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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 23
  • 1
    Handley, Helen Kay
    Solicitor born in April 1974
    Individual (46 offsprings)
    Officer
    2005-12-09 ~ 2007-03-08
    OF - Director → CIF 0
  • 2
    Mcmillan, Cary
    Vice President born in March 1958
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2000-05-08
    OF - Director → CIF 0
  • 3
    Bryan, John
    Chief Executive Officer born in May 1936
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2000-05-08
    OF - Director → CIF 0
  • 4
    Craddock, Robert Walter
    Director born in February 1969
    Individual (11 offsprings)
    Officer
    2011-10-21 ~ 2013-09-01
    OF - Director → CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2000-01-04 ~ 2000-02-08
    OF - Nominee Director → CIF 0
  • 6
    Jagun, Ayotola
    Chartered Secretary born in March 1968
    Individual (52 offsprings)
    Officer
    2005-12-08 ~ 2007-01-12
    OF - Director → CIF 0
    Jagun, Ayotola
    Individual (52 offsprings)
    Officer
    2003-09-26 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 7
    Baker, Julie April
    Managing Director born in October 1966
    Individual (18 offsprings)
    Officer
    2010-12-06 ~ 2011-10-21
    OF - Director → CIF 0
  • 8
    Thomas, Howard
    Individual (5495 offsprings)
    Officer
    2000-01-04 ~ 2000-02-08
    OF - Nominee Secretary → CIF 0
  • 9
    Allen, Nicholas George
    Accountant born in August 1943
    Individual (10 offsprings)
    Officer
    2000-04-05 ~ 2003-08-05
    OF - Director → CIF 0
  • 10
    Stam, Jodocus Wilhelmus Franciscus Severinus
    Financial Director born in June 1967
    Individual (21 offsprings)
    Officer
    2005-08-08 ~ 2010-12-06
    OF - Director → CIF 0
  • 11
    Cotter, Sandrine Marcelle Veronique
    Snr Mgr Financial Control And Planning born in June 1970
    Individual (15 offsprings)
    Officer
    2010-12-06 ~ now
    OF - Director → CIF 0
  • 12
    Mcmillan, Steven
    Chief Operating Officer born in December 1945
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2000-05-08
    OF - Director → CIF 0
  • 13
    Duffy, Brian
    Vice President born in July 1954
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2002-06-30
    OF - Director → CIF 0
  • 14
    Poleg, Eliaz
    Ceo born in September 1951
    Individual (33 offsprings)
    Officer
    2002-07-12 ~ 2003-11-10
    OF - Director → CIF 0
  • 15
    Kleeman, Henry
    Vice President born in January 1958
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2005-05-31
    OF - Director → CIF 0
  • 16
    Van Holstein, Nicolaas
    Managing Director born in January 1963
    Individual (10 offsprings)
    Officer
    2008-02-01 ~ 2010-12-06
    OF - Director → CIF 0
  • 17
    Rubenstein, Howard Justin
    Solicitor born in November 1967
    Individual (78 offsprings)
    Officer
    2000-04-05 ~ 2003-09-26
    OF - Director → CIF 0
    Rubenstein, Howard Justin
    Solicitor
    Individual (78 offsprings)
    Officer
    2000-04-05 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 18
    Llewellyn, Steve Michael
    Chief Executive Officer born in November 1954
    Individual (45 offsprings)
    Officer
    2003-11-10 ~ 2006-06-06
    OF - Director → CIF 0
  • 19
    Wells, Christian Henry
    Solicitor born in November 1970
    Individual (89 offsprings)
    Officer
    2003-09-26 ~ 2005-12-08
    OF - Director → CIF 0
  • 20
    Palmore, Roderick
    Vice President born in February 1952
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2008-02-01
    OF - Director → CIF 0
  • 21
    Mccarville, Mark
    Vice President born in September 1946
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2000-05-08
    OF - Director → CIF 0
  • 22
    APEX SECRETARIES LLP - now OC303099
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th, Floor, Reading Bridge House George Street, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2007-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (24 parents, 126 offsprings)
    Officer
    2007-01-12 ~ 2007-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

D.E ACQUISITION UK LIMITED

Period: 2013-10-09 ~ 2015-07-17
Company number: 03902196
Registered names
D.E ACQUISITION UK LIMITED - Dissolved
CAPTON LIMITED - 2000-02-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • D.E ACQUISITION UK LIMITED
    Info
    SARA LEE ACQUISITION LIMITED - 2013-10-09
    CAPTON LIMITED - 2013-10-09
    Registered number 03902196
    257b Croydon Road, Beckenham, Kent BR3 3PS
    PRIVATE LIMITED COMPANY incorporated on 2000-01-04 and dissolved on 2015-07-17 (15 years 6 months). The status of the company number is Dissolved.
    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.