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
18
- 1
Poulsen, John
Company Director born in December 1938Individual (1 offspring)Officer~ 1993-02-10OF - Director → CIF 0 - 2
Hojsholt, Erik
Director born in August 1948Individual (2 offsprings)Officer2000-05-18 ~ 2006-05-17OF - Director → CIF 0 - 3
Handburg, Jorgen
Company Chairman born in September 1937Individual (3 offsprings)Officer~ 1992-06-30OF - Director → CIF 0 - 4
Goodwin, John Allen
Company Director born in May 1944Individual (10 offsprings)Officer~ 2006-05-15OF - Director → CIF 0 - 5
Ranum, Kjeld
Director born in October 1938Individual (2 offsprings)Officer1998-11-06 ~ 2000-05-18OF - Director → CIF 0 - 6
Paterson, Alexander
Born in August 1963Individual (12 offsprings)Officer2025-09-30 ~ nowOF - Director → CIF 0 - 7
Preston, Alan Campbell
Director born in September 1962Individual (2 offsprings)Officer2001-02-16 ~ 2004-06-30OF - Director → CIF 0 - 8
Smith, David
Operations Director born in May 1960Individual (12 offsprings)Officer2001-03-05 ~ 2010-06-25OF - Director → CIF 0 - 9
Armitage, David Stratford
Managing Director born in July 1939Individual (3 offsprings)Officer~ 1997-10-14OF - Director → CIF 0 - 10
Stephenson, Timothy Andrew
Finance Director born in July 1961Individual (17 offsprings)Officer2001-02-16 ~ 2025-09-30OF - Director → CIF 0 - 11
Pontoppidan, Iens Christian
Company Director born in July 1947Individual (2 offsprings)Officer~ 1992-06-30OF - Director → CIF 0 - 12
Taylor, Damian Peter
Born in September 1969Individual (13 offsprings)Officer2014-09-30 ~ nowOF - Director → CIF 0Taylor, Damian Peter
Finance DirectorIndividual (13 offsprings)Officer2007-09-18 ~ nowOF - Secretary → CIF 0 - 13
Mountjoy, Philip Edmund
Commercial Director born in July 1949Individual (3 offsprings)Officer~ 1996-07-17OF - Director → CIF 0 - 14
Porter, Douglas
Operations Director born in December 1935Individual (2 offsprings)Officer1996-11-04 ~ 2000-12-08OF - Director → CIF 0 - 15
Craven, David Martin
Director born in March 1956Individual (14 offsprings)Officer1996-11-04 ~ 2014-09-30OF - Director → CIF 0Craven, David Martin
Individual (14 offsprings)Officer~ 2007-09-18OF - Secretary → CIF 0 - 16
Worrall, Andrew Timothy
Director born in October 1967Individual (6 offsprings)Officer2001-02-16 ~ 2004-09-10OF - Director → CIF 0 - 17
Mcintosh, Ian
Director born in December 1956Individual (19 offsprings)Officer1998-06-17 ~ 2011-01-31OF - Director → CIF 0 - 18Aak Ab, Skrivaregatan 9, Se-215, Malmo, SwedenCorporate (4 offsprings)Person with significant control2017-06-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
AAK (UK) LIMITED
Period: 2014-05-16 ~ now
Company number: 01585686
Registered names
AAK (UK) LIMITED - now
AARHUSKARLSHAMN UK LIMITED - 2014-05-16
AARHUS UNITED UK LIMITED - 2005-10-26
ANGLIA OILS LIMITED - 2003-08-20
COILADD LIMITED - 1981-12-31
Standard Industrial Classification
10410 - Manufacture Of Oils And Fats
Related profiles found in government register
AAK (UK) LIMITED
InfoAARHUSKARLSHAMN UK LIMITED - 2014-05-16AARHUS UNITED UK LIMITED - 2014-05-16ANGLIA OILS LIMITED - 2014-05-16COILADD LIMITED - 2014-05-16Registered number 01585686King George Dock, Kingston-upon-hull, North Humberside HU9 5PXPRIVATE LIMITED COMPANY incorporated on 1981-09-14 (44 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-03CIF 0AAK (UK) LIMITED
SRegistered number missingAak Uk Limited, King George Dock, Hull, England, HU9 5PXPrivate Limited CompanyCIF 1AAK (UK) LIMITED
SRegistered number 1585686Aak Uk Limited, King George Dock, Hull, England, HU9 5PXLimited Company in Companies House, EnglandCIF 2AAK (UK) LTD
SRegistered number 1585686Aak (uk) Ltd, King George Dock, Hull, England, HU9 5PXPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
5
- 1MIDSUMMER FOODS LIMITED - 2014-07-15RANGERESULT LIMITED - 1993-04-02King George Dock, Kingston Upon HullActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2WILLIAM PENDLETON & SONS LIMITED - 1983-04-05King George Dock, Hull, East YorkshireActive Corporate (23 parents)Person with significant control2017-06-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3GREENPALM LIMITED - 2009-06-08GREENPALM BROKERS LIMITED - 2007-04-17ROLCO 264 LIMITED - 2007-03-22King George Dock, Hull, East YorkshireActive Corporate (8 parents)Person with significant control2016-11-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 4PEAU SOIN LIMITED - 1990-01-25NUTRITIONELLE LIMITED - 1988-08-24MARLIN PROPERTIES LIMITED - 1987-04-14HANDCOLT LIMITED - 1983-11-08King George Dock, Hull, East YorkshireActive Corporate (11 parents)Person with significant control2016-12-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 5ALLIED FOODS (HOLDINGS) LIMITED - 2000-10-31FOOD SECURITIES LIMITED - 1983-04-06King George Dock, C/o Aarhuskarlshamn Uk Ltd, HullActive Corporate (16 parents)Person with significant control2017-06-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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