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 4
  • 1
    Urquidi Negron, Federico
    Uk & Ireland Country Controller born in May 1965
    Individual (16 offsprings)
    Officer
    2019-08-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lo'bue, Dena Michelle
    Individual (24 offsprings)
    Officer
    2013-10-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mann, Haydn Alexander
    Regional Technical Director (Asia/Europe) born in April 1967
    Individual (10 offsprings)
    Officer
    2020-05-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    FORMAT SOLUTIONS GLOBAL LIMITED - now
    FORMAT SOLUTIONS LIMITED - 2016-10-21
    Velocity V1, Brooklands Drive, Weybridge, England
    Dissolved Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Shooter, Christopher John
    Bu Fp&A Lead born in September 1957
    Individual
    Officer
    2018-06-11 ~ 2019-08-02
    OF - Director → CIF 0
  • 2
    Hyenne, Xavier
    Finance Director born in June 1971
    Individual
    Officer
    2013-10-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Cruz Diaz, Maria Del Pilar
    President, Business Unit Leader born in August 1971
    Individual
    Officer
    2013-10-09 ~ 2015-08-04
    OF - Director → CIF 0
  • 4
    Oliver, Charles Iain
    Legal Director born in March 1964
    Individual
    Officer
    2005-06-01 ~ 2006-07-21
    OF - Director → CIF 0
    Oliver, Charles Iain
    Legal Director
    Individual
    Officer
    2003-01-31 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 5
    Childs, David Alan
    Director born in March 1966
    Individual
    Officer
    2001-10-04 ~ 2003-01-31
    OF - Director → CIF 0
    Childs, David Alan
    Director
    Individual
    Officer
    2001-10-04 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 6
    Marlor, Steven James
    Financial Controller born in July 1970
    Individual (1 offspring)
    Officer
    2006-05-31 ~ 2009-07-01
    OF - Director → CIF 0
    Marlor, Steven James
    Individual (1 offspring)
    Officer
    2006-07-21 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 7
    Oliver, Christopher William
    Accountant born in July 1965
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2013-10-09
    OF - Director → CIF 0
    Oliver, Christopher William
    Accountant
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 8
    Maxfield, Richard
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2007-02-26 ~ 2011-11-24
    OF - Director → CIF 0
  • 9
    Middleton, James
    Director born in March 1962
    Individual (19 offsprings)
    Officer
    2001-10-04 ~ 2007-02-26
    OF - Director → CIF 0
  • 10
    Thompson, Mary Lane
    Business Unit Leader born in April 1961
    Individual
    Officer
    2015-08-04 ~ 2018-06-11
    OF - Director → CIF 0
  • 11
    De Braal, Peter
    Director born in June 1959
    Individual
    Officer
    2003-01-31 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Allan, Peter Michael
    General Manager born in September 1968
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2020-05-15
    OF - Director → CIF 0
  • 13
    Guill, Hugh Buckler
    Director born in August 1948
    Individual
    Officer
    2003-01-31 ~ 2005-06-01
    OF - Director → CIF 0
  • 14
    Sikes, James Brian
    Business Unit Leader Cme born in April 1968
    Individual (3 offsprings)
    Officer
    2011-11-24 ~ 2013-10-09
    OF - Director → CIF 0
parent relation
Company in focus

CARGILL INTEGRA (UK) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CARGILL INTEGRA (UK) LIMITED
    Info
    Registered number 04299360
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich NR7 0HR
    Private Limited Company incorporated on 2001-10-04 and dissolved on 2023-09-06 (21 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.