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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 23
  • 1
    Hordijk, Dirk
    Managing Director Cpn Emea born in July 1967
    Individual (2 offsprings)
    Officer
    2013-11-28 ~ 2016-07-21
    OF - Director → CIF 0
  • 2
    Drake, Anthony Philip, Dr
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2006-08-07
    OF - Director → CIF 0
  • 3
    Thurston, Robin David
    Individual (97 offsprings)
    Officer
    2012-07-04 ~ 2016-02-22
    OF - Secretary → CIF 0
  • 4
    Mason, Brian Richard
    Individual (2 offsprings)
    Officer
    1994-01-04 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 5
    Douglas, Martin Richard
    General Manager born in March 1956
    Individual (8 offsprings)
    Officer
    2013-03-26 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Carpenter, Andrew John
    Solicitor born in December 1961
    Individual (65 offsprings)
    Officer
    1992-11-28 ~ 1993-03-04
    OF - Director → CIF 0
    Carpenter, Andrew John
    Individual (65 offsprings)
    Officer
    1992-11-28 ~ 1993-03-04
    OF - Secretary → CIF 0
  • 7
    Wild, David William
    Solicitor born in July 1956
    Individual (43 offsprings)
    Officer
    1992-11-28 ~ 1993-03-04
    OF - Director → CIF 0
    Wild, David William
    Individual (43 offsprings)
    Officer
    1993-03-04 ~ 1993-07-08
    OF - Secretary → CIF 0
  • 8
    Lo'bue, Dena Michelle
    Individual (53 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Boey, Aileen Yoke Ping
    Solicitor born in November 1976
    Individual (6 offsprings)
    Officer
    2017-11-15 ~ 2018-04-10
    OF - Director → CIF 0
  • 10
    Rogers, Benjamin James
    Cpn Europe Supply Chain Lead born in March 1970
    Individual (2 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 11
    Knoop, Yoram Maurits
    Director born in August 1969
    Individual (25 offsprings)
    Officer
    2009-03-31 ~ 2013-11-01
    OF - Director → CIF 0
  • 12
    Urquidi Negron, Federico
    Uk & Ireland Country Controller born in May 1965
    Individual (22 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 13
    Cole, Mark Augustus
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    2006-08-07 ~ 2011-03-21
    OF - Director → CIF 0
  • 14
    Rosenberg, Douglas
    Business Development Director born in September 1962
    Individual (2 offsprings)
    Officer
    2016-07-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 15
    Tailor, Hasmukh Govind
    Accountant born in December 1950
    Individual (4 offsprings)
    Officer
    2001-03-05 ~ 2009-03-31
    OF - Director → CIF 0
    Tailor, Hasmukh Govind
    Individual (4 offsprings)
    Officer
    1995-04-24 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 16
    Brown, Gillian Michelle
    Accountant born in April 1976
    Individual (4 offsprings)
    Officer
    2011-01-04 ~ 2016-07-21
    OF - Director → CIF 0
    Brown, Gillian Michelle
    Individual (4 offsprings)
    Officer
    2011-01-05 ~ 2012-07-04
    OF - Secretary → CIF 0
  • 17
    Klein Gebbink, Gudo Armand Robert
    Strategic Marketing And Technology Director born in June 1975
    Individual (2 offsprings)
    Officer
    2016-07-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 18
    Schaab, Laurence Edward
    Director born in October 1944
    Individual (2 offsprings)
    Officer
    1993-07-08 ~ 2008-05-29
    OF - Director → CIF 0
    Schaab, Laurence Edward
    Financial Director
    Individual (2 offsprings)
    Officer
    1993-07-08 ~ 1994-01-04
    OF - Secretary → CIF 0
  • 19
    Troost, Willem
    Managing Director born in April 1941
    Individual (2 offsprings)
    Officer
    1993-07-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Whyntie, Nicholas Timothy Hudson
    Accountant born in August 1974
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2011-01-05
    OF - Director → CIF 0
    Whyntie, Nicholas Timothy Hudson
    Accountant
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 21
    Heap, Frank Cedric, Dr
    Director born in August 1939
    Individual (11 offsprings)
    Officer
    1993-03-04 ~ 2000-11-01
    OF - Director → CIF 0
  • 22
    CARGILL PLC
    - now 01387437
    CARGILL UK LIMITED - 1990-11-01
    CARGILL ALBION LIMITED - 1983-09-30
    CARGILL-ALBION LIMITED - 1983-01-05
    FLAWGLEN LIMITED - 1978-12-31
    Velocity V1, Brooklands Drive, Weybridge, England
    Active Corporate (30 parents, 24 offsprings)
    Person with significant control
    2017-11-07 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    17-21, Veerlaan, Rotterdam, 3072, Netherlands
    Corporate (2 offsprings)
    Officer
    2009-11-23 ~ 2013-03-26
    OF - Director → CIF 0
parent relation
Company in focus

NUTEC HOLDINGS LIMITED

Period: 1998-12-23 ~ 2020-11-10
Company number: 02768006
Registered names
NUTEC HOLDINGS LIMITED - Dissolved
FORAY 496 LIMITED - 1998-12-23 02942594... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • NUTEC HOLDINGS LIMITED
    Info
    FORAY 496 LIMITED - 1998-12-23
    Registered number 02768006
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT
    PRIVATE LIMITED COMPANY incorporated on 1992-11-25 and dissolved on 2020-11-10 (27 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.