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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 35
  • 1
    Pollock, Alan John
    Manager born in August 1933
    Individual (4 offsprings)
    Officer
    (before 1992-11-30) ~ 1993-12-08
    OF - Director → CIF 0
  • 2
    Martin N Widdowson
    Individual (147 offsprings)
    Insolvency
    2021-02-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mcinteer, Kevin Ian
    Accountant born in July 1963
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Campbell, Malcolm Paul
    Manager born in May 1962
    Individual (4 offsprings)
    Officer
    1995-01-09 ~ 1996-10-04
    OF - Director → CIF 0
  • 5
    Mcgilvary, Paul Douglas
    Manager born in April 1957
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 1996-09-02
    OF - Director → CIF 0
    Mcgilvary, Paul Douglas
    Managing Director born in April 1957
    Individual (5 offsprings)
    1999-09-17 ~ 2002-04-25
    OF - Director → CIF 0
  • 6
    Zwaan, Wietze
    Accountant born in February 1977
    Individual (2 offsprings)
    Officer
    2012-10-31 ~ 2015-11-26
    OF - Director → CIF 0
  • 7
    Boyd, Mark Alistair Leslie
    Business Executive born in January 1971
    Individual (2 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 8
    Erol, Mehmet
    Business Executive born in August 1975
    Individual (2 offsprings)
    Officer
    2017-11-29 ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    Duncan, Grant Alistair
    Regional Director born in March 1960
    Individual (2 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 10
    Foster, Matthew Dominic
    Business Controller born in August 1955
    Individual (3 offsprings)
    Officer
    (before 1992-11-30) ~ 1993-02-11
    OF - Director → CIF 0
    Foster, Matthew Dominic
    Individual (3 offsprings)
    Officer
    (before 1992-11-30) ~ 1993-02-11
    OF - Secretary → CIF 0
  • 11
    Wright, Aaron Lee Norman
    Business Executive born in April 1977
    Individual (2 offsprings)
    Officer
    2015-11-26 ~ 2017-11-29
    OF - Director → CIF 0
  • 12
    Gough, Robert Murray
    Chief Executive born in July 1943
    Individual (1 offspring)
    Officer
    (before 1992-11-30) ~ 1992-12-09
    OF - Director → CIF 0
  • 13
    Sharma, Gulab Rai
    Accountant born in November 1947
    Individual (8 offsprings)
    Officer
    2008-08-25 ~ now
    OF - Director → CIF 0
    Sharma, Gulab Rai
    Business Executive
    Individual (8 offsprings)
    Officer
    2004-01-22 ~ now
    OF - Secretary → CIF 0
  • 14
    Guerra, Fernando Jose Ferreira M
    Managing Director born in September 1954
    Individual (3 offsprings)
    Officer
    1994-03-28 ~ 1999-09-17
    OF - Director → CIF 0
  • 15
    Murphy, Cornealius James
    Manager born in September 1953
    Individual (3 offsprings)
    Officer
    (before 1992-11-30) ~ 1995-01-09
    OF - Director → CIF 0
  • 16
    O'keefe, Stephen
    Accountant born in March 1963
    Individual (4 offsprings)
    Officer
    2002-04-25 ~ 2004-06-18
    OF - Director → CIF 0
  • 17
    Calvert, Reginald Graham
    Farmer/Director born in June 1934
    Individual (1 offspring)
    Officer
    1995-11-05 ~ 1996-10-02
    OF - Director → CIF 0
  • 18
    Cawley, Hugh Charles Laurence
    Individual (114 offsprings)
    Officer
    1995-03-01 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 19
    Hojsholt, Erik
    General Manager born in August 1948
    Individual (3 offsprings)
    Officer
    1994-03-28 ~ 1995-03-01
    OF - Director → CIF 0
  • 20
    Kuehn, Thorsten Heiko Dietmar
    Business Executive born in June 1965
    Individual (6 offsprings)
    Officer
    2006-08-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 21
    Gibson, Timothy Dunlop
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    1999-12-03 ~ 2002-04-25
    OF - Director → CIF 0
  • 22
    Lough, Philip Vernon
    Manager born in April 1947
    Individual (5 offsprings)
    Officer
    1993-01-22 ~ 1994-03-28
    OF - Director → CIF 0
  • 23
    Milne, Graeme Roderick
    New Zealand born in December 1953
    Individual (2 offsprings)
    Officer
    1997-04-07 ~ 2000-03-10
    OF - Director → CIF 0
  • 24
    Huistra, Hans Elisabertus
    Business Executive born in April 1968
    Individual (3 offsprings)
    Officer
    2019-04-15 ~ 2019-08-15
    OF - Director → CIF 0
  • 25
    Landon Lane, Peter Hans
    Business Executive born in September 1957
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2008-09-02
    OF - Director → CIF 0
  • 26
    Absolon, Alan Ernest
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    1995-03-01 ~ 1996-09-02
    OF - Director → CIF 0
  • 27
    Atkinson, David Eric
    Individual (2 offsprings)
    Officer
    1998-09-18 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 28
    Spring, Dryden Thomas
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    (before 1992-11-30) ~ 1993-03-30
    OF - Director → CIF 0
  • 29
    Waterhouse, Grant
    General Manager born in November 1953
    Individual (4 offsprings)
    Officer
    2002-04-25 ~ 2006-10-27
    OF - Director → CIF 0
  • 30
    Robertson, Peter John
    Manager born in May 1942
    Individual (2 offsprings)
    Officer
    1992-12-09 ~ 1993-02-11
    OF - Director → CIF 0
    Robertson, Peter John
    General Manager born in May 1942
    Individual (2 offsprings)
    1994-03-28 ~ 1997-04-07
    OF - Director → CIF 0
  • 31
    Byles, Denis Rix
    Farmer born in June 1934
    Individual (1 offspring)
    Officer
    (before 1992-11-30) ~ 1995-11-05
    OF - Director → CIF 0
  • 32
    Verschueren, Edmond
    Manager born in April 1940
    Individual (6 offsprings)
    Officer
    (before 1992-11-30) ~ 1999-01-31
    OF - Director → CIF 0
  • 33
    Schust, Peter Martin
    Accountant
    Individual (2 offsprings)
    Officer
    1993-02-11 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 34
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 129 offsprings)
    Officer
    2002-09-27 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 35
    109 Fenshawe Street, Auckland 1010, Auckland, New Zealand
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NZMP (AEM) LIMITED

Period: 2002-05-24 ~ 2022-08-09
Company number: 02586315
Registered names
NZMP (AEM) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NZMP (AEM) LIMITED
    Info
    MILK PRODUCTS HOLDINGS (EUROPE) LIMITED - 2002-05-24
    MPH (EUROPE) LIMITED - 2002-05-24
    MILK PRODUCTS HOLDINGS (EUROPE) LIMITED - 2002-05-24
    Registered number 02586315
    130 Shaftesbury Avenue, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 1991-02-27 and dissolved on 2022-08-09 (31 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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