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 11
  • 1
    Cazin, Alexis
    Group Leader Cargill Emea born in August 1968
    Individual (1 offspring)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Kenneth Mark
    Business Unit Leader born in March 1960
    Individual (25 offsprings)
    Officer
    2005-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Overton, Diana Caroline
    Chartered Accountant born in February 1973
    Individual (21 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Serrahima Arbestain, Oriol
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Cahill, Raymond Gerrard
    Individual (134 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Schieveen, Adrianus Hermanus
    Finance Director born in May 1982
    Individual (1 offspring)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 7
    Cameron, James David
    Accountant born in November 1972
    Individual (5 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 8
    Paul, Andrew James
    Company Director born in December 1986
    Individual (3 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 9
    Nobre, José Jorge
    Company Director born in November 1961
    Individual (27 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
  • 10
    FORMAT SOLUTIONS GLOBAL LIMITED - now
    FORMAT SOLUTIONS LIMITED - 2016-10-21
    Velocity V1, Brooklands Drive, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    A.B.F.HOLDINGS LIMITED
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 30
  • 1
    Kerr, Jean-oliver
    Vice President And Casc Platform Leader born in June 1956
    Individual
    Officer
    2011-10-28 ~ 2014-05-15
    OF - Director → CIF 0
  • 2
    Rogers, David William
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2005-03-23 ~ 2011-10-28
    OF - Director → CIF 0
  • 3
    Smith, Simon Joseph
    Individual
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 4
    Grainger, Stuart
    Director Fdis Division born in June 1969
    Individual
    Officer
    2006-12-15 ~ 2008-03-14
    OF - Director → CIF 0
  • 5
    Smith, Carolyn
    Individual
    Officer
    2004-12-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 6
    Allen, Mark Barry Lindon
    Human Resources Director born in October 1962
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Irwin, Norman David
    Accountant born in March 1947
    Individual
    Officer
    2005-03-15 ~ 2006-12-15
    OF - Director → CIF 0
  • 8
    Tun Tun, Philippa Ruth
    Company Director born in March 1969
    Individual
    Officer
    2021-03-04 ~ 2023-03-13
    OF - Director → CIF 0
  • 9
    Janson, Roger Michael
    Vice President, Cargill Agricultural Supply Chain, born in March 1962
    Individual
    Officer
    2016-06-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 10
    Rickmers, Andreas Hinrich
    Gosce Business Leader born in October 1964
    Individual
    Officer
    2011-10-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 11
    Kimberley, Nicholas
    H R Director born in March 1960
    Individual
    Officer
    2008-03-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Nield, Richard Ian
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    2006-11-13 ~ 2013-06-14
    OF - Director → CIF 0
  • 13
    De Braal, Peter
    Accountant born in June 1959
    Individual
    Officer
    2004-12-01 ~ 2006-10-13
    OF - Director → CIF 0
  • 14
    Wooldridge, Stephen
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2018-12-10
    OF - Director → CIF 0
  • 15
    Yiend, David Jonathan Douglas
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    2005-03-23 ~ 2019-07-31
    OF - Director → CIF 0
  • 16
    Cloke, Richard Charles
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    2006-10-13 ~ 2019-03-28
    OF - Director → CIF 0
  • 17
    Thompson, John William
    Accountant born in March 1942
    Individual
    Officer
    2005-03-23 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    Schofield, Rosalyn Sharon
    Solicitor
    Individual (26 offsprings)
    Officer
    2005-03-31 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 19
    Kent, Benjamin David Jemphrey
    Finance & Business Development born in September 1965
    Individual
    Officer
    2004-12-01 ~ 2005-03-15
    OF - Director → CIF 0
  • 20
    Banks, Richard Lewin
    Agricultural Merchant born in May 1942
    Individual (14 offsprings)
    Officer
    2005-03-23 ~ 2011-10-28
    OF - Director → CIF 0
  • 21
    Bonnard, Helene
    Company Director born in November 1974
    Individual
    Officer
    2017-06-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 22
    Gurvis, Scott Michael
    Accountant born in December 1969
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 23
    Greenhalgh, John Phillip
    Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    2005-03-23 ~ 2006-10-13
    OF - Director → CIF 0
  • 24
    Kocza, Zsolt
    Managing Director, Grains, Cargill Agricultural Su born in January 1971
    Individual
    Officer
    2016-06-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 25
    Van Stekelenburg, Bernardus Johannes Maria
    Group Director, Organisation & Capability born in March 1961
    Individual
    Officer
    2014-05-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 26
