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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 12
  • 1
    Hanslip, Zoe Yolanda Jane
    Accountant born in August 1978
    Individual (3 offsprings)
    Officer
    2018-12-19 ~ 2021-09-06
    OF - Director → CIF 0
  • 2
    Carr, Mark Ian, Dr
    Divisional Ceo born in July 1962
    Individual (15 offsprings)
    Officer
    2015-10-30 ~ 2025-09-26
    OF - Director → CIF 0
  • 3
    Wells, Alan John
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ 2018-12-19
    OF - Director → CIF 0
  • 4
    Ryan, Janet Catherine
    Finance Director born in May 1963
    Individual (12 offsprings)
    Officer
    2017-09-21 ~ 2020-05-31
    OF - Director → CIF 0
  • 5
    Noble, Charles
    Finance Director born in June 1977
    Individual (47 offsprings)
    Officer
    2021-09-06 ~ 2023-11-07
    OF - Director → CIF 0
  • 6
    Cowper, Jonathan
    Finance Director born in August 1974
    Individual (11 offsprings)
    Officer
    2015-10-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Russell, Peter Andrew
    Accountant born in September 1957
    Individual (82 offsprings)
    Officer
    2015-03-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Kenward, Paul Robert
    Born in November 1973
    Individual (21 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 9
    Roberts, Joanna Kate
    Born in December 1974
    Individual (10 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 10
    Chatzopoulos, Georgios
    Individual (4 offsprings)
    Officer
    2021-09-06 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 11
    Schofield, Rosalyn Sharon
    Solicitor born in September 1956
    Individual (179 offsprings)
    Officer
    2015-03-03 ~ 2015-10-30
    OF - Director → CIF 0
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2015-03-03 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 12
    BRITISH SUGAR (OVERSEAS) LIMITED
    - now 02400085
    BRISTAR (OVERSEAS) LIMITED - 1991-05-20
    SIGNBURT LIMITED - 1989-09-11
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AB SUGAR CHINA HOLDINGS LIMITED

Period: 2015-03-03 ~ now
Company number: 09468366
Registered name
AB SUGAR CHINA HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • AB SUGAR CHINA HOLDINGS LIMITED
    Info
    Registered number 09468366
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 2015-03-03 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • AB SUGAR CHINA HOLDINGS LIMITED
    S
    Registered number 9468366
    Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AB SUGAR CHINA LIMITED
    09469163
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.