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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
Active 3
  • 1
    Jensen, Craig Robert Carl, Dr
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Lionel Morton
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    PRECIS (1506) LIMITED - 1997-04-14
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-05-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Lyall, Jonah James Rea
    Head Of Group Treasury born in May 1974
    Individual
    Officer
    icon of calendar 2020-05-25 ~ 2025-08-04
    OF - Director → CIF 0
  • 2
    Schofield, Rosalyn Sharon
    Solicitor born in October 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2016-09-14
    OF - Director → CIF 0
    Schofield, Rosalyn Sharon
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 3
    Cloke, Richard Charles
    Finance Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-18 ~ 2006-09-15
    OF - Director → CIF 0
  • 4
    Russell, Peter Andrew
    Accountant born in October 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2016-09-14
    OF - Director → CIF 0
  • 5
    Van Rooyen, Johannes Jacobus
    Company Secretary born in March 1974
    Individual
    Officer
    icon of calendar 2018-08-17 ~ 2019-12-13
    OF - Director → CIF 0
  • 6
    Conboy, Philip Richard
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2001-12-18
    OF - Director → CIF 0
  • 7
    Dalgleish, Gavin Barry
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2016-09-14 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Lubbe, Andre
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2024-09-01 ~ 2025-08-04
    OF - Director → CIF 0
  • 9
    Sutcliffe, John Walter
    Director Chief Executive born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-18 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Hunter, Anthony George
    Individual (43 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 11
    Smith, Simon Joseph
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 12
    Beard, Michael
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2001-12-18
    OF - Director → CIF 0
  • 13
    Abdool-samad, Mohammed Hoosen
    Finance Director born in March 1971
    Individual
    Officer
    icon of calendar 2016-09-14 ~ 2019-07-31
    OF - Director → CIF 0
  • 14
    Taylor, Craig Paul
    Chartered Accountant born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2020-05-26
    OF - Director → CIF 0
  • 15
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-11-06 ~ 2001-12-13
    PE - Director → CIF 0
    2001-11-06 ~ 2001-12-13
    PE - Secretary → CIF 0
  • 16
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    2001-11-06 ~ 2001-12-13
    PE - Director → CIF 0
parent relation
Company in focus

ILLOVO SUGAR AFRICA HOLDINGS LIMITED

Previous names
AB SUGAR LIMITED - 2016-02-10
AB SUGAR AFRICA LIMITED - 2018-08-30
BROOMCO (2704) LIMITED - 2011-06-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ILLOVO SUGAR AFRICA HOLDINGS LIMITED
    Info
    AB SUGAR LIMITED - 2016-02-10
    AB SUGAR AFRICA LIMITED - 2016-02-10
    BROOMCO (2704) LIMITED - 2016-02-10
    Registered number 04317607
    icon of addressWeston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 2001-11-06 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • ILLOVO SUGAR AFRICA HOLDINGS LIMITED
    S
    Registered number 04317607
    icon of address10, Grosvenor Street, Weston Centre, London, England, W1K 4QY
    Private Limited Company in Companies House, Uk
    CIF 1
  • ILLOVO SUGAR AFRICA HOLDINGS LIMITED
    S
    Registered number 04317607
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Nokwe Avenue, Ridgeside, Umhlanga Ridge, Kwa-zulu Natal, South Africa
    Active Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-06-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Ownership of shares - More than 25%OE
  • 2
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    315,833 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-03-16 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-04 ~ 2025-04-24
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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