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
    Lee, Kevin Raymond
    Manufacturing And Supply Chain Leader born in June 1963
    Individual (4 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Plunkett, Linda Young
    Emea Human Resources Lead born in January 1977
    Individual (4 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Etheridge, Duncan Roger
    Director born in November 1966
    Individual (26 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 4
    521, West 57th Street, New York, Ny, United States
    Corporate (4 offsprings)
    Person with significant control
    2021-02-01 ~ 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 31
  • 1
    Ward, Laura Jane
    Individual (3 offsprings)
    Officer
    2006-09-15 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 2
    Constant, Stephane Camille
    Vice President born in February 1962
    Individual
    Officer
    2009-09-07 ~ 2015-02-05
    OF - Director → CIF 0
  • 3
    Buch Lund, Peter
    Group Vice President Technology born in June 1946
    Individual
    Officer
    1991-04-05 ~ 1991-12-01
    OF - Director → CIF 0
  • 4
    Frankenhaeuser, Carl Filip
    Director born in February 1951
    Individual
    Officer
    1991-12-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 5
    Larsen, Jesper
    Finance Manager
    Individual
    Officer
    2004-12-08 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 6
    Gough, Adrian Paul
    Business Development Manager born in June 1958
    Individual (9 offsprings)
    Officer
    2013-07-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Calder, Brian James
    Individual
    Officer
    2003-08-20 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 8
    Pesola, Timo
    Individual
    Officer
    1993-01-20 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 9
    O'sullivan, Donal
    Sales Director born in September 1964
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2008-10-10
    OF - Director → CIF 0
  • 10
    Rehu, Petieri
    Accountant
    Individual
    Officer
    2001-01-19 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 11
    Spence, James Allan
    Director born in August 1933
    Individual
    Officer
    ~ 1996-03-26
    OF - Director → CIF 0
  • 12
    Porritt, Jacquelyn Ann
    Worldwide Finance Director born in December 1961
    Individual (3 offsprings)
    Officer
    2003-08-20 ~ 2005-11-24
    OF - Director → CIF 0
    Porritt, Jacquelyn Ann
    General Manager
    Individual (3 offsprings)
    Officer
    2004-02-02 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 13
    Redshaw, Simon
    Sales Executive born in February 1966
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ 2015-02-05
    OF - Director → CIF 0
  • 14
    Kurkinen, Juha Aimo
    Director born in March 1953
    Individual
    Officer
    1991-12-01 ~ 2002-12-31
    OF - Director → CIF 0
    Kurkinen, Juha Aimo
    Individual
    Officer
    ~ 1993-01-20
    OF - Secretary → CIF 0
  • 15
    Mattsson, Bjorn Evert Alexander
    Company Director born in January 1941
    Individual
    Officer
    ~ 1991-12-01
    OF - Director → CIF 0
  • 16
    Remijn, Aalbert
    Finance Director born in May 1968
    Individual (4 offsprings)
    Officer
    2005-11-24 ~ 2007-07-02
    OF - Director → CIF 0
  • 17
    Laughton, James Finlayson Knox
    Company Director born in June 1949
    Individual
    Officer
    2009-09-07 ~ 2014-08-05
    OF - Director → CIF 0
  • 18
    Sorsa, Pekka
    Director born in March 1945
    Individual
    Officer
    ~ 2003-08-20
    OF - Director → CIF 0
  • 19
    Duckworth, Peter Edgar
    Managing Director born in October 1939
    Individual (4 offsprings)
    Officer
    ~ 1991-04-09
    OF - Director → CIF 0
  • 20
    Roos, Harri
    Individual
    Officer
    1996-06-01 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 21
    Khan, Gulshan Nawab
    Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    2008-10-10 ~ 2009-09-07
    OF - Director → CIF 0
  • 22
    Willrett, Douglas Lynn
    Executive Management born in November 1951
    Individual
    Officer
    2009-09-07 ~ 2015-02-05
    OF - Director → CIF 0
  • 23
    Reeve, Stephen
    Accountant born in May 1963
    Individual (1 offspring)
    Officer
    2015-02-05 ~ 2021-01-20
    OF - Director → CIF 0
  • 24
    Perrett, Keith John
    Accountant
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2000-01-06
    OF - Secretary → CIF 0
  • 25
    Spence, David
    Company Director born in April 1963
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ 2021-01-20
    OF - Director → CIF 0
  • 26
    Baker, Andrew
    Finance Contoller born in August 1962
    Individual (18 offsprings)
    Officer
    2013-07-31 ~ 2015-02-05
    OF - Director → CIF 0
  • 27
    Tinker, Paul
    Accountant
    Individual
    Officer
    2000-01-06 ~ 2001-01-19
    OF - Secretary → CIF 0
  • 28
    54, Portland Place, London, England
    Active Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-01-19 ~ 2024-03-04
    PE - Secretary → CIF 0
  • 29
    974, Centre Road, Wilmington, Delaware, United States
    Corporate (9 offsprings)
    Person with significant control
    2017-09-01 ~ 2021-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    WAW SECRETARIES LIMITED - 2002-09-30
    EDENBRIGHT LIMITED - 1992-05-22
    C/o Thrings Llp, The Paragon, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-07-02 ~ 2015-02-05
    PE - Secretary → CIF 0
  • 31
    974, Centre Road, Wilmington, 19805, Usa
    Corporate
    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

Previous names
CULTOR UK LIMITED - 2007-10-02
FINNSUGAR UK LIMITED - 1989-04-11
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 - 1989-04-11
    AVONSHARE LIMITED - 1984-11-29
    Registered number 01798759
    C/o, Duddery Hill, Haverhill, Suffolk CB9 8LG
    Private Limited Company incorporated on 1984-03-09 (41 years 4 months). The company status 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
Active 1
  • FINNFEEDS INTERNATIONAL LIMITED - 2007-10-02
    STOCKICE LIMITED - 1988-10-26
    Admin Building Duddery Hill, Haverhill, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.