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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
Active 5
  • 1
    Holmes, Andrew William
    Born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Waelke, William Joseph
    Born in September 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Rocklin, Amy Meredith
    Born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
    Rocklin, Amy Meredith
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address251, Little Falls Drive, City Of Wilmington, County Of New Castle, Delaware 19808, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Adent, John Edward
    Company President born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2023-10-24
    OF - Director → CIF 0
  • 2
    Lilly, Jason Warren
    Company Vice President born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 3
    Ashley, David James
    Lawyer born in July 1968
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    Will, Jerome
    Senior Vice President, Corporate Development born in April 1962
    Individual
    Officer
    icon of calendar 2022-08-10 ~ 2022-09-01
    OF - Director → CIF 0
  • 5
    Jones, Douglas Ellis
    Chief Operating Officer born in June 1970
    Individual
    Officer
    icon of calendar 2023-07-17 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Quinlan, Steven James
    Company Treasurer born in June 1963
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 7
    Mittino, Matthew Louis
    Vice President - Emea Region born in November 1969
    Individual
    Officer
    icon of calendar 2023-07-17 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2023-12-06 ~ 2025-07-21
    PE - Secretary → CIF 0
  • 9
    icon of address3m, Center, St.paul, Minnesota, United States
    Corporate (4 offsprings)
    Person with significant control
    2022-05-09 ~ 2022-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEOGEN FOOD SAFETY EURO HOLDINGS LTD

Previous name
GARDEN EURO HOLDINGS LTD - 2022-10-25
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
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2022-05-09 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • GARDEN EURO HOLDINGS LTD
    S
    Registered number 14095735
    icon of address3m 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
Active 1
  • GARDEN UK HOLDCO LIMITED - 2022-10-25
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,190,002 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.