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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Maclennan, David Wood
    Born in May 1959
    Individual (8 offsprings)
    Officer
    1996-01-02 ~ 1998-08-14
    OF - Director → CIF 0
  • 2
    Corridan, David Patrick Leo
    Born in May 1956
    Individual (16 offsprings)
    Officer
    1996-02-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 3
    Olson, Jayme Donald
    Born in November 1956
    Individual (2 offsprings)
    Officer
    1996-10-24 ~ 2000-07-13
    OF - Director → CIF 0
  • 4
    Bothamley, Paul Justin Robert
    Born in June 1965
    Individual (20 offsprings)
    Officer
    2011-01-26 ~ 2019-10-09
    OF - Director → CIF 0
  • 5
    O'neill, Rory Joseph
    Born in September 1964
    Individual (33 offsprings)
    Officer
    1997-12-04 ~ 2000-05-04
    OF - Director → CIF 0
  • 6
    Urquidi Negron, Federico
    Born in May 1965
    Individual (22 offsprings)
    Officer
    2019-10-09 ~ 2022-05-24
    OF - Director → CIF 0
  • 7
    Hafstad, Einar Finn
    Born in January 1959
    Individual (5 offsprings)
    Officer
    1995-02-07 ~ 1995-11-14
    OF - Director → CIF 0
  • 8
    Chohan, Asim Iftikhar
    Born in January 1973
    Individual (63 offsprings)
    Officer
    2007-06-15 ~ 2015-08-19
    OF - Director → CIF 0
  • 9
    Matthew Robert Howard
    Individual (326 offsprings)
    Insolvency
    2025-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Shepherd, Claire Margaret
    Born in May 1983
    Individual (10 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 11
    Sarteau, Herve Leopold Denis
    Born in December 1963
    Individual (23 offsprings)
    Officer
    2000-05-04 ~ 2011-09-01
    OF - Director → CIF 0
  • 12
    Reynolds, John Christopher
    Born in March 1950
    Individual (24 offsprings)
    Officer
    1995-02-07 ~ 1997-12-04
    OF - Director → CIF 0
    Reynolds, John Christopher
    Individual (24 offsprings)
    Officer
    1995-02-07 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 13
    Stuart Morton
    Individual (252 offsprings)
    Insolvency
    2025-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Rogers, David William
    Born in September 1951
    Individual (21 offsprings)
    Officer
    1996-02-23 ~ 1998-06-01
    OF - Director → CIF 0
  • 15
    Timewell, Michael James
    Born in September 1974
    Individual (24 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 16
    Kempenaar, Cornelis Johannes
    Born in August 1949
    Individual (14 offsprings)
    Officer
    2000-11-30 ~ 2007-06-15
    OF - Director → CIF 0
  • 17
    Tiller, Paul John
    Born in November 1944
    Individual (25 offsprings)
    Officer
    1996-02-23 ~ 2000-11-30
    OF - Director → CIF 0
  • 18
    Murray, Roger
    Born in June 1936
    Individual (5 offsprings)
    Officer
    1995-02-21 ~ 1997-03-30
    OF - Director → CIF 0
  • 19
    Osborn, John Ernest
    Born in December 1954
    Individual (13 offsprings)
    Officer
    1996-02-23 ~ 1999-02-01
    OF - Director → CIF 0
  • 20
    Lo'bue, Dena Michelle
    Individual (53 offsprings)
    Officer
    2016-02-10 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 21
    Slingeland, Daniel Van Oosten
    Born in September 1940
    Individual (2 offsprings)
    Officer
    1995-02-21 ~ 1996-10-24
    OF - Director → CIF 0
  • 22
    Langford, Andrea Kendall
    Individual (11 offsprings)
    Officer
    1997-12-04 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 23
    Bottomley, Clifford Andrew
    Born in August 1970
    Individual (14 offsprings)
    Officer
    2015-08-19 ~ 2019-10-09
    OF - Director → CIF 0
  • 24
    Thurston, Robin David
    Individual (118 offsprings)
    Officer
    1999-05-04 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 25
    Birnie, Neil
    Born in January 1961
    Individual (69 offsprings)
    Officer
    2000-07-13 ~ 2011-01-26
    OF - Director → CIF 0
  • 26
    Ward, Raymond Geoffrey
    Born in August 1964
    Individual (74 offsprings)
    Officer
    1999-02-01 ~ 2011-01-26
    OF - Director → CIF 0
  • 27
    CARGILL INVESTMENTS HOLDINGS LIMITED
    03577241
    7th Floor, 33 King William Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CARGILL INVESTMENTS

Period: 2001-02-01 ~ now
Company number: 03020786
Registered names
CARGILL INVESTMENTS - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-10
Commencement of winding up on 2025-12-10
CARGILL INVESTMENTS - 1999-05-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • CARGILL INVESTMENTS
    Info
    SANDY LANE INVESTMENTS - 2001-02-01
    CARGILL INVESTMENTS - 2001-02-01
    Registered number 03020786
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich NR7 0HR
    PRIVATE UNLIMITED COMPANY incorporated on 1995-02-07 (31 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • CARGILL INVESTMENTS
    S
    Registered number 3020786
    Knowle Hill Park, Fairmile Lane, Cobham, Surrey, England, KT11 2PD
    ENGLAND
    CIF 1
  • CARGILL INVESMENTS
    S
    Registered number missing
    Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL
    Private Unlimited Company With Share Capital
    CIF 2
  • CARGILL INVESTMENTS
    S
    Registered number missing
    Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL
    Private Unlimited Company With Share Capital
    CIF 3
  • CARGILL INVESTMENTS
    S
    Registered number missing
    Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL
    Private Unlimited Company With Share Capital
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    CARGILL PROPERTY INVESTMENTS
    04780598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-06 during the appointment or period of control
    Dissolved on 2020-10-24 during the appointment or period of control
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    CARVAL INVESTORS GB LLP
    OC383433
    60 London Wall, 5th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-03-15 ~ 2013-09-01
    CIF 1 - LLP Designated Member → ME
  • 3
    CFM II LIMITED
    02856228 02671799
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-06 during the appointment or period of control
    Dissolved on 2021-01-05 during the appointment or period of control
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    FAIRMILE PORTFOLIO MANAGEMENT LIMITED
    02892770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-06 during the appointment or period of control
    Dissolved on 2020-10-24 during the appointment or period of control
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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