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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 32
  • 1
    Kimberley, Nicholas
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2005-01-20 ~ 2005-10-04
    OF - Director → CIF 0
  • 2
    Schofield, Rosalyn Sharon
    Individual (193 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 3
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (192 offsprings)
    Officer
    2003-10-20 ~ 2004-12-13
    OF - Director → CIF 0
  • 4
    Brown, Kelly
    Born in August 1983
    Individual (25 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Butler, Richard John
    Born in June 1949
    Individual (1 offspring)
    Officer
    (before 1992-06-25) ~ 1999-06-28
    OF - Director → CIF 0
  • 6
    Coxon, Paul Daryl
    Born in May 1965
    Individual (129 offsprings)
    Officer
    2001-12-09 ~ 2003-09-14
    OF - Director → CIF 0
  • 7
    Springett, Catherine Mary
    Individual (237 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 8
    Cahill, Raymond Gerrard
    Individual (79 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Brown, Paul William
    Born in November 1952
    Individual (2 offsprings)
    Officer
    (before 1992-06-25) ~ 2003-09-14
    OF - Director → CIF 0
  • 10
    Wright, William Bernard
    Individual (104 offsprings)
    Officer
    (before 1992-06-25) ~ 2000-07-14
    OF - Secretary → CIF 0
  • 11
    Jester, Peter Michael Harper
    Born in April 1953
    Individual (9 offsprings)
    Officer
    1997-07-03 ~ 2001-03-08
    OF - Director → CIF 0
  • 12
    Chatzopoulos, Georgios
    Individual (16 offsprings)
    Officer
    2021-06-04 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 13
    Irwin, Norman David
    Born in March 1947
    Individual (7 offsprings)
    Officer
    (before 1992-06-25) ~ 2005-07-31
    OF - Director → CIF 0
  • 14
    Smith, Simon Joseph
    Individual (68 offsprings)
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 15
    Richard, Ralph Henry
    Born in May 1942
    Individual (26 offsprings)
    Officer
    1995-12-04 ~ 2000-11-02
    OF - Director → CIF 0
  • 16
    Rees, Peter James Coleman
    Born in August 1944
    Individual (1 offspring)
    Officer
    (before 1992-06-25) ~ 1995-11-06
    OF - Director → CIF 0
  • 17
    Gore, Malcolm Raymond
    Individual (97 offsprings)
    Officer
    (before 1992-06-25) ~ 1999-06-11
    OF - Secretary → CIF 0
  • 18
    Cowens, Jonathan Michael
    Born in October 1956
    Individual (21 offsprings)
    Officer
    1993-10-25 ~ 1996-08-13
    OF - Director → CIF 0
  • 19
    Forgie, Douglas Cameron
    Born in March 1939
    Individual (15 offsprings)
    Officer
    (before 1992-06-25) ~ 1997-07-07
    OF - Director → CIF 0
  • 20
    Carr, Anthony Arthur
    Born in July 1934
    Individual (2 offsprings)
    Officer
    (before 1992-06-25) ~ 1994-03-31
    OF - Director → CIF 0
  • 21
    Baldwin, Christopher John
    Born in July 1958
    Individual (4 offsprings)
    Officer
    1993-10-25 ~ 2003-09-14
    OF - Director → CIF 0
  • 22
    Lond, Colin Michael John
    Born in April 1938
    Individual (1 offspring)
    Officer
    (before 1992-06-25) ~ 1999-06-28
    OF - Director → CIF 0
  • 23
    Nobre, José Jorge
    Born in November 1961
    Individual (30 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 24
    Richardson, Lyn
    Individual (90 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 25
    Douglas, Ian Mayall
    Born in November 1952
    Individual (26 offsprings)
    Officer
    1993-10-25 ~ 2003-08-31
    OF - Director → CIF 0
  • 26
    Bishop, Ivan
    Born in July 1948
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2003-09-14
    OF - Director → CIF 0
  • 27
    Foster, Jessica Sophie
    Individual (94 offsprings)
    Officer
    2000-07-14 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 28
    Greenhalgh, John Phillip
    Born in February 1959
    Individual (25 offsprings)
    Officer
    2005-10-04 ~ 2006-10-13
    OF - Director → CIF 0
  • 29
    Gurvis, Scott Michael
    Accountant born in December 1969
    Individual (29 offsprings)
    Officer
    2019-03-28 ~ 2025-02-28
    OF - Director → CIF 0
  • 30
    Yiend, David Jonathan Douglas
    Born in September 1951
    Individual (35 offsprings)
    Officer
    2005-01-20 ~ 2018-01-11
    OF - Director → CIF 0
  • 31
    Cloke, Richard Charles
    Born in June 1961
    Individual (27 offsprings)
    Officer
    2006-10-13 ~ 2019-03-28
    OF - Director → CIF 0
  • 32
    FOOD INVESTMENTS LIMITED
    - now 00371996 00384839... (more)
    CEREAL INDUSTRIES LIMITED - 2001-09-13
    ALLIED MILLS HOLDINGS LIMITED - 1988-03-18
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (36 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLIED GRAIN (SOUTH) LIMITED

Period: 2002-01-03 ~ now
Company number: 01747632 01765004
Registered names
ALLIED GRAIN (SOUTH) LIMITED - now 01765004
BURNDITCH LIMITED - 1983-09-14
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ALLIED GRAIN (SOUTH) LIMITED
    Info
    ALLIED GRAIN (ANGLIA) LIMITED - 2002-01-03
    ALLIED GRAIN LIMITED - 2002-01-03
    BURNDITCH LIMITED - 2002-01-03
    Registered number 01747632
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1983-08-23 (42 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
  • ALLIED GRAIN (SOUTH) LIMITED
    S
    Registered number 01747632
    Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLIED GRAIN (SOUTHERN) LIMITED
    - now 01765004
    ALLIED GRAIN (SOUTH) LIMITED - 2002-01-03
    ALLIED GRAIN (SOUTH EAST) LIMITED - 1993-09-20
    CHRISTIAN & SCHRYVER (GRAIN) LIMITED - 1989-08-01
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.