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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
Active 3
  • 1
    Jones, Keith
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Lance Thomas
    Born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ now
    OF - Director → CIF 0
  • 3
    BRITISH ARKADY (HOLDINGS) LIMITED - 1991-05-13
    ARCHER DANIELS MIDLAND INTERNATIONAL LIMITED - 2008-03-13
    icon of addressAdm International Offices, Church Manorway, Erith, Kent, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 44
  • 1
    Pielley, Ronald Anthony, Dr
    Technical Manager born in November 1944
    Individual
    Officer
    icon of calendar ~ 1992-07-06
    OF - Director → CIF 0
  • 2
    Girard, Phillipa
    Emeia Controller Enterprise Reporting And Analysis born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2024-06-12
    OF - Director → CIF 0
  • 3
    Acatos & Hutcheson Plc
    Born in March 1933
    Individual
    Officer
    icon of calendar ~ 1992-07-06
    OF - Director → CIF 0
  • 4
    Mclelland, Helen Louise
    Accountant born in January 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ 2015-05-15
    OF - Director → CIF 0
  • 5
    Howard, Dennett
    Sales Director born in January 1939
    Individual
    Officer
    icon of calendar 1999-04-22 ~ 2000-12-20
    OF - Director → CIF 0
  • 6
    Mccarthy, Daniel Charles
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Rayne, Douglas Edward
    Sales Director born in August 1952
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2003-09-17
    OF - Director → CIF 0
  • 8
    Haines, William Harold
    Purchasing Director born in March 1945
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2003-09-17
    OF - Director → CIF 0
  • 9
    Mc Robbie, William Ronald
    Operations Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-14 ~ 2003-09-17
    OF - Director → CIF 0
  • 10
    Johnson, Gerard Andrew
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1999-07-28
    OF - Director → CIF 0
  • 11
    Filmer, Stephen Thomas
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 12
    Zehr, Steven Paul
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2008-10-30
    OF - Director → CIF 0
  • 13
    Kanemaru, Henri Massao
    Financial Controller born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Sanner, Marc Alan
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2007-06-25
    OF - Director → CIF 0
  • 15
    Hayes, Kenneth Denis
    Commercial Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2011-12-16
    OF - Director → CIF 0
  • 16
    Taylor, James Moultrie
    Operations Director born in June 1957
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 1998-05-29
    OF - Director → CIF 0
  • 17
    Jongkind, Rudolf
    Managing Director born in September 1943
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 18
    Challis, Phillip Ernest
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar ~ 1992-07-06
    OF - Director → CIF 0
  • 19
    Horry, Christopher Peter
    Finance Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2013-11-30
    OF - Director → CIF 0
  • 20
    Degen, Marcus
    General Manager born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-07 ~ 2019-11-11
    OF - Director → CIF 0
  • 21
    Alserda, Douwe
    Financial Controller born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-11 ~ 2021-02-01
    OF - Director → CIF 0
  • 22
    Hobson, Robert
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-02 ~ 2008-01-21
    OF - Director → CIF 0
  • 23
    Ohara, James Anthony
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1992-07-06
    OF - Director → CIF 0
  • 24
    Hlawek, Robin Andrew
    Finance Director born in June 1968
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2010-12-10
    OF - Director → CIF 0
  • 25
    Farrow, Martin Paul
    General Manger born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-11 ~ 2024-06-04
    OF - Director → CIF 0
  • 26
    Humphry Baker, Guy Neville
    Finance Director born in February 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 27
    Davies, Peter John
    Commercial Director born in August 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 1999-04-07
    OF - Director → CIF 0
  • 28
    Lightner, Erik
    Operations Manager born in August 1971
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2006-03-01
    OF - Director → CIF 0
  • 29
    Campbell, Colin Stephen
    Chartered Accountant born in December 1960
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1998-09-30
    OF - Director → CIF 0
  • 30
    Anderson, William James
    Controller born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2006-06-19
    OF - Director → CIF 0
  • 31
    Moore, Stephen John
    Group Financial Controller born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 32
    Hutcheson, Ian Stuart
    Company Chairman born in April 1930
    Individual
    Officer
    icon of calendar ~ 2000-08-02
    OF - Director → CIF 0
  • 33
    Trowsdale, Stephen Ronald
    Sales Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2003-09-17
    OF - Director → CIF 0
  • 34
    Caunt, Ian Charles
    Finance Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-06 ~ 1997-11-07
    OF - Director → CIF 0
  • 35
    Pinner, Ian Robert
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 36
    Ward, William Robert
    Raw Materials Procurement Dire born in May 1946
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 2001-02-21
    OF - Director → CIF 0
  • 37
    Saathoff, Todd
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2003-08-13 ~ 2004-07-02
    OF - Director → CIF 0
  • 38
    Watson, Peter George
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-06
    OF - Secretary → CIF 0
  • 39
    Weir, James
    Chartered Accountant born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-06 ~ 1993-03-25
    OF - Director → CIF 0
    icon of calendar 1998-09-24 ~ 2000-03-10
    OF - Director → CIF 0
  • 40
    Falconer, James Duncan
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 1992-07-06
    OF - Director → CIF 0
  • 41
    Zenuk, Mark Nicholas
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2007-09-28
    OF - Director → CIF 0
  • 42
    Manley, Stephen Brian
    Managing Director born in February 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-02 ~ 2003-08-31
    OF - Director → CIF 0
  • 43
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-12-10 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 44
    ACATOS & HUTCHESON PUBLIC LIMITED COMPANY - 2000-08-03
    ADM PURA LIMITED
    - 2003-09-30
    PURA PLC - 2003-09-26
    PURA LIMITED - 2003-09-26
    ACATOS & HUTCHESON (ENGINEERING) LIMITED - 1979-12-31
    icon of addressAdm International Offices, Church Manorway, Erith, Kent, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-17
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

PURA FOODS LIMITED

Previous names
FC870633 LIMITED - 1987-09-28
PURA FOOD PRODUCTS LIMITED - 2000-05-02
CENTRAL EDIBLE OILS GROUP LIMITED - 1992-07-31
CENTRAL EDIBLE OILS LIMITED - 1988-01-21
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
    FC870633 LIMITED - 1987-09-28
    PURA FOOD PRODUCTS LIMITED - 1987-09-28
    CENTRAL EDIBLE OILS GROUP LIMITED - 1987-09-28
    CENTRAL EDIBLE OILS LIMITED - 1987-09-28
    Registered number 02158570
    icon of addressAdm International Offices, Church Manorway, Erith, Kent DA8 1DL
    PRIVATE LIMITED COMPANY incorporated on 1987-08-28 (38 years 3 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
    icon of addressAdm 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
  • icon of address6th Floor, Royal Liver Building, Pier Head, Liverpool
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.