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 6
  • 1
    Van Berkel, Frank
    Financial Professional born in April 1980
    Individual (10 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Winnall, Richard Charles
    Evp And Chief Operating Officer, International born in June 1973
    Individual (14 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Wells, Earl Jay
    Finance Executive born in September 1962
    Individual (12 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Harwell, Nathan Hale
    Attorney born in February 1976
    Individual (14 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Mates, Andrew
    Managing Director born in December 1978
    Individual (10 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    AGRO MERCHANTS HOLDINGS UK LIMITED - 2021-11-08
    66, Silverwood Industrial Area, Silverwood Road, Lurgan, Armagh, Northern Ireland
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2023-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Kaaks, Adriaan Johannes Theodoor
    Company Director born in May 1966
    Individual
    Officer
    2018-04-30 ~ 2018-11-14
    OF - Director → CIF 0
  • 2
    Marquez, Jose Carlos Rodriguez
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ 2021-02-25
    OF - Director → CIF 0
  • 3
    Kroes, Hans
    Company Director born in June 1965
    Individual
    Officer
    2018-04-30 ~ 2020-01-15
    OF - Director → CIF 0
    Kroes, Hans
    Director born in June 1965
    Individual
    2021-02-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Smernoff, Marc Jason
    Chief Financial Officer born in October 1973
    Individual (3 offsprings)
    Officer
    2021-02-25 ~ 2024-01-12
    OF - Director → CIF 0
  • 5
    Gildea, Elizabeth Margaret
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    2020-01-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Snyder, Jr, James Conrad
    Chief Legal Officer born in November 1963
    Individual
    Officer
    2021-02-25 ~ 2023-09-05
    OF - Director → CIF 0
  • 7
    Bender, Michael David
    Company Director born in June 1973
    Individual (4 offsprings)
    Officer
    2018-04-30 ~ 2021-02-25
    OF - Director → CIF 0
  • 8
    Yuen, Che Lup
    Cfo/Chartered Accountant born in September 1975
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    AMERICOLD UK RE HOLDCO LTD - now
    66, Silverwood Industrial Area, Silverwood Road, Lurgan, Armagh, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-30 ~ 2023-07-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WHITCHURCH RE LTD.

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • WHITCHURCH RE LTD.
    Info
    Registered number 11336311
    C/o Americold Whitchurch Limited, Shakespeare Way, Whitchurch SY13 1LJ
    Private Limited Company incorporated on 2018-04-30 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.