logo
explain how to read the page

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 30
  • 1
    Springett, Catherine Mary
    Individual (223 offsprings)
    Officer
    2001-03-07 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 2
    Gaseltine, Ian Herbert
    Regional Director Asia (Sugar) born in October 1935
    Individual (3 offsprings)
    Officer
    1996-01-04 ~ 2000-06-07
    OF - Director → CIF 0
  • 3
    Carr, Mark Ian, Dr
    Chief Executive born in July 1962
    Individual (15 offsprings)
    Officer
    2004-03-23 ~ 2025-09-26
    OF - Director → CIF 0
  • 4
    Armstrong, Andrew Scott
    Director Of Sales & Marketing born in April 1954
    Individual (1 offspring)
    Officer
    1994-06-15 ~ 2005-06-17
    OF - Director → CIF 0
  • 5
    Gore, Malcolm Raymond
    Individual (92 offsprings)
    Officer
    ~ 1999-06-11
    OF - Secretary → CIF 0
  • 6
    Langlands, David Robin
    Finance Director born in November 1965
    Individual (14 offsprings)
    Officer
    2004-03-23 ~ 2010-01-08
    OF - Director → CIF 0
  • 7
    Broughton, Nicholas William
    Regional Director Asia Starch born in October 1945
    Individual (3 offsprings)
    Officer
    1996-01-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Hassanein, Sherif
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    2004-04-23 ~ 2006-10-10
    OF - Director → CIF 0
  • 9
    Ryan, Janet Catherine
    Finance Director born in May 1963
    Individual (12 offsprings)
    Officer
    2017-09-21 ~ 2020-05-31
    OF - Director → CIF 0
  • 10
    Davenport, Harvey John
    Company Director born in September 1949
    Individual (10 offsprings)
    Officer
    1994-06-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Jackson, Peter John
    Company Director born in January 1947
    Individual (31 offsprings)
    Officer
    ~ 2002-02-11
    OF - Director → CIF 0
  • 12
    Branch, Malcolm Frederick, Dr
    Company Director born in July 1939
    Individual (3 offsprings)
    Officer
    ~ 1994-06-15
    OF - Director → CIF 0
  • 13
    Pike, Richard Neil
    Accountant born in September 1969
    Individual (223 offsprings)
    Officer
    2010-01-08 ~ 2015-10-30
    OF - Director → CIF 0
  • 14
    Clayton, Marie Louise
    Company Director born in August 1960
    Individual (46 offsprings)
    Officer
    2002-02-11 ~ 2002-10-31
    OF - Director → CIF 0
  • 15
    Wright, William Bernard
    Secretary
    Individual (100 offsprings)
    Officer
    ~ 2000-07-14
    OF - Secretary → CIF 0
  • 16
    Field, Kevin Cyril
    Certified Accountant born in February 1953
    Individual (10 offsprings)
    Officer
    ~ 1998-03-26
    OF - Director → CIF 0
  • 17
    Foster, Jessica Sophie
    Individual (90 offsprings)
    Officer
    2000-07-14 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 18
    Strain, Terence
    Finance Director born in March 1960
    Individual (79 offsprings)
    Officer
    1998-03-26 ~ 2000-10-02
    OF - Director → CIF 0
  • 19
    Shaw, Trevor Henry Montague
    Solicitor born in September 1933
    Individual (27 offsprings)
    Officer
    1996-01-04 ~ 2000-05-31
    OF - Director → CIF 0
  • 20
    Warnes, Anthony Jack Neville
    Director Of Operations born in July 1943
    Individual (1 offspring)
    Officer
    1994-06-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Rhodes, Graham Michael
    Company Director born in March 1962
    Individual (17 offsprings)
    Officer
    2013-06-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 22
    Smith, Simon Joseph
    Individual (66 offsprings)
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 23
    Richardson, Lyn
    Individual (86 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 24
    Cowper, Jonathan
    Finance Director born in August 1974
    Individual (11 offsprings)
    Officer
    2015-10-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 25
    Morgan, Derek
    Managing Director born in May 1954
    Individual (2 offsprings)
    Officer
    2005-06-17 ~ 2010-01-08
    OF - Director → CIF 0
  • 26
    Nicholson, Andrew Stanley
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 27
    Roberts, Joanna Kate
    Born in December 1974
    Individual (10 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 28
    Heath, Quintin Harvey, Dr
    Hr Director born in September 1964
    Individual (4 offsprings)
    Officer
    2014-10-24 ~ 2024-12-31
    OF - Director → CIF 0
  • 29
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 30
    A.B.F. HOLDINGS LIMITED
    A.B.F.HOLDINGS LIMITED 00313307
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (22 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRITISH SUGAR (OVERSEAS) LIMITED

Period: 1991-05-20 ~ now
Company number: 02400085
Registered names
BRITISH SUGAR (OVERSEAS) LIMITED - now
SIGNBURT LIMITED - 1989-09-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRITISH SUGAR (OVERSEAS) LIMITED
    Info
    BRISTAR (OVERSEAS) LIMITED - 1991-05-20
    SIGNBURT LIMITED - 1991-05-20
    Registered number 02400085
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1989-07-03 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • BRITISH SUGAR (OVERSEAS) LIMITED
    S
    Registered number 02400085
    Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • BRITISH SUGAR (OVERSEAS) LIMITED
    S
    Registered number 02400085
    Weston Centre, Grosvenor Street, London, England, W1K 4QY
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AB SUGAR CHINA HOLDINGS LIMITED
    09468366
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    AB SUGAR CHINA NORTH LIMITED
    09944701
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    BSO (CHINA) LIMITED
    - now 03799608
    SKILLMARCH LIMITED - 2001-02-07
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.