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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 43
  • 1
    Wilson, Samuel Brian
    Born in February 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1994-07-11
    OF - Director → CIF 0
  • 2
    Knoop, Yoram Maurits
    Born in August 1969
    Individual (25 offsprings)
    Officer
    2008-01-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Danter, Thomas Edward
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2001-12-28 ~ 2004-12-22
    OF - Director → CIF 0
  • 4
    Hordijk, Dirk
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2013-11-05 ~ 2016-07-21
    OF - Director → CIF 0
  • 5
    Downey, Norman Andrew
    Born in April 1975
    Individual (1 offspring)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Rosenberg, Douglas
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2016-07-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 7
    Cole, Mark Augustus
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2001-12-28 ~ 2011-03-21
    OF - Director → CIF 0
  • 8
    Peacock, Jeffrey Robert
    Born in April 1942
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 2002-06-27
    OF - Director → CIF 0
  • 9
    Urquidi Negron, Federico
    Born in May 1965
    Individual (22 offsprings)
    Officer
    2018-04-10 ~ 2022-05-25
    OF - Director → CIF 0
  • 10
    Ewing, Wesley Nigel, Doctor
    Born in April 1966
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Shepherd, Claire Margaret
    Born in May 1983
    Individual (10 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 12
    Jones, Duncan John Thomas
    Born in January 1948
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Rogers, Benjamin James
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2017-11-15 ~ 2021-05-25
    OF - Director → CIF 0
  • 14
    Whyntie, Nicholas Timothy Hudson
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2011-01-05
    OF - Director → CIF 0
    Whyntie, Nicholas Timothy Hudson
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 15
    Cannon, John Wayne
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1993-07-08
    OF - Secretary → CIF 0
  • 16
    Overend, Michael Alan, Dr
    Born in November 1952
    Individual (3 offsprings)
    Officer
    1992-09-01 ~ 2001-12-27
    OF - Director → CIF 0
  • 17
    Bras, Erik Peter
    Born in September 1962
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2009-11-23
    OF - Director → CIF 0
  • 18
    Schaab, Laurence Edward
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1993-07-06 ~ 2008-05-29
    OF - Director → CIF 0
    Schaab, Laurence Edward
    Individual (2 offsprings)
    Officer
    1993-07-08 ~ 1994-01-24
    OF - Secretary → CIF 0
  • 19
    Giullaume, Michel
    Born in June 1952
    Individual (1 offspring)
    Officer
    1993-04-03 ~ 1996-03-31
    OF - Director → CIF 0
  • 20
    Dent, John David
    Born in February 1946
    Individual (8 offsprings)
    Officer
    1997-11-03 ~ 2001-01-31
    OF - Director → CIF 0
  • 21
    Flikweert, Stoffel
    Born in February 1956
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2008-07-17
    OF - Director → CIF 0
  • 22
    Shepperson, Nigel Patrick Gordon
    Born in March 1957
    Individual (4 offsprings)
    Officer
    1998-10-13 ~ 2006-10-31
    OF - Director → CIF 0
  • 23
    Brown, Gillian Michelle
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2011-01-04 ~ 2016-07-31
    OF - Director → CIF 0
    Brown, Gillian Michelle
    Individual (4 offsprings)
    Officer
    2011-01-05 ~ 2012-07-04
    OF - Secretary → CIF 0
  • 24
    Scholman, Gysbertus Johannes
    Born in March 1965
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-11-23
    OF - Director → CIF 0
  • 25
    Burrows, Andrew John
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2011-01-04 ~ 2012-07-04
    OF - Director → CIF 0
  • 26
    Douglas, Martin Richard
    Born in March 1956
    Individual (8 offsprings)
    Officer
    2013-02-25 ~ 2016-05-31
    OF - Director → CIF 0
  • 27
    Taylor, Stephen John, Dr
    Born in August 1952
    Individual (3 offsprings)
    Officer
    1996-12-16 ~ 1999-02-10
    OF - Director → CIF 0
  • 28
    Heap, Frank Cedric, Dr
    Born in August 1939
    Individual (11 offsprings)
    Officer
    (before 1991-12-28) ~ 2000-11-01
    OF - Director → CIF 0
  • 29
    Jackson, John Carr
    Born in April 1937
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 2002-04-30
    OF - Director → CIF 0
  • 30
    Jones, Eilir, Dr
    Born in August 1961
    Individual (4 offsprings)
    Officer
    1996-12-16 ~ 1998-07-01
    OF - Director → CIF 0
  • 31
    Lo'bue, Dena Michelle
    Individual (53 offsprings)
    Officer
    2016-02-22 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 32
    Troost, Willem
    Born in April 1941
    Individual (2 offsprings)
    Officer
    1993-07-08 ~ 2008-07-17
    OF - Director → CIF 0
  • 33
    Mason, Brian Richard
    Individual (2 offsprings)
    Officer
    1994-01-04 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 34
    Boey, Aileen Yoke Ping
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2017-11-15 ~ 2018-04-10
    OF - Director → CIF 0
  • 35
    Sluijter, Wilhelmus Clemens Maria
    Born in August 1950
    Individual (1 offspring)
    Officer
    2000-08-15 ~ 2008-07-16
    OF - Director → CIF 0
  • 36
    Stockill, Philip
    Born in August 1962
    Individual (1 offspring)
    Officer
    2001-12-28 ~ 2007-03-01
    OF - Director → CIF 0
  • 37
    Tailor, Hasmukh Govind
    Born in December 1950
    Individual (4 offsprings)
    Officer
    1996-02-20 ~ 2009-03-31
    OF - Director → CIF 0
    Tailor, Hasmukh Govind
    Individual (4 offsprings)
    Officer
    1995-04-24 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 38
    Geddes, Neil
    Born in October 1956
    Individual (5 offsprings)
    Officer
    (before 1991-12-28) ~ 1996-02-09
    OF - Director → CIF 0
  • 39
    Thurston, Robin David
    Individual (118 offsprings)
    Officer
    2012-07-04 ~ 2016-02-22
    OF - Secretary → CIF 0
  • 40
    Klein Gebbink, Gudo Armand Robert
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2016-07-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 41
    Drake, Anthony Philip, Dr
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2006-07-24
    OF - Director → CIF 0
  • 42
    CARGILL PLC
    - now 01387437
    CARGILL UK LIMITED - 1990-11-01
    CARGILL ALBION LIMITED - 1983-09-30
    CARGILL-ALBION LIMITED - 1983-01-05
    FLAWGLEN LIMITED - 1978-12-31
    7th Floor, 33 King William Street, London, England
    Active Corporate (31 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    17-21, Veerlan, Rotterdam, 3072
    Corporate (2 offsprings)
    Officer
    2009-11-23 ~ 2013-02-25
    OF - Director → CIF 0
parent relation
Company in focus

PROVIMI LIMITED

Period: 2001-12-13 ~ now
Company number: 01262691
Registered names
PROVIMI LIMITED - now
NUTEC LIMITED - 2001-12-13 NF003174
SOLARAMA LIMITED - 1976-12-31
Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals

  • PROVIMI LIMITED
    Info
    NUTEC LIMITED - 2001-12-13
    NUTEC FEED SUPPLEMENTS LIMITED - 2001-12-13
    SOLARAMA LIMITED - 2001-12-13
    Registered number 01262691
    Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire YO7 3HE
    PRIVATE LIMITED COMPANY incorporated on 1976-06-11 (50 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.