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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 5
  • 1
    Osobe, Bukola
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Kelly, Barry John
    Born in June 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Ikemoto, Masaya
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    PREMIUM INGREDIENTS INTERNATIONAL (UK), LTD. - 2006-09-18
    AMC CHEMICALS (UK), LTD. - 2006-07-04
    PREMIUM INGREDIENTS INTERNATIONAL (UK) LTD. - 2011-07-01
    icon of address10, Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-22 ~ 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
  • 5
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Gill, Thomas
    Vp, Global Human Resources born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-12 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Gallagher, Peter Charles Anthony
    Managing Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Nash, Nigel Patrick
    Finance Director born in April 1953
    Individual
    Officer
    icon of calendar 2007-08-23 ~ 2014-07-07
    OF - Director → CIF 0
    Nash, Nigel Patrick
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 4
    Blissett, Kevin Charles
    Financial Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-21 ~ 2005-04-22
    OF - Director → CIF 0
    Blissett, Kevin Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-21 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 5
    Levaggi, Michael Victor
    Managing Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2005-11-04
    OF - Director → CIF 0
  • 6
    Reckmann, Bernd
    Manager born in December 1955
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 7
    Ernstzen, Rebecca
    Individual
    Officer
    icon of calendar 2014-07-07 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 8
    Burgess, Stephen Rhys
    Business Manager born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2002-07-31
    OF - Director → CIF 0
  • 9
    Stone, Michael William
    General Manager born in May 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2017-06-22
    OF - Director → CIF 0
  • 10
    Bauer, Gerd
    General Manager born in October 1947
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2002-01-01
    OF - Director → CIF 0
  • 11
    Thorp, Kevin William
    Operations Manager born in July 1988
    Individual
    Officer
    icon of calendar 2017-11-03 ~ 2020-04-01
    OF - Director → CIF 0
  • 12
    Morris, Zelkha
    Executive born in July 1951
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Kuwamura, Yuya
    Individual
    Officer
    icon of calendar 2024-03-12 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 14
    Tsiben, Michal
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 15
    Thorp, Donald Kevin
    President born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Chh Formations Limited
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 1999-05-21
    OF - Nominee Director → CIF 0
  • 17
    Mcgough, John Gerald
    Finance Director born in July 1949
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2003-04-30
    OF - Director → CIF 0
  • 18
    York, David Houston
    Cfo born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-22 ~ 2017-11-03
    OF - Director → CIF 0
    York, David Houston
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-22 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 19
    Dam, Nicolaj
    Group Managing Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 20
    Erwood, Roy Alan
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2000-04-10
    OF - Director → CIF 0
  • 21
    Vass, John Raymond
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 22
    Adler, Thomas Alain
    Vice President born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-07 ~ 2017-06-22
    OF - Director → CIF 0
  • 23
    Givon, Shai
    Chief Finance Officer born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2017-06-22
    OF - Director → CIF 0
  • 24
    Chilim Patishi, Rony
    Ceo born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ 2017-06-22
    OF - Director → CIF 0
  • 25
    Peer, Dan
    Executive born in February 1957
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2007-11-01
    OF - Director → CIF 0
    Peer, Dan
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 26
    Merhav, Dan
    Executive born in September 1940
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2006-11-17
    OF - Director → CIF 0
    Merhav, Dan
    President born in September 1940
    Individual
    icon of calendar 2007-02-05 ~ 2007-08-20
    OF - Director → CIF 0
  • 27
    Roberton, David John
    Chemist born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-21 ~ 2013-06-30
    OF - Director → CIF 0
  • 28
    icon of address29/30, Fitzroy Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,366 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    icon of addressSeymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1999-01-26 ~ 1999-05-21
    PE - Secretary → CIF 0
  • 30
    PREMIUM INGREDIENTS INTERNATIONAL (UK), LTD. - 2006-09-18
    AMC CHEMICALS (UK), LTD. - 2006-07-04
    PREMIUM INGREDIENTS INTERNATIONAL (UK) LTD. - 2011-07-01
    icon of address10, Aldersgate Street, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-06-22 ~ 2019-08-08
    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
  • 31
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2024-05-21 ~ 2025-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

PRINOVA SOLUTIONS EUROPE LIMITED

Previous names
NUTRIBLEND LIMITED - 2000-12-29
MERCK SPECIALTY CHEMICALS LIMITED - 2002-07-23
LYCORED LIMITED - 2017-07-25
TUNCO (1999) 102 LIMITED - 1999-04-15
NUTRIBLEND LIMITED - 2005-11-17
NUTRIBLEND GROUP LIMITED - 1999-06-24
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • PRINOVA SOLUTIONS EUROPE LIMITED
    Info
    NUTRIBLEND LIMITED - 2000-12-29
    MERCK SPECIALTY CHEMICALS LIMITED - 2000-12-29
    LYCORED LIMITED - 2000-12-29
    TUNCO (1999) 102 LIMITED - 2000-12-29
    NUTRIBLEND LIMITED - 2000-12-29
    NUTRIBLEND GROUP LIMITED - 2000-12-29
    Registered number 03701172
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1999-01-26 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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