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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 15
  • 1
    Filmer, Stephen Thomas
    Individual (33 offsprings)
    Officer
    2010-03-15 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 2
    Waters, Robin Joseph
    Co Director born in May 1958
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2012-03-27
    OF - Director → CIF 0
  • 3
    Lo'bue, Dena Michelle
    Individual (53 offsprings)
    Officer
    2016-02-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Schmidt, Ralph
    Financial Controller born in April 1965
    Individual (2 offsprings)
    Officer
    2014-02-27 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Timewell, Michael James
    Solicitor born in September 1974
    Individual (24 offsprings)
    Officer
    2016-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Oliver, Christopher William
    Accountant born in July 1965
    Individual (18 offsprings)
    Officer
    2015-07-31 ~ 2016-11-16
    OF - Director → CIF 0
  • 7
    Eiermann, Rolf
    Financial Director
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2010-03-15
    OF - Secretary → CIF 0
  • 8
    Thurston, Robin David
    Solicitor born in March 1951
    Individual (97 offsprings)
    Officer
    2015-07-31 ~ 2016-02-17
    OF - Director → CIF 0
    Thurston, Robin David
    Individual (97 offsprings)
    Officer
    2015-07-31 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 9
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    2002-07-25 ~ 2002-07-25
    OF - Nominee Director → CIF 0
  • 10
    Wayne, Harold
    Individual (2659 offsprings)
    Officer
    2002-07-25 ~ 2002-07-25
    OF - Nominee Secretary → CIF 0
  • 11
    Smith, Rachel Agnes
    Sales Director born in November 1965
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2016-04-19
    OF - Director → CIF 0
  • 12
    Hamilton, Stephen James
    Country Tax Manager Uk And Ireland born in July 1969
    Individual (23 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 13
    Povey, Ian Jeffrey
    Managing Director born in January 1956
    Individual (7 offsprings)
    Officer
    2010-03-15 ~ 2014-06-20
    OF - Director → CIF 0
  • 14
    Horry, Christopher Peter
    Finance Director born in February 1961
    Individual (16 offsprings)
    Officer
    2013-01-30 ~ 2013-11-30
    OF - Director → CIF 0
  • 15
    CARGILL PLC
    - now 01387437
    CARGILL UK LIMITED - 1990-11-01
    CARGILL ALBION LIMITED - 1983-09-30
    CARGILL-ALBION LIMITED - 1983-01-05
    FLAWGLEN LIMITED - 1978-12-31
    Velocity V1, Brooklands Drive, Weybridge, England
    Active Corporate (30 parents, 24 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CARGILL WEYBRIDGE LIMITED

Period: 2018-11-28 ~ 2020-11-11
Company number: 04494925
Registered names
CARGILL WEYBRIDGE LIMITED - Dissolved
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery

  • CARGILL WEYBRIDGE LIMITED
    Info
    CARGILL SCHOKINAG UK LIMITED - 2018-11-28
    ADM SCHOKINAG UK LIMITED - 2018-11-28
    SCHOKINAG (UK) LIMITED - 2018-11-28
    Registered number 04494925
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT
    PRIVATE LIMITED COMPANY incorporated on 2002-07-25 and dissolved on 2020-11-11 (18 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.