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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 19
  • 1
    Zaremba, Bogdan Mark
    Born in September 1955
    Individual (13 offsprings)
    Officer
    1997-03-26 ~ 1997-03-27
    OF - Director → CIF 0
  • 2
    Newlands, John Ronald Burness
    Born in February 1955
    Individual (22 offsprings)
    Officer
    1998-11-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Woodley, Julie
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 4
    Wainwright, Philip Michael
    Born in April 1965
    Individual (120 offsprings)
    Officer
    1995-07-26 ~ 1997-03-27
    OF - Director → CIF 0
  • 5
    Uberoi, Ameet
    Individual (7 offsprings)
    Officer
    1999-11-30 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 6
    O'hanlon, Paul Anthony
    Born in June 1949
    Individual (19 offsprings)
    Officer
    1995-07-17 ~ 1997-03-27
    OF - Director → CIF 0
  • 7
    Robinson, David Ian
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2009-05-04 ~ now
    OF - Director → CIF 0
  • 8
    Wheeler, David Charles
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1998-11-15 ~ 1999-04-30
    OF - Director → CIF 0
  • 9
    Freear, Thomas F
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1995-07-17 ~ 1996-10-29
    OF - Director → CIF 0
  • 10
    Goff, Joan Amanda
    Born in October 1956
    Individual (13 offsprings)
    Officer
    1995-07-17 ~ 1997-03-27
    OF - Director → CIF 0
  • 11
    Henry, Neil
    Born in July 1963
    Individual (19 offsprings)
    Officer
    1995-07-20 ~ 1997-03-27
    OF - Director → CIF 0
  • 12
    Sharp, Andrew James
    Born in February 1971
    Individual (35 offsprings)
    Officer
    1995-07-17 ~ 1995-07-17
    OF - Director → CIF 0
    Sharp, Andrew James
    Individual (35 offsprings)
    Officer
    1995-07-17 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 13
    Morriss, Henry Frederick Gordon
    Born in January 1968
    Individual (12 offsprings)
    Officer
    1998-11-15 ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Hutchinson, Katherine Anna
    Individual (81 offsprings)
    Officer
    1996-08-16 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 15
    Cronk, Michael Anthony Justin
    Individual (9 offsprings)
    Officer
    2003-09-30 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-06-13 ~ 1995-07-17
    OF - Nominee Secretary → CIF 0
  • 17
    RYSAFFE SECRETARIES
    04563881
    Lion House, Redlion Street, London
    Active Corporate (24 parents, 253 offsprings)
    Officer
    2007-03-22 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-06-13 ~ 1995-07-17
    OF - Nominee Director → CIF 0
  • 19
    Palm Grove House, Po Box 438, Road Town Tortola, Virgin Islands
    Corporate (2 offsprings)
    Officer
    1997-03-27 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

PACOL SUGAR REFINING LIMITED

Period: 1997-03-27 ~ 2011-03-22
Company number: 03067611
Registered names
PACOL SUGAR REFINING LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • PACOL SUGAR REFINING LIMITED
    Info
    E D & F MAN SUGAR REFINING LIMITED - 1997-03-27
    MOBILECOMPUT LIMITED - 1997-03-27
    Registered number 03067611
    Lion House, Red Lion Street, London WC1R 4GB
    PRIVATE LIMITED COMPANY incorporated on 1995-06-13 and dissolved on 2011-03-22 (15 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.