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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 23
  • 1
    Mcgregor Grant, Angus
    Company Director born in December 1940
    Individual (3 offsprings)
    Officer
    ~ 1994-10-28
    OF - Director → CIF 0
  • 2
    Saint, David John
    Executive born in November 1964
    Individual (33 offsprings)
    Officer
    2013-11-11 ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    Mcfarland, William Lewis
    Cfo born in June 1969
    Individual (10 offsprings)
    Officer
    2022-07-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 4
    Alton, Robin Francis
    Born in February 1984
    Individual (12 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Wunsh, Ronald Leon
    Company Director born in March 1936
    Individual (13 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 6
    Rogers, John Terence
    Finance Director born in July 1968
    Individual (92 offsprings)
    Officer
    1999-12-07 ~ 2005-11-18
    OF - Director → CIF 0
  • 7
    Packer, Adee-monia
    Cfo born in February 1978
    Individual (11 offsprings)
    Officer
    2022-02-22 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Yashiv, Yuval
    Executive born in March 1964
    Individual (22 offsprings)
    Officer
    1997-08-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Brown, John Keith
    Finance Director born in March 1953
    Individual (16 offsprings)
    Officer
    1999-09-21 ~ 2013-11-11
    OF - Director → CIF 0
  • 10
    Roelofs, Johannes Henricus Wilhelmus
    Managing Director born in September 1963
    Individual (15 offsprings)
    Officer
    2013-11-11 ~ 2025-02-01
    OF - Director → CIF 0
    Mr Johannes Henricus Wilhelmus Roelofs
    Born in September 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 11
    Leibowitz, Alan Jay
    Company Director born in August 1952
    Individual (101 offsprings)
    Officer
    ~ 2013-11-11
    OF - Director → CIF 0
  • 12
    Gorvy, Sean Brendan, Dr
    Executive born in January 1963
    Individual (51 offsprings)
    Officer
    1997-07-07 ~ 2013-11-11
    OF - Director → CIF 0
  • 13
    Van Meeteren, Pieter Willem
    Individual (10 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Secretary → CIF 0
  • 14
    Gorvy, Manfred Stanley
    Chartered Accountant born in May 1938
    Individual (56 offsprings)
    Officer
    ~ 2013-11-11
    OF - Director → CIF 0
  • 15
    Logan, James
    Born in October 1978
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Cohen, Zvi Haim
    Company Director born in August 1938
    Individual (16 offsprings)
    Officer
    ~ 1998-08-21
    OF - Director → CIF 0
  • 17
    Pienaar, Jan Abraham
    Finance Director born in June 1974
    Individual (24 offsprings)
    Officer
    2021-02-16 ~ 2022-04-15
    OF - Director → CIF 0
  • 18
    Duijzer, Aart Cornelis
    Managing Director born in July 1963
    Individual (19 offsprings)
    Officer
    2013-11-11 ~ 2022-02-22
    OF - Director → CIF 0
    Mr Aart Cornelis Duijzer
    Born in July 1963
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 19
    Biles, Andrew John
    Executive born in March 1952
    Individual (17 offsprings)
    Officer
    1998-09-07 ~ 2013-11-11
    OF - Director → CIF 0
  • 20
    Fine, David Elias
    Company Director born in January 1952
    Individual (25 offsprings)
    Officer
    ~ 1998-03-02
    OF - Director → CIF 0
  • 21
    270 Fascinatio Boulevard, 3065 Wb, Rotterdam, Netherlands
    Corporate (17 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 22
    HANOVER MANAGEMENT SERVICES LIMITED
    - now 01092703 00593332
    HANOVER ACCEPTANCES FINANCE LIMITED - 1994-12-21 01092703 00593332
    ADVANCEFORM LIMITED - 1979-12-31 01092703
    16, Hans Road, London, United Kingdom
    Active Corporate (14 parents, 107 offsprings)
    Officer
    ~ 2013-11-11
    OF - Secretary → CIF 0
  • 23
    PRIDE FOODS LIMITED
    - now 00209725
    J. GERBER & COMPANY LIMITED - 1985-09-11
    Citrus Grove, Sideley, Kegworth, Derby, England
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GERBER EMIG GROUP LIMITED

Period: 2006-06-28 ~ now
Company number: 01697989
Registered names
GERBER EMIG GROUP LIMITED - now
LEGIBUS 294 LIMITED - 1983-06-30 01697987... (more)
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 - 2006-06-28
    Registered number 01697989
    Citrus Grove Side Ley, Kegworth, Derby DE74 2FJ
    PRIVATE LIMITED COMPANY incorporated on 1983-02-09 (43 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    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 1
  • 1
    REFRESCO BEVERAGES UK LIMITED
    - now 00161079
    REFRESCO GERBER UK LIMITED
    - 2016-05-19 00161079
    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
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.