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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 14
  • 1
    Jones, Douglas Ellis
    Chief Operating Officer born in June 1970
    Individual (7 offsprings)
    Officer
    2023-07-17 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Ashley, David James
    Born in July 1968
    Individual (55 offsprings)
    Officer
    2022-05-09 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Adent, John Edward
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2022-09-01 ~ 2023-10-24
    OF - Director → CIF 0
  • 4
    Will, Jerome
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2022-08-10 ~ 2022-09-01
    OF - Director → CIF 0
  • 5
    Waelke, William Joseph
    Born in September 1979
    Individual (8 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Rocklin, Amy Meredith
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2022-09-01 ~ 2026-03-31
    OF - Director → CIF 0
    Rocklin, Amy Meredith
    Individual (8 offsprings)
    Officer
    2022-09-01 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 7
    Mittino, Matthew Louis
    Vice President - Emea Region born in November 1969
    Individual (7 offsprings)
    Officer
    2023-07-17 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Lilly, Jason Warren
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2022-09-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 9
    Quinlan, Steven James
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2022-09-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 10
    Holmes, Andrew William
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 11
    3m, Center, St.paul, Minnesota, United States
    Corporate (9 offsprings)
    Person with significant control
    2022-05-09 ~ 2022-08-31
    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
  • 12
    251, Little Falls Drive, City Of Wilmington, County Of New Castle, Delaware 19808, United States
    Corporate (1 offspring)
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 14
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2023-12-06 ~ 2025-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

NEOGEN FOOD SAFETY EURO HOLDINGS LTD

Period: 2022-10-25 ~ now
Company number: 14095735 14075146... (more)
Registered names
NEOGEN FOOD SAFETY EURO HOLDINGS LTD - now 14075146... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-05-09 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
238,889,762 GBP2024-05-31
238,889,762 GBP2023-05-31
Total Assets Less Current Liabilities
238,889,762 GBP2024-05-31
238,889,762 GBP2023-05-31
Equity
Called up share capital
1,000,000 GBP2024-05-31
1,000,000 GBP2023-05-31
Share premium
237,889,762 GBP2024-05-31
237,889,762 GBP2023-05-31
Equity
238,889,762 GBP2024-05-31
238,889,762 GBP2023-05-31
Issue of Equity Instruments
Called up share capital
1,000,000 GBP2022-05-09 ~ 2023-05-31
Issue of Equity Instruments
238,889,762 GBP2022-05-09 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
238,889,762 GBP2023-05-31
Investments in Group Undertakings
238,889,762 GBP2024-05-31
238,889,762 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-05-31

Related profiles found in government register
  • NEOGEN FOOD SAFETY EURO HOLDINGS LTD
    Info
    GARDEN EURO HOLDINGS LTD - 2022-10-25
    Registered number 14095735
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2022-05-09 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    CIF 0
  • GARDEN EURO HOLDINGS LTD
    S
    Registered number 14095735
    3m Centre, Cain Road, Bracknell Rg12 8ht, United Kingdom
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEOGEN FOOD SAFETY UK HOLDINGS LTD
    - now 14075146 14095735... (more)
    GARDEN UK HOLDCO LIMITED
    - 2022-10-25 14075146
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2022-08-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.