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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
Active 3
  • 1
    Timewell, Michael James
    Born in September 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Claire Margaret
    Born in May 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7th Floor, 33 King William Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Murray, Roger
    Company Director born in June 1936
    Individual
    Officer
    icon of calendar 1995-02-21 ~ 1997-03-30
    OF - Director → CIF 0
  • 2
    Ward, Raymond Geoffrey
    Accountant born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2011-01-26
    OF - Director → CIF 0
  • 3
    Tiller, Paul John
    Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-23 ~ 2000-11-30
    OF - Director → CIF 0
  • 4
    Thurston, Robin David
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 5
    Urquidi Negron, Federico
    Uk And Ireland Country Controller born in May 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ 2022-05-24
    OF - Director → CIF 0
  • 6
    Olson, Jayme Donald
    Financial Manager born in November 1956
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 2000-07-13
    OF - Director → CIF 0
  • 7
    Rogers, David William
    Company Director born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-23 ~ 1998-06-01
    OF - Director → CIF 0
  • 8
    Maclennan, David Wood
    Managing Director born in May 1959
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1998-08-14
    OF - Director → CIF 0
  • 9
    Corridan, David Patrick Leo
    Director born in May 1956
    Individual
    Officer
    icon of calendar 1996-02-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 10
    Chohan, Asim Iftikhar
    Director Of Operations born in January 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2015-08-19
    OF - Director → CIF 0
  • 11
    Langford, Andrea Kendall
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-04 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 12
    Sarteau, Herve Leopold Denis
    Md European Real Estate born in December 1963
    Individual
    Officer
    icon of calendar 2000-05-04 ~ 2011-09-01
    OF - Director → CIF 0
  • 13
    Kempenaar, Cornelis Johannes
    Financial Controller born in August 1949
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2007-06-15
    OF - Director → CIF 0
  • 14
    Slingeland, Daniel Van Oosten
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar 1995-02-21 ~ 1996-10-24
    OF - Director → CIF 0
  • 15
    Hafstad, Einar Finn
    Manager born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-07 ~ 1995-11-14
    OF - Director → CIF 0
  • 16
    Bottomley, Clifford Andrew
    Director, Treasury Europe born in August 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2019-10-09
    OF - Director → CIF 0
  • 17
    Lo'bue, Dena Michelle
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 18
    Bothamley, Paul Justin Robert
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2019-10-09
    OF - Director → CIF 0
  • 19
    Osborn, John Ernest
    Financial Controller born in December 1954
    Individual
    Officer
    icon of calendar 1996-02-23 ~ 1999-02-01
    OF - Director → CIF 0
  • 20
    Reynolds, John Christopher
    Solicitor born in March 1950
    Individual
    Officer
    icon of calendar 1995-02-07 ~ 1997-12-04
    OF - Director → CIF 0
    Reynolds, John Christopher
    Solicitor
    Individual
    Officer
    icon of calendar 1995-02-07 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 21
    Birnie, Neil
    Portfolio Manager born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2011-01-26
    OF - Director → CIF 0
  • 22
    O'neill, Rory Joseph
    Managing Director born in September 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 2000-05-04
    OF - Director → CIF 0
parent relation
Company in focus

CARGILL INVESTMENTS

Previous names
CARGILL INVESTMENTS - 1999-05-12
SANDY LANE INVESTMENTS - 2001-02-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CARGILL INVESTMENTS
    Info
    CARGILL INVESTMENTS - 1999-05-12
    SANDY LANE INVESTMENTS - 1999-05-12
    Registered number 03020786
    icon of address7th Floor 33 King William Street, London, United Kingdom EC4R 9AT
    PRIVATE UNLIMITED COMPANY incorporated on 1995-02-07 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • CARGILL INVESTMENTS
    S
    Registered number 3020786
    icon of addressKnowle Hill Park, Fairmile Lane, Cobham, Surrey, England, KT11 2PD
    ENGLAND
    CIF 1
  • CARGILL INVESMENTS
    S
    Registered number missing
    icon of addressVelocity V1, Brooklands Drive, Weybridge, England, KT13 0SL
    Private Unlimited Company With Share Capital
    CIF 2
  • CARGILL INVESTMENTS
    S
    Registered number missing
    icon of addressVelocity V1, Brooklands Drive, Weybridge, England, KT13 0SL
    Private Unlimited Company With Share Capital
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCauseway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCauseway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressCauseway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address60 London Wall, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-03-15 ~ 2013-09-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.