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
    Kreft, Maurice
    Financial Manager born in January 1974
    Individual (4 offsprings)
    Officer
    2017-04-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Johannes Michael Burger
    Born in August 1960
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mario Alexander Konig
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Bourne, Roger Graham
    Accountant born in June 1961
    Individual (2 offsprings)
    Officer
    2001-04-04 ~ 2001-04-26
    OF - director → CIF 0
    Bourne, Roger Graham
    Director born in June 1961
    Individual (2 offsprings)
    2011-06-30 ~ 2015-08-18
    OF - director → CIF 0
  • 2
    Caperton, Christopher Gervaise Fitzhugh
    Director born in December 1962
    Individual
    Officer
    2015-08-18 ~ 2017-09-18
    OF - director → CIF 0
  • 3
    Steiner, Ernest Franklin
    Executive Vice President born in July 1941
    Individual
    Officer
    2001-04-04 ~ 2008-07-30
    OF - director → CIF 0
  • 4
    Laferriere, Bernard Paul Antoine
    Business Executive born in January 1951
    Individual
    Officer
    2008-12-15 ~ 2011-06-30
    OF - director → CIF 0
  • 5
    Payne, Ann Maria
    Individual
    Officer
    2001-04-04 ~ 2008-06-02
    OF - secretary → CIF 0
  • 6
    Baldensperger, Bernard
    Manager born in March 1945
    Individual
    Officer
    2006-06-27 ~ 2011-02-09
    OF - director → CIF 0
  • 7
    Cornwell, Dominique
    Director born in November 1930
    Individual
    Officer
    2007-01-01 ~ 2007-12-31
    OF - director → CIF 0
  • 8
    Caperton, Roderick Lawrence
    Trading Manager born in March 1960
    Individual (2 offsprings)
    Officer
    2001-04-04 ~ 2015-11-13
    OF - director → CIF 0
  • 9
    HCW SECRETARIES LIMITED - now
    SPOT WELDERS LIMITED - 1999-05-20
    St Brides House, 10 Salisbury Square, London, England
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2008-06-02 ~ 2017-09-18
    PE - secretary → CIF 0
parent relation
Company in focus

LOUIS DREYFUS HOLDINGS LIMITED

Previous names
LOUIS DREYFUS ENERGY HOLDINGS LIMITED - 2001-10-10
L.D. ENERGY HOLDINGS LIMITED - 2001-06-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LOUIS DREYFUS HOLDINGS LIMITED
    Info
    LOUIS DREYFUS ENERGY HOLDINGS LIMITED - 2001-10-10
    L.D. ENERGY HOLDINGS LIMITED - 2001-06-13
    Registered number 04194310
    Louis Dreyfus Holdings Limited, 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    Private Limited Company incorporated on 2001-04-04 and dissolved on 2021-04-05 (20 years). The company status is Dissolved.
    CIF 0
  • LOUIS DREYFUS HOLDINGS LIMITED
    S
    Registered number 04194310
    St Bride's House, 10 Salisbury Square, London, England, EC4Y 8EH
    Limited Company in Companies House Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.