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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
29
- 1
Lewis, Toby Michael Crauford
Born in March 1959Individual (4 offsprings)Officer1992-09-04 ~ 1995-05-23OF - Director → CIF 0Lewis, Toby Michael
Born in March 1959Individual (4 offsprings)Officer2000-07-01 ~ 2018-08-15OF - Director → CIF 0 - 2
Fraser, Gordon Stewart
Born in February 1942Individual (6 offsprings)Officer1992-09-04 ~ 2005-07-29OF - Director → CIF 0Fraser, Gordon Stewart
Individual (6 offsprings)Officer2003-09-17 ~ 2005-07-29OF - Secretary → CIF 0 - 3
Climent Marin, Francisco
Born in April 1961Individual (1 offspring)Officer2021-01-11 ~ nowOF - Director → CIF 0 - 4
Muldoon, Orla Margaret
Born in September 1969Individual (10 offsprings)Officer2018-08-15 ~ 2019-06-30OF - Director → CIF 0 - 5
Ayuk, Emmanuel Njok
Born in June 1981Individual (6 offsprings)Officer2018-08-15 ~ 2024-05-17OF - Director → CIF 0 - 6
Moore, Richard
Born in August 1974Individual (8 offsprings)Officer2020-11-16 ~ 2024-04-18OF - Director → CIF 0 - 7
Melling, John David
Born in October 1971Individual (11 offsprings)Officer2000-08-07 ~ 2018-08-15OF - Director → CIF 0Melling, John David
Individual (11 offsprings)Officer2005-07-29 ~ 2018-08-15OF - Secretary → CIF 0 - 8
Kanemaru, Henri Massao
Born in September 1973Individual (11 offsprings)Officer2018-08-15 ~ 2021-01-11OF - Director → CIF 0 - 9
Rushmere, Colin Henry
Born in April 1937Individual (1 offspring)Officer1992-09-04 ~ 1995-01-31OF - Director → CIF 0 - 10
Luthar, Vikram
Born in January 1967Individual (4 offsprings)Officer2018-08-15 ~ 2021-01-11OF - Director → CIF 0 - 11
Saunders, Peter Alan
Born in January 1945Individual (8 offsprings)Officer1995-05-23 ~ 2003-01-31OF - Director → CIF 0Saunders, Peter Alan
Individual (8 offsprings)Officer1995-05-23 ~ 2002-08-01OF - Secretary → CIF 0 - 12
Sowler, James William
Born in January 1947Individual (5 offsprings)Officer1995-05-23 ~ 2000-08-07OF - Director → CIF 0 - 13
Zenaide, Gustavo Rodrigues
Born in December 1978Individual (2 offsprings)Officer2022-05-05 ~ nowOF - Director → CIF 0 - 14
Somerville-cotton, Fabian James Dunbar
Born in September 1964Individual (9 offsprings)Officer2021-01-11 ~ 2022-05-05OF - Director → CIF 0 - 15
Lockington, Aileen Angela
Born in May 1975Individual (2 offsprings)Officer2003-08-21 ~ 2022-01-21OF - Director → CIF 0 - 16
King, Terence Frederick
Born in July 1947Individual (22 offsprings)Officer1994-07-25 ~ 1995-05-23OF - Director → CIF 0 - 17
Neidinger, Jonas Maximilian
Born in March 1985Individual (2 offsprings)Officer2023-06-01 ~ nowOF - Director → CIF 0 - 18
Adams, Michael James
Born in April 1951Individual (31 offsprings)Officer1994-07-25 ~ 1995-05-23OF - Director → CIF 0 - 19
Aiken, William John, Mr.
Born in June 1959Individual (215 offsprings)Officer1994-07-25 ~ 1995-05-23OF - Director → CIF 0Aiken, William John, Mr.
