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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 47
  • 1
    Rogers, Lance Thomas
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Kanemaru, Henri Massao
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2013-12-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Mc Robbie, William Ronald
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2000-03-14 ~ 2003-09-17
    OF - Director → CIF 0
  • 4
    Mclelland, Helen Louise
    Born in January 1975
    Individual (14 offsprings)
    Officer
    2009-07-13 ~ 2015-05-15
    OF - Director → CIF 0
  • 5
    Lightner, Erik
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2003-11-12 ~ 2006-03-01
    OF - Director → CIF 0
  • 6
    Davies, Peter John
    Born in August 1958
    Individual (25 offsprings)
    Officer
    1997-06-02 ~ 1999-04-07
    OF - Director → CIF 0
  • 7
    Hutcheson, Ian Stuart
    Born in April 1930
    Individual (12 offsprings)
    Officer
    (before 1992-03-06) ~ 2000-08-02
    OF - Director → CIF 0
  • 8
    Farrow, Martin Paul
    General Manger born in March 1956
    Individual (7 offsprings)
    Officer
    2019-11-11 ~ 2024-06-04
    OF - Director → CIF 0
  • 9
    Hobson, Robert
    Born in January 1947
    Individual (20 offsprings)
    Officer
    2004-07-02 ~ 2008-01-21
    OF - Director → CIF 0
  • 10
    Rayne, Douglas Edward
    Born in August 1952
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2003-09-17
    OF - Director → CIF 0
  • 11
    Challis, Phillip Ernest
    Born in February 1951
    Individual (3 offsprings)
    Officer
    (before 1992-03-06) ~ 1992-07-06
    OF - Director → CIF 0
  • 12
    Watson, Peter George
    Individual (17 offsprings)
    Officer
    (before 1992-03-06) ~ 1998-03-06
    OF - Secretary → CIF 0
  • 13
    Humphry Baker, Guy Neville
    Born in February 1954
    Individual (30 offsprings)
    Officer
    2000-11-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Anderson, William James
    Born in February 1966
    Individual (16 offsprings)
    Officer
    2003-10-31 ~ 2006-06-19
    OF - Director → CIF 0
  • 15
    Howard, Dennett
    Born in January 1939
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2000-12-20
    OF - Director → CIF 0
  • 16
    Ohara, James Anthony
    Born in September 1940
    Individual (4 offsprings)
    Officer
    (before 1992-03-06) ~ 1992-07-06
    OF - Director → CIF 0
  • 17
    Taylor, James Moultrie
    Born in June 1957
    Individual (2 offsprings)
    Officer
    1997-03-07 ~ 1998-05-29
    OF - Director → CIF 0
  • 18
    Ward, William Robert
    Born in May 1946
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2001-02-21
    OF - Director → CIF 0
  • 19
    Moore, Stephen John
    Born in August 1946
    Individual (11 offsprings)
    Officer
    1999-04-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Sanner, Marc Alan
    Born in September 1952
    Individual (16 offsprings)
    Officer
    2006-06-05 ~ 2007-06-25
    OF - Director → CIF 0
  • 21
    Jones, Keith
    Born in May 1976
    Individual (1 offspring)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 22
    Pinner, Ian Robert
    Born in September 1972
    Individual (12 offsprings)
    Officer
    2008-01-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 23
    Haines, William Harold
    Born in March 1945
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2003-09-17
    OF - Director → CIF 0
  • 24
    Girard, Phillipa
    Emeia Controller Enterprise Reporting And Analysis born in June 1980
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2024-06-12
    OF - Director → CIF 0
  • 25
    Falconer, James Duncan
    Born in January 1951
    Individual (3 offsprings)
    Officer
    (before 1992-03-06) ~ 1992-07-06
    OF - Director → CIF 0
  • 26
    Hayes, Kenneth Denis
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2008-01-18 ~ 2011-12-16
    OF - Director → CIF 0
  • 27
    Jongkind, Rudolf
    Born in September 1943
