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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 46
  • 1
    Weston, Paul Michael
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2017-11-03 ~ 2025-10-27
    OF - Director → CIF 0
  • 2
    Magill, Jane Elizabeth
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2012-08-02 ~ 2018-11-27
    OF - Director → CIF 0
  • 3
    Wood, Alan James
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 4
    Brennan, Alexander Norman
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2001-10-10 ~ 2006-06-01
    OF - Director → CIF 0
  • 5
    Brenan, Anne Bernadette
    Born in September 1960
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Bohbot, Jean-luc Robert
    Born in December 1968
    Individual (1 offspring)
    Officer
    2011-06-08 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Rook, William James
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
  • 8
    Lee, Richard John
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2009-04-20 ~ 2012-01-20
    OF - Director → CIF 0
  • 9
    Carr, Mark Ian, Dr
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2004-07-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 10
    Livingstone, Gregory
    Born in January 1956
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 1999-03-08
    OF - Director → CIF 0
  • 11
    Jackson, Peter John
    Born in January 1947
    Individual (32 offsprings)
    Officer
    1996-11-26 ~ 2002-04-10
    OF - Director → CIF 0
  • 12
    Morrison, Richard Iain
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2012-08-16 ~ now
    OF - Director → CIF 0
    2011-03-31 ~ 2012-08-16
    OF - Director → CIF 0
  • 13
    Van Der Merwe, Willem Roux
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 14
    Booth, Matthew James Spencer
    Born in December 1971
    Individual (20 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 15
    Lester, Matthew John
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 16
    Randles, Julian Norman Cyril
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2014-07-11 ~ 2026-06-30
    OF - Director → CIF 0
  • 17
    Mason, Nicholas Erskine Home
    Born in January 1948
    Individual (5 offsprings)
    Officer
    1996-10-17 ~ 2012-06-22
    OF - Director → CIF 0
  • 18
    Nickson, Jeremy David
    Individual (7 offsprings)
    Officer
    1996-10-17 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 19
    Langlands, David Robin
    Born in November 1965
    Individual (15 offsprings)
    Officer
    2008-11-03 ~ 2010-01-08
    OF - Director → CIF 0
  • 20
    Pike, Richard Neil
    Born in September 1969
    Individual (229 offsprings)
    Officer
    2010-01-08 ~ 2010-03-30
    OF - Director → CIF 0
    2010-03-30 ~ 2013-05-10
    OF - Director → CIF 0
  • 21
    Osborne, Tobias Charles
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2012-08-16 ~ 2013-05-10
    OF - Director → CIF 0
  • 22
    Katandula, Lekani Leslie
    Born in June 1975
    Individual (1 offspring)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 23
    West, Daniel Edward
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2013-05-10 ~ 2023-03-03
    OF - Director → CIF 0
  • 24
    Burman, John Edmun
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1996-11-26 ~ 1998-02-23
    OF - Director → CIF 0
  • 25
    Lee, Paul Allan
    Born in September 1963
    Individual (51 offsprings)
    Officer
    2003-04-30 ~ 2005-09-05
    OF - Director → CIF 0
    2005-09-05 ~ 2006-06-26
    OF - Director → CIF 0
  • 26
    Kenward, Paul Robert
    Born in November 1973
    Individual (21 offsprings)
    Officer
    2010-03-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 27
    Picard, Kenneth John
    Born in August 1954
    Individual (1 offspring)
    Officer
    2009-04-20 ~ 2011-06-08
    OF - Director → CIF 0
  • 28
    Davenport, Harvey John
    Born in September 1949
    Individual (10 offsprings)
    Officer
    2002-04-10 ~ 2004-07-30
