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
    Devenuto, Marco
    Emea Managing Director born in September 1970
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Ian Stewart
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    2014-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pollard, Andrew Michael
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Schofield, Rosalyn Sharon
    Individual (26 offsprings)
    Officer
    2014-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    AB INGREDIENTS LIMITED - 2002-03-01
    F.BOURNE & SON LIMITED - 1982-12-01
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Parche, Isabelle
    Group Head Of Finance And Controlling born in March 1957
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Schaupp, Michael Werner
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2011-11-21 ~ 2012-08-16
    OF - Director → CIF 0
  • 3
    Senge, Philipp Peter Paul
    Finance Director born in December 1978
    Individual (1 offspring)
    Officer
    2014-12-03 ~ 2015-10-09
    OF - Director → CIF 0
  • 4
    Mullally, Martin Gerrard
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2008-12-19 ~ 2014-09-26
    OF - Director → CIF 0
  • 5
    Taylor, Gerard James Mark
    Accountant
    Individual
    Officer
    2006-12-01 ~ 2014-02-01
    OF - Secretary → CIF 0
  • 6
    Mirbach, Matthias
    Director born in March 1967
    Individual
    Officer
    2008-12-19 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Londal, Steen
    Company Director born in October 1968
    Individual
    Officer
    2014-02-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    Abels, Hans Wilhelm, Dr
    General Director born in June 1950
    Individual
    Officer
    2006-07-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Walser, Frank Christian
    Director born in January 1965
    Individual
    Officer
    2008-01-01 ~ 2012-05-31
    OF - Director → CIF 0
    Walser, Frank Christian
    Individual
    Officer
    2006-07-11 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 10
    Parnell, Marie Diane
    Developement Manager born in May 1963
    Individual
    Officer
    2006-08-01 ~ 2014-12-03
    OF - Director → CIF 0
  • 11
    Herlyn, Jan Udo, Dr
    Director born in July 1958
    Individual
    Officer
    2012-08-16 ~ 2014-01-31
    OF - Director → CIF 0
parent relation
Company in focus

GB PLANGE UK LIMITED

Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs

  • GB PLANGE UK LIMITED
    Info
    Registered number 05872623
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    Private Limited Company incorporated on 2006-07-11 and dissolved on 2018-06-19 (11 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.