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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 42
  • 1
    Field, Kevin Cyril
    Director born in February 1953
    Individual (10 offsprings)
    Officer
    1993-07-16 ~ 1996-11-26
    OF - Director → CIF 0
  • 2
    Mason, Nicholas Erskine Home
    Deputy Chairman born in January 1948
    Individual (5 offsprings)
    Officer
    1991-12-05 ~ 2012-07-02
    OF - Director → CIF 0
  • 3
    Randles, Julian Norman Cyril
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2013-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Nickson, Jeremy David
    General Manager born in June 1947
    Individual (7 offsprings)
    Officer
    1991-12-05 ~ 1992-06-24
    OF - Director → CIF 0
    Nickson, Jeremy David
    Individual (7 offsprings)
    Officer
    1992-06-24 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 5
    Wood, Alan James
    Managing Director born in September 1958
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 2011-05-23
    OF - Director → CIF 0
  • 6
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    1991-10-14 ~ 1991-12-05
    OF - Director → CIF 0
  • 7
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    1991-10-14 ~ 1991-11-20
    OF - Secretary → CIF 0
  • 8
    Molinaro, Marcos
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 9
    Collecott, John Salmon
    Commodity Broker born in November 1940
    Individual (1 offspring)
    Officer
    1991-12-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Blundell, Arthur Roger
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 11
    Jackson, Peter John
    Managing Director born in January 1947
    Individual (31 offsprings)
    Officer
    1993-07-16 ~ 1996-11-26
    OF - Director → CIF 0
  • 12
    Slinger, Andrew Mark
    Sugar Trader born in May 1970
    Individual (7 offsprings)
    Officer
    2002-06-01 ~ 2010-09-13
    OF - Director → CIF 0
  • 13
    Dodsworth, John Robert Stuart
    Individual (1 offspring)
    Officer
    1991-11-20 ~ 1991-12-05
    OF - Secretary → CIF 0
  • 14
    Barneby, John Henry
    Chairman born in July 1949
    Individual (9 offsprings)
    Officer
    1991-12-05 ~ 2013-01-01
    OF - Director → CIF 0
  • 15
    Bennett, William Alexander
    Company Executive born in April 1937
    Individual (1 offspring)
    Officer
    1991-12-05 ~ 1993-04-02
    OF - Director → CIF 0
  • 16
    Frawley, Peter Thomas
    Executive General Manager born in November 1941
    Individual (2 offsprings)
    Officer
    1993-03-08 ~ 1996-11-26
    OF - Director → CIF 0
  • 17
    Wilson, Andrew George Richard
    Accountant born in February 1955
    Individual (57 offsprings)
    Officer
    1991-12-05 ~ 1994-04-30
    OF - Director → CIF 0
    1994-04-30 ~ 1996-11-26
    OF - Director → CIF 0
  • 18
    Williams, Jonathan Gareth
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2025-06-27
    OF - Director → CIF 0
  • 19
    Godfrey, Colin
    Individual (2 offsprings)
    Officer
    1991-12-05 ~ 1992-06-24
    OF - Secretary → CIF 0
  • 20
    Liddiard, Michael Richard
    Merchant born in November 1946
    Individual (3 offsprings)
    Officer
    1991-12-06 ~ 1994-04-01
    OF - Director → CIF 0
  • 21
    Morrison, Richard Iain
    Business Performance Director born in September 1961
    Individual (3 offsprings)
    Officer
    2025-01-27 ~ 2025-07-17
    OF - Director → CIF 0
  • 22
    Mulhall, Denis Joseph
    Finance Director born in September 1951
    Individual (40 offsprings)
    Officer
    1994-04-30 ~ 1996-11-26
    OF - Director → CIF 0
  • 23
    Bolivar, Mario
    Trader born in April 1959
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 24
    Leetham, Adam William Ian
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Chataway, Michael Denys
    Merchant born in July 1934
    Individual (1 offspring)
    Officer
    1991-12-06 ~ 1994-07-08
    OF - Director → CIF 0
  • 26
    Booth, Matthew James Spencer
    Banking born in December 1971
    Individual (20 offsprings)
    Officer
    2025-01-27 ~ 2025-10-14
    OF - Director → CIF 0
  • 27
    Monteith, Desmond Michael
    Sugar Broker born in April 1957
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 28
    Blum, Norman
    Company Director born in January 1957
    Individual (5 offsprings)
    Officer
    1993-01-01 ~ 2018-02-23
    OF - Director → CIF 0
  • 29
    Osborne, Tobias Charles
    Finance born in October 1967
    Individual (10 offsprings)
    Officer
    2006-05-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 30
    Butler, Peter Robert
    Chartered Accountant born in May 1949
    Individual (27 offsprings)
    Officer
    1991-12-05 ~ 1994-04-30
    OF - Director → CIF 0
  • 31
    Makin, Edward (ed)
    Sugar Broker born in October 1951
    Individual (1 offspring)
    Officer
    1998-07-06 ~ 2005-09-30
    OF - Director → CIF 0
  • 32
    Thompson, Peter Shaun Duncan
    Sugar Broker born in May 1959
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2010-03-09
    OF - Director → CIF 0
  • 33
    O'hara, Peter Drayton
    Commodity Broker born in February 1942
    Individual (1 offspring)
    Officer
    1991-12-06 ~ 2007-10-03
    OF - Director → CIF 0
  • 34
    Cohen, Toby Edward Lendrum
    Economist born in September 1967
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2014-07-09
    OF - Director → CIF 0
  • 35
    Burman, John Edmun
    Managing Director born in March 1947
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 36
    Rook, William James
    Born in February 1967
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ now
    OF - Director → CIF 0
  • 37
    Cave, Robin
    Born in March 1964
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 38
    Toller, Guy Henry
    Company Director born in July 1958
    Individual (10 offsprings)
    Officer
    1993-01-01 ~ 2010-09-13
    OF - Director → CIF 0
  • 39
    MACQUARIE INVESTMENTS 1 LIMITED - now 05582630 07012592... (more)
    POLDANCO 3 LIMITED - 2006-08-16
    28 Ropemaker Place, Ropemaker Street, London, England
    Active Corporate (29 parents, 18 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
  • 40
    C. CZARNIKOW LIMITED
    - now 03215084
    ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
    Paternoster House, 65, St. Paul's Churchyard, London
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    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
  • 41
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1991-10-02 ~ 1991-10-14
    OF - Nominee Director → CIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-10-02 ~ 1991-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CZARNIKOW GROUP LIMITED

Period: 2007-05-17 ~ now
Company number: 02650590
Registered names
CZARNIKOW GROUP LIMITED - now
FOLLOWSAVE LIMITED - 1991-11-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies 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
    4th Floor, 2 More London Place, London SE1 2AP
    PRIVATE LIMITED COMPANY incorporated on 1991-10-02 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • CZARNIKOW GROUP LIMITED
    S
    Registered number 2650590
    Paternoster 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 3
  • 1
    C. CZARNIKOW SUGAR FUTURES LIMITED
    - now 02647739
    FOLLOWPROOF LIMITED - 1991-11-20
    4th Floor, 2 More London Place, London, United Kingdom
    Active Corporate (14 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
  • 2
    C. CZARNIKOW SUGAR LIMITED
    06258389 02650590
    4th Floor, 2 More London Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SUGARWORLD LIMITED
    - now 03844092
    CZARNIKOW RIONDA LIMITED - 2013-11-04
    4th Floor, 2 More London Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.