logo
explain how to read the page

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
    Schwarzmayr, Johan
    Born in December 1979
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Fazzari, Fabio
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
    Fazzari, Fabio
    Individual (4 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Harrison, Simon
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 4
    PRINCES LIMITED - 2025-08-11
    PRINCES GROUP LIMITED - 2025-08-11
    PRINCES HOLDING LIMITED - 1989-10-12
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    PURA FOOD PRODUCTS LIMITED - 2000-05-02
    CENTRAL EDIBLE OILS GROUP LIMITED - 1992-07-31
    CENTRAL EDIBLE OILS LIMITED - 1988-01-21
    FC870633 LIMITED - 1987-09-28
    Adm International Offices, Church Manorway, Erith, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 30
  • 1
    Pinner, Ian Robert
    Managing Director born in September 1972
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2008-11-04
    OF - Director → CIF 0
  • 2
    Oda, Manabu
    Director born in November 1970
    Individual
    Officer
    2007-04-06 ~ 2017-03-31
    OF - Director → CIF 0
    Oda, Manabu
    Director
    Individual
    Officer
    2007-04-06 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 3
    Church, Anthony Mark Ian
    Group Marketing Director born in April 1967
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 4
    Kropp, Martin
    Director born in April 1965
    Individual
    Officer
    2018-05-01 ~ 2020-11-25
    OF - Director → CIF 0
  • 5
    Zehr, Steven Paul
    Director born in September 1969
    Individual
    Officer
    2006-01-31 ~ 2007-04-06
    OF - Director → CIF 0
  • 6
    Trowsdale, Stephen Ronald
    Sales Director born in August 1949
    Individual (2 offsprings)
    Officer
    2005-07-04 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Tuite, Derek Patrick
    Born in March 1963
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2018-04-01
    OF - Director → CIF 0
  • 8
    Holz, Duane, Mr.
    Director born in October 1976
    Individual
    Officer
    2018-04-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 9
    Grossman, John
    Director born in January 1969
    Individual
    Officer
    2020-11-26 ~ 2022-12-09
    OF - Director → CIF 0
  • 10
    Ito, Kazuo
    Company Director born in April 1968
    Individual
    Officer
    2004-12-10 ~ 2007-04-06
    OF - Director → CIF 0
    Ito, Kazuo
    Company Director
    Individual
    Officer
    2004-12-10 ~ 2007-04-06
    OF - Secretary → CIF 0
  • 11
    Smith, Nicholas
    Born in September 1981
    Individual
    Officer
    2022-12-10 ~ 2026-01-26
    OF - Director → CIF 0
  • 12
    Degen, Marcus
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2012-01-05 ~ 2018-04-01
    OF - Director → CIF 0
  • 13
    Marshall, David
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2018-04-01
    OF - Director → CIF 0
  • 14
    Mackintosh, Cameron John
    Director born in June 1969
    Individual
    Officer
    2018-04-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 15
    Hobson, Robert
    Managing Director born in January 1947
    Individual (1 offspring)
    Officer
    2005-07-04 ~ 2007-12-04
    OF - Director → CIF 0
    Hobson, Robert
    Director born in January 1947
    Individual (1 offspring)
    2009-03-18 ~ 2012-01-05
    OF - Director → CIF 0
  • 16
    Lightner, Erik
    Operations Director born in August 1971
    Individual
    Officer
    2005-07-04 ~ 2006-03-28
    OF - Director → CIF 0
  • 17
    Holz, Duane Jeffrey
    General Manager European Oils & Fats born in October 1976
    Individual
    Officer
    2008-11-04 ~ 2009-03-18
    OF - Director → CIF 0
  • 18
    Hayes, Kenneth Denis
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2007-04-06 ~ 2012-01-05
    OF - Director → CIF 0
  • 19
    Kuiters, Raymond
    Operations Manager born in April 1972
    Individual
    Officer
    2006-03-28 ~ 2007-07-25
    OF - Director → CIF 0
    Kuiters, Raymond
    Director born in April 1972
    Individual
    2012-01-05 ~ 2014-01-31
    OF - Director → CIF 0
    Kuiters, Raymond
    Vice President Emea Operations born in April 1972
    Individual
    2023-12-11 ~ 2025-02-01
    OF - Director → CIF 0
  • 20
    Jolly, Timothy
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    2004-12-10 ~ 2007-04-06
    OF - Director → CIF 0
  • 21
    Bate, Stanley
    Director born in April 1950
    Individual
    Officer
    2007-04-06 ~ 2012-07-01
    OF - Director → CIF 0
  • 22
    Critchley, Kenneth David
    Director born in November 1959
    Individual
    Officer
    2004-12-10 ~ 2007-04-06
    OF - Director → CIF 0
  • 23
    Swartberg, Eric
    Director born in April 1966
    Individual
    Officer
    2015-11-18 ~ 2018-04-01
    OF - Director → CIF 0
  • 24
    O'grady, Dermot, Mr.
    Director born in July 1969
    Individual
    Officer
    2018-04-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 25
    Suematsu, Kazuhito
    Director born in July 1977
    Individual
    Officer
    2017-04-01 ~ 2018-04-01
    OF - Director → CIF 0
    2019-07-01 ~ 2024-07-30
    OF - Director → CIF 0
    Suematsu, Kazuhito
    Individual
    Officer
    2017-04-01 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 26
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2004-12-10 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 27
    Kelly, Kevin Henry
    Director born in September 1961
    Individual
    Officer
    2007-04-06 ~ 2013-04-30
    OF - Director → CIF 0
  • 28
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    2004-12-10 ~ 2004-12-10
    OF - Director → CIF 0
  • 29
    Bauwens, Francois
    General Manger Bottled Oils Europe Adm born in April 1965
    Individual
    Officer
    2014-01-31 ~ 2015-11-18
    OF - Director → CIF 0
  • 30
    Price, Craig Derek
    Director born in February 1974
    Individual
    Officer
    2018-04-01 ~ 2019-06-30
    OF - Director → CIF 0
parent relation
Company in focus

EDIBLE OILS LTD

Standard Industrial Classification
10410 - Manufacture Of Oils And Fats

  • EDIBLE OILS LTD
    Info
    Registered number 05309847
    6th Floor, Royal Liver Building, Pier Head, Liverpool L3 1NX
    PRIVATE LIMITED COMPANY incorporated on 2004-12-10 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.