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
    2016-04-06 ~ 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 12
  • 1
    Kaaks, Adriaan Johannes Theodoor
    Chief Financial Officer born in May 1966
    Individual
    Officer
    2017-11-27 ~ 2018-11-14
    OF - Director → CIF 0
  • 2
    Rodriguez Marquez, Jose Carlos
    Chief Executive Officer born in January 1969
    Individual (3 offsprings)
    Officer
    2017-11-27 ~ 2021-02-25
    OF - Director → CIF 0
  • 3
    Kroes, Hans
    President Europe born in June 1965
    Individual
    Officer
    2018-11-14 ~ 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
    Sawyers, Jason
    Company Director born in January 1976
    Individual (5 offsprings)
    Officer
    2002-04-22 ~ 2002-07-16
    OF - Director → CIF 0
  • 5
    Smernoff, Marc Jason
    Chief Financial Officer born in October 1973
    Individual (3 offsprings)
    Officer
    2021-02-25 ~ 2024-01-12
    OF - Director → CIF 0
  • 6
    Gildea, Elizabeth Margaret
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    2020-01-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Mckelvey, Sonia
    Individual (4 offsprings)
    Officer
    2002-04-22 ~ 2015-11-03
    OF - Secretary → CIF 0
  • 8
    Snyder, Jr, James Conrad
    Chief Legal Officer born in November 1963
    Individual
    Officer
    2021-02-25 ~ 2023-09-05
    OF - Director → CIF 0
  • 9
    Lee, George
    Director born in May 1975
    Individual (6 offsprings)
    Officer
    2015-11-03 ~ 2017-11-27
    OF - Director → CIF 0
    Lee, George
    Company Director born in May 1975
    Individual (6 offsprings)
    2018-01-12 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Bender, Michael David
    Attorney born in June 1973
    Individual (4 offsprings)
    Officer
    2017-11-27 ~ 2021-02-25
    OF - Director → CIF 0
  • 11
    Yuen, Che Lup
    Cfo/Chartered Accountant born in September 1975
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 12
    Sawyers, Derek Robert
    Director born in November 1970
    Individual (16 offsprings)
    Officer
    2002-07-16 ~ 2017-11-27
    OF - Director → CIF 0
    Sawyers, Derek Robert
    Company Director born in November 1970
    Individual (16 offsprings)
    2018-01-12 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BALLYKEEL FREIGHT LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road

  • BALLYKEEL FREIGHT LIMITED
    Info
    Registered number NI043022
    66 Silverwood Industrial Area Silverwood Road, Lurgan, Craigavon BT66 6LN
    Private Limited Company incorporated on 2002-04-22 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    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.