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
    Jones, Keith
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Lance Thomas
    Financial Controller born in August 1973
    Individual (6 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
  • 3
    ARCHER DANIELS MIDLAND INTERNATIONAL LIMITED - 2008-03-13
    BRITISH ARKADY (HOLDINGS) LIMITED - 1991-05-13
    Adm International Offices, Church Manorway, Erith, Kent, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    ADM PURA LIMITED
    - 2003-09-30
    PURA PLC - 2003-09-26
    PURA LIMITED - 2003-09-26
    ACATOS & HUTCHESON PUBLIC LIMITED COMPANY - 2000-08-03
    ACATOS & HUTCHESON (ENGINEERING) LIMITED - 1979-12-31
    Adm International Offices, Church Manorway, Erith, Kent, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 43
  • 1
    Hobson, Robert
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2008-01-21
    OF - Director → CIF 0
  • 2
    Alserda, Douwe
    Financial Controller born in April 1968
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2021-02-01
    OF - Director → CIF 0
  • 3
    Zehr, Steven Paul
    Director born in September 1969
    Individual
    Officer
    2006-03-07 ~ 2008-10-30
    OF - Director → CIF 0
  • 4
    Taylor, James Moultrie
    Operations Director born in June 1957
    Individual
    Officer
    1997-03-07 ~ 1998-05-29
    OF - Director → CIF 0
  • 5
    Horry, Christopher Peter
    Finance Director born in February 1961
    Individual (2 offsprings)
    Officer
    2010-12-09 ~ 2013-11-30
    OF - Director → CIF 0
  • 6
    Humphry Baker, Guy Neville
    Finance Director born in February 1954
    Individual (9 offsprings)
    Officer
    2000-11-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Rayne, Douglas Edward
    Sales Director born in August 1952
    Individual
    Officer
    2000-12-20 ~ 2003-09-17
    OF - Director → CIF 0
  • 8
    Haines, William Harold
    Purchasing Director born in March 1945
    Individual
    Officer
    2000-09-06 ~ 2003-09-17
    OF - Director → CIF 0
  • 9
    Farrow, Martin Paul
    General Manger born in March 1956
    Individual (1 offspring)
    Officer
    2019-11-11 ~ 2024-06-04
    OF - Director → CIF 0
  • 10
    Hlawek, Robin Andrew
    Finance Director born in June 1968
    Individual
    Officer
    2007-06-25 ~ 2010-12-10
    OF - Director → CIF 0
  • 11
    Johnson, Gerard Andrew
    Company Director born in June 1942
    Individual
    Officer
    ~ 1999-07-28
    OF - Director → CIF 0
  • 12
    Kanemaru, Henri Massao
    Financial Controller born in September 1973
    Individual (3 offsprings)
    Officer
    2013-12-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Acatos & Hutcheson Plc
    Born in March 1933
    Individual
    Officer
    ~ 1992-07-06
    OF - Director → CIF 0
  • 14
    Jongkind, Rudolf
    Managing Director born in September 1943
    Individual
    Officer
    1993-01-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 15
    Sanner, Marc Alan
    Director born in September 1952
    Individual
    Officer
    2006-06-05 ~ 2007-06-25
    OF - Director → CIF 0
  • 16
    Manley, Stephen Brian
    Managing Director born in February 1950
    Individual (6 offsprings)
    Officer
    2000-02-02 ~ 2003-08-31
    OF - Director → CIF 0
  • 17
    Pielley, Ronald Anthony, Dr
    Technical Manager born in November 1944
    Individual
    Officer
    ~ 1992-07-06
    OF - Director → CIF 0
  • 18
    Mclelland, Helen Louise
    Accountant born in January 1975
    Individual (10 offsprings)
    Officer
    2009-07-13 ~ 2015-05-15
    OF - Director → CIF 0
  • 19
    Degen, Marcus
    General Manager born in December 1966
    Individual (1 offspring)
    Officer
    2012-02-07 ~ 2019-11-11
    OF - Director → CIF 0
  • 20
    Mccarthy, Daniel Charles
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    2008-01-18 ~ 2009-04-30
    OF - Director → CIF 0
  • 21
    Zenuk, Mark Nicholas
    Director born in May 1967
    Individual
    Officer
    2006-06-05 ~ 2007-09-28
    OF - Director → CIF 0
  • 22
    Ohara, James Anthony
    Company Director born in September 1940
    Individual
    Officer
    ~ 1992-07-06
    OF - Director → CIF 0
  • 23
    Hutcheson, Ian Stuart
    Company Chairman born in April 1930
    Individual
    Officer
    ~ 2000-08-02
    OF - Director → CIF 0
