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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 11
  • 1
    Rodger, Stephen James Harley
    Chairman born in February 1948
    Individual (8 offsprings)
    Officer
    2017-06-15 ~ 2019-06-10
    OF - Director → CIF 0
    Mr Stephen James Harley Rodger
    Born in February 1948
    Individual (8 offsprings)
    Person with significant control
    2017-06-15 ~ 2018-02-01
    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
  • 2
    Wollmann, Hans Friedrich
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Drew, John Jason
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Drew, David James Wycliffe
    Director born in April 1972
    Individual (9 offsprings)
    Officer
    2017-06-15 ~ 2018-06-13
    OF - Director → CIF 0
    Mr David James Wycliffe Drew
    Born in April 1972
    Individual (9 offsprings)
    Person with significant control
    2017-06-15 ~ 2018-02-01
    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
  • 5
    Kahlbetzer, John Igino
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Mark Fraser
    Individual (8 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Zwisler, Eric Von
    Business And Investments born in August 1960
    Individual (1 offspring)
    Officer
    2018-10-09 ~ 2021-01-27
    OF - Director → CIF 0
  • 8
    Mouton, Daniël Marais
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2023-07-27
    OF - Director → CIF 0
  • 9
    Mesler, Amanda Jo
    Director born in December 1963
    Individual (11 offsprings)
    Officer
    2020-04-06 ~ 2021-01-27
    OF - Director → CIF 0
  • 10
    Freier, Christian Markus Phillip
    Director born in April 1982
    Individual (1 offspring)
    Officer
    2018-06-11 ~ 2021-01-30
    OF - Director → CIF 0
  • 11
    Smit, Riaan
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2023-07-27
    OF - Director → CIF 0
parent relation
Company in focus

INSECT TECHNOLOGY GROUP HOLDINGS UK LIMITED

Company number: 10819997
Registered names
INSECT TECHNOLOGY GROUP HOLDINGS UK LIMITED - now 10862556... (more)
Standard Industrial Classification
10410 - Manufacture Of Oils And Fats
20150 - Manufacture Of Fertilizers And Nitrogen Compounds
10910 - Manufacture Of Prepared Feeds For Farm Animals
39000 - Remediation Activities And Other Waste Management Services

Related profiles found in government register
  • INSECT TECHNOLOGY GROUP HOLDINGS UK LIMITED
    Info
    AGRIPROTEIN HOLDINGS UK LIMITED - 2019-04-09
    Registered number 10819997
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2017-06-15 (8 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-07-06
    CIF 0
  • INSECT TECHNOLOGY GROUP HOLDINGS UK LIMITED
    S
    Registered number 10819997
    1 Farnham Road, Guildford, Surrey, United Kingdom, GU2 4RG
    Limited Company in Uk Register Of Companies, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    INSECT TECHNOLOGY GROUP LIMITED
    - now 10862862 10862647... (more)
    AGRIPROTEIN LIMITED
    - 2019-04-12 10862862 10754288
    APL NEWCO LIMITED
    - 2017-10-17 10862862 10754288
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-12 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    INSECT TECHNOLOGY GROUP RESEARCH UK LIMITED
    - now 10862647 10862556... (more)
    AGRIPROTEIN RESEARCH UK LIMITED
    - 2019-04-12 10862647
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    INSECT TECHNOLOGY GROUP SERVICES UK LIMITED
    - now 10862556 10819997... (more)
    AGRIPROTEIN SERVICES UK LIMITED
    - 2019-04-12 10862556
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-07-12 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    MULTICYCLE TECHNOLOGIES UK LIMITED
    - now 11100131
    ALTERNATIVE NUTRIENT STREAMS HOLDINGS UK LIMITED
    - 2019-04-12 11100131
    ALTERNATIVE WASTE STREAMS HOLDINGS UK LIMITED
    - 2017-12-08 11100131
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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