logo
explain how to read the page

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
    Mann, Haydn Alexander
    Regional Technical Director (Asia/Europe) born in April 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Urquidi Negron, Federico
    Uk & Ireland Country Controller born in May 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lo'bue, Dena Michelle
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CARGILL ALBION LIMITED - 1983-09-30
    FLAWGLEN LIMITED - 1978-12-31
    CARGILL UK LIMITED - 1990-11-01
    CARGILL-ALBION LIMITED - 1983-01-05
    icon of addressVelocity V1, Brooklands Drive, Weybridge, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Hyenne, Xavier
    Finance Director born in June 1971
    Individual
    Officer
    icon of calendar 2013-10-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Oliver, Christopher William
    Accountant born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2013-10-09
    OF - Director → CIF 0
    Oliver, Christopher William
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 3
    Allan, Peter Michael
    General Manager born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2020-05-15
    OF - Director → CIF 0
  • 4
    Thompson, Mary Lane
    Business Unit Leader born in April 1961
    Individual
    Officer
    icon of calendar 2015-08-04 ~ 2018-06-11
    OF - Director → CIF 0
  • 5
    Oliver, Charles Iain
    Legal Director born in March 1964
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2006-07-21
    OF - Director → CIF 0
    Oliver, Charles Iain
    Legal Director
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 6
    Cruz Diaz, Maria Del Pilar
    President, Business Unit Leader born in August 1971
    Individual
    Officer
    icon of calendar 2013-10-09 ~ 2015-08-04
    OF - Director → CIF 0
  • 7
    Shooter, Christopher John
    Bu Fp&A Lead born in September 1957
    Individual
    Officer
    icon of calendar 2018-06-11 ~ 2019-08-02
    OF - Director → CIF 0
  • 8
    Maxfield, Richard
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-26 ~ 2011-11-24
    OF - Director → CIF 0
  • 9
    Guill, Hugh Buckler
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2005-06-01
    OF - Director → CIF 0
  • 10
    Childs, David Alan
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2003-01-31
    OF - Director → CIF 0
    Childs, David Alan
    Director
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 11
    De Braal, Peter
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Sikes, James Brian
    Business Unit Leader Cme born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2013-10-09
    OF - Director → CIF 0
  • 13
    Middleton, James
    Director born in March 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2007-02-26
    OF - Director → CIF 0
  • 14
    Marlor, Steven James
    Financial Controller born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-31 ~ 2009-07-01
    OF - Director → CIF 0
    Marlor, Steven James
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-21 ~ 2009-07-01
    OF - Secretary → 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
    icon of addressAnglia 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.