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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 47
  • 1
    Holliday, Robert James
    Business Manager born in November 1955
    Individual (8 offsprings)
    Officer
    2008-03-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Worby, John Graham
    Accountant born in November 1950
    Individual (46 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 3
    Noonan, Denis Mary
    Born in February 1966
    Individual (33 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Evans, David Godfrey Finch
    Solicitor born in June 1943
    Individual (11 offsprings)
    Officer
    1994-12-16 ~ 1996-06-06
    OF - Director → CIF 0
  • 5
    Eudall, David Joseph
    Born in May 1987
    Individual (1 offspring)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Lloyd, Huw Emrys
    Born in August 1981
    Individual (1 offspring)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Pearson, Christopher Jon
    Accountant born in October 1974
    Individual (3 offsprings)
    Officer
    2013-02-28 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    Kesteven, Dawn
    Accountant born in January 1966
    Individual (3 offsprings)
    Officer
    2001-12-07 ~ 2002-12-10
    OF - Director → CIF 0
  • 9
    Biggs, Howard Walter
    Company Director born in October 1931
    Individual (7 offsprings)
    Officer
    1996-06-06 ~ 2000-02-02
    OF - Director → CIF 0
  • 10
    Russell, Andrew Paul
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 11
    Timmins, David Peter
    Company Director born in October 1952
    Individual (36 offsprings)
    Officer
    2004-03-29 ~ 2007-04-02
    OF - Director → CIF 0
    Timmins, David Peter
    Individual (36 offsprings)
    Officer
    2004-07-22 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 12
    Jones, John Brent
    Management Consultant born in June 1949
    Individual (5 offsprings)
    Officer
    1996-06-26 ~ 2000-03-08
    OF - Director → CIF 0
  • 13
    Crichton, Cara
    Individual (30 offsprings)
    Officer
    2013-04-12 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 14
    Henriksen, Alison Jane
    Chief Financial Officer born in October 1967
    Individual (170 offsprings)
    Officer
    2020-01-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 15
    Williams, Heather Ann
    Company Secretary 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
    Morton, Catherine Mary
    Consultant born in July 1966
    Individual (3 offsprings)
    Officer
    1997-09-26 ~ 2000-03-08
    OF - Director → CIF 0
  • 17
    Acton, Thomas Philip
    Finance Diretor born in March 1958
    Individual (17 offsprings)
    Officer
    1999-10-25 ~ 2003-03-17
    OF - Director → CIF 0
    Acton, Thomas Philip
    Director born in March 1958
    Individual (17 offsprings)
    2008-03-12 ~ 2012-02-17
    OF - Director → CIF 0
  • 18
    Bitar, Karim
    Ceo born in February 1965
    Individual (32 offsprings)
    Officer
    2011-09-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 19
    Roller, Michael Roy David
    Company Director born in June 1965
    Individual (78 offsprings)
    Officer
    2003-03-17 ~ 2003-08-06
    OF - Director → CIF 0
  • 20
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 21
    Ellis, Roderick George Howard
    Born in March 1967
    Individual (31 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 22
    Farrelly, Ian Brian
    Solicitor
    Individual (95 offsprings)
    Officer
    2006-06-12 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 23
    Binney, Roger
    Market Research Consultant born in December 1949
    Individual (2 offsprings)
    Officer
    1996-06-06 ~ 2000-03-10
    OF - Director → CIF 0
  • 24
    Wood, Richard Kenneth
    Company Director born in December 1944
    Individual (42 offsprings)
    Officer
    1998-11-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 25
    Corbett, David John
    Market Research Consultant born in February 1931
    Individual (8 offsprings)
    Officer
    1996-06-06 ~ 1999-07-14
    OF - Director → CIF 0
  • 26
    Telford Beasley, John
    Company Director born in March 1929
    Individual (7 offsprings)
    Officer
    1996-07-26 ~ 1997-04-01
    OF - Director → CIF 0
  • 27
    Street, Peter Ronald, Doctor
    Economist born in May 1944
    Individual (4 offsprings)
    Officer
    1996-06-26 ~ 2000-03-10
    OF - Director → CIF 0
  • 28
    Boden, Martin Brett
    Finance Director born in January 1959
    Individual (94 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 29
    Duane, Janet Ann
    Financial Controller born in November 1972
    Individual (7 offsprings)
    Officer
    2014-04-18 ~ 2022-05-26
    OF - Director → CIF 0
  • 30
    Vickers, Christopher John
    Individual (13 offsprings)
    Officer
    2002-12-10 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 31
    Prout, Valerie Ann
    Market Research Consultant born in July 1940
    Individual (2 offsprings)
    Officer
    1996-06-26 ~ 2000-03-08
    OF - Director → CIF 0
  • 32
    Wilson, Stephen David
    Group Finance Director born in October 1959
    Individual (68 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 33
    Caspari, Conrad Irving Eduard
    Consultant born in April 1952
    Individual (4 offsprings)
    Officer
    1997-09-26 ~ 2000-03-08
    OF - Director → CIF 0
  • 34
    Thompson, Andrew Robert
    Regional Director born in July 1976
    Individual (5 offsprings)
    Officer
    2013-02-28 ~ 2024-07-15
    OF - Director → CIF 0
  • 35
    Kelly, Thomas John
    Director born in October 1940
    Individual (5 offsprings)
    Officer
    1998-11-11 ~ 2000-02-20
    OF - Director → CIF 0
  • 36
    Lester, Jonathan
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2024-07-15 ~ 2025-06-10
    OF - Director → CIF 0
  • 37
    Jones, Stephen Falconer
    Management Consultant born in June 1947
    Individual (2 offsprings)
    Officer
    1996-06-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 38
    Fairall, Lawrence David
    Individual (14 offsprings)
    Officer
    1998-11-11 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 39
    Brooks, Alexander Charles
    Individual (15 offsprings)
    Officer
    1994-12-16 ~ 1996-06-06
    OF - Secretary → CIF 0
  • 40
    Berry, John Charles
    Company Director born in March 1965
    Individual (13 offsprings)
    Officer
    2000-03-01 ~ 2001-07-03
    OF - Director → CIF 0
  • 41
    Crosby, David Patrick John
    Finance Controller born in January 1965
    Individual (10 offsprings)
    Officer
    2008-03-12 ~ 2014-04-18
    OF - Director → CIF 0
  • 42
    Crichton, Stewart Alexander Rankin Proctor
    Finance Director born in July 1951
    Individual (8 offsprings)
    Officer
    2008-03-12 ~ 2013-05-15
    OF - Director → CIF 0
  • 43
    Young, Nicholas Andrew
    Market Research Consultant born in October 1947
    Individual (3 offsprings)
    Officer
    1996-06-26 ~ 2000-03-10
    OF - Director → CIF 0
  • 44
    Amies, Stephen John
    Director born in November 1950
    Individual (8 offsprings)
    Officer
    2008-03-12 ~ 2010-04-01
    OF - Director → CIF 0
  • 45
    Houghton, Antony Mark
    Market Research Consultant born in April 1951
    Individual (5 offsprings)
    Officer
    1996-07-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 46
    Hall, Francis
    Individual (15 offsprings)
    Officer
    2001-04-01 ~ 2002-12-10
    OF - Secretary → 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 ~ now
    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
parent relation
Company in focus

PROMAR INTERNATIONAL LIMITED

Period: 2000-03-31 ~ now
Company number: 03004562
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 3 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 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.