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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
    Roberts, Joanna Kate
    Born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Nicholson, Andrew Stanley
    Born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    A.B.F.HOLDINGS LIMITED
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Springett, Catherine Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-07 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 2
    Gaseltine, Ian Herbert
    Regional Director Asia (Sugar) born in October 1935
    Individual
    Officer
    icon of calendar 1996-01-04 ~ 2000-06-07
    OF - Director → CIF 0
  • 3
    Schofield, Rosalyn Sharon
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 4
    Davenport, Harvey John
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Carr, Mark Ian, Dr
    Chief Executive born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2025-09-26
    OF - Director → CIF 0
  • 6
    Wright, William Bernard
    Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-07-14
    OF - Secretary → CIF 0
  • 7
    Richardson, Lyn
    Individual
    Officer
    icon of calendar 2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 8
    Warnes, Anthony Jack Neville
    Director Of Operations born in July 1943
    Individual
    Officer
    icon of calendar 1994-06-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Field, Kevin Cyril
    Certified Accountant born in February 1953
    Individual
    Officer
    icon of calendar ~ 1998-03-26
    OF - Director → CIF 0
  • 10
    Clayton, Marie Louise
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ 2002-10-31
    OF - Director → CIF 0
  • 11
    Pike, Richard Neil
    Accountant born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    Shaw, Trevor Henry Montague
    Solicitor born in September 1933
    Individual
    Officer
    icon of calendar 1996-01-04 ~ 2000-05-31
    OF - Director → CIF 0
  • 13
    Langlands, David Robin
    Finance Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2010-01-08
    OF - Director → CIF 0
  • 14
    Broughton, Nicholas William
    Regional Director Asia Starch born in October 1945
    Individual
    Officer
    icon of calendar 1996-01-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Armstrong, Andrew Scott
    Director Of Sales & Marketing born in April 1954
    Individual
    Officer
    icon of calendar 1994-06-15 ~ 2005-06-17
    OF - Director → CIF 0
  • 16
    Gore, Malcolm Raymond
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-06-11
    OF - Secretary → CIF 0
  • 17
    Branch, Malcolm Frederick, Dr
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1994-06-15
    OF - Director → CIF 0
  • 18
    Foster, Jessica Sophie
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 19
    Hassanein, Sherif
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2004-04-23 ~ 2006-10-10
    OF - Director → CIF 0
  • 20
    Heath, Quintin Harvey, Dr
    Hr Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-24 ~ 2024-12-31
    OF - Director → CIF 0
  • 21
    Smith, Simon Joseph
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 22
    Rhodes, Graham Michael
    Company Director born in March 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 23
    Jackson, Peter John
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 2002-02-11
    OF - Director → CIF 0
  • 24
    Morgan, Derek
    Managing Director born in May 1954
    Individual
    Officer
    icon of calendar 2005-06-17 ~ 2010-01-08
    OF - Director → CIF 0
  • 25
    Cowper, Jonathan
    Finance Director born in August 1974
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 26
    Ryan, Janet Catherine
    Finance Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2020-05-31
    OF - Director → CIF 0
  • 27
    Strain, Terence
    Finance Director born in March 1960
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-03-26 ~ 2000-10-02
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH SUGAR (OVERSEAS) LIMITED

Previous names
SIGNBURT LIMITED - 1989-09-11
BRISTAR (OVERSEAS) LIMITED - 1991-05-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRITISH SUGAR (OVERSEAS) LIMITED
    Info
    SIGNBURT LIMITED - 1989-09-11
    BRISTAR (OVERSEAS) LIMITED - 1989-09-11
    Registered number 02400085
    icon of addressWeston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1989-07-03 (36 years 5 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
    icon of addressWeston 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
    icon of addressWeston Centre, Grosvenor Street, London, England, W1K 4QY
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    SKILLMARCH LIMITED - 2001-02-07
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.