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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
Active 4
  • 1
    Cahill, Raymond Gerrard
    Individual (78 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Nobre, José Jorge
    Born in November 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Kelly
    Born in August 1983
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    CEREAL INDUSTRIES LIMITED - 2001-09-13
    ALLIED MILLS HOLDINGS LIMITED - 1988-03-18
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    Irwin, Norman David
    Divisional Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 2005-07-31
    OF - Director → CIF 0
  • 2
    Springett, Catherine Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-26 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 3
    Chatzopoulos, Georgios
    Individual
    Officer
    icon of calendar 2021-06-04 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 4
    Forgie, Douglas Cameron
    Group Financial Controller born in March 1939
    Individual
    Officer
    icon of calendar ~ 1997-07-07
    OF - Director → CIF 0
  • 5
    Schofield, Rosalyn Sharon
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 6
    Lond, Colin Michael John
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 1999-06-28
    OF - Director → CIF 0
  • 7
    Cloke, Richard Charles
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-13 ~ 2019-03-28
    OF - Director → CIF 0
  • 8
    Douglas, Ian Mayall
    Company Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-25 ~ 2003-08-31
    OF - Director → CIF 0
  • 9
    Gurvis, Scott Michael
    Accountant born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2025-02-28
    OF - Director → CIF 0
  • 10
    Coxon, Paul Daryl
    Chartered Accountant born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-09 ~ 2003-09-14
    OF - Director → CIF 0
  • 11
    Kimberley, Nicholas
    H R Director born in March 1960
    Individual
    Officer
    icon of calendar 2005-01-20 ~ 2005-10-04
    OF - Director → CIF 0
  • 12
    Rees, Peter James Coleman
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 1995-11-06
    OF - Director → CIF 0
  • 13
    Carr, Anthony Arthur
    Managing Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 14
    Baldwin, Christopher John
    Managing Director born in July 1958
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 2003-09-14
    OF - Director → CIF 0
  • 15
    Wright, William Bernard
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-07-14
    OF - Secretary → CIF 0
  • 16
    Richardson, Lyn
    Individual
    Officer
    icon of calendar 2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 17
    Bishop, Ivan
    Grain Trader born in July 1948
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2003-09-14
    OF - Director → CIF 0
  • 18
    Gore, Malcolm Raymond
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-06-11
    OF - Secretary → CIF 0
  • 19
    Greenhalgh, John Phillip
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2006-10-13
    OF - Director → CIF 0
  • 20
    Yiend, David Jonathan Douglas
    Company Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2018-01-11
    OF - Director → CIF 0
  • 21
    Foster, Jessica Sophie
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 22
    Jester, Peter Michael Harper
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 2001-03-08
    OF - Director → CIF 0
  • 23
    Cowens, Jonathan Michael
    Cereal Export Manager born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-25 ~ 1996-08-13
    OF - Director → CIF 0
  • 24
    Smith, Simon Joseph
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 25
    Butler, Richard John
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar ~ 1999-06-28
    OF - Director → CIF 0
  • 26
    Brown, Paul William
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar ~ 2003-09-14
    OF - Director → CIF 0
  • 27
    Kent, Benjamin David Jemphrey
    Finance & Business Development born in September 1965
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2004-12-13
    OF - Director → CIF 0
  • 28
    Richard, Ralph Henry
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 2000-11-02
    OF - Director → CIF 0
parent relation
Company in focus

ALLIED GRAIN (SOUTH) LIMITED

Previous names
BURNDITCH LIMITED - 1983-09-14
ALLIED GRAIN LIMITED - 1994-04-20
ALLIED GRAIN (ANGLIA) LIMITED - 2002-01-03
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ALLIED GRAIN (SOUTH) LIMITED
    Info
    BURNDITCH LIMITED - 1983-09-14
    ALLIED GRAIN LIMITED - 1983-09-14
    ALLIED GRAIN (ANGLIA) LIMITED - 1983-09-14
    Registered number 01747632
    icon of addressWeston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1983-08-23 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • ALLIED GRAIN (SOUTH) LIMITED
    S
    Registered number 01747632
    icon of addressWeston 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
Active 1
  • ALLIED GRAIN (SOUTH EAST) LIMITED - 1993-09-20
    ALLIED GRAIN (SOUTH) LIMITED - 2002-01-03
    CHRISTIAN & SCHRYVER (GRAIN) LIMITED - 1989-08-01
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.