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
Active 4
  • 1
    Rook, William James
    Born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Leetham, Adam William Ian
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Randles, Julian Norman Cyril
    Born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ now
    OF - Director → CIF 0
  • 4
    ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
    icon of addressPaternoster House, 65, St. Paul's Churchyard, London
    Active Corporate (7 parents, 1 offspring)
    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 38
  • 1
    Toller, Guy Henry
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 2010-09-13
    OF - Director → CIF 0
  • 2
    Collecott, John Salmon
    Commodity Broker born in November 1940
    Individual
    Officer
    icon of calendar 1991-12-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Williams, Jonathan Gareth
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2025-06-27
    OF - Director → CIF 0
  • 4
    Dodsworth, John Robert Stuart
    Individual
    Officer
    icon of calendar 1991-11-20 ~ 1991-12-05
    OF - Secretary → CIF 0
  • 5
    Godfrey, Colin
    Individual
    Officer
    icon of calendar 1991-12-05 ~ 1992-06-24
    OF - Secretary → CIF 0
  • 6
    Molinaro, Marcos
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Cohen, Toby Edward Lendrum
    Economist born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2014-07-09
    OF - Director → CIF 0
  • 8
    Mason, Nicholas Erskine Home
    Deputy Chairman born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-05 ~ 2012-07-02
    OF - Director → CIF 0
  • 9
    Barneby, John Henry
    Chairman born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-05 ~ 2013-01-01
    OF - Director → CIF 0
  • 10
    Makin, Edward (ed)
    Sugar Broker born in October 1951
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Cave, Robin
    Ceo born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 12
    Booth, Matthew James Spencer
    Banking born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ 2025-10-14
    OF - Director → CIF 0
  • 13
    Frawley, Peter Thomas
    Executive General Manager born in November 1941
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 1996-11-26
    OF - Director → CIF 0
  • 14
    Wilson, Andrew George Richard
    Accountant born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-05 ~ 1994-04-30
    OF - Director → CIF 0
    icon of calendar 1994-04-30 ~ 1996-11-26
    OF - Director → CIF 0
  • 15
    Bennett, William Alexander
    Company Executive born in April 1937
    Individual
    Officer
    icon of calendar 1991-12-05 ~ 1993-04-02
    OF - Director → CIF 0
  • 16
    Blundell, Arthur Roger
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Field, Kevin Cyril
    Director born in February 1953
    Individual
    Officer
    icon of calendar 1993-07-16 ~ 1996-11-26
    OF - Director → CIF 0
  • 18
    O'hara, Peter Drayton
    Commodity Broker born in February 1942
    Individual
    Officer
    icon of calendar 1991-12-06 ~ 2007-10-03
    OF - Director → CIF 0
  • 19
    Morrison, Richard Iain
    Business Performance Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ 2025-07-17
    OF - Director → CIF 0
  • 20
    Monteith, Desmond Michael
    Sugar Broker born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Butler, Peter Robert
    Chartered Accountant born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-12-05 ~ 1994-04-30
    OF - Director → CIF 0
  • 22
    Thompson, Peter Shaun Duncan
    Sugar Broker born in May 1959
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2010-03-09
    OF - Director → CIF 0
  • 23
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-14 ~ 1991-12-05
    OF - Director → CIF 0
  • 24
    Liddiard, Michael Richard
    Merchant born in November 1946
    Individual
    Officer
    icon of calendar 1991-12-06 ~ 1994-04-01
    OF - Director → CIF 0
  • 25
    Blum, Norman
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 2018-02-23
    OF - Director → CIF 0
  • 26
    Osborne, Tobias Charles
    Finance born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 27
    Nickson, Jeremy David
    General Manager born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-05 ~ 1992-06-24
    OF - Director → CIF 0
    Nickson, Jeremy David
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-24 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 28
    Bolivar, Mario
    Trader born in April 1959
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 29
    Jackson, Peter John
    Managing Director born in January 1947
    Individual
    Officer
    icon of calendar 1993-07-16 ~ 1996-11-26
    OF - Director → CIF 0
  • 30
    Chataway, Michael Denys
    Merchant born in July 1934
    Individual
    Officer
    icon of calendar 1991-12-06 ~ 1994-07-08
    OF - Director → CIF 0
  • 31
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 1991-10-14 ~ 1991-11-20
    OF - Secretary → CIF 0
  • 32
    Mulhall, Denis Joseph
    Finance Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-30 ~ 1996-11-26
    OF - Director → CIF 0
  • 33
    Slinger, Andrew Mark
    Sugar Trader born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2010-09-13
    OF - Director → CIF 0
  • 34
    Burman, John Edmun
    Managing Director born in March 1947
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 35
    Wood, Alan James
    Managing Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 2011-05-23
    OF - Director → CIF 0
  • 36
    MACQUARIE INVESTMENTS 1 LIMITED - now
    POLDANCO 3 LIMITED - 2006-08-16
    icon of address28 Ropemaker Place, Ropemaker Street, London, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2023-12-14 ~ 2023-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 37
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-10-02 ~ 1991-10-14
    PE - Nominee Director → CIF 0
  • 38
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-02 ~ 1991-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CZARNIKOW GROUP LIMITED

Previous names
C. CZARNIKOW SUGAR LIMITED - 2007-05-17
FOLLOWSAVE LIMITED - 1991-11-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CZARNIKOW GROUP LIMITED
    Info
    C. CZARNIKOW SUGAR LIMITED - 2007-05-17
    FOLLOWSAVE LIMITED - 2007-05-17
    Registered number 02650590
    icon of addressPaternoster House, 65 St. Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 1991-10-02 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • CZARNIKOW GROUP LIMITED
    S
    Registered number 2650590
    icon of addressPaternoster House, 65, St. Paul's Churchyard, London, EC4M 8AB
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FOLLOWPROOF LIMITED - 1991-11-20
    icon of addressPaternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressPaternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    CZARNIKOW RIONDA LIMITED - 2013-11-04
    icon of addressPaternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.