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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 5
  • 1
    Osobe, Bukola
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Kelly, Barry John
    Born in June 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Ikemoto, Masaya
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address1-17, Shinmachi 1 Chome, Osaka, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-08-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Gill, Thomas
    Vice President, Global Human Resources born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-13 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Thorp, Kevin William
    Operations Manager born in July 1988
    Individual
    Officer
    icon of calendar 2017-11-03 ~ 2020-04-01
    OF - Director → CIF 0
  • 3
    Cepican, Donald Patrick
    Accountant born in February 1952
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2009-07-20
    OF - Director → CIF 0
    Cepican, Donald Patrick
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 4
    Thorp, Donald Kevin
    President born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Donald Thorp
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    York, David Houston
    Cfo born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-22 ~ 2017-11-03
    OF - Director → CIF 0
    York, David Houston
    Cfo
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-22 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 6
    Dam, Nicolaj
    Group Managing Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 7
    Mr Masaya Ikemoto
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-04-01 ~ 2025-04-01
    PE - Has significant influence or control → CIF 0
  • 8
    Kuwamura, Yuya, Mr.
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-30 ~ 2002-09-30
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address6525, 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
  • 11
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2024-05-21 ~ 2025-07-21
    PE - Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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. - 2006-09-18
AMC CHEMICALS (UK), LTD. - 2006-07-04
PREMIUM INGREDIENTS INTERNATIONAL (UK) LTD. - 2011-07-01
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Related profiles found in government register
  • PRINOVA EUROPE LIMITED
    Info
    PREMIUM INGREDIENTS INTERNATIONAL (UK), LTD. - 2006-09-18
    AMC CHEMICALS (UK), LTD. - 2006-09-18
    PREMIUM INGREDIENTS INTERNATIONAL (UK) LTD. - 2006-09-18
    Registered number 04548728
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2002-09-30 (23 years 2 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
    icon of address10, 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
    icon of address10, 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
    icon of address10 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    NUTRIBLEND LIMITED - 2000-12-29
    MERCK SPECIALTY CHEMICALS LIMITED - 2002-07-23
    LYCORED LIMITED - 2017-07-25
    TUNCO (1999) 102 LIMITED - 1999-04-15
    NUTRIBLEND LIMITED - 2005-11-17
    NUTRIBLEND GROUP LIMITED - 1999-06-24
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-22 ~ now
    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
Ceased 2
  • 1
    PII EUROPE LIMITED - 2011-07-01
    icon of address10 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    NUTRIBLEND LIMITED - 2000-12-29
    MERCK SPECIALTY CHEMICALS LIMITED - 2002-07-23
    LYCORED LIMITED - 2017-07-25
    TUNCO (1999) 102 LIMITED - 1999-04-15
    NUTRIBLEND LIMITED - 2005-11-17
    NUTRIBLEND GROUP LIMITED - 1999-06-24
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.