---
title: "CZARNIKOW GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9eb4e1dd-afda-5fc9-aa01-8dacd276da69
json: https://whiteintel.dev/api/public/dossier/9eb4e1dd-afda-5fc9-aa01-8dacd276da69
identifier: oo:GB-COH-02650590
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CZARNIKOW GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02650590`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9eb4e1dd-afda-5fc9-aa01-8dacd276da69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9eb4e1dd-afda-5fc9-aa01-8dacd276da69  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CZARNIKOW GROUP LIMITED** — GLEIF · `lei:213800JUUB6Z5G73OS85` — https://whiteintel.dev/entity/3c18c134-92e2-539e-bee8-b2c7566aa6df
- **Czarnikow Group Limited** — source · `gb-coh:2650590` — https://whiteintel.dev/entity/ee5e9dca-77b5-4fd9-a92b-d71b633cb987

## Ownership & control

### Owners / controllers

- **MACQUARIE INVESTMENTS 1 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/16b45b5e-d5ea-5ef7-a5f1-a39f2eea5833
- **C. CZARNIKOW LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac779227-9b90-59c5-95a5-9d99ca8b1d79
- **C. CZARNIKOW LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac779227-9b90-59c5-95a5-9d99ca8b1d79
- **MACQUARIE INVESTMENTS 1 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/16b45b5e-d5ea-5ef7-a5f1-a39f2eea5833

### Holdings / subsidiaries

- **SUGARWORLD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d0d2788a-dbec-59e9-b1a2-8ba688d72627
- **C. CZARNIKOW SUGAR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f9b43720-143e-571b-8964-f1758767b795
- **C. CZARNIKOW SUGAR FUTURES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3adb0ab2-5fd3-562e-afff-11cc2c6d4dd8

### UBO chain (walk to the ultimate owner)

A **44-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02650590`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-10-02
- **Registered office:** 4th Floor, 2 More London Place,, London,, SE1 2AP, United Kingdom
- **SIC:** 64209, 82990

### Officers

- LEETHAM, Adam William Ian — director · British · appointed 2006-01-01
- ROOK, William James — director · British · appointed 1998-07-01
- ALLY, Bibi Rahima — secretary · British · appointed 1991-10-14 · resigned 1991-11-20
- DODSWORTH, John Robert Stuart — secretary · British · appointed 1991-11-20 · resigned 1991-12-05
- GODFREY, Colin — secretary · British · appointed 1991-12-05 · resigned 1992-06-24
- NICKSON, Jeremy David — secretary · British · appointed 1992-06-24 · resigned 2013-02-19
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1991-10-02 · resigned 1991-10-14
- BARNEBY, John Henry — director · British · appointed 1991-12-05 · resigned 2013-01-01
- BENNETT, William Alexander — director · Australian · appointed 1991-12-05 · resigned 1993-04-02
- BLUM, Norman — director · British · appointed 1993-01-01 · resigned 2018-02-23
- BLUNDELL, Arthur Roger — director · British · appointed 1993-01-01 · resigned 2001-06-30
- BOLIVAR, Mario — director · Mexican · appointed 2007-01-01 · resigned 2015-07-31
- BOOTH, Matthew James Spencer — director · British · appointed 2025-01-27 · resigned 2025-10-14
- BURMAN, John Edmun — director · Australian · appointed 1994-04-01 · resigned 1996-11-26
- BUTLER, Peter Robert — director · British · appointed 1991-12-05 · resigned 1994-04-30
- CAVE, Robin — director · British · appointed 2009-07-01 · resigned 2025-06-13
- CHATAWAY, Michael Denys — director · British · appointed 1991-12-06 · resigned 1994-07-08
- COHEN, Toby Edward Lendrum — director · British · appointed 2006-01-01 · resigned 2014-07-09
- COLLECOTT, John Salmon — director · British · appointed 1991-12-05 · resigned 2002-12-31
- COLLETT, Brian — director · British · appointed 1991-10-14 · resigned 1991-12-05

### Beneficial owners (Persons with Significant Control)

- [C. Czarnikow Limited](https://whiteintel.dev/entity/ac779227-9b90-59c5-95a5-9d99ca8b1d79) — 75–100% shares · corporate PSC · England & Wales — since 2016-04-06
- [Macquarie Investments 1 Ltd](https://whiteintel.dev/entity/16b45b5e-d5ea-5ef7-a5f1-a39f2eea5833) — 25–50% shares · corporate PSC · England — ceased 2023-12-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02650590
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02650590

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CZARNIKOW GROUP LIMITED**. Human view: https://whiteintel.dev/entity/9eb4e1dd-afda-5fc9-aa01-8dacd276da69 · Structured JSON: https://whiteintel.dev/api/public/dossier/9eb4e1dd-afda-5fc9-aa01-8dacd276da69._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._