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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
    Zaremba, Bogdan Mark
    Born in September 1955
    Individual (13 offsprings)
    Officer
    1999-07-21 ~ 2000-07-06
    OF - Director → CIF 0
  • 2
    Pullen, John Arthur
    Individual (21 offsprings)
    Officer
    1992-11-17 ~ 1993-11-08
    OF - Secretary → CIF 0
  • 3
    Moore, Jane Alison
    Individual (32 offsprings)
    Officer
    2000-04-07 ~ 2000-07-06
    OF - Secretary → CIF 0
  • 4
    Podvin, Francois Xavier Henri Dieudonne
    Born in August 1932
    Individual (1 offspring)
    Officer
    2000-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Wakefield, Barry John
    Individual (124 offsprings)
    Officer
    1998-10-19 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 6
    Mitchell-innes, David
    Born in November 1960
    Individual (6 offsprings)
    Officer
    1998-03-13 ~ 1998-10-30
    OF - Director → CIF 0
  • 7
    Hagens, Paul Jose
    Born in July 1960
    Individual (1 offspring)
    Officer
    1998-10-30 ~ 2000-07-06
    OF - Director → CIF 0
  • 8
    Diemert, Serge
    Born in September 1939
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2002-09-13
    OF - Director → CIF 0
  • 9
    Hogeweg, Hans, Ing
    Born in September 1949
    Individual (1 offspring)
    Officer
    1998-10-30 ~ 2000-07-06
    OF - Director → CIF 0
  • 10
    Marcus, Anthony Herbert Mervyn
    Individual (54 offsprings)
    Officer
    1997-11-18 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 11
    O'hanlon, Paul Anthony
    Born in June 1949
    Individual (19 offsprings)
    Officer
    1994-01-13 ~ 1998-12-04
    OF - Director → CIF 0
  • 12
    Goff, Joan Amanda
    Born in October 1956
    Individual (13 offsprings)
    Officer
    1992-11-17 ~ 1999-04-30
    OF - Director → CIF 0
  • 13
    Cuttill, Anne Linda
    Individual (46 offsprings)
    Officer
    1993-11-08 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 14
    Macfarlane, David
    Born in June 1950
    Individual (49 offsprings)
    Officer
    1997-03-20 ~ 1997-04-10
    OF - Director → CIF 0
    Macfarlane, David
    Individual (49 offsprings)
    Officer
    1997-07-25 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 15
    Sharp, Andrew James
    Individual (35 offsprings)
    Officer
    1995-05-10 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 16
    Kinder, John Martineau
    Born in July 1956
    Individual (61 offsprings)
    Officer
    1998-03-13 ~ 1998-10-30
    OF - Director → CIF 0
    1998-12-04 ~ 1999-07-20
    OF - Director → CIF 0
  • 17
    Vesterdal, Niels
    Born in April 1953
    Individual (11 offsprings)
    Officer
    1999-07-21 ~ 2000-07-06
    OF - Director → CIF 0
  • 18
    Hutchinson, Katherine Anna
    Individual (81 offsprings)
    Officer
    1996-08-16 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-11-17 ~ 1992-11-17
    OF - Nominee Secretary → CIF 0
  • 20
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2000-07-06 ~ 2009-02-02
    OF - Nominee Secretary → CIF 0
  • 21
    VISTRA COSEC LIMITED - now 06412777 11407256
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2009-02-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LUDUS FACTORY HOLDINGS LIMITED

Period: 2000-06-27 ~ 2012-07-03
Company number: 02765265
Registered names
LUDUS FACTORY HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • LUDUS FACTORY HOLDINGS LIMITED
    Info
    E D & F MAN SUGAR OVERSEAS LIMITED - 2000-06-27
    Registered number 02765265
    20-22 Bedford Row, London WC1R 4JS
    PRIVATE LIMITED COMPANY incorporated on 1992-11-17 and dissolved on 2012-07-03 (19 years 7 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.