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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 4
  • 1
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Usher, Kim Valery
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Hackett, Benjamin Dennis
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
  • 4
    ASSOCIATED BRITISH FOODS PLC - 1994-07-29
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Schofield, Rosalyn Sharon
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 3
    Mace, Olivier
    Manager born in November 1964
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2010-02-04
    OF - Director → CIF 0
  • 4
    Chapman, Lee Martin
    Chief Financial Officer born in May 1969
    Individual
    Officer
    icon of calendar 2012-10-11 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Carr, Mark Ian, Dr
    Chief Executive Officer born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2022-10-10
    OF - Director → CIF 0
  • 6
    Stastny, Timothy Michael
    Head Of Projects & Engineering born in July 1952
    Individual
    Officer
    icon of calendar 2010-02-04 ~ 2012-10-11
    OF - Director → CIF 0
  • 7
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-21 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 8
    Pike, Richard Neil
    Accountant born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2012-09-19
    OF - Director → CIF 0
  • 9
    Wilks, Christopher Howard
    Oil Company Manager born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-26 ~ 2007-11-16
    OF - Director → CIF 0
    icon of calendar 2009-03-31 ~ 2013-10-23
    OF - Director → CIF 0
  • 10
    Langlands, David Robin
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2010-01-19
    OF - Director → CIF 0
  • 11
    Graudus, Friedrich Stuart
    Hsse Manager born in October 1955
    Individual
    Officer
    icon of calendar 2013-10-23 ~ 2015-01-26
    OF - Director → CIF 0
  • 12
    Ladega, Aderemi
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 13
    Platt, Jonathan Peter
    Oil Company Executive born in July 1967
    Individual
    Officer
    icon of calendar 2007-11-16 ~ 2009-06-01
    OF - Director → CIF 0
  • 14
    Anderson, David Thomas
    Chief Financial Officer born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2015-05-06
    OF - Director → CIF 0
  • 15
    Griffiths, Neil Mark
    Born in March 1975
    Individual
    Officer
    icon of calendar 2024-06-01 ~ 2025-10-04
    OF - Director → CIF 0
  • 16
    Elvidge, Janet
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 17
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 18
    Kenward, Paul Robert
    Company Director born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ 2023-11-04
    OF - Director → CIF 0
  • 19
    West, Daniel Edward
    Strategy And Business Development born in September 1976
    Individual
    Officer
    icon of calendar 2012-10-11 ~ 2023-02-28
    OF - Director → CIF 0
  • 20
    New, Philip Graham
    Oil Company Executive born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2007-06-26
    OF - Director → CIF 0
  • 22
    Patel, Yagnesh
    Finance Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-21 ~ 2024-06-01
    OF - Director → CIF 0
  • 23
    Noble, Charles
    Finance Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ 2023-10-24
    OF - Director → CIF 0
  • 24
    Lindenhayn, Mario
    Bp Biofuels Ceo born in February 1964
    Individual
    Officer
    icon of calendar 2015-01-26 ~ 2015-05-06
    OF - Director → CIF 0
  • 25
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-09-30 ~ 2016-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

VIVERGO FUELS LIMITED

Previous name
MEADHURST SERVICES (NO.3) LIMITED - 2007-06-22
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

  • VIVERGO FUELS LIMITED
    Info
    MEADHURST SERVICES (NO.3) LIMITED - 2007-06-22
    Registered number 05998024
    icon of addressWeston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.