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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 48
  • 1
    Houghton, Antony Mark
    Born in April 1951
    Individual (6 offsprings)
    Officer
    1996-07-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Russell, Andrew Paul
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Kesteven, Dawn
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2001-12-07 ~ 2002-12-10
    OF - Director → CIF 0
  • 4
    Eudall, David Joseph
    Born in May 1987
    Individual (1 offspring)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Biggs, Howard Walter
    Born in October 1931
    Individual (7 offsprings)
    Officer
    1996-06-06 ~ 2000-02-02
    OF - Director → CIF 0
  • 6
    Wilson, Stephen David
    Born in October 1959
    Individual (84 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 7
    Amies, Stephen John
    Born in November 1950
    Individual (8 offsprings)
    Officer
    2008-03-12 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Ellis, Roderick George Howard
    Born in March 1967
    Individual (31 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 9
    Jones, John Brent
    Born in June 1949
    Individual (5 offsprings)
    Officer
    1996-06-26 ~ 2000-03-08
    OF - Director → CIF 0
  • 10
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 11
    Telford Beasley, John
    Born in March 1929
    Individual (7 offsprings)
    Officer
    1996-07-26 ~ 1997-04-01
    OF - Director → CIF 0
  • 12
    Farrelly, Ian Brian
    Individual (135 offsprings)
    Officer
    2006-06-12 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 13
    Corbett, David John
    Born in February 1931
    Individual (8 offsprings)
    Officer
    1996-06-06 ~ 1999-07-14
    OF - Director → CIF 0
  • 14
    Vickers, Christopher John
    Individual (14 offsprings)
    Officer
    2002-12-10 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 15
    Williams, Heather Ann
    Born in March 1959
    Individual (6 offsprings)
    Officer
    1996-06-06 ~ 1998-11-11
    OF - Director → CIF 0
    Williams, Heather Ann
    Individual (6 offsprings)
    Officer
    1996-06-06 ~ 1998-11-11
    OF - Secretary → CIF 0
  • 16
    Binney, Roger
    Born in December 1949
    Individual (2 offsprings)
    Officer
    1996-06-06 ~ 2000-03-10
    OF - Director → CIF 0
  • 17
    Holliday, Robert James
    Born in November 1955
    Individual (8 offsprings)
    Officer
    2008-03-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 18
    Timmins, David Peter
    Born in October 1952
    Individual (39 offsprings)
    Officer
    2004-03-29 ~ 2007-04-02
    OF - Director → CIF 0
    Timmins, David Peter
    Individual (39 offsprings)
    Officer
    2004-07-22 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 19
    Brooks, Alexander Charles
    Individual (15 offsprings)
    Officer
    1994-12-16 ~ 1996-06-06
    OF - Secretary → CIF 0
  • 20
    Young, Nicholas Andrew
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1996-06-26 ~ 2000-03-10
    OF - Director → CIF 0
  • 21
    Worby, John Graham
    Born in November 1950
    Individual (56 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 22
    Wood, Richard Kenneth
    Born in December 1944
    Individual (48 offsprings)
    Officer
    1998-11-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 23
    Noonan, Denis Mary
    Born in February 1966
    Individual (37 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
  • 24
    Roller, Michael Roy David
    Born in June 1965
    Individual (81 offsprings)
    Officer
    2003-03-17 ~ 2003-08-06
    OF - Director → CIF 0
  • 25
    Boden, Martin Brett
    Born in January 1959
    Individual (102 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 26
    Berry, John Charles
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2000-03-01 ~ 2001-07-03
    OF - Director → CIF 0
  • 27
    Henriksen, Alison Jane
    Chief Financial Officer born in October 1967
    Individual (174 offsprings)
    Officer
    2020-01-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 28
    Kelly, Thomas John
    Born in October 1940
    Individual (7 offsprings)
    Officer
    1998-11-11 ~ 2000-02-20
    OF - Director → CIF 0
  • 29
    Jones, Stephen Falconer
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1996-06-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 30
    Prout, Valerie Ann
    Born in July 1940
    Individual (2 offsprings)
    Officer
    1996-06-26 ~ 2000-03-08
    OF - Director → CIF 0
  • 31
    Thompson, Andrew Robert
    Regional Director born in July 1976
    Individual (5 offsprings)
    Officer
    2013-02-28 ~ 2024-07-15
    OF - Director → CIF 0
  • 32
    Crichton, Stewart Alexander Rankin Proctor
    Born in July 1951
    Individual (8 offsprings)
    Officer
    2008-03-12 ~ 2013-05-15
    OF - Director → CIF 0
  • 33
    Duane, Janet Ann
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2014-04-18 ~ 2022-05-26
    OF - Director → CIF 0
  • 34
    Fairall, Lawrence David
    Individual (16 offsprings)
    Officer
    1998-11-11 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 35
    Crichton, Cara
    Individual (30 offsprings)
    Officer
    2013-04-12 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 36
    Crosby, David Patrick John
    Born in January 1965
    Individual (11 offsprings)
    Officer
    2008-03-12 ~ 2014-04-18
    OF - Director → CIF 0
  • 37
    Acton, Thomas Philip
    Born in March 1958
    Individual (19 offsprings)
    Officer
    1999-10-25 ~ 2003-03-17
    OF - Director → CIF 0
    2008-03-12 ~ 2012-02-17
    OF - Director → CIF 0
  • 38
    Pearson, Christopher Jon
    Accountant born in October 1974
    Individual (3 offsprings)
    Officer
    2013-02-28 ~ 2025-07-31
    OF - Director → CIF 0
  • 39
    Evans, David Godfrey Finch
    Born in June 1943
    Individual (11 offsprings)
    Officer
    1994-12-16 ~ 1996-06-06
    OF - Director → CIF 0
  • 40
    Street, Peter Ronald, Doctor
    Born in May 1944
    Individual (4 offsprings)
    Officer
    1996-06-26 ~ 2000-03-10
    OF - Director → CIF 0
  • 41
    Hall, Francis
    Individual (17 offsprings)
    Officer
    2001-04-01 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 42
    Lester, Jonathan
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2024-07-15 ~ 2025-06-10
    OF - Director → CIF 0
  • 43
    Morton, Catherine Mary
    Born in July 1966
    Individual (3 offsprings)
    Officer
    1997-09-26 ~ 2000-03-08
    OF - Director → CIF 0
  • 44
    Bitar, Karim
    Born in February 1965
    Individual (32 offsprings)
    Officer
    2011-09-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 45
    Caspari, Conrad Irving Eduard
    Born in April 1952
    Individual (4 offsprings)
    Officer
    1997-09-26 ~ 2000-03-08
    OF - Director → CIF 0
  • 46
    Lloyd, Huw Emrys
    Born in August 1981
    Individual (1 offspring)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 47
    GENUS PLC
    02972325
    Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (49 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-23
    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
  • 48
    GENUS INVESTMENTS LIMITED
    - now 02028517
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2026-04-23 ~ now
    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
parent relation
Company in focus

PROMAR INTERNATIONAL LIMITED

Period: 2000-03-31 ~ now
Company number: 03004562 00611777
Registered names
PROMAR INTERNATIONAL LIMITED - now 00611777
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.

  • PROMAR INTERNATIONAL LIMITED
    Info
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    PRODUCE STUDIES HOLDINGS LIMITED - 2000-03-31
    Registered number 03004562
    Matrix House, Basing View, Basingstoke, Hampshire RG21 4FF
    PRIVATE LIMITED COMPANY incorporated on 1994-12-16 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.