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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 3
  • 1
    Broadbent, Richard Euan, Dr
    Born in February 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Weimann, Brett Alan
    Born in August 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
    Weimann, Brett Alan
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    GRAINCORP UK LIMITED - 2020-04-03
    icon of addressStation Maltings, Witham, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Dennis, Nicholas
    Managing Director born in December 1946
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2006-12-05
    OF - Director → CIF 0
  • 2
    Pittaway, David
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2009-11-12
    OF - Director → CIF 0
  • 3
    Anderson, James David
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2010-03-12
    OF - Director → CIF 0
  • 4
    Wilson, James Simpson
    Accountant born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Smith, Darren
    President born in August 1968
    Individual
    Officer
    icon of calendar 2018-12-31 ~ 2020-04-01
    OF - Director → CIF 0
  • 6
    Bartlett, Paul Christopher
    Commercial Director Operations born in November 1969
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2005-02-09
    OF - Director → CIF 0
  • 7
    Neison, Kenneth
    Chartered Accountant born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 8
    Friberg, Greg Allan
    Tbc born in December 1957
    Individual
    Officer
    icon of calendar 2012-10-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Rosvold, Steven
    Executive & Cpa born in February 1959
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 10
    Alexander, Robin James William
    Executive born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 1998-08-19
    OF - Director → CIF 0
  • 12
    Walter, Michael David
    Executive born in April 1949
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2006-12-05
    OF - Director → CIF 0
  • 13
    Gilpin, David Philip
    Accountant born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-20 ~ 1999-03-01
    OF - Director → CIF 0
    Gilpin, David Philip
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-20 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 14
    Mize, Gary
    Ceo born in January 1951
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 15
    Wilton, Ian
    Accountant born in June 1952
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 1999-07-29
    OF - Director → CIF 0
    Wilton, Ian
    Chief Executive Officer born in June 1952
    Individual
    icon of calendar 2011-02-23 ~ 2011-04-21
    OF - Director → CIF 0
  • 16
    Carter, Larry Alan
    Company Vice-President born in May 1952
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Woodley, Roger Graham
    Maltster (Ceo) born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Haydon, Steven Arthur
    Executive born in May 1956
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 1999-03-01
    OF - Director → CIF 0
    icon of calendar 1999-06-01 ~ 2006-12-05
    OF - Director → CIF 0
    Haydon, Steven Arthur
    C.E.O born in May 1956
    Individual
    icon of calendar 2009-06-01 ~ 2009-06-01
    OF - Director → CIF 0
    Haydon, Steven Arthur
    Ceo born in May 1956
    Individual
    icon of calendar 2009-06-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 19
    Kovats, Laura Jean
    Financial Controller born in July 1986
    Individual
    Officer
    icon of calendar 2021-05-06 ~ 2024-08-16
    OF - Director → CIF 0
  • 20
    Craven Smith, Henry James
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 1999-02-25
    OF - Director → CIF 0
  • 21
    Mchoul, Ian Philip
    Fiance Dir born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2001-06-26
    OF - Director → CIF 0
  • 22
    Haddock, John
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2009-11-12
    OF - Director → CIF 0
  • 23
    Rasanayagam, Johann Stanislaus
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2021-04-27
    OF - Director → CIF 0
  • 24
    Bell, Alistair Garrard
    Chief Financial Officer born in June 1961
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2020-04-01
    OF - Director → CIF 0
  • 25
    Smith, Donald Charles
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 2001-05-25
    OF - Director → CIF 0
  • 26
    Taylor, Simon James
    Drinks Industry born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2007-05-01
    OF - Director → CIF 0
  • 27
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 1998-08-19
    OF - Director → CIF 0
  • 28
    Eaborn, Gary Nigel
    Solicitor born in July 1968
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 1998-08-20
    OF - Director → CIF 0
  • 29
    Ward, Thomas Richard
    Finance Director born in July 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2002-06-17
    OF - Director → CIF 0
  • 30
    Davis, Kathryn Ruth
    Solicitor born in December 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-08-19 ~ 1998-08-20
    OF - Director → CIF 0
  • 31
    HUGH BAIRD & SONS LIMITED - 1999-03-23
    TURNLOAD LIMITED - 1989-12-29
    icon of addressStation Maltings, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1998-06-12 ~ 1998-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SBM SCOTGRAIN LIMITED

Previous names
CONAGRA MALT UK LIMITED - 1998-10-06
BAIRDS MALT LIMITED - 2024-07-15
TRUSHELFCO (NO.2381) LIMITED - 1998-08-20
Standard Industrial Classification
11060 - Manufacture Of Malt

Related profiles found in government register
  • SBM SCOTGRAIN LIMITED
    Info
    CONAGRA MALT UK LIMITED - 1998-10-06
    BAIRDS MALT LIMITED - 1998-10-06
    TRUSHELFCO (NO.2381) LIMITED - 1998-10-06
    Registered number 03580592
    icon of addressStation Maltings, Witham, Essex CM8 2DU
    PRIVATE LIMITED COMPANY incorporated on 1998-06-12 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • BAIRDS MALT LIMITED
    S
    Registered number 03580592
    icon of addressStation Maltings, Witham, Essex, United Kingdom, CM8 2DU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    TRUSHELFCO (NO.1554) LIMITED - 1990-04-26
    HUGH BAIRD (PENSION TRUSTEES) LIMITED - 1999-11-10
    icon of addressStation Maltings, Witham, Essex.
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BREWERS SELECT LIMITED - 2022-10-11
    icon of addressStation Maltings, Witham, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    MALTCO 2 LIMITED - 1999-03-23
    TRUSHELFCO (NO.2435) LIMITED - 1998-11-04
    icon of addressStation Maltings, Witham, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    CLAWBAG LIMITED - 1999-04-07
    icon of addressStation Maltings, Witham, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    GRAINCORP NORTON LIMITED - 2012-06-01
    icon of addressStation Maltings, Whitham, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    SCREENDUTY PROJECTS LIMITED - 1999-04-01
    icon of addressStation Maltings, Witham, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ROUNDCLAW LIMITED - 1999-04-01
    icon of address1 Acorn House, Turbine Way, Swaffham, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-30
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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