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 3
  • 1
    Timewell, Michael James
    Solicitor born in September 1974
    Individual (23 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Claire Margaret
    Country Financial Controller, Uk born in May 1983
    Individual (9 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 3
    PALMER & WALL LIMITED - 1990-05-10
    Velocity V1, Brooklands Drive, Weybridge, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 13
  • 1
    Ward, Raymond Geoffrey
    Accountant born in August 1964
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2011-01-26
    OF - Director → CIF 0
  • 2
    Bottomley, Clifford Andrew
    Director, Treasury Europe born in August 1970
    Individual (10 offsprings)
    Officer
    2015-08-19 ~ 2019-10-09
    OF - Director → CIF 0
  • 3
    Urquidi Negron, Federico
    Uk & Ireland Country Controller born in May 1965
    Individual (16 offsprings)
    Officer
    2019-10-09 ~ 2022-05-24
    OF - Director → CIF 0
  • 4
    Tiller, Paul John
    Director born in November 1944
    Individual (1 offspring)
    Officer
    1998-06-02 ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Lo'bue, Dena Michelle
    Individual (24 offsprings)
    Officer
    2016-02-10 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 6
    Osborn, John Ernest
    Director born in December 1954
    Individual
    Officer
    1998-06-02 ~ 1999-02-01
    OF - Director → CIF 0
  • 7
    Cameron, Roderick David Charles
    Individual
    Officer
    1998-06-02 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 8
    Thurston, Robin David
    Solicitor born in March 1951
    Individual (8 offsprings)
    Officer
    1999-05-04 ~ 2015-08-19
    OF - Director → CIF 0
    Thurston, Robin David
    Solicitor
    Individual (8 offsprings)
    Officer
    1999-05-04 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 9
    Kempenaar, Cornelis Johannes
    Financial Controller born in August 1949
    Individual
    Officer
    2000-11-30 ~ 2007-06-15
    OF - Director → CIF 0
  • 10
    Corridan, David Patrick Leo
    Director born in May 1956
    Individual
    Officer
    1998-06-02 ~ 2015-08-19
    OF - Director → CIF 0
  • 11
    Bothamley, Paul Justin Robert
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    2011-01-26 ~ 2019-10-09
    OF - Director → CIF 0
  • 12
    Reynolds, John Christopher
    Solicitor born in July 1950
    Individual
    Officer
    1998-06-02 ~ 1999-05-04
    OF - Director → CIF 0
    Reynolds, John Christopher
    Individual
    Officer
    1998-09-03 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 13
    Chohan, Asim Iftikhar
    Director Of Operations born in January 1973
    Individual (10 offsprings)
    Officer
    2007-06-15 ~ 2015-08-19
    OF - Director → CIF 0
parent relation
Company in focus

CARGILL INVESTMENTS HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CARGILL INVESTMENTS HOLDINGS LIMITED
    Info
    Registered number 03577241
    7th Floor 33 King William Street, London EC4R 9AT
    Private Limited Company incorporated on 1998-06-02 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • CARGILL INVESTMENTS HOLDINGS LIMITED
    S
    Registered number missing
    Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SANDY LANE INVESTMENTS - 2001-02-01
    CARGILL INVESTMENTS - 1999-05-12
    7th Floor 33 King William Street, London, United Kingdom, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.