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 4
  • 1
    Davies, Timothy John
    Company Director born in July 1962
    Individual (34 offsprings)
    Officer
    2013-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ratcliffe, Matthew
    Individual (25 offsprings)
    Officer
    2016-11-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Austin, Neil
    Finance Director born in December 1975
    Individual (39 offsprings)
    Officer
    2013-05-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    CARR'S MILLING INDUSTRIES PUBLIC LIMITED COMPANY - 2015-04-02
    Old Croft, Stanwix, Carlisle, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Holmes, Christopher Nigel Couper
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Broekema, Anne
    Manager Flour Division Meneba born in July 1944
    Individual
    Officer
    1997-11-24 ~ 1997-12-15
    OF - Director → CIF 0
    Broekema, Anne
    Manager born in July 1944
    Individual
    2003-02-01 ~ 2004-11-18
    OF - Director → CIF 0
  • 3
    Wood, Katie
    Individual
    Officer
    2013-01-01 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 4
    Wingate, David Charles Melson
    Director born in July 1951
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 2004-11-18
    OF - Director → CIF 0
  • 5
    Hofland, Cees
    Manager Of Finance And Adminis born in March 1942
    Individual
    Officer
    1997-11-24 ~ 1999-10-01
    OF - Director → CIF 0
  • 6
    Van Der Wel, Paul
    Chief Executive Officer Of Men born in March 1945
    Individual
    Officer
    1997-11-24 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Duijm, Michel
    Accountant born in April 1964
    Individual
    Officer
    1999-10-01 ~ 2004-11-18
    OF - Director → CIF 0
  • 8
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (38 offsprings)
    Officer
    1997-08-20 ~ 1997-11-24
    OF - Director → CIF 0
  • 9
    Wishart, George
    Accountant born in September 1957
    Individual
    Officer
    1997-12-15 ~ 2004-11-18
    OF - Director → CIF 0
    Wishart, George
    Accountant
    Individual
    Officer
    1997-12-15 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 10
    Zerdin, Mark
    Solicitor born in July 1972
    Individual
    Officer
    1997-08-20 ~ 1997-11-24
    OF - Director → CIF 0
  • 11
    Wood, Ronald Chalmers
    Director born in November 1947
    Individual
    Officer
    2004-11-18 ~ 2013-05-01
    OF - Director → CIF 0
    Wood, Ronald Chalmers
    Director
    Individual
    Officer
    2004-11-18 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-08-20 ~ 1997-10-16
    PE - Nominee Secretary → CIF 0
  • 13
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1997-10-16 ~ 1997-12-15
    PE - Secretary → CIF 0
parent relation
Company in focus

CARRS ANIMAL FEED SUPPLEMENTS LIMITED

Previous names
MENEBA UK HOLDINGS LIMITED - 2004-11-29
PRECIS (1583) LIMITED - 1997-12-16
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CARRS ANIMAL FEED SUPPLEMENTS LIMITED
    Info
    MENEBA UK HOLDINGS LIMITED - 2004-11-29
    PRECIS (1583) LIMITED - 1997-12-16
    Registered number 03422174
    Old Croft, Stanwix, Carlisle, Cumbria CA3 9BA
    Private Limited Company incorporated on 1997-08-20 and dissolved on 2020-11-03 (23 years 2 months). The company status is Dissolved.
    CIF 0
  • CARRS ANIMAL FEED SUPPLEMENTS LTD
    S
    Registered number 3422174
    Old Croft, Stanwix, Carlisle, Cumbria, United Kingdom, CA3 9BA
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PRECIS (1585) LIMITED - 1997-12-16
    Old Croft, Stanwix, Carlisle, Cumbria
    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
  • 2
    PRECIS (1584) LIMITED - 1997-12-16
    Old Croft, Stanwix, Carlisle, Cumbria, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.