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
    Solicitor born in September 1974
    Individual (23 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Claire Margaret
    Country Financial Controller, Uk born in May 1983
    Individual (9 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Velocity V1, Brooklands Drive, Weybridge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Ward, Raymond Geoffrey
    Accountant born in August 1964
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2011-01-26
    OF - Director → CIF 0
  • 2
    Bottomley, Clifford Andrew
    Director, Treasury Europe born in August 1970
    Individual (10 offsprings)
    Officer
    2015-08-19 ~ 2019-10-09
    OF - Director → CIF 0
  • 3
    Rogers, David William
    Company Director born in September 1951
    Individual (4 offsprings)
    Officer
    1996-02-23 ~ 1998-06-01
    OF - Director → CIF 0
  • 4
    Murray, Roger
    Company Director born in June 1936
    Individual
    Officer
    1995-02-21 ~ 1997-03-30
    OF - Director → CIF 0
  • 5
    Langford, Andrea Kendall
    Individual (1 offspring)
    Officer
    1997-12-04 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 6
    Urquidi Negron, Federico
    Uk And Ireland Country Controller born in May 1965
    Individual (16 offsprings)
    Officer
    2019-10-09 ~ 2022-05-24
    OF - Director → CIF 0
  • 7
    Tiller, Paul John
    Director born in November 1944
    Individual (1 offspring)
    Officer
    1996-02-23 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Birnie, Neil
    Portfolio Manager born in January 1961
    Individual (3 offsprings)
    Officer
    2000-07-13 ~ 2011-01-26
    OF - Director → CIF 0
  • 9
    Lo'bue, Dena Michelle
    Individual (24 offsprings)
    Officer
    2016-02-10 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 10
    Sarteau, Herve Leopold Denis
    Md European Real Estate born in December 1963
    Individual
    Officer
    2000-05-04 ~ 2011-09-01
    OF - Director → CIF 0
  • 11
    Slingeland, Daniel Van Oosten
    Company Director born in September 1940
    Individual
    Officer
    1995-02-21 ~ 1996-10-24
    OF - Director → CIF 0
  • 12
    Osborn, John Ernest
    Financial Controller born in December 1954
    Individual
    Officer
    1996-02-23 ~ 1999-02-01
    OF - Director → CIF 0
  • 13
    Maclennan, David Wood
    Managing Director born in May 1959
    Individual
    Officer
    1996-01-02 ~ 1998-08-14
    OF - Director → CIF 0
  • 14
    Thurston, Robin David
    Individual (8 offsprings)
    Officer
    1999-05-04 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 15
    Kempenaar, Cornelis Johannes
    Financial Controller born in August 1949
    Individual
    Officer
    2000-11-30 ~ 2007-06-15
    OF - Director → CIF 0
  • 16
    Hafstad, Einar Finn
    Manager born in January 1959
    Individual (1 offspring)
    Officer
    1995-02-07 ~ 1995-11-14
    OF - Director → CIF 0
  • 17
    Olson, Jayme Donald
    Financial Manager born in November 1956
    Individual
    Officer
    1996-10-24 ~ 2000-07-13
    OF - Director → CIF 0
  • 18
    Corridan, David Patrick Leo
    Director born in May 1956
    Individual
    Officer
    1996-02-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 19
    O'neill, Rory Joseph
    Managing Director born in September 1964
    Individual (24 offsprings)
    Officer
    1997-12-04 ~ 2000-05-04
    OF - Director → CIF 0
  • 20
    Bothamley, Paul Justin Robert
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    2011-01-26 ~ 2019-10-09
    OF - Director → CIF 0
  • 21
    Reynolds, John Christopher
    Solicitor born in March 1950
    Individual
    Officer
    1995-02-07 ~ 1997-12-04
    OF - Director → CIF 0
    Reynolds, John Christopher
    Solicitor
    Individual
    Officer
    1995-02-07 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 22
    Chohan, Asim Iftikhar
    Director Of Operations born in January 1973
    Individual (10 offsprings)
    Officer
    2007-06-15 ~ 2015-08-19
    OF - Director → CIF 0
parent relation
Company in focus

CARGILL INVESTMENTS

Previous names
SANDY LANE INVESTMENTS - 2001-02-01
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 - 1999-05-12
    Registered number 03020786
    7th Floor 33 King William Street, London, United Kingdom EC4R 9AT
    Private Unlimited Company incorporated on 1995-02-07 (30 years 5 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
    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
child relation
Offspring entities and appointments
Active 3
  • 1
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 60 London Wall, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-03-15 ~ 2013-09-01
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.