    Thesingh, Annemarie Olivo
    Business Line Leader, Central And Eastern Europe born in October 1972
    Individual
    Officer
    2014-05-15 ~ 2015-11-18
    OF - Director → CIF 0
  • 27
    Casanova Ruiz, Oscar
    Company Director born in February 1973
    Individual
    Officer
    2018-08-01 ~ 2022-10-13
    OF - Director → CIF 0
  • 28
    Te Laak, Ludger Georg
    Controller born in February 1960
    Individual
    Officer
    2013-06-14 ~ 2017-06-01
    OF - Director → CIF 0
  • 29
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2004-11-16 ~ 2005-11-14
    PE - Secretary → CIF 0
  • 30
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2004-11-16 ~ 2005-11-14
    PE - Director → CIF 0
parent relation
Company in focus

FRONTIER AGRICULTURE LIMITED

Previous name
PINCO 2226 LIMITED - 2005-02-01
Standard Industrial Classification
01610 - Support Activities For Crop Production
01630 - Post-harvest Crop Activities
Related profiles found in government register
  • FRONTIER AGRICULTURE LIMITED
    Info
    PINCO 2226 LIMITED - 2005-02-01
    Registered number 05288567
    Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London W1K 4QY
    Private Limited Company incorporated on 2004-11-16 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • FRONTIER AGRICULTURE LIMITED
    S
    Registered number 5288567
    50-51, Russell Square, London, WC1B 4JA
    ENGLAND & WALES
    CIF 1
  • FRONTIER AGRICULTURE LIMITED
    S
    Registered number 05288567
    Associated British Foods Plc Group Secretarial Dep, Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Corporate in Companies House, United Kingdom
    CIF 2
  • FRONTIER AGRICULTURE LIMITED
    S
    Registered number 05288567
    Associated British Foods Plc, Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, England, W1K 4QY
    Private Company Limited By Shares in Registrar Of Companies In England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    Riverside Wissington Road, Nayland, Colchester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-07-06 ~ now
    CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    Unit 8 Burnside Business Park, Burnside Road, Market Drayton
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,117,828 GBP2017-01-31
    Person with significant control
    2018-03-01 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 3
    FRANCIS & BOOTHMAN (DALMARK) LIMITED - 1997-02-20
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ANDREW J WALLIS LIMITED - 2013-08-14
    SPEED 8804 LIMITED - 2001-07-06
    23 London Road, Downham Market, Norfolk
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    914,605 GBP2024-01-31
    Person with significant control
    2024-02-06 ~ 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
  • 5
    GRAMPIAN CROP SERVICES LIMITED - 2019-02-06
    Kingseat, Newmacher, Aberdeenshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    INTRACROP LIMITED - 2021-02-23
    GH2 LIMITED - 2019-02-06
    CASTLEGATE 548 LIMITED - 2009-07-20
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    BELVEDERE FEEDS LIMITED - 2009-10-17
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    BRIAN LEWIS AGRICULTURE LIMITED - 2021-02-23
    RAMPTAIL LIMITED - 1979-12-31
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 12
    WALLACE (LOTHIANS) LIMITED - 1992-01-10
    WALLACE OF KELSO (LOTHIANS) LIMITED - 1990-01-17
    Kingseat, Newmacher, Aberdeenshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    NEW CO 100 LIMITED - 2021-06-14
    Northants Apc, Rushton Road, Kettering, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -412,484 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2021-09-17 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 14
    AGHOCO 1565 LIMITED - 2017-10-10
    C/o Nomix Enviro Limited, Witham St Hughs, Lincoln, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-08-24 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 15
    NOMIX ENVIRO LIMITED - 2017-10-10
    N2N ENVIRO LIMITED - 2004-02-19
    NOMIX-CHIPMAN LIMITED - 2003-06-06
    NOMIX MANUFACTURING COMPANY LIMITED - 1991-04-05
    GNOMIX MANUFACTURING COMPANY LIMITED - 1983-02-07
    Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 16
    Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 17
    Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 18
    SOUFFLET GRAIN TERMINAL LIMITED - 2004-12-30
    SOUTHAMPTON GRAIN SILOS LIMITED - 1995-01-09
    Berth 36, Test Road Eastern Docks, Southampton, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 19
    Hedge House, Hangersley Hill, Ringwood, Hampshire
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    70,176 GBP2019-06-30
    Officer
    2010-07-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 20
    ON ICE SERVICES LIMITED - 2004-06-10
    Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 21
    Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 22
    Platinum Building Cowley Road, St John's Innovation Park, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    541,945 GBP2020-12-31
    Person with significant control
    2021-09-30 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - 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.