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 7
  • 1
    Ellis, Roderick George Howard
    Group Financial Controller born in March 1967
    Individual (3 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Henriksen, Alison Jane
    Chief Financial Officer born in October 1967
    Individual (18 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Christopher Jon
    Accountant born in October 1974
    Individual (3 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Noonan, Denis Mary
    Accountant born in February 1966
    Individual (32 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Lester, Jonathan
    Director born in June 1980
    Individual (3 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Matrix House, Basing View, Basingstoke, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Farrelly, Ian Brian
    Solicitor
    Individual (11 offsprings)
    Officer
    2006-06-12 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 2
    Boden, Martin Brett
    Finance Director born in January 1959
    Individual (40 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 3
    Timmins, David Peter
    Company Director born in October 1952
    Individual
    Officer
    2004-03-29 ~ 2007-04-02
    OF - Director → CIF 0
    Timmins, David Peter
    Individual
    Officer
    2004-07-22 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 4
    Prout, Valerie Ann
    Market Research Consultant born in July 1940
    Individual
    Officer
    1996-06-26 ~ 2000-03-08
    OF - Director → CIF 0
  • 5
    Houghton, Antony Mark
    Market Research Consultant born in April 1951
    Individual (2 offsprings)
    Officer
    1996-07-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Jones, Stephen Falconer
    Management Consultant born in June 1947
    Individual
    Officer
    1996-06-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Evans, David Godfrey Finch
    Solicitor born in June 1943
    Individual
    Officer
    1994-12-16 ~ 1996-06-06
    OF - Director → CIF 0
  • 8
    Acton, Thomas Philip
    Finance Diretor born in March 1958
    Individual (2 offsprings)
    Officer
    1999-10-25 ~ 2003-03-17
    OF - Director → CIF 0
    Acton, Thomas Philip
    Director born in March 1958
    Individual (2 offsprings)
    2008-03-12 ~ 2012-02-17
    OF - Director → CIF 0
  • 9
    Jones, John Brent
    Management Consultant born in June 1949
    Individual (3 offsprings)
    Officer
    1996-06-26 ~ 2000-03-08
    OF - Director → CIF 0
  • 10
    Fairall, Lawrence David
    Individual
    Officer
    1998-11-11 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 11
    Thompson, Andrew Robert
    Regional Director born in July 1976
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ 2024-07-15
    OF - Director → CIF 0
  • 12
    Holliday, Robert James
    Business Manager born in November 1955
    Individual
    Officer
    2008-03-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    Worby, John Graham
    Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 14
    Bitar, Karim
    Ceo born in February 1965
    Individual (7 offsprings)
    Officer
    2011-09-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 15
    Young, Nicholas Andrew
    Market Research Consultant born in October 1947
    Individual
    Officer
    1996-06-26 ~ 2000-03-10
    OF - Director → CIF 0
  • 16
    Crichton, Stewart Alexander Rankin Proctor
    Finance Director born in July 1951
    Individual
    Officer
    2008-03-12 ~ 2013-05-15
    OF - Director → CIF 0
  • 17
    Hall, Francis
    Individual
    Officer
    2001-04-01 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 18
    Binney, Roger
    Market Research Consultant born in December 1949
    Individual
    Officer
    1996-06-06 ~ 2000-03-10
    OF - Director → CIF 0
  • 19
    Crichton, Cara
    Individual (8 offsprings)
    Officer
    2013-04-12 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 20
    Wood, Richard Kenneth
    Company Director born in December 1944
    Individual
    Officer
    1998-11-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 21
    Duane, Janet Ann
    Financial Controller born in November 1972
    Individual (1 offspring)
    Officer
    2014-04-18 ~ 2022-05-26
    OF - Director → CIF 0
  • 22
    Amies, Stephen John
    Director born in November 1950
    Individual (1 offspring)
    Officer
    2008-03-12 ~ 2010-04-01
    OF - Director → CIF 0
  • 23
    Berry, John Charles
    Company Director born in March 1965
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2001-07-03
    OF - Director → CIF 0
  • 24
    Kesteven, Dawn
    Accountant born in January 1966
    Individual
    Officer
    2001-12-07 ~ 2002-12-10
    OF - Director → CIF 0
  • 25
    Caspari, Conrad Irving Eduard
    Consultant born in April 1952
    Individual (2 offsprings)
    Officer
    1997-09-26 ~ 2000-03-08
    OF - Director → CIF 0
  • 26
    Telford Beasley, John
    Company Director born in March 1929
    Individual
    Officer
    1996-07-26 ~ 1997-04-01
    OF - Director → CIF 0
  • 27
    Street, Peter Ronald, Doctor
    Economist born in May 1944
    Individual
    Officer
    1996-06-26 ~ 2000-03-10
    OF - Director → CIF 0
  • 28
    Brooks, Alexander Charles
    Individual (8 offsprings)
    Officer
    1994-12-16 ~ 1996-06-06
    OF - Secretary → CIF 0
  • 29
    Morton, Catherine Mary
    Consultant born in July 1966
    Individual (1 offspring)
    Officer
    1997-09-26 ~ 2000-03-08
    OF - Director → CIF 0
  • 30
    Crosby, David Patrick John
    Finance Controller born in January 1965
    Individual (2 offsprings)
    Officer
    2008-03-12 ~ 2014-04-18
    OF - Director → CIF 0
  • 31
    Wilson, Stephen David
    Group Finance Director born in October 1959
    Individual (14 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 32
    Williams, Heather Ann
    Company Secretary born in March 1959
    Individual (1 offspring)
    Officer
    1996-06-06 ~ 1998-11-11
    OF - Director → CIF 0
    Williams, Heather Ann
    Individual (1 offspring)
    Officer
    1996-06-06 ~ 1998-11-11
    OF - Secretary → CIF 0
  • 33
    Biggs, Howard Walter
    Company Director born in October 1931
    Individual
    Officer
    1996-06-06 ~ 2000-02-02
    OF - Director → CIF 0
  • 34
    Corbett, David John
    Market Research Consultant born in February 1931
    Individual
    Officer
    1996-06-06 ~ 1999-07-14
    OF - Director → CIF 0
  • 35
    Vickers, Christopher John
    Individual
    Officer
    2002-12-10 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 36
    Kelly, Thomas John
    Director born in October 1940
    Individual
    Officer
    1998-11-11 ~ 2000-02-20
    OF - Director → CIF 0
  • 37
    Roller, Michael Roy David
    Company Director born in June 1965
    Individual (19 offsprings)
    Officer
    2003-03-17 ~ 2003-08-06
    OF - Director → CIF 0
parent relation
Company in focus

PROMAR INTERNATIONAL LIMITED

Previous names
PRODUCE STUDIES GROUP LIMITED - 2000-03-31
PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
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 - 1997-12-15
    Registered number 03004562
    Matrix House, Basing View, Basingstoke, Hampshire RG21 4DZ
    Private Limited Company incorporated on 1994-12-16 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.