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 3
  • 1
    Taylor, Damian Peter
    Finance Director born in September 1969
    Individual (13 offsprings)
    Officer
    2014-09-30 ~ now
    OF - director → CIF 0
    Taylor, Damian Peter
    Finance Director
    Individual (13 offsprings)
    Officer
    2007-09-18 ~ now
    OF - secretary → CIF 0
  • 2
    Stephenson, Timothy Andrew
    Company Director born in July 1961
    Individual (14 offsprings)
    Officer
    2014-09-30 ~ now
    OF - director → CIF 0
  • 3
    Aak Denmark Holding A/s, Slipvej 4, Dk-8000 Arhus C, Denmark
    Corporate (1 offspring)
    Person with significant control
    2017-05-01 ~ now
    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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Craven, David Martin
    Director born in March 1956
    Individual (1 offspring)
    Officer
    ~ 2014-09-30
    OF - director → CIF 0
    Craven, David Martin
    Individual (1 offspring)
    Officer
    ~ 1997-10-14
    OF - secretary → CIF 0
  • 2
    Handburg, Jorgen
    Company Chairman born in September 1937
    Individual
    Officer
    ~ 1992-06-30
    OF - director → CIF 0
  • 3
    Mountjoy, Philip Edmund
    Commercial Director born in July 1949
    Individual
    Officer
    ~ 1996-07-17
    OF - director → CIF 0
  • 4
    Armitage, David Stratford
    Managing Director born in July 1939
    Individual
    Officer
    ~ 1997-10-14
    OF - director → CIF 0
  • 5
    Pontoppidan, Iens Christian
    Director born in July 1947
    Individual
    Officer
    ~ 1992-06-30
    OF - director → CIF 0
  • 6
    Stephenson, Timothy Andrew
    Individual (14 offsprings)
    Officer
    1997-10-14 ~ 2007-09-18
    OF - secretary → CIF 0
  • 7
    Krogsgaard, Kurt
    Director born in January 1952
    Individual
    Officer
    ~ 1952-01-03
    OF - director → CIF 0
parent relation
Company in focus

ANGLIA OILS LIMITED

Previous names
AARHUS (U.K.) LIMITED - 2003-08-20
UNICAO LIMITED - 1986-02-03
KEYQUICK LIMITED - 1980-12-31
Standard Industrial Classification
10410 - Manufacture Of Oils And Fats

Related profiles found in government register
  • ANGLIA OILS LIMITED
    Info
    AARHUS (U.K.) LIMITED - 2003-08-20
    UNICAO LIMITED - 1986-02-03
    KEYQUICK LIMITED - 1980-12-31
    Registered number 01492748
    C/o Aarhuskarlshamn Uk Ltd, King George Dock, Hull HU9 5PR
    Private Limited Company incorporated on 1980-04-23 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • ANGLIA OILS LTD
    S
    Registered number 1492748
    C/o Aak (uk) Ltd, King George Dock, Hull, England, HU9 5PX
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEIGE BAMBOO LIMITED - 1986-08-08
    AARHUS (U.K.) LIMITED - 1986-02-03
    STELLASHORE LIMITED - 1980-12-31
    C/o Aarhuskarlshamn Uk Ltd, King George Dock, Hull
    Corporate (3 parents)
    Person with significant control
    2017-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.