    OF - Director → CIF 0
    2004-07-30 ~ 2008-11-03
    OF - Director → CIF 0
  • 29
    Collett, Brian
    Born in January 1943
    Individual (478 offsprings)
    Officer
    1996-06-18 ~ 1996-10-17
    OF - Director → CIF 0
  • 30
    Field, Kevin Cyril
    Born in February 1953
    Individual (11 offsprings)
    Officer
    1996-11-26 ~ 2002-04-10
    OF - Director → CIF 0
    2002-04-10 ~ 2004-07-30
    OF - Director → CIF 0
  • 31
    Glasson, Ian David
    Born in November 1953
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2011-06-08
    OF - Director → CIF 0
  • 32
    Toner, Robert Anthony
    Born in June 1961
    Individual (20 offsprings)
    Officer
    2000-07-17 ~ 2003-04-30
    OF - Director → CIF 0
  • 33
    Cave, Robin
    Born in March 1964
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 34
    Barneby, John Henry
    Born in July 1949
    Individual (9 offsprings)
    Officer
    1996-10-17 ~ 2014-06-21
    OF - Director → CIF 0
  • 35
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    1996-06-18 ~ 1996-10-17
    OF - Secretary → CIF 0
  • 36
    Kirby, Peter Maxwell
    Born in August 1947
    Individual (2 offsprings)
    Officer
    1999-03-08 ~ 2001-10-10
    OF - Director → CIF 0
  • 37
    Mcmaster, Ian Melville
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1999-03-08 ~ 2001-10-10
    OF - Director → CIF 0
    2001-10-10 ~ 2006-06-01
    OF - Director → CIF 0
  • 38
    Hooper, David Ross
    Born in May 1948
    Individual (106 offsprings)
    Officer
    1996-11-26 ~ 2000-07-03
    OF - Director → CIF 0
    2000-07-17 ~ 2003-04-30
    OF - Director → CIF 0
    2003-04-30 ~ 2005-09-05
    OF - Director → CIF 0
    2005-09-05 ~ 2006-06-26
    OF - Director → CIF 0
  • 39
    Noble, Charles
    Born in June 1977
    Individual (47 offsprings)
    Officer
    2023-03-03 ~ 2023-07-17
    OF - Director → CIF 0
  • 40
    Frawley, Peter Thomas
    Born in November 1941
    Individual (2 offsprings)
    Officer
    1996-11-26 ~ 1999-03-08
    OF - Director → CIF 0
  • 41
    Barrack, Sebastian Saywell
    Born in December 1975
    Individual (1 offspring)
    Officer
    2012-08-02 ~ 2017-04-26
    OF - Director → CIF 0
  • 42
    Findler, Jonathan Paul
    Born in August 1952
    Individual (52 offsprings)
    Officer
    1996-11-26 ~ 2000-07-03
    OF - Director → CIF 0
  • 43
    Lubbe, Andre
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2023-07-17 ~ 2025-08-04
    OF - Director → CIF 0
  • 44
    MACQUARIE CGM UK HOLDINGS LIMITED
    16937683 02579363
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 45
    MACQUARIE INVESTMENTS 1 LIMITED - now 05582630 05708696... (more)
    POLDANCO 3 LIMITED - 2006-08-16
    28 Ropemaker Place, Ropemaker Street, London, England
    Active Corporate (30 parents, 18 offsprings)
    Person with significant control
    2023-12-14 ~ 2026-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 46
    BRITISH SUGAR PLC
    - now 00315158
    BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
    Weston Centre, 10 Grosvenor Street, London, England
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

C. CZARNIKOW LIMITED

Period: 1996-10-02 ~ now
Company number: 03215084
Registered names
C. CZARNIKOW LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • C. CZARNIKOW LIMITED
    Info
    ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
    Registered number 03215084
    4th Floor, 2 More London Place, London SE1 2AP
    PRIVATE LIMITED COMPANY incorporated on 1996-06-18 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-26
    CIF 0
  • C. CZARNIKOW LIMITED
    S
    Registered number 03215084
    Paternoster House, 65, St. Paul's Churchyard, London, EC4M 8AB
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CZARNIKOW GROUP LIMITED
    - now 02650590
    C. CZARNIKOW SUGAR LIMITED - 2007-05-17
    FOLLOWSAVE LIMITED - 1991-11-07
    4th Floor, 2 More London Place, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.