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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
    Bogers, Jan Leonardus Martinus
    Born in June 1949
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2009-05-12
    OF - Director → CIF 0
  • 2
    Coote, Stephen Donald John, Dr
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 3
    Viala, Didier Marcel Claude
    Born in August 1966
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2026-02-24
    OF - Director → CIF 0
  • 4
    Breese, John
    Born in January 1954
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2009-05-12
    OF - Director → CIF 0
  • 5
    Edgington, David
    Born in December 1943
    Individual (3 offsprings)
    Officer
    2009-05-12 ~ 2011-12-15
    OF - Director → CIF 0
  • 6
    Castagna, Jean Pierre
    Born in June 1956
    Individual (1 offspring)
    Officer
    2009-05-12 ~ 2012-03-23
    OF - Director → CIF 0
  • 7
    Birk-sorensen, Per
    Born in July 1956
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2003-06-20
    OF - Director → CIF 0
  • 8
    Murray, John Charles Forbes, Dr
    Individual (4 offsprings)
    Officer
    2000-05-30 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 9
    Modha, Nikita
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 10
    Grainger, Matthew
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 11
    Bera, Jerome
    Born in April 1968
    Individual (1 offspring)
    Officer
    2011-12-15 ~ now
    OF - Director → CIF 0
  • 12
    Littlecott, George Warwick
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2000-05-30 ~ 2003-06-24
    OF - Director → CIF 0
  • 13
    Dean, Victor Warren
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 14
    Benson, David Scott
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2000-05-30 ~ 2001-04-24
    OF - Director → CIF 0
  • 15
    Dunn, Robert Hedley
    Born in February 1966
    Individual (1 offspring)
    Officer
    2012-05-08 ~ 2016-03-01
    OF - Director → CIF 0
  • 16
    TATE & LYLE INVESTMENTS LIMITED
    - now 00300771
    UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
    UNITED MOLASSES COMPANY LIMITED - 1976-12-31
    5, Marble Arch, London, England
    Active Corporate (28 parents, 13 offsprings)
    Person with significant control
    2024-11-15 ~ now
    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
  • 17
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2000-04-10 ~ 2000-05-30
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-04-10 ~ 2000-04-11
    OF - Nominee Secretary → CIF 0
  • 19
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2000-04-10 ~ 2000-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CP KELCO UK LIMITED

Period: 2000-06-22 ~ now
Company number: 03969110
Registered names
CP KELCO UK LIMITED - now
PRECIS (1877) LIMITED - 2000-06-22 02767224... (more)
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • CP KELCO UK LIMITED
    Info
    PRECIS (1877) LIMITED - 2000-06-22
    Registered number 03969110
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-10 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.