    Individual (6 offsprings)
    Officer
    1993-01-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 28
    Zenuk, Mark Nicholas
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2006-06-05 ~ 2007-09-28
    OF - Director → CIF 0
  • 29
    Saathoff, Todd
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2003-08-13 ~ 2004-07-02
    OF - Director → CIF 0
  • 30
    Pielley, Ronald Anthony, Dr
    Born in November 1944
    Individual (1 offspring)
    Officer
    (before 1992-03-06) ~ 1992-07-06
    OF - Director → CIF 0
  • 31
    Horry, Christopher Peter
    Born in February 1961
    Individual (17 offsprings)
    Officer
    2010-12-09 ~ 2013-11-30
    OF - Director → CIF 0
  • 32
    Campbell, Colin Stephen
    Born in December 1960
    Individual (37 offsprings)
    Officer
    1997-11-07 ~ 1998-09-30
    OF - Director → CIF 0
  • 33
    Filmer, Stephen Thomas
    Individual (33 offsprings)
    Officer
    1998-03-06 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 34
    Caunt, Ian Charles
    Born in March 1944
    Individual (14 offsprings)
    Officer
    1992-07-06 ~ 1997-11-07
    OF - Director → CIF 0
  • 35
    Weir, James
    Born in April 1949
    Individual (22 offsprings)
    Officer
    1992-07-06 ~ 1993-03-25
    OF - Director → CIF 0
    1998-09-24 ~ 2000-03-10
    OF - Director → CIF 0
  • 36
    Hlawek, Robin Andrew
    Born in June 1968
    Individual (17 offsprings)
    Officer
    2007-06-25 ~ 2010-12-10
    OF - Director → CIF 0
  • 37
    Degen, Marcus
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2012-02-07 ~ 2019-11-11
    OF - Director → CIF 0
  • 38
    Mccarthy, Daniel Charles
    Born in March 1950
    Individual (18 offsprings)
    Officer
    2008-01-18 ~ 2009-04-30
    OF - Director → CIF 0
  • 39
    Alserda, Douwe
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2015-05-11 ~ 2021-02-01
    OF - Director → CIF 0
  • 40
    Johnson, Gerard Andrew
    Born in June 1942
    Individual (6 offsprings)
    Officer
    (before 1992-03-06) ~ 1999-07-28
    OF - Director → CIF 0
  • 41
    Trowsdale, Stephen Ronald
    Born in August 1949
    Individual (6 offsprings)
    Officer
    2000-06-01 ~ 2003-09-17
    OF - Director → CIF 0
  • 42
    Manley, Stephen Brian
    Born in February 1950
    Individual (30 offsprings)
    Officer
    2000-02-02 ~ 2003-08-31
    OF - Director → CIF 0
  • 43
    Zehr, Steven Paul
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2006-03-07 ~ 2008-10-30
    OF - Director → CIF 0
  • 44
    ADM PURA LIMITED
    - now 00849405
    ADM PURA LIMITED
    - 2003-09-30
    PURA LIMITED - 2003-09-26
    PURA PLC - 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
    Dissolved Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-17
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 45
    ARCHER DANIELS MIDLAND (UK) LIMITED
    - now 01090901 03156449
    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 (31 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    Orchard Place, London
    Corporate (3 offsprings)
    Officer
    (before 1992-03-06) ~ 1992-07-06
    OF - Director → CIF 0
  • 47
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2015-12-10 ~ 2021-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PURA FOODS LIMITED

Period: 2000-05-02 ~ now
Company number: 02158570 00258593... (more)
Registered names
PURA FOODS LIMITED - now 00258593... (more)
FC870633 LIMITED - 1987-09-28 02158569... (more)
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 - 2000-05-02
    CENTRAL EDIBLE OILS LIMITED - 2000-05-02
    FC870633 LIMITED - 2000-05-02
    Registered number 02158570
    Adm International Offices, Church Manorway, Erith, Kent DA8 1DL
    PRIVATE LIMITED COMPANY incorporated on 1987-08-28 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    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 1
  • 1
    EDIBLE OILS LTD
    05309847
    6th Floor, Royal Liver Building, Pier Head, Liverpool
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.