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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 20
  • 1
    Miller, George David
    Director born in June 1949
    Individual (6 offsprings)
    Officer
    2006-11-06 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Tanninen, Tomi Viljami
    Director born in January 1967
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 3
    Charie, Keith Charles
    Managing Director born in July 1946
    Individual (3 offsprings)
    Officer
    2000-02-21 ~ 2003-12-23
    OF - Director → CIF 0
  • 4
    Batchelor, Paul
    Finance Director born in February 1967
    Individual (4 offsprings)
    Officer
    2003-12-23 ~ 2007-06-05
    OF - Director → CIF 0
    Batchelor, Paul
    Individual (4 offsprings)
    Officer
    2002-12-12 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 5
    Hall, Fraser Scott
    Company Director born in March 1955
    Individual (6 offsprings)
    Officer
    1997-01-29 ~ 1999-11-11
    OF - Director → CIF 0
    Hall, Fraser Scott
    Company Director
    Individual (6 offsprings)
    Officer
    1997-01-29 ~ 1999-11-11
    OF - Secretary → CIF 0
  • 6
    Boyle, Gregory Thomas
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2003-12-23 ~ 2007-06-05
    OF - Director → CIF 0
  • 7
    Hempseed, Ian Drysdale
    Solicitor born in October 1960
    Individual (26 offsprings)
    Officer
    1996-12-09 ~ 1997-01-29
    OF - Director → CIF 0
  • 8
    Reynolds, Brian
    Accountant born in January 1971
    Individual (60 offsprings)
    Officer
    2007-06-05 ~ 2007-10-09
    OF - Director → CIF 0
    Reynolds, Brian
    Accountant
    Individual (60 offsprings)
    Officer
    2007-06-05 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 9
    Mcnamara, Dennis William
    Company Director born in January 1949
    Individual (3 offsprings)
    Officer
    2000-02-18 ~ 2000-12-04
    OF - Director → CIF 0
  • 10
    Sioninen, Kaija
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    1997-01-29 ~ 1999-05-01
    OF - Director → CIF 0
  • 11
    Lea, Graham John
    Individual (3 offsprings)
    Officer
    1996-12-09 ~ 1997-01-29
    OF - Secretary → CIF 0
  • 12
    Pirinen, Pekka Kalevi
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    1997-01-29 ~ 2000-02-21
    OF - Director → CIF 0
  • 13
    Dolden, Richard
    Company Director born in January 1943
    Individual (3 offsprings)
    Officer
    2000-02-18 ~ 2002-12-12
    OF - Director → CIF 0
    Dolden, Richard
    Company Director
    Individual (3 offsprings)
    Officer
    2000-02-18 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 14
    Higginson, Elaine
    Managing Director born in August 1967
    Individual (12 offsprings)
    Officer
    2010-04-30 ~ 2013-09-13
    OF - Director → CIF 0
    Higginson, Elaine
    Individual (12 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Hancock, Richard Timothy
    Non Executive Director born in October 1961
    Individual (7 offsprings)
    Officer
    1997-01-29 ~ 2000-02-21
    OF - Director → CIF 0
  • 16
    Sato, Tsukasa
    Company Executive born in January 1974
    Individual (6 offsprings)
    Officer
    2013-09-13 ~ now
    OF - Director → CIF 0
  • 17
    Leslie, James Murray
    Managing Director born in August 1967
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2010-04-30
    OF - Director → CIF 0
    Leslie, James Murray
    Managing Director
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 18
    Field, David Stanley
    Managing Director born in September 1960
    Individual (4 offsprings)
    Officer
    1998-02-17 ~ 2000-02-21
    OF - Director → CIF 0
    Field, David Stanley
    Individual (4 offsprings)
    Officer
    2000-02-09 ~ 2000-02-18
    OF - Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1996-11-26 ~ 1996-12-09
    OF - Nominee Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1996-11-26 ~ 1996-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DRIE MOLLEN UK LIMITED

Period: 2003-02-28 ~ 2014-09-17
Company number: 03284035
Registered names
DRIE MOLLEN UK LIMITED - Dissolved
SHADEMOOR LIMITED - 1997-03-03
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices

  • DRIE MOLLEN UK LIMITED
    Info
    PAULIG (U.K.) LIMITED - 2003-02-28
    SHADEMOOR LIMITED - 2003-02-28
    Registered number 03284035
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-11-26 and dissolved on 2014-09-17 (17 years 9 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.