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.
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Gelpey, Addison
Born in July 1970Individual (3 offsprings)Officer2021-01-12 ~ nowOF - Director → CIF 0 - 2
Duckenfield, James Jeffrey
Born in January 1973Individual (16 offsprings)Officer2020-12-18 ~ nowOF - Director → CIF 0Mr James Jeffrey Duckenfield
Born in January 1973Individual (16 offsprings)Person with significant control2021-12-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Rogers, Matthew David
Director born in December 1971Individual (10 offsprings)Officer2020-12-06 ~ 2021-02-23OF - Director → CIF 0Mr Matthew David Rogers
Born in December 1971Individual (10 offsprings)Person with significant control2020-12-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Dehon, Olivier Jules
Born in August 1967Individual (13 offsprings)Officer2021-01-12 ~ nowOF - Director → CIF 0
MRC-AGRI HOLDINGS LTD
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MRC-AGRI HOLDINGS LTD
InfoMRC-AGRI LTD - 2022-03-17MRC AGRI HOLDINGS LTD - 2022-03-17GREENFIELDS OIL LTD - 2022-03-17Registered number 130657539 Duke Street, Richmond, Surrey TW9 1HPPRIVATE LIMITED COMPANY incorporated on 2020-12-06 (5 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-09CIF 0MRC-AGRI HOLDINGS LTD
SRegistered number 130657539, Duke Street, Richmond, Surrey, England, TW9 1HPLimited Company in Companies House, England And WalesCIF 1MRC-AGRI LTD
SRegistered number 13065753C/o Mark Holt & Co 7 Sandy Court, Ashleigh Way, Plympton, Plymouth, England, PL7 5JXLimited Company in Companies House, United KingdomCIF 2
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GLASS PHARMS LTD
130491489 Duke Street, Richmond, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-03-25 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2
HEMPUK LTD
12920031C/o Mark Holt & Co 7 Sandy Court Ashleigh Way, Plympton, Plymouth, EnglandActive Corporate (4 parents)Person with significant control2021-01-29 ~ 2022-05-03CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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