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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 2
  • 1
    Timewell, Michael James
    Born in September 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Stephen James
    Born in July 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Thurston, Robin David
    Solicitor born in March 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2016-02-22
    OF - Director → CIF 0
    Thurston, Robin David
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2016-02-22
    OF - Secretary → CIF 0
  • 2
    Lo'bue, Dena Michelle
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 3
    Nield, Richard Ian
    Treasurer born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2013-02-14
    OF - Director → CIF 0
  • 4
    Reynolds, John Christopher
    Solicitor born in March 1950
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2013-05-09
    OF - Director → CIF 0
parent relation
Company in focus

CARGILL UK HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CARGILL UK HOLDINGS LIMITED
    Info
    Registered number 07203317
    icon of address7th Floor 33 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 2010-03-25 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • CARGILL UK HOLDINGS LIMITED
    S
    Registered number missing
    icon of address7th Floor, 33 King William Street, London, England, EC4R 9AT
    Private Company Limited By Shares
    CIF 1
  • CARGILL UK HOLDINGS LIMITED
    S
    Registered number missing
    icon of address7th Floor, 33 King William Street, London, United Kingdom, England, EC4R 9AT
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CARGILL ALBION LIMITED - 1983-09-30
    FLAWGLEN LIMITED - 1978-12-31
    CARGILL UK LIMITED - 1990-11-01
    CARGILL-ALBION LIMITED - 1983-01-05
    icon of address7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.