07-25OF - Secretary → CIF 0 - 19
Muldoon, Orla Margaret
Managing Director born in September 1969Individual (6 offsprings)Officer2018-08-15 ~ 2019-06-30OF - Director → CIF 0 - 20
Jones, Rebecca
Director born in April 1981Individual (1 offspring)Officer2024-05-17 ~ 2025-08-22OF - Director → CIF 0 - 21
Luthar, Vikram
Executive Management born in January 1967Individual (3 offsprings)Officer2018-08-15 ~ 2021-01-11OF - Director → CIF 0 - 22
King, Terence Frederick
Finance Director born in July 1947IndividualOfficer1994-07-25 ~ 1995-05-23OF - Director → CIF 0 - 23
Saunders, Peter Alan
Company Director born in January 1945IndividualOfficer1995-05-23 ~ 2003-01-31OF - Director → CIF 0Saunders, Peter Alan
Company DirectorIndividualOfficer1995-05-23 ~ 2002-08-01OF - Secretary → CIF 0 - 24
EVERSECRETARY LIMITED
- nowEVER NOMINEES TWO LIMITED - 1998-09-2270, Great Bridgewater Street, Manchester, United KingdomActive Corporate (3 parents, 149 offsprings)Equity (Company account)2 GBP2024-04-30Officer2018-08-15 ~ 2021-02-01PE - Secretary → CIF 0 - 25
TITHEBARN LIMITED
- nowTITHEBARN PRODUCTS LIMITED - 1979-12-31Road 5, Road Five, Winsford Industrial Estate, Winsford, EnglandActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)-222,422 GBP2023-09-01 ~ 2024-08-31Person with significant control2016-06-01 ~ 2018-08-15PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ADM PROTEXIN LIMITED
Previous names
PROBIOTICS INTERNATIONAL LIMITED - 2018-08-23
USBORNE PORT SERVICES LIMITED - 1992-09-03
EXMOUTH PORT SERVICES COMPANY LIMITED - 1981-12-31
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Related profiles found in government register
ADM PROTEXIN LIMITED
InfoPROBIOTICS INTERNATIONAL LIMITED - 2018-08-23USBORNE PORT SERVICES LIMITED - 2018-08-23EXMOUTH PORT SERVICES COMPANY LIMITED - 2018-08-23Registered number 011229422 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GSPRIVATE LIMITED COMPANY incorporated on 1973-07-16 (52 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-02-15CIF 0ADM PROTEXIN LIMITED
SRegistered number 0112294270 Great Bridgewater Street, Manchester, United Kingdom, M1 5ESCIF 1ADM PROTEXIN LIMITED
SRegistered number 011229422 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GSPrivate Company Limited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
11
- 1Eversheds House, 70 Great Bridgewater Street, Manchester, United KingdomDissolved Corporate (6 parents)Equity (Company account)5 GBP2018-07-31Person with significant control2016-08-01 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
- 2C/o Eversecretary Limited Eversheds House, 70 Great Bridgewater Street, Manchester, EnglandDissolved Corporate (6 parents)Equity (Company account)6 GBP2018-07-31Person with significant control2016-06-01 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
- 3Metropolitan Wharf, 70 Wapping Wall, London, EnglandActive Corporate (3 parents)Person with significant control2025-06-04 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4Metropolitan Wharf, 70 Wapping Wall, London, EnglandActive Corporate (3 parents)Person with significant control2025-05-21 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 5Metropolitan Wharf, 70 Wapping Wall, London, EnglandActive Corporate (3 parents)Person with significant control2025-06-04 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 6Metropolitan Wharf, 70 Wapping Wall, London, EnglandActive Corporate (3 parents)Person with significant control2024-01-31 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 7FUERST SCHNEIDER CHEMICALS LIMITED - 1994-01-11SCHNEIDER CHEMICALS LIMITED - 1985-05-24ABBEYGREENS LIMITED - 1984-12-28Metropolitan Wharf, 70 Wapping Wall, London, EnglandActive Corporate (4 parents)Person with significant control2025-06-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 8JUSTROY LIMITED - 1986-12-18Metropolitan Wharf, 70 Wapping Wall, London, EnglandActive Corporate (3 parents)Person with significant control2025-05-13 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 9R.VERNEY & CO.LIMITED - 1997-01-23Metropolitan Wharf, 70 Wapping Wall, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2025-06-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 101 Wolsey Road, East Molesey, SurreyActive Corporate (14 parents)Officer2018-06-05 ~ nowCIF 1 - Director → ME
- 11LEPICOL LIMITED - 2009-04-24C/o Eversecretary Limited, 70 Great Bridgewater Street, Manchester, United KingdomDissolved Corporate (7 parents)Equity (Company account)1,000 GBP2018-07-31Person with significant control2016-06-01 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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