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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 14
  • 1
    Caperton, Christopher Gervaise Fitzhugh
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2015-08-18 ~ 2017-09-18
    OF - Director → CIF 0
  • 2
    Kreft, Maurice
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Baldensperger, Bernard
    Born in March 1945
    Individual (7 offsprings)
    Officer
    2006-06-27 ~ 2011-02-09
    OF - Director → CIF 0
  • 4
    Caperton, Roderick Lawrence
    Born in March 1960
    Individual (18 offsprings)
    Officer
    2001-04-04 ~ 2015-11-13
    OF - Director → CIF 0
  • 5
    Mark Newman
    Individual (901 offsprings)
    Insolvency
    2019-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Johannes Michael Burger
    Born in August 1960
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Steiner, Ernest Franklin
    Born in July 1941
    Individual (6 offsprings)
    Officer
    2001-04-04 ~ 2008-07-30
    OF - Director → CIF 0
  • 8
    Bourne, Roger Graham
    Born in June 1961
    Individual (16 offsprings)
    Officer
    2001-04-04 ~ 2001-04-26
    OF - Director → CIF 0
    2011-06-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 9
    Cornwell, Dominique
    Born in November 1930
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Mario Alexander Konig
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 11
    Vincent John Green
    Individual (366 offsprings)
    Insolvency
    2019-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Laferriere, Bernard Paul Antoine
    Born in January 1951
    Individual (10 offsprings)
    Officer
    2008-12-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Payne, Ann Maria
    Individual (18 offsprings)
    Officer
    2001-04-04 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 14
    HCW SECRETARIES LIMITED - now 03194089
    SPOT WELDERS LIMITED - 1999-05-20
    St Brides House, 10 Salisbury Square, London, England
    Active Corporate (9 parents, 40 offsprings)
    Officer
    2008-06-02 ~ 2017-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

LOUIS DREYFUS HOLDINGS LIMITED

Period: 2001-10-10 ~ 2021-04-05
Company number: 04194310 04310477
Registered names
LOUIS DREYFUS HOLDINGS LIMITED - Dissolved 04310477
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2021-04-05
Recent 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 - 2001-10-10
    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 status of the company number 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 1
  • 1
    LOUIS DREYFUS ENERGY HOLDINGS LIMITED
    04310477 04194310... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20 during the appointment or period of control
    Dissolved on 2021-04-05 during the appointment or period of control
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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