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 6
  • 1
    Ikemoto, Masaya
    Senior Managing Executive At Prinova Group born in September 1961
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Barry John
    Commercial Director born in June 1985
    Individual (4 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Osobe, Bukola
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Dam, Nicolaj
    Group Managing Director born in August 1972
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 5
    1-17, Shinmachi 1 Chome, Osaka, Japan
    Corporate (1 offspring)
    Person with significant control
    2019-08-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Thorp, Donald Kevin
    President born in July 1962
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Donald Thorp
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Thorp, Kevin William
    Operations Manager born in July 1988
    Individual
    Officer
    2017-11-03 ~ 2020-04-01
    OF - Director → CIF 0
  • 3
    York, David Houston
    Cfo born in June 1960
    Individual (1 offspring)
    Officer
    2009-07-22 ~ 2017-11-03
    OF - Director → CIF 0
    York, David Houston
    Cfo
    Individual (1 offspring)
    Officer
    2009-07-22 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 4
    Gill, Thomas
    Vice President, Global Human Resources born in July 1980
    Individual (1 offspring)
    Officer
    2024-03-13 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Cepican, Donald Patrick
    Accountant born in February 1952
    Individual
    Officer
    2002-12-19 ~ 2009-07-20
    OF - Director → CIF 0
    Cepican, Donald Patrick
    Individual
    Officer
    2002-09-30 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 6
    Kuwamura, Yuya, Mr.
    Individual
    Officer
    2022-04-01 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-30 ~ 2002-09-30
    PE - Nominee Secretary → CIF 0
  • 8
    6525, Muirfield Drive, Suite 100, Illinois, United States
    Corporate
    Person with significant control
    2016-09-02 ~ 2016-09-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-09-30 ~ 2002-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRINOVA EUROPE LIMITED

Previous names
PREMIUM INGREDIENTS INTERNATIONAL (UK) LTD. - 2011-07-01
PREMIUM INGREDIENTS INTERNATIONAL (UK), LTD. - 2006-09-18
AMC CHEMICALS (UK), LTD. - 2006-07-04
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Related profiles found in government register
  • PRINOVA EUROPE LIMITED
    Info
    PREMIUM INGREDIENTS INTERNATIONAL (UK) LTD. - 2011-07-01
    PREMIUM INGREDIENTS INTERNATIONAL (UK), LTD. - 2006-09-18
    AMC CHEMICALS (UK), LTD. - 2006-07-04
    Registered number 04548728
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2002-09-30 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • PRINOVA EUROPE LIMITED
    S
    Registered number 04548728
    10, Aldersgate Street, London, EC1A 4HJ
    Private Limited Company in The Regsitrar Of Companies, England And Wales
    CIF 1
  • PRINOVA EUROPE LIMITED
    S
    Registered number 04548728
    10, Aldersgate Street, London, England, EC1A 4HJ
    Limited Company in England And Wales
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    PII EUROPE LIMITED - 2011-07-01
    10 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    LYCORED LIMITED - 2017-07-25
    NUTRIBLEND LIMITED - 2005-11-17
    MERCK SPECIALTY CHEMICALS LIMITED - 2002-07-23
    NUTRIBLEND LIMITED - 2000-12-29
    NUTRIBLEND GROUP LIMITED - 1999-06-24
    TUNCO (1999) 102 LIMITED - 1999-04-15
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-06-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    PII EUROPE LIMITED - 2011-07-01
    10 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-08
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    LYCORED LIMITED - 2017-07-25
    NUTRIBLEND LIMITED - 2005-11-17
    MERCK SPECIALTY CHEMICALS LIMITED - 2002-07-23
    NUTRIBLEND LIMITED - 2000-12-29
    NUTRIBLEND GROUP LIMITED - 1999-06-24
    TUNCO (1999) 102 LIMITED - 1999-04-15
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-06-22 ~ 2019-08-08
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.