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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 26
  • 1
    Beij, Peter Christiaan
    Group President born in February 1952
    Individual (3 offsprings)
    Officer
    2002-11-05 ~ 2004-04-15
    OF - Director → CIF 0
  • 2
    Rebel, Erik Franciscus Cornelis
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2004-03-04 ~ 2006-07-01
    OF - Director → CIF 0
    Rebel, Erik Franciscus Cornelis
    Director
    Individual (2 offsprings)
    Officer
    2004-03-04 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 3
    Brindley, Ian Michael
    Chartered Certified Accountant
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 4
    Prot, Jean Marc
    Director General born in October 1957
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-11-05
    OF - Director → CIF 0
  • 5
    Schaafsma, Sjoerd Rienk
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2007-11-30 ~ 2009-01-01
    OF - Director → CIF 0
  • 6
    Vandebroek, Johan Danny Maurice
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2002-11-05 ~ 2004-03-04
    OF - Director → CIF 0
  • 7
    Wilson, Maurice Frederick
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    2002-11-05 ~ 2004-04-15
    OF - Director → CIF 0
  • 8
    Reynolds, Giles Marc
    Brand Director born in May 1971
    Individual (24 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
    Mr Giles Reynolds
    Born in May 1971
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Linehan, Sean Michael
    Finance Director born in August 1967
    Individual (27 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
    Linehan, Sean Michael
    Individual (27 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Secretary → CIF 0
    Mr Sean Linehan
    Born in August 1967
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Jaricot, Hubert Laurent
    Administration And Finance Director born in March 1958
    Individual (1 offspring)
    Officer
    1993-01-18 ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Caseau, Elisabeth
    Finance Controller born in September 1970
    Individual (1 offspring)
    Officer
    2001-04-13 ~ 2002-11-05
    OF - Director → CIF 0
  • 12
    Lapras, Corinne Marie
    Individual (1 offspring)
    Officer
    1993-01-18 ~ 1993-08-26
    OF - Secretary → CIF 0
  • 13
    Yeates, Paul
    Director born in May 1958
    Individual (28 offsprings)
    Officer
    2006-07-01 ~ 2010-07-12
    OF - Director → CIF 0
    Yeates, Paul
    Director
    Individual (28 offsprings)
    Officer
    2006-07-01 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 14
    Blackman, David Roy
    Individual (24 offsprings)
    Officer
    1993-08-26 ~ 1998-03-11
    OF - Secretary → CIF 0
  • 15
    Weaver, John William
    Managing Director born in September 1966
    Individual (13 offsprings)
    Officer
    2011-07-18 ~ 2015-11-19
    OF - Director → CIF 0
  • 16
    Mankin, Robert Michael
    Chartered Accountant born in November 1936
    Individual (10 offsprings)
    Officer
    1993-02-24 ~ 1995-10-26
    OF - Director → CIF 0
  • 17
    Cuthbertson, Simon Mark
    Accountant born in June 1955
    Individual (37 offsprings)
    Officer
    2014-08-07 ~ 2015-11-19
    OF - Director → CIF 0
  • 18
    Parkinson, Raymond Clegg
    Individual (5 offsprings)
    Officer
    2002-07-12 ~ 2004-03-04
    OF - Secretary → CIF 0
  • 19
    Onkenhout, Niels Rensen
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    2004-03-04 ~ 2007-11-30
    OF - Director → CIF 0
  • 20
    Potter, John
    Ceo born in May 1964
    Individual (30 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
    Mr John Potter
    Born in May 1964
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Heemskerk, Joannes Petrus Theodorus, Drs Rc
    Finance Director born in April 1965
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2011-07-18
    OF - Director → CIF 0
    Heemskerk, Joannes Petrus Theodorus, Drs Rc
    Finance Director
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2011-07-18
    OF - Secretary → CIF 0
  • 22
    Eddy, Debra
    Individual (3 offsprings)
    Officer
    1998-10-02 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 23
    Knotwell, Edward Warren
    Individual (3 offsprings)
    Officer
    1998-03-11 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 24
    Pelen, Regis Claude Marie
    Company Director born in December 1935
    Individual (1 offspring)
    Officer
    1993-01-18 ~ 2001-01-01
    OF - Director → CIF 0
  • 25
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    1993-01-04 ~ 1993-01-18
    OF - Nominee Director → CIF 0
  • 26
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    1993-01-04 ~ 1993-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SEEBECK 116 LIMITED

Period: 2015-12-08 ~ 2017-01-31
Company number: 02776728 09142585... (more)
Registered names
SEEBECK 116 LIMITED - Dissolved 09142585... (more)
ARCHMAST LIMITED - 1993-01-25
Standard Industrial Classification
99999 - Dormant Company

  • SEEBECK 116 LIMITED
    Info
    BREWHURST HEALTH FOOD SUPPLIES LIMITED - 2015-12-08
    DISTRIBORG (U.K.) LIMITED - 2015-12-08
    ARCHMAST LIMITED - 2015-12-08
    Registered number 02776728
    C/o Tree Of Life Uk Ltd, Coaldale Rd Lymedale Business Pk, Newcastle Under Lyme, Staffordshire ST5 9QX
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 and dissolved on 2017-01-31 (24 years). 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 March 2026 and licensed under the Open Government Licence v3.0.