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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 36
  • 1
    Holz, Duane, Mr.
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Lightner, Erik
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2005-07-04 ~ 2006-03-28
    OF - Director → CIF 0
  • 3
    Degen, Marcus
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2012-01-05 ~ 2018-04-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Schwarzmayr, Johan
    Born in December 1979
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 6
    O'grady, Dermot, Mr.
    Born in July 1969
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 7
    Trowsdale, Stephen Ronald
    Born in August 1949
    Individual (6 offsprings)
    Officer
    2005-07-04 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Hobson, Robert
    Born in January 1947
    Individual (20 offsprings)
    Officer
    2005-07-04 ~ 2007-12-04
    OF - Director → CIF 0
    2009-03-18 ~ 2012-01-05
    OF - Director → CIF 0
  • 9
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2004-12-10 ~ 2004-12-10
    OF - Director → CIF 0
  • 10
    Smith, Nicholas
    Born in September 1981
    Individual (1 offspring)
    Officer
    2022-12-10 ~ 2026-01-26
    OF - Director → CIF 0
  • 11
    Tuite, Derek Patrick
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ 2018-04-01
    OF - Director → CIF 0
  • 12
    Hayes, Kenneth Denis
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2007-04-06 ~ 2012-01-05
    OF - Director → CIF 0
  • 13
    Bate, Stanley
    Born in April 1950
    Individual (1 offspring)
    Officer
    2007-04-06 ~ 2012-07-01
    OF - Director → CIF 0
  • 14
    Price, Craig Derek
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 15
    Grossman, John
    Born in January 1969
    Individual (1 offspring)
    Officer
    2020-11-26 ~ 2022-12-09
    OF - Director → CIF 0
  • 16
    Swartberg, Eric
    Born in April 1966
    Individual (1 offspring)
    Officer
    2015-11-18 ~ 2018-04-01
    OF - Director → CIF 0
  • 17
    Church, Anthony Mark Ian
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 18
    Harrison, Simon
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 19
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    2004-12-10 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 20
    Jolly, Timothy
    Born in June 1953
    Individual (8 offsprings)
    Officer
    2004-12-10 ~ 2007-04-06
    OF - Director → CIF 0
  • 21
    Turney, Jonathan William
    Born in August 1978
    Individual (1 offspring)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 22
    Zehr, Steven Paul
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ 2007-04-06
    OF - Director → CIF 0
  • 23
    Kropp, Martin
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2020-11-25
    OF - Director → CIF 0
  • 24
    Suematsu, Kazuhito
    Born in July 1977
    Individual (16 offsprings)
    Officer
    2017-04-01 ~ 2018-04-01
    OF - Director → CIF 0
    2019-07-01 ~ 2024-07-30
    OF - Director → CIF 0
    Suematsu, Kazuhito
    Individual (16 offsprings)
    Officer
    2017-04-01 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 25
    Kuiters, Raymond
    Born in April 1972
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2007-07-25
    OF - Director → CIF 0
    2012-01-05 ~ 2014-01-31
    OF - Director → CIF 0
    2023-12-11 ~ 2025-02-01
    OF - Director → CIF 0
  • 26
    Mackintosh, Cameron John
    Born in June 1969
    Individual (12 offsprings)
    Officer
    2018-04-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 27
    Marshall, David
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2007-07-25 ~ 2018-04-01
    OF - Director → CIF 0
  • 28
    Holz, Duane Jeffrey
    Born in October 1976
    Individual (1 offspring)
    Officer
    2008-11-04 ~ 2009-03-18
    OF - Director → CIF 0
  • 29
    Oda, Manabu
    Born in November 1970
    Individual (16 offsprings)
    Officer
    2007-04-06 ~ 2017-03-31
    OF - Director → CIF 0
    Oda, Manabu
    Individual (16 offsprings)
    Officer
    2007-04-06 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 30
    Bauwens, Francois
    Born in April 1965
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2015-11-18
    OF - Director → CIF 0
  • 31
    Pinner, Ian Robert
    Born in September 1972
    Individual (12 offsprings)
    Officer
    2007-12-04 ~ 2008-11-04
    OF - Director → CIF 0
  • 32
    Critchley, Kenneth David
    Born in November 1959
    Individual (16 offsprings)
    Officer
    2004-12-10 ~ 2007-04-06
    OF - Director → CIF 0
  • 33
    Ito, Kazuo
    Born in April 1968
    Individual (23 offsprings)
    Officer
    2004-12-10 ~ 2007-04-06
    OF - Director → CIF 0
    Ito, Kazuo
    Individual (23 offsprings)
    Officer
    2004-12-10 ~ 2007-04-06
    OF - Secretary → CIF 0
  • 34
    Kelly, Kevin Henry
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2007-04-06 ~ 2013-04-30
    OF - Director → CIF 0
  • 35
    PURA FOODS LIMITED
    - now 02158570 00258593... (more)
    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 (47 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
  • 36
    PRINCES GROUP PLC
    - now 02328824
    PRINCES GROUP LIMITED - 2025-08-11
    PRINCES LIMITED - 2025-08-11 02328824 01120353
    PRINCES HOLDING LIMITED - 1989-10-12
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (77 parents, 13 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
parent relation
Company in focus

EDIBLE OILS LTD

Period: 2004-12-10 ~ now
Company number: 05309847
Registered name
EDIBLE OILS LTD - now
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    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.