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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
    Johnston, Brian David
    Born in April 1953
    Individual (6 offsprings)
    Officer
    1994-03-15 ~ 2017-04-28
    OF - Director → CIF 0
  • 2
    Hannan, Timothy Bernard
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2023-11-15 ~ 2023-12-21
    OF - Director → CIF 0
  • 3
    Mcwilliam, James Andrew David
    Born in December 1986
    Individual (5 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Denman, Charles, Rt Hon Lord
    Born in July 1916
    Individual (7 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-10-05
    OF - Director → CIF 0
  • 5
    Brown, Murray David
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2017-04-28 ~ 2018-09-14
    OF - Director → CIF 0
  • 6
    Lorigan, Geoffrey Bevan
    Born in August 1950
    Individual (38 offsprings)
    Officer
    (before 1991-05-29) ~ 1991-10-29
    OF - Director → CIF 0
  • 7
    Hailes, Daniel Joseph
    Individual (5 offsprings)
    Officer
    2012-12-31 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 8
    Surveyor, David Robert
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2015-01-30 ~ 2022-12-20
    OF - Director → CIF 0
  • 9
    Browne, Niall
    Born in November 1972
    Individual (25 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Donna Grace
    Sales Director Uk & Europe born in June 1968
    Individual (9 offsprings)
    Officer
    2017-10-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 11
    Toy, Max Neville
    Born in September 1943
    Individual (4 offsprings)
    Officer
    1991-10-29 ~ 1994-04-15
    OF - Director → CIF 0
  • 12
    Horn, Michael Joseph
    Individual (5 offsprings)
    Officer
    2003-08-29 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 13
    Varghese-cowan, Aneesha
    Born in June 1982
    Individual (5 offsprings)
    Officer
    2024-04-30 ~ 2026-03-03
    OF - Director → CIF 0
  • 14
    O'callaghan, John Michael
    Chief Financial Officer born in January 1975
    Individual (5 offsprings)
    Officer
    2023-12-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 15
    Cuff, Grant Raymond
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2008-02-14 ~ 2014-12-19
    OF - Director → CIF 0
  • 16
    Noakes, Ronald Alfred
    Born in March 1935
    Individual (5 offsprings)
    Officer
    1992-10-22 ~ 1999-12-13
    OF - Director → CIF 0
  • 17
    Wiese, Willem Petrus
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2023-02-10 ~ 2026-01-06
    OF - Director → CIF 0
  • 18
    Mathewson, Cameron James
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 19
    Scott, Helen Ruby
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ 2026-04-23
    OF - Director → CIF 0
  • 20
    Kingston, Shane Samuel
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2018-09-17 ~ 2023-11-15
    OF - Director → CIF 0
  • 21
    Valentine, Ronald
    Born in July 1952
    Individual (7 offsprings)
    Officer
    1999-12-13 ~ 2003-08-29
    OF - Director → CIF 0
    Valentine, Ronald
    Individual (7 offsprings)
    Officer
    (before 1991-05-29) ~ 2003-08-29
    OF - Secretary → CIF 0
  • 22
    Williams, Thomas Gordon
    Born in March 1923
    Individual (5 offsprings)
    Officer
    (before 1991-05-29) ~ 1999-12-13
    OF - Director → CIF 0
  • 23
    Saksida, Kristian Thomas Dominic
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2022-09-02 ~ 2023-11-03
    OF - Director → CIF 0
  • 24
    NEW ZEALAND HOLDINGS (UK) LIMITED
    - now 02310689
    BRAMLEY REEDS LIMITED - 1988-11-29
    River House, Farringdon Road, London, England
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-10-01 ~ 2025-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLIANCE GROUP (NZ) LIMITED

Period: 2015-05-16 ~ now
Company number: 01256992
Registered names
ALLIANCE GROUP (NZ) LIMITED - now
DIKAPPA (NUMBER 60) LIMITED - 1976-12-31 01256993... (more)
Recent Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

  • ALLIANCE GROUP (NZ) LIMITED
    Info
    NEW ZEALAND FARMERS LIMITED - 2015-05-16
    ASSOCIATED NEW ZEALAND FARMERS (U.K.) LIMITED - 2015-05-16
    DIKAPPA (NUMBER 60) LIMITED - 2015-05-16
    Registered number 01256992
    Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London N1 7LG
    PRIVATE LIMITED COMPANY incorporated on 1976-05-05 (50 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.