Individual (215 offsprings)Officer1994-07-25 ~ 1995-05-23OF - Secretary → CIF 0 - 20
Frame, David William
Born in July 1934Individual (20 offsprings)Officer(before 1991-07-12) ~ 1994-07-26OF - Director → CIF 0 - 21
Endacott, Richard John
Born in May 1942Individual (15 offsprings)Officer1994-01-01 ~ 1994-07-25OF - Director → CIF 0Endacott, Richard John
Individual (15 offsprings)Officer1994-01-01 ~ 1994-07-25OF - Secretary → CIF 0 - 22
Sowler, Jonathan Richard
Born in July 1975Individual (3 offsprings)Officer2002-08-01 ~ 2020-06-19OF - Director → CIF 0 - 23
Stephens, Noel Melville
Born in October 1940Individual (37 offsprings)Officer(before 1991-07-12) ~ 1993-12-31OF - Director → CIF 0Stephens, Noel Melville
Individual (37 offsprings)Officer(before 1991-07-12) ~ 1993-12-31OF - Secretary → CIF 0 - 24
Jones, Rebecca
Born in April 1981Individual (2 offsprings)Officer2024-05-17 ~ 2025-08-22OF - Director → CIF 0 - 26
Rea, John Gerard
Born in January 1975Individual (2 offsprings)Officer2022-01-21 ~ 2025-04-25OF - Director → CIF 0 - 27TITHEBARN PRODUCTS LIMITED - 1979-12-31Road 5, Road Five, Winsford Industrial Estate, Winsford, EnglandActive Corporate (15 parents, 5 offsprings)Person with significant control2016-06-01 ~ 2018-08-15PE - Ownership of shares – 75% or more → CIF 0
- 28EVER NOMINEES TWO LIMITED - 1998-09-2270, Great Bridgewater Street, Manchester, United KingdomActive Corporate (20 parents, 2041 offsprings)Officer2018-08-15 ~ 2021-02-01OF - Secretary → CIF 0
- 29ARCHER DANIELS MIDLAND INTERNATIONAL LIMITED - 2008-03-13BRITISH ARKADY (HOLDINGS) LIMITED - 1991-05-13Church Manorway, Erith, Kent, United KingdomActive Corporate (31 parents, 13 offsprings)Person with significant control2018-08-15 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ADM PROTEXIN LIMITED
Period: 2018-08-23 ~ now
Company number: 01122942
Registered names
ADM PROTEXIN LIMITED - now
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 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-15CIF 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
11
- 1
BIOKULT LIMITED
03955516Eversheds House, 70 Great Bridgewater Street, Manchester, United KingdomDissolved Corporate (12 parents)Person with significant control2016-08-01 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE - 2
CAMBRIDGE BIOCEUTICALS LIMITED
04067625C/o Eversecretary Limited Eversheds House, 70 Great Bridgewater Street, Manchester, EnglandDissolved Corporate (16 parents)Person with significant control2016-06-01 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE - 3Metropolitan Wharf, 70 Wapping Wall, London, EnglandDissolved Corporate (12 parents, 1 offspring)Person with significant control2025-06-04 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4Metropolitan Wharf, 70 Wapping Wall, London, EnglandDissolved Corporate (12 parents, 1 offspring)Person with significant control2025-05-21 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5
FDL AMERICAS LIMITED
09997323Metropolitan Wharf, 70 Wapping Wall, London, EnglandDissolved Corporate (12 parents)Person with significant control2025-06-04 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 6
FDL HOLDINGS LIMITED
09994468Metropolitan Wharf, 70 Wapping Wall, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Person with significant control2024-01-31 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 7FUERST SCHNEIDER CHEMICALS LIMITED - 1994-01-11SCHNEIDER CHEMICALS LIMITED - 1985-05-24ABBEYGREENS LIMITED - 1984-12-28Metropolitan Wharf, 70 Wapping Wall, London, EnglandActive Corporate (23 parents)Person with significant control2025-06-04 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 8JUSTROY LIMITED - 1986-12-18Metropolitan Wharf, 70 Wapping Wall, London, EnglandDissolved Corporate (27 parents, 2 offsprings)Person with significant control2025-05-13 ~ dissolvedCIF 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 (28 parents, 1 offspring)Person with significant control2025-06-04 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 10
THE HEALTH FOOD MANUFACTURER'S ASSOCIATION
058736761 Wolsey Road, East Molesey, SurreyActive Corporate (32 parents)Officer2018-06-05 ~ nowCIF 1 - Director → ME - 11LEPICOL LIMITED - 2009-04-24C/o Eversecretary Limited, 70 Great Bridgewater Street, Manchester, United KingdomDissolved Corporate (13 parents)Person with significant control2016-06-01 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
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