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
    Leducq, Olivier
    Tereos France Director born in September 1967
    Individual (2 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Berger, Laurent Marie Jean
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Banquet, Cedric
    Director born in June 1974
    Individual
    Officer
    2021-06-15 ~ 2021-10-20
    OF - Director → CIF 0
  • 2
    Belegaud, Yves, Mr.
    Director born in June 1960
    Individual
    Officer
    2015-05-19 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Totte, Pieter Willem
    Executive Chairman born in August 1950
    Individual
    Officer
    2014-12-08 ~ 2015-05-19
    OF - Director → CIF 0
  • 4
    Ordonneau, Matthieu
    Financial Director born in January 1978
    Individual
    Officer
    2019-12-20 ~ 2021-06-15
    OF - Director → CIF 0
  • 5
    Mcdonough, Michael John
    Finance Director born in November 1958
    Individual (14 offsprings)
    Officer
    2014-12-08 ~ 2015-05-19
    OF - Director → CIF 0
  • 6
    Duval, Alexis, Mr.
    Director born in December 1977
    Individual
    Officer
    2015-05-19 ~ 2019-12-20
    OF - Director → CIF 0
  • 7
    Newman, David Paul
    Individual
    Officer
    2014-12-08 ~ 2015-05-19
    OF - Secretary → CIF 0
  • 8
    12-14, Rue Mederic, Paris, France
    Corporate
    Person with significant control
    2016-04-07 ~ 2019-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

TEREOS UK & IRELAND LTD

Previous name
NAPIER BROWN SUGAR LIMITED - 2016-03-31
Standard Industrial Classification
10810 - Manufacture Of Sugar

  • TEREOS UK & IRELAND LTD
    Info
    NAPIER BROWN SUGAR LIMITED - 2016-03-31
    Registered number 09344403
    3rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ
    Private Limited Company incorporated on 2014-12-08 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.