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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 9
  • 1
    Simeons, Peter Charles Creighton
    Chartered Accountant born in September 1953
    Individual (6 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Simeons, Peter Charles Creighton
    Individual (6 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Whiteley, Brett
    Accountant born in October 1972
    Individual (37 offsprings)
    Officer
    2018-05-14 ~ 2018-06-21
    OF - Director → CIF 0
  • 3
    Callingham, Barry John
    Senior Trader born in September 1956
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Bay, Luca Aurelio
    Business Finance Manager born in November 1977
    Individual (1 offspring)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Al-arrayed, Anmar Jalil
    Born in July 1967
    Individual (1 offspring)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Majumder, Mrinal Kanti
    Born in February 1957
    Individual (1 offspring)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Fletcher, Paul Edward
    Chartered Accountant born in November 1965
    Individual (6 offsprings)
    Officer
    2016-07-11 ~ 2018-05-15
    OF - Director → CIF 0
  • 8
    Bowler, Jason
    Controller born in November 1967
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2016-07-12
    OF - Director → CIF 0
  • 9
    50, Main Street, White Plains, New York, United States
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

GULF SUGAR PROCUREMENT LIMITED

Period: 2013-07-01 ~ 2019-06-04
Company number: 08591084
Registered name
GULF SUGAR PROCUREMENT LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GULF SUGAR PROCUREMENT LIMITED
    Info
    Registered number 08591084
    Room 113 65 London Wall, London EC2M 5TU
    PRIVATE LIMITED COMPANY incorporated on 2013-07-01 and dissolved on 2019-06-04 (5 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.