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 5
  • 1
    Logan, James
    Managing Director born in October 1978
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 2
    Alton, Robin Francis
    Finance Director born in February 1984
    Individual (11 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 3
    Van Meeteren, Pieter Willem
    Individual (9 offsprings)
    Officer
    2013-11-11 ~ now
    OF - secretary → CIF 0
  • 4
    J. GERBER & COMPANY LIMITED - 1985-09-11
    Citrus Grove, Sideley, Kegworth, Derby, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    270 Fascinatio Boulevard, 3065 Wb, Rotterdam, Netherlands
    Corporate (2 offsprings)
    Officer
    2013-11-11 ~ now
    OF - director → CIF 0
Ceased 18
  • 1
    Cohen, Zvi Haim
    Company Director born in August 1938
    Individual
    Officer
    ~ 1998-08-21
    OF - director → CIF 0
  • 2
    Duijzer, Aart Cornelis
    Managing Director born in July 1963
    Individual (9 offsprings)
    Officer
    2013-11-11 ~ 2022-02-22
    OF - director → CIF 0
    Mr Aart Cornelis Duijzer
    Born in July 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Rogers, John Terence
    Finance Director born in July 1968
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2005-11-18
    OF - director → CIF 0
  • 4
    Biles, Andrew John
    Executive born in March 1952
    Individual
    Officer
    1998-09-07 ~ 2013-11-11
    OF - director → CIF 0
  • 5
    Fine, David Elias
    Company Director born in January 1952
    Individual (13 offsprings)
    Officer
    ~ 1998-03-02
    OF - director → CIF 0
  • 6
    Gorvy, Manfred Stanley
    Chartered Accountant born in May 1938
    Individual (45 offsprings)
    Officer
    ~ 2013-11-11
    OF - director → CIF 0
  • 7
    Pienaar, Jan Abraham
    Finance Director born in June 1974
    Individual (12 offsprings)
    Officer
    2021-02-16 ~ 2022-04-15
    OF - director → CIF 0
  • 8
    Saint, David John
    Executive born in November 1964
    Individual (21 offsprings)
    Officer
    2013-11-11 ~ 2023-01-01
    OF - director → CIF 0
  • 9
    Mcfarland, William Lewis
    Cfo born in June 1969
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2025-02-01
    OF - director → CIF 0
  • 10
    Brown, John Keith
    Finance Director born in March 1953
    Individual (1 offspring)
    Officer
    1999-09-21 ~ 2013-11-11
    OF - director → CIF 0
  • 11
    Yashiv, Yuval
    Executive born in March 1964
    Individual (7 offsprings)
    Officer
    1997-08-01 ~ 1999-06-30
    OF - director → CIF 0
  • 12
    Packer, Adee-monia
    Cfo born in February 1978
    Individual (1 offspring)
    Officer
    2022-02-22 ~ 2022-07-01
    OF - director → CIF 0
  • 13
    Wunsh, Ronald Leon
    Company Director born in March 1936
    Individual
    Officer
    ~ 1997-07-31
    OF - director → CIF 0
  • 14
    Roelofs, Johannes Henricus Wilhelmus
    Managing Director born in September 1963
    Individual (6 offsprings)
    Officer
    2013-11-11 ~ 2025-02-01
    OF - director → CIF 0
    Mr Johannes Henricus Wilhelmus Roelofs
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 15
    Gorvy, Sean Brendan, Dr
    Executive born in January 1963
    Individual (34 offsprings)
    Officer
    1997-07-07 ~ 2013-11-11
    OF - director → CIF 0
  • 16
    Mcgregor Grant, Angus
    Company Director born in December 1940
    Individual
    Officer
    ~ 1994-10-28
    OF - director → CIF 0
  • 17
    Leibowitz, Alan Jay
    Company Director born in August 1952
    Individual (11 offsprings)
    Officer
    ~ 2013-11-11
    OF - director → CIF 0
  • 18
    HANOVER ACCEPTANCES FINANCE LIMITED - 1994-12-21
    ADVANCEFORM LIMITED - 1979-12-31
    16, Hans Road, London, United Kingdom
    Corporate (5 parents, 76 offsprings)
    Officer
    ~ 2013-11-11
    PE - secretary → CIF 0
parent relation
Company in focus

GERBER EMIG GROUP LIMITED

Previous names
GERBER FOODS HOLDINGS LIMITED - 2006-06-28
LEGIBUS 294 LIMITED - 1983-06-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GERBER EMIG GROUP LIMITED
    Info
    GERBER FOODS HOLDINGS LIMITED - 2006-06-28
    LEGIBUS 294 LIMITED - 1983-06-30
    Registered number 01697989
    Citrus Grove Side Ley, Kegworth, Derby DE74 2FJ
    Private Limited Company incorporated on 1983-02-09 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • GERBER EMIG GROUP LIMITED
    S
    Registered number 01697989
    Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REFRESCO GERBER UK LIMITED - 2016-05-19
    GERBER JUICE COMPANY LIMITED - 2014-03-26
    GERBER FOODS SOFT DRINKS LIMITED - 2006-06-28
    GERBER FOODS MANUFACTURING LIMITED - 1995-04-03
    QUANTOCK HOLDINGS LIMITED - 1988-06-09
    QUANTOCK PRESERVING COMPANY LIMITED - 1985-01-01
    Citrus Grove Side Ley, Kegworth, Derby, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.