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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 38
  • 1
    Strzelecki, Angela Ruth
    Born in September 1966
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Claps, Vincent
    Born in November 1982
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Pesola, Timo
    Individual (2 offsprings)
    Officer
    1993-01-20 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 4
    Kurkinen, Juha Aimo
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1991-12-01 ~ 2002-12-31
    OF - Director → CIF 0
    Kurkinen, Juha Aimo
    Individual (2 offsprings)
    Officer
    ~ 1993-01-20
    OF - Secretary → CIF 0
  • 5
    Calder, Brian James
    Individual (11 offsprings)
    Officer
    2003-08-20 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 6
    Porritt, Jacquelyn Ann
    Born in December 1961
    Individual (22 offsprings)
    Officer
    2003-08-20 ~ 2005-11-24
    OF - Director → CIF 0
    Porritt, Jacquelyn Ann
    Individual (22 offsprings)
    Officer
    2004-02-02 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 7
    Laughton, James Finlayson Knox
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ 2014-08-05
    OF - Director → CIF 0
  • 8
    Redshaw, Simon
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2009-09-07 ~ 2015-02-05
    OF - Director → CIF 0
  • 9
    Spence, James Allan
    Born in August 1933
    Individual (1 offspring)
    Officer
    ~ 1996-03-26
    OF - Director → CIF 0
  • 10
    Mattsson, Bjorn Evert Alexander
    Born in January 1941
    Individual (3 offsprings)
    Officer
    ~ 1991-12-01
    OF - Director → CIF 0
  • 11
    Rehu, Petieri
    Individual (2 offsprings)
    Officer
    2001-01-19 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 12
    Sorsa, Pekka
    Born in March 1945
    Individual (2 offsprings)
    Officer
    ~ 2003-08-20
    OF - Director → CIF 0
  • 13
    Frankenhaeuser, Carl Filip
    Born in February 1951
    Individual (2 offsprings)
    Officer
    1991-12-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 14
    Spence, David
    Born in April 1963
    Individual (19 offsprings)
    Officer
    2019-04-01 ~ 2021-01-20
    OF - Director → CIF 0
  • 15
    Albright, Brian
    Born in October 1975
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Larsen, Jesper
    Individual (7 offsprings)
    Officer
    2004-12-08 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 17
    Ward, Laura Jane
    Individual (13 offsprings)
    Officer
    2006-09-15 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 18
    Perrett, Keith John
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2000-01-06
    OF - Secretary → CIF 0
  • 19
    Gough, Adrian Paul
    Born in June 1958
    Individual (24 offsprings)
    Officer
    2013-07-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 20
    O'sullivan, Donal
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2007-07-02 ~ 2008-10-10
    OF - Director → CIF 0
  • 21
    Tinker, Paul
    Individual (2 offsprings)
    Officer
    2000-01-06 ~ 2001-01-19
    OF - Secretary → CIF 0
  • 22
    Reeve, Stephen
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2015-02-05 ~ 2021-01-20
    OF - Director → CIF 0
  • 23
    Plunkett, Linda Young
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2021-01-20 ~ 2025-05-01
    OF - Director → CIF 0
  • 24
    Remijn, Aalbert
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2005-11-24 ~ 2007-07-02
    OF - Director → CIF 0
  • 25
    Buch Lund, Peter
    Born in June 1946
    Individual (1 offspring)
    Officer
    1991-04-05 ~ 1991-12-01
    OF - Director → CIF 0
  • 26
    Constant, Stephane Camille
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ 2015-02-05
    OF - Director → CIF 0
  • 27
    Lee, Kevin Raymond
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2021-01-20 ~ 2025-05-01
    OF - Director → CIF 0
  • 28
    Baker, Andrew
    Born in August 1962
    Individual (31 offsprings)
    Officer
    2013-07-31 ~ 2015-02-05
    OF - Director → CIF 0
  • 29
    Roos, Harri
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 30
    Khan, Gulshan Nawab
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2008-10-10 ~ 2009-09-07
    OF - Director → CIF 0
  • 31
    Etheridge, Duncan Roger
    Born in November 1966
    Individual (37 offsprings)
    Officer
    2022-01-21 ~ 2025-05-01
    OF - Director → CIF 0
  • 32
    Duckworth, Peter Edgar
    Born in October 1939
    Individual (18 offsprings)
    Officer
    ~ 1991-04-09
    OF - Director → CIF 0
  • 33
    Willrett, Douglas Lynn
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ 2015-02-05
    OF - Director → CIF 0
  • 34
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2022-01-19 ~ 2024-03-04
    OF - Secretary → CIF 0
  • 35
    521, West 57th Street, New York, Ny, United States
    Corporate (6 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    974, Centre Road, Wilmington, Delaware, United States
    Corporate (16 offsprings)
    Person with significant control
    2017-09-01 ~ 2021-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    WAF SECRETARIES LIMITED
    - now 02705604
    WAW SECRETARIES LIMITED - 2002-09-30
    EDENBRIGHT LIMITED - 1992-05-22
    C/o Thrings Llp, The Paragon, Counterslip, Bristol, United Kingdom
    Active Corporate (8 parents, 29 offsprings)
    Officer
    2007-07-02 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 38
    974, Centre Road, Wilmington, 19805, Usa
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DANISCO HOLDINGS (UK) LIMITED

Period: 2007-10-02 ~ now
Company number: 01798759
Registered names
DANISCO HOLDINGS (UK) LIMITED - now 00233714
CULTOR UK LIMITED - 2007-10-02
AVONSHARE LIMITED - 1984-11-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DANISCO HOLDINGS (UK) LIMITED
    Info
    CULTOR UK LIMITED - 2007-10-02
    FINNSUGAR UK LIMITED - 2007-10-02
    AVONSHARE LIMITED - 2007-10-02
    Registered number 01798759
    C/o, Duddery Hill, Haverhill, Suffolk CB9 8LG
    PRIVATE LIMITED COMPANY incorporated on 1984-03-09 (42 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • DANISCO HOLDINGS (UK) LIMITED
    S
    Registered number 01798759
    Duddery Hill, Haverhill, Suffolk, England, CB9 8LG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DANISCO (UK) LIMITED
    - now 02271469 00289267
    FINNFEEDS INTERNATIONAL LIMITED - 2007-10-02
    STOCKICE LIMITED - 1988-10-26
    Admin Building Duddery Hill, Haverhill, Suffolk, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-14
    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.