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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 19
  • 1
    Craven Smith, Henry James
    Born in July 1946
    Individual (6 offsprings)
    Officer
    1998-11-04 ~ 1999-02-25
    OF - Director → CIF 0
  • 2
    Johnson, David Richard
    Born in December 1968
    Individual (31 offsprings)
    Officer
    1998-11-03 ~ 1998-11-04
    OF - Director → CIF 0
  • 3
    Gilpin, David Philip
    Born in June 1949
    Individual (9 offsprings)
    Officer
    1998-11-04 ~ 2010-10-29
    OF - Director → CIF 0
    Gilpin, David Philip
    Individual (9 offsprings)
    Officer
    1998-11-04 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 4
    Kovats, Laura Jean
    Born in July 1986
    Individual (11 offsprings)
    Officer
    2021-05-06 ~ 2024-08-16
    OF - Director → CIF 0
  • 5
    Haydon, Steven Arthur
    Born in May 1956
    Individual (14 offsprings)
    Officer
    1999-01-04 ~ 2011-04-21
    OF - Director → CIF 0
  • 6
    Woodley, Roger Graham
    Born in July 1958
    Individual (13 offsprings)
    Officer
    2011-04-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Broadbent, Richard Euan, Dr
    Born in February 1978
    Individual (13 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Weimann, Brett Alan
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    Weimann, Brett Alan
    Individual (19 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1998-10-08 ~ 1998-11-03
    OF - Director → CIF 0
  • 10
    Lawrence, Guy Daniel Mark
    Born in March 1957
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 2010-01-12
    OF - Director → CIF 0
  • 11
    Bell, Alistair Garrard
    Born in June 1961
    Individual (13 offsprings)
    Officer
    2013-09-30 ~ 2018-12-31
    OF - Director → CIF 0
    2013-09-30 ~ 2020-04-01
    OF - Director → CIF 0
  • 12
    Friberg, Greg Allan
    Born in December 1957
    Individual (12 offsprings)
    Officer
    2013-09-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Rasanayagam, Johann Stanislaus
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ 2021-04-27
    OF - Director → CIF 0
  • 14
    Gordon, Angus Burness
    Individual (7 offsprings)
    Officer
    1999-08-06 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 15
    Newhouse, Anthony John Raymond
    Born in September 1947
    Individual (30 offsprings)
    Officer
    1998-11-03 ~ 1998-11-04
    OF - Director → CIF 0
  • 16
    Wright, Robin Peter Earling
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1999-08-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    1998-10-08 ~ 1998-11-03
    OF - Director → CIF 0
  • 18
    SBM SCOTGRAIN LIMITED - now 03580592
    BAIRDS MALT LIMITED
    - 2024-07-15 03580592
    CONAGRA MALT UK LIMITED - 1998-10-06
    TRUSHELFCO (NO.2381) LIMITED - 1998-08-20
    Station Maltings, Witham, Essex, United Kingdom
    Active Corporate (35 parents, 7 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
  • 19
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1998-10-08 ~ 1998-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARK LAWRENCE (GRAIN) LIMITED

Period: 1999-03-23 ~ 2025-11-11
Company number: 03646792
Registered names
MARK LAWRENCE (GRAIN) LIMITED - Dissolved
TRUSHELFCO (NO.2435) LIMITED - 1998-11-04 03646933... (more)
Standard Industrial Classification
99999 - Dormant Company

  • MARK LAWRENCE (GRAIN) LIMITED
    Info
    MALTCO 2 LIMITED - 1999-03-23
    TRUSHELFCO (NO.2435) LIMITED - 1999-03-23
    Registered number 03646792
    Station Maltings, Witham, Essex CM8 2DU
    PRIVATE LIMITED COMPANY incorporated on 1998-10-08 and dissolved on 2025-11-11 (27 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.