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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
    Bishop, Ivan
    Grain Trader born in July 1948
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2003-09-14
    OF - Director → CIF 0
  • 2
    Springett, Catherine Mary
    Individual (223 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 3
    Cahill, Raymond Gerrard
    Individual (79 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Nobre, José Jorge
    Born in November 1961
    Individual (28 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Cloke, Richard Charles
    Finance Director born in June 1961
    Individual (26 offsprings)
    Officer
    2006-10-13 ~ 2019-03-28
    OF - Director → CIF 0
  • 6
    Gore, Malcolm Raymond
    Individual (92 offsprings)
    Officer
    ~ 1999-06-11
    OF - Secretary → CIF 0
  • 7
    Gurvis, Scott Michael
    Accountant born in December 1969
    Individual (29 offsprings)
    Officer
    2019-03-28 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Jester, Peter Michael Harper
    Company Director born in April 1953
    Individual (9 offsprings)
    Officer
    1997-07-03 ~ 2001-03-08
    OF - Director → CIF 0
  • 9
    Brown, Kelly
    Born in August 1983
    Individual (25 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Baldwin, Christopher John
    Managing Director born in July 1958
    Individual (4 offsprings)
    Officer
    1993-10-25 ~ 2003-09-14
    OF - Director → CIF 0
  • 11
    Chatzopoulos, Georgios
    Individual (16 offsprings)
    Officer
    2021-06-04 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 12
    Butler, Richard John
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    ~ 1999-06-28
    OF - Director → CIF 0
  • 13
    Kent, Benjamin David Jemphrey
    Finance & Business Development born in September 1965
    Individual (113 offsprings)
    Officer
    2003-10-20 ~ 2004-12-13
    OF - Director → CIF 0
  • 14
    Wright, William Bernard
    Individual (100 offsprings)
    Officer
    ~ 2000-07-14
    OF - Secretary → CIF 0
  • 15
    Foster, Jessica Sophie
    Individual (90 offsprings)
    Officer
    2000-07-14 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 16
    Richard, Ralph Henry
    Company Director born in May 1942
    Individual (23 offsprings)
    Officer
    1995-12-04 ~ 2000-11-02
    OF - Director → CIF 0
  • 17
    Rees, Peter James Coleman
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    ~ 1995-11-06
    OF - Director → CIF 0
  • 18
    Greenhalgh, John Phillip
    Company Director born in February 1959
    Individual (22 offsprings)
    Officer
    2005-10-04 ~ 2006-10-13
    OF - Director → CIF 0
  • 19
    Yiend, David Jonathan Douglas
    Company Director born in September 1951
    Individual (34 offsprings)
    Officer
    2005-01-20 ~ 2018-01-11
    OF - Director → CIF 0
  • 20
    Brown, Paul William
    Company Director born in November 1952
    Individual (2 offsprings)
    Officer
    ~ 2003-09-14
    OF - Director → CIF 0
  • 21
    Cowens, Jonathan Michael
    Cereal Export Manager born in October 1956
    Individual (21 offsprings)
    Officer
    1993-10-25 ~ 1996-08-13
    OF - Director → CIF 0
  • 22
    Smith, Simon Joseph
    Individual (66 offsprings)
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 23
    Richardson, Lyn
    Individual (86 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 24
    Carr, Anthony Arthur
    Managing Director born in July 1934
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 25
    Coxon, Paul Daryl
    Chartered Accountant born in May 1965
    Individual (129 offsprings)
    Officer
    2001-12-09 ~ 2003-09-14
    OF - Director → CIF 0
  • 26
    Lond, Colin Michael John
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    ~ 1999-06-28
    OF - Director → CIF 0
  • 27
    Forgie, Douglas Cameron
    Group Financial Controller born in March 1939
    Individual (14 offsprings)
    Officer
    ~ 1997-07-07
    OF - Director → CIF 0
  • 28
    Douglas, Ian Mayall
    Company Director born in November 1952
    Individual (25 offsprings)
    Officer
    1993-10-25 ~ 2003-08-31
    OF - Director → CIF 0
  • 29
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 30
    Kimberley, Nicholas
    H R Director born in March 1960
    Individual (12 offsprings)
    Officer
    2005-01-20 ~ 2005-10-04
    OF - Director → CIF 0
  • 31
    Irwin, Norman David
    Divisional Director born in March 1947
    Individual (7 offsprings)
    Officer
    ~ 2005-07-31
    OF - Director → CIF 0
  • 32
    FOOD INVESTMENTS LIMITED
    - now 00371996 00683361... (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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALLIED GRAIN (SOUTH) LIMITED

Period: 2002-01-03 ~ now
Company number: 01747632
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 7 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
    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 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.