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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 7
  • 1
    Rook, William James
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Matthew James Spencer
    Born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, Richard Iain
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Randles, Julian Norman Cyril
    Born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Katandula, Lekani Leslie
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Director → CIF 0
  • 6
    MACQUARIE INVESTMENTS 1 LIMITED - now
    POLDANCO 3 LIMITED - 2006-08-16
    icon of address28 Ropemaker Place, Ropemaker Street, London, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
    icon of addressWeston Centre, 10 Grosvenor Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 37
  • 1
    Magill, Jane Elizabeth
    Banker born in July 1965
    Individual
    Officer
    icon of calendar 2012-08-02 ~ 2018-11-27
    OF - Director → CIF 0
  • 2
    Weston, Paul Michael
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-03 ~ 2025-10-27
    OF - Director → CIF 0
  • 3
    Davenport, Harvey John
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-10 ~ 2004-07-30
    OF - Director → CIF 0
    Davenport, Harvey John
    Director (Alternate) born in September 1949
    Individual (1 offspring)
    icon of calendar 2004-07-30 ~ 2008-11-03
    OF - Director → CIF 0
  • 4
    Brenan, Anne Bernadette
    Director Alternate born in September 1960
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Mason, Nicholas Erskine Home
    Deputy Chairman born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-17 ~ 2012-06-22
    OF - Director → CIF 0
  • 6
    Barneby, John Henry
    Non-Executive Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-17 ~ 2014-06-21
    OF - Director → CIF 0
  • 7
    Cave, Robin
    Ceo Czarnikow Group born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 8
    Livingstone, Gregory
    Manager born in January 1956
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 1999-03-08
    OF - Director → CIF 0
  • 9
    Carr, Mark Ian, Dr
    Chief Executive born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 10
    Frawley, Peter Thomas
    General Manager born in November 1941
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 1999-03-08
    OF - Director → CIF 0
  • 11
    Field, Kevin Cyril
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 2002-04-10
    OF - Director → CIF 0
    icon of calendar 2002-04-10 ~ 2004-07-30
    OF - Director → CIF 0
  • 12
    Morrison, Richard Iain
    Business Performance Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2012-08-16
    OF - Director → CIF 0
  • 13
    Pike, Richard Neil
    Company Director born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ 2010-03-30
    OF - Director → CIF 0
    icon of calendar 2010-03-30 ~ 2013-05-10
    OF - Director → CIF 0
  • 14
    Lee, Paul Allan
    Director Of Corporate Control born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2005-09-05
    OF - Director → CIF 0
    Lee, Paul Allan
    Deputy Cfo born in September 1963
    Individual (2 offsprings)
    icon of calendar 2005-09-05 ~ 2006-06-26
    OF - Director → CIF 0
  • 15
    Langlands, David Robin
    Group Finance Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2010-01-08
    OF - Director → CIF 0
  • 16
    Toner, Robert Anthony
    Director Corporate Planning born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2003-04-30
    OF - Director → CIF 0
  • 17
    Hooper, David Ross
    Company Secretary born in May 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-11-26 ~ 2000-07-03
    OF - Director → CIF 0
    icon of calendar 2000-07-17 ~ 2003-04-30
    OF - Director → CIF 0
    Hooper, David Ross
    Alternate Director Company Sec born in May 1948
    Individual (10 offsprings)
    icon of calendar 2003-04-30 ~ 2005-09-05
    OF - Director → CIF 0
    Hooper, David Ross
    Company Secretary born in May 1948
    Individual (10 offsprings)
    icon of calendar 2005-09-05 ~ 2006-06-26
    OF - Director → CIF 0
  • 18
    Mcmaster, Ian Melville
    Manager born in September 1948
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2001-10-10
    OF - Director → CIF 0
    Mcmaster, Ian Melville
    Executive born in September 1948
    Individual
    icon of calendar 2001-10-10 ~ 2006-06-01
    OF - Director → CIF 0
  • 19
    Lee, Richard John
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 2009-04-20 ~ 2012-01-20
    OF - Director → CIF 0
  • 20
    Kirby, Peter Maxwell
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2001-10-10
    OF - Director → CIF 0
  • 21
    Brennan, Alexander Norman
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2006-06-01
    OF - Director → CIF 0
  • 22
    Bohbot, Jean-luc Robert
    Trader born in December 1968
    Individual
    Officer
    icon of calendar 2011-06-08 ~ 2012-07-31
    OF - Director → CIF 0
  • 23
    Lubbe, Andre
    Marketing Director born in August 1963
    Individual
    Officer
    icon of calendar 2023-07-17 ~ 2025-08-04
    OF - Director → CIF 0
  • 24
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-18 ~ 1996-10-17
    OF - Director → CIF 0
  • 25
    Findler, Jonathan Paul
    Finance Director born in August 1952
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 2000-07-03
    OF - Director → CIF 0
  • 26
    Osborne, Tobias Charles
    Chartered Accountant born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-16 ~ 2013-05-10
    OF - Director → CIF 0
  • 27
    Glasson, Ian David
    Managing Director born in November 1953
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2011-06-08
    OF - Director → CIF 0
  • 28
    Nickson, Jeremy David
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-17 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 29
    Kenward, Paul Robert
    Alternate Director born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 30
    West, Daniel Edward
    Businessman born in September 1976
    Individual
    Officer
    icon of calendar 2013-05-10 ~ 2023-03-03
    OF - Director → CIF 0
  • 31
    Jackson, Peter John
    Managing Director born in January 1947
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 2002-04-10
    OF - Director → CIF 0
  • 32
    Picard, Kenneth John
    Financial Officer born in August 1954
    Individual
    Officer
    icon of calendar 2009-04-20 ~ 2011-06-08
    OF - Director → CIF 0
  • 33
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 1996-06-18 ~ 1996-10-17
    OF - Secretary → CIF 0
  • 34
    Noble, Charles
    Finance Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ 2023-07-17
    OF - Director → CIF 0
  • 35
    Barrack, Sebastian Saywell
    Banker born in December 1975
    Individual
    Officer
    icon of calendar 2012-08-02 ~ 2017-04-26
    OF - Director → CIF 0
  • 36
    Burman, John Edmun
    Managing Director born in March 1947
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 1998-02-23
    OF - Director → CIF 0
  • 37
    Wood, Alan James
    Managing Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2009-07-01
    OF - Director → CIF 0
parent relation
Company in focus

C. CZARNIKOW LIMITED

Previous name
ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
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
    icon of addressPaternoster House, 65 St. Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 1996-06-18 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • C. CZARNIKOW LIMITED
    S
    Registered number 03215084
    icon of addressPaternoster 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
Active 1
  • C. CZARNIKOW SUGAR LIMITED - 2007-05-17
    FOLLOWSAVE LIMITED - 1991-11-07
    icon of addressPaternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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