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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
Active 4
  • 1
    Urquidi Negron, Federico
    Uk & Ireland Country Controller born in May 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rogers, Benjamin James
    Cpn Europe Supply Chain Lead born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lo'bue, Dena Michelle
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CARGILL ALBION LIMITED - 1983-09-30
    FLAWGLEN LIMITED - 1978-12-31
    CARGILL UK LIMITED - 1990-11-01
    CARGILL-ALBION LIMITED - 1983-01-05
    icon of addressVelocity V1, Brooklands Drive, Weybridge, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2017-11-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Drake, Anthony Philip, Dr
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2006-08-07
    OF - Director → CIF 0
  • 2
    Hordijk, Dirk
    Managing Director Cpn Emea born in July 1967
    Individual
    Officer
    icon of calendar 2013-11-28 ~ 2016-07-21
    OF - Director → CIF 0
  • 3
    Rosenberg, Douglas
    Business Development Director born in September 1962
    Individual
    Officer
    icon of calendar 2016-07-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 4
    Thurston, Robin David
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ 2016-02-22
    OF - Secretary → CIF 0
  • 5
    Carpenter, Andrew John
    Solicitor born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-28 ~ 1993-03-04
    OF - Director → CIF 0
    Carpenter, Andrew John
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-28 ~ 1993-03-04
    OF - Secretary → CIF 0
  • 6
    Heap, Frank Cedric, Dr
    Director born in August 1939
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-03-04 ~ 2000-11-01
    OF - Director → CIF 0
  • 7
    Tailor, Hasmukh Govind
    Accountant born in December 1950
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2009-03-31
    OF - Director → CIF 0
    Tailor, Hasmukh Govind
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 8
    Troost, Willem
    Managing Director born in April 1941
    Individual
    Officer
    icon of calendar 1993-07-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Wild, David William
    Solicitor born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-28 ~ 1993-03-04
    OF - Director → CIF 0
    Wild, David William
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-04 ~ 1993-07-08
    OF - Secretary → CIF 0
  • 10
    Knoop, Yoram Maurits
    Director born in August 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2013-11-01
    OF - Director → CIF 0
  • 11
    Klein Gebbink, Gudo Armand Robert
    Strategic Marketing And Technology Director born in June 1975
    Individual
    Officer
    icon of calendar 2016-07-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 12
    Schaab, Laurence Edward
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1993-07-08 ~ 2008-05-29
    OF - Director → CIF 0
    Schaab, Laurence Edward
    Financial Director
    Individual
    Officer
    icon of calendar 1993-07-08 ~ 1994-01-04
    OF - Secretary → CIF 0
  • 13
    Mason, Brian Richard
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 14
    Brown, Gillian Michelle
    Accountant born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2016-07-21
    OF - Director → CIF 0
    Brown, Gillian Michelle
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2012-07-04
    OF - Secretary → CIF 0
  • 15
    Boey, Aileen Yoke Ping
    Solicitor born in November 1976
    Individual
    Officer
    icon of calendar 2017-11-15 ~ 2018-04-10
    OF - Director → CIF 0
  • 16
    Cole, Mark Augustus
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2011-03-21
    OF - Director → CIF 0
  • 17
    Whyntie, Nicholas Timothy Hudson
    Accountant born in August 1974
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2011-01-05
    OF - Director → CIF 0
    Whyntie, Nicholas Timothy Hudson
    Accountant
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 18
    Douglas, Martin Richard
    General Manager born in March 1956
    Individual
    Officer
    icon of calendar 2013-03-26 ~ 2016-05-31
    OF - Director → CIF 0
  • 19
    icon of address17-21, Veerlaan, Rotterdam, 3072, Netherlands
    Corporate
    Officer
    2009-11-23 ~ 2013-03-26
    PE - Director → CIF 0
parent relation
Company in focus

NUTEC HOLDINGS LIMITED

Previous name
FORAY 496 LIMITED - 1998-12-23
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NUTEC HOLDINGS LIMITED
    Info
    FORAY 496 LIMITED - 1998-12-23
    Registered number 02768006
    icon of addressCauseway 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
  • CARGILL PLC
    S
    Registered number missing
    icon of address7th Floor, 33 King William Street, London, England, EC4R 9AT
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NUTEC FEED SUPPLEMENTS LIMITED - 1982-03-12
    NUTEC LIMITED - 2001-12-13
    SOLARAMA LIMITED - 1976-12-31
    icon of addressDalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
    Active Corporate (3 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.