  • 24
    Lightner, Erik
    Operations Manager born in August 1971
    Individual
    Officer
    2003-11-12 ~ 2006-03-01
    OF - Director → CIF 0
  • 25
    Mc Robbie, William Ronald
    Operations Director born in November 1947
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2003-09-17
    OF - Director → CIF 0
  • 26
    Weir, James
    Chartered Accountant born in April 1949
    Individual (1 offspring)
    Officer
    1992-07-06 ~ 1993-03-25
    OF - Director → CIF 0
    1998-09-24 ~ 2000-03-10
    OF - Director → CIF 0
  • 27
    Davies, Peter John
    Commercial Director born in August 1958
    Individual (20 offsprings)
    Officer
    1997-06-02 ~ 1999-04-07
    OF - Director → CIF 0
  • 28
    Filmer, Stephen Thomas
    Individual (4 offsprings)
    Officer
    1998-03-06 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 29
    Anderson, William James
    Controller born in February 1966
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ 2006-06-19
    OF - Director → CIF 0
  • 30
    Hayes, Kenneth Denis
    Commercial Director born in July 1961
    Individual (2 offsprings)
    Officer
    2008-01-18 ~ 2011-12-16
    OF - Director → CIF 0
  • 31
    Falconer, James Duncan
    Company Director born in January 1951
    Individual
    Officer
    ~ 1992-07-06
    OF - Director → CIF 0
  • 32
    Saathoff, Todd
    Director born in February 1969
    Individual
    Officer
    2003-08-13 ~ 2004-07-02
    OF - Director → CIF 0
  • 33
    Campbell, Colin Stephen
    Chartered Accountant born in December 1960
    Individual
    Officer
    1997-11-07 ~ 1998-09-30
    OF - Director → CIF 0
  • 34
    Girard, Phillipa
    Emeia Controller Enterprise Reporting And Analysis born in June 1980
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2024-06-12
    OF - Director → CIF 0
  • 35
    Caunt, Ian Charles
    Finance Director born in March 1944
    Individual (1 offspring)
    Officer
    1992-07-06 ~ 1997-11-07
    OF - Director → CIF 0
  • 36
    Howard, Dennett
    Sales Director born in January 1939
    Individual
    Officer
    1999-04-22 ~ 2000-12-20
    OF - Director → CIF 0
  • 37
    Watson, Peter George
    Individual (1 offspring)
    Officer
    ~ 1998-03-06
    OF - Secretary → CIF 0
  • 38
    Trowsdale, Stephen Ronald
    Sales Director born in August 1949
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2003-09-17
    OF - Director → CIF 0
  • 39
    Challis, Phillip Ernest
    Company Director born in February 1951
    Individual
    Officer
    ~ 1992-07-06
    OF - Director → CIF 0
  • 40
    Ward, William Robert
    Raw Materials Procurement Dire born in May 1946
    Individual
    Officer
    1999-04-26 ~ 2001-02-21
    OF - Director → CIF 0
  • 41
    Moore, Stephen John
    Group Financial Controller born in August 1946
    Individual (9 offsprings)
    Officer
    1999-04-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 42
    Pinner, Ian Robert
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2008-01-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 43
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-12-10 ~ 2021-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PURA FOODS LIMITED

Previous names
PURA FOOD PRODUCTS LIMITED - 2000-05-02
CENTRAL EDIBLE OILS GROUP LIMITED - 1992-07-31
CENTRAL EDIBLE OILS LIMITED - 1988-01-21
FC870633 LIMITED - 1987-09-28
Standard Industrial Classification
10410 - Manufacture Of Oils And Fats
10420 - Manufacture Of Margarine And Similar Edible Fats
Related profiles found in government register
  • PURA FOODS LIMITED
    Info
    PURA FOOD PRODUCTS LIMITED - 2000-05-02
    CENTRAL EDIBLE OILS GROUP LIMITED - 1992-07-31
    CENTRAL EDIBLE OILS LIMITED - 1988-01-21
    FC870633 LIMITED - 1987-09-28
    Registered number 02158570
    Adm International Offices, Church Manorway, Erith, Kent DA8 1DL
    Private Limited Company incorporated on 1987-08-28 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • PURA FOODS LIMITED
    S
    Registered number 2158570
    Adm International Offices, Church Manorway, Erith, England, DA8 1DL
    Private Limited Company in Registrar Of Companies (England And Wales), Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor, Royal Liver Building, Pier Head, Liverpool
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.