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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 21
  • 1
    Lavooij, Francois Jan
    Divisonal Managing Director born in May 1946
    Individual (10 offsprings)
    Officer
    2000-04-11 ~ 2004-04-13
    OF - Director → CIF 0
  • 2
    Hutchinson, Katherine Anna
    Individual (68 offsprings)
    Officer
    1996-08-16 ~ 1997-05-25
    OF - Secretary → CIF 0
  • 3
    Phillips, Richard John
    Chartered Accountant born in December 1951
    Individual (18 offsprings)
    Officer
    (before 1991-06-14) ~ 2000-12-09
    OF - Director → CIF 0
    Phillips, Richard John
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-08-09
    OF - Secretary → CIF 0
  • 4
    Cuttill, Anne Linda
    Individual (33 offsprings)
    Officer
    1993-08-09 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 5
    Lear, Christopher Martin
    Accountant born in July 1967
    Individual (2 offsprings)
    Officer
    2010-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Sharp, Andrew James
    Individual (24 offsprings)
    Officer
    1995-05-10 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 7
    Alba, Eduardo Francisco Carmona
    Senior Sugar Trader born in January 1964
    Individual (15 offsprings)
    Officer
    2001-11-30 ~ 2002-01-01
    OF - Director → CIF 0
  • 8
    Charlton, Peter James
    Manager born in February 1945
    Individual (8 offsprings)
    Officer
    2002-02-15 ~ 2007-03-30
    OF - Director → CIF 0
  • 9
    Morgan, Charlotte Elisabeth Diana
    Accountant born in November 1950
    Individual (15 offsprings)
    Officer
    2010-07-02 ~ 2013-04-25
    OF - Director → CIF 0
  • 10
    Marcus, Anthony Herbert Mervyn
    Individual (41 offsprings)
    Officer
    1997-11-18 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 11
    Mitchell, Simon John
    Chief Operating Officer born in June 1956
    Individual (17 offsprings)
    Officer
    2007-10-08 ~ 2010-07-02
    OF - Director → CIF 0
  • 12
    Robinson, David Alfred Edward
    Chartered Accountant born in May 1945
    Individual (11 offsprings)
    Officer
    (before 1991-06-14) ~ 1999-01-28
    OF - Director → CIF 0
  • 13
    Marmion, Myles Columba
    Risk Manager born in July 1959
    Individual (24 offsprings)
    Officer
    2007-03-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Ainsworth, Sarah Helen
    Chartered Accountant born in June 1967
    Individual (8 offsprings)
    Officer
    2008-12-19 ~ 2010-07-02
    OF - Director → CIF 0
  • 15
    Moore, Jane Alison
    Individual (31 offsprings)
    Officer
    2000-04-11 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 16
    Bassey, Gaynor Antigha
    Individual (29 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Secretary → CIF 0
  • 17
    Clarke, Peter Lawrence
    Solicitor born in October 1959
    Individual (48 offsprings)
    Officer
    1999-01-28 ~ 2000-03-24
    OF - Director → CIF 0
  • 18
    Slack, Thomas William
    Accountant born in January 1965
    Individual (30 offsprings)
    Officer
    2000-04-11 ~ 2007-10-15
    OF - Director → CIF 0
  • 19
    Macfarlane, David
    Company Secretary
    Individual (38 offsprings)
    Officer
    1997-07-25 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 20
    Muguiro Sartorius, Rafael
    Director born in September 1957
    Individual (23 offsprings)
    Officer
    2001-11-30 ~ 2005-12-06
    OF - Director → CIF 0
  • 21
    AGMAN HOLDINGS LIMITED
    03901524
    3, London Bridge Street, London, England
    Active Corporate (25 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RULEASTRAL LIMITED

Period: 1990-06-14 ~ 2019-01-22
Company number: 02511806
Registered name
RULEASTRAL LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RULEASTRAL LIMITED
    Info
    Registered number 02511806
    3 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1990-06-14 and dissolved on 2019-01-22 (28 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • RULEASTRAL LIMITED
    S
    Registered number 2511806
    3, London Bridge Street, London, England, SE1 9SG
    Limited Liability Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLOBAL HOLDINGS S.A. LIMITED - now
    BAUCHE SA LIMITED
    - 2021-02-25 00833035
    BROADHURST SUGAR LIMITED - 2013-08-16
    W. BROADHURST & CO. LIMITED - 2003-11-18
    The St Botolph Building, Houndsditch, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.