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 1969Individual (13 offsprings)Officer
2014-09-30 ~ nowOF - director → CIF 0Taylor, Damian Peter
Finance DirectorIndividual (13 offsprings)Officer 2007-09-18 ~ nowOF - secretary → CIF 0 - 2
Stephenson, Timothy Andrew
Finance Director born in July 1961Individual (14 offsprings)Officer 2001-02-16 ~ nowOF - director → CIF 0 - 3
Aak Ab, Skrivaregatan 9, Se-215, Malmo, SwedenCorporate (4 offsprings)Person with significant control 2017-06-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
14
- 1
Poulsen, John
Company Director born in December 1938IndividualOfficer ~ 1993-02-10OF - director → CIF 0 - 2
Porter, Douglas
Operations Director born in December 1935IndividualOfficer 1996-11-04 ~ 2000-12-08OF - director → CIF 0 - 3
Preston, Alan Campbell
Director born in September 1962Individual (1 offspring)Officer 2001-02-16 ~ 2004-06-30OF - director → CIF 0 - 4
Craven, David Martin
Director born in March 1956Individual (1 offspring)Officer 1996-11-04 ~ 2014-09-30OF - director → CIF 0Craven, David Martin
Individual (1 offspring)Officer ~ 2007-09-18OF - secretary → CIF 0 - 5
Handburg, Jorgen
Company Chairman born in September 1937IndividualOfficer ~ 1992-06-30OF - director → CIF 0 - 6
Worrall, Andrew Timothy
Director born in October 1967Individual (2 offsprings)Officer 2001-02-16 ~ 2004-09-10OF - director → CIF 0 - 7
Mountjoy, Philip Edmund
Commercial Director born in July 1949IndividualOfficer ~ 1996-07-17OF - director → CIF 0 - 8
Mcintosh, Ian
Director born in December 1956Individual (1 offspring)Officer 1998-06-17 ~ 2011-01-31OF - director → CIF 0 - 9
Armitage, David Stratford
Managing Director born in July 1939IndividualOfficer ~ 1997-10-14OF - director → CIF 0 - 10
Pontoppidan, Iens Christian
Company Director born in July 1947IndividualOfficer ~ 1992-06-30OF - director → CIF 0 - 11
Goodwin, John Allen
Company Director born in May 1944Individual (3 offsprings)Officer ~ 2006-05-15OF - director → CIF 0 - 12
Ranum, Kjeld
Director born in October 1938IndividualOfficer 1998-11-06 ~ 2000-05-18OF - director → CIF 0 - 13
Hojsholt, Erik
Director born in August 1948IndividualOfficer 2000-05-18 ~ 2006-05-17OF - director → CIF 0 - 14
Smith, David
Operations Director born in May 1960Individual (4795 offsprings)Officer 2001-03-05 ~ 2010-06-25OF - director → CIF 0
Company in focus
AAK (UK) LIMITED
Previous names
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 - 2005-10-26ANGLIA OILS LIMITED - 2003-08-20COILADD LIMITED - 1981-12-31Registered number 01585686King George Dock, Kingston-upon-hull, North Humberside HU9 5PXPrivate Limited Company incorporated on 1981-09-14 (43 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-06-03CIF 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
Active
5
- 1
AARHUSKARLSHAMN LIMITED
- nowMIDSUMMER FOODS LIMITED - 2014-07-15RANGERESULT LIMITED - 1993-04-02King George Dock, Kingston Upon HullCorporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 2
ALLIED FOODS LIMITED
- nowWILLIAM PENDLETON & SONS LIMITED - 1983-04-05King George Dock, Hull, East YorkshireCorporate (3 parents)Person with significant control 2017-06-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
BOOK&CLAIM LIMITED
- nowGREENPALM LIMITED - 2009-06-08GREENPALM BROKERS LIMITED - 2007-04-17ROLCO 264 LIMITED - 2007-03-22King George Dock, Hull, East YorkshireCorporate (3 parents)Person with significant control 2016-11-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 4
NUTRITIONELLE LIMITED
- nowPEAU SOIN LIMITED - 1990-01-25NUTRITIONELLE LIMITED - 1988-08-24MARLIN PROPERTIES LIMITED - 1987-04-14HANDCOLT LIMITED - 1983-11-08King George Dock, Hull, East YorkshireCorporate (3 parents)Person with significant control 2016-12-31 ~ 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, HullCorporate (3 parents)Person with significant control 2017-06-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.