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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 20
  • 1
    Valluis, Bernard William
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 2
    Dresti, Jean Pierre
    Trading Director born in December 1944
    Individual (1 offspring)
    Officer
    ~ 2001-01-01
    OF - Director → CIF 0
  • 3
    Veit, Raoul Jacques Emile George
    Man Dir born in April 1951
    Individual (2 offsprings)
    Officer
    2005-07-25 ~ 2018-12-01
    OF - Director → CIF 0
  • 4
    Aprahamian, John Forbes
    Commercial Director born in January 1957
    Individual (3 offsprings)
    Officer
    1992-08-03 ~ 1995-10-02
    OF - Director → CIF 0
  • 5
    Lanario, Peter
    Managing Director born in February 1957
    Individual (7 offsprings)
    Officer
    1992-08-03 ~ 2003-10-09
    OF - Director → CIF 0
  • 6
    Soufflet, Jean Michel Andre
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    ~ 2018-12-01
    OF - Director → CIF 0
  • 7
    Blackford, Stephen
    Individual (5 offsprings)
    Officer
    2006-05-23 ~ 2018-12-01
    OF - Secretary → CIF 0
  • 8
    Hopton, Graham Carlyle
    Trading Director born in January 1950
    Individual (4 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 9
    Ritchie, James Scott
    Manager born in July 1950
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2007-01-26
    OF - Director → CIF 0
  • 10
    Haycroft, Clifford Frederick
    Director born in January 1938
    Individual (3 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 11
    Noyrez, Paul Louis
    Managing Director born in January 1956
    Individual (3 offsprings)
    Officer
    2000-12-21 ~ 2005-07-26
    OF - Director → CIF 0
  • 12
    Bernardon, Jerome
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ 2024-12-16
    OF - Secretary → CIF 0
  • 13
    Trannois, Guy
    Individual (1 offspring)
    Officer
    ~ 1993-08-06
    OF - Secretary → CIF 0
  • 14
    Treadway, Mark John Ligonier
    Managing Director born in March 1961
    Individual (5 offsprings)
    Officer
    ~ 2000-08-09
    OF - Director → CIF 0
  • 15
    Lepy, Jean-francois
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Visse, Lucie
    Individual (2 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Secretary → CIF 0
  • 17
    Laporte, Philippe
    Individual (2 offsprings)
    Officer
    1993-11-24 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 18
    Soufflet, Michel Jean Pierre
    Chairman born in August 1930
    Individual (4 offsprings)
    Officer
    ~ 2018-12-01
    OF - Director → CIF 0
    Michel Jean Pierre Soufflet
    Born in August 1930
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    Dupont, Dominique Charles Paul
    Finance Director born in August 1951
    Individual (3 offsprings)
    Officer
    1991-10-07 ~ 2001-01-01
    OF - Director → CIF 0
  • 20
    SOUFFLET AGRICULTURE LIMITED
    - now 01872927
    J. SOUFFLET AGRICULTURAL MERCHANTS LIMITED - 1992-09-03
    KNIGHTWORLD LIMITED - 1985-01-29
    Berth 36, Test Road Eastern Docks, Southampton, Hampshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

J. SOUFFLET (U.K.) LIMITED

Period: 1974-11-08 ~ now
Company number: 01189926
Registered name
J. SOUFFLET (U.K.) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • J. SOUFFLET (U.K.) LIMITED
    Info
    Registered number 01189926
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    PRIVATE LIMITED COMPANY incorporated on 1974-11-08 (51 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • J. SOUFFLET (U.K.) LIMITED
    S
    Registered number 01189926
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • J. SOUFFLET (U.K.) LIMITED
    S
    Registered number 1189926
    Berth 36, Test Road, Eastern Docks, Southampton, Hampshire, United Kingdom, SO14 3GG
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SOUFFLET AGRICULTURE LIMITED
    - now 01872927
    J. SOUFFLET AGRICULTURAL MERCHANTS LIMITED - 1992-09-03
    KNIGHTWORLD LIMITED - 1985-01-29
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SOUTHAMPTON GRAIN TERMINAL LIMITED
    - now 01595121
    SOUFFLET GRAIN TERMINAL LIMITED - 2004-12-30
    SOUTHAMPTON GRAIN SILOS LIMITED - 1995-01-09
    Berth 36, Test Road Eastern Docks, Southampton, Hampshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.