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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
    Yarnall, Richard William
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Purpura, Miroslaw
    Born in December 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Rayburn, Samuel Veijo
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Myszak, Jenna
    Born in March 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
  • 5
    GODIVA LIMITED - 2009-01-02
    SEITHAL LIMITED - 1999-04-08
    SPP LIMITED - 1989-03-03
    SEITHAL LIMITED - 1985-01-14
    icon of addressSuite 4, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Boyd, Craig Troupe
    Attorney born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-21 ~ 2011-01-13
    OF - Director → CIF 0
    Boyd, Craig Troupe
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-03 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 2
    Gotts, Derek
    Manager born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2008-05-17
    OF - Director → CIF 0
  • 3
    Thompson, Andrew
    Engineer born in January 1954
    Individual
    Officer
    icon of calendar ~ 1993-12-20
    OF - Director → CIF 0
  • 4
    Kreps, Robert W
    President born in October 1946
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2008-06-16
    OF - Director → CIF 0
  • 5
    Peters, Nicholas John
    Finance Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Williams, John Barrie
    Engineer born in January 1946
    Individual
    Officer
    icon of calendar ~ 1993-08-02
    OF - Director → CIF 0
  • 7
    Hall, Derek
    Engineer born in December 1952
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 8
    Andrews, Peter Joseph
    Company Executive born in March 1947
    Individual
    Officer
    icon of calendar ~ 1993-12-20
    OF - Director → CIF 0
  • 9
    Patel, Khandubhai Parbhubhai
    Finance Director born in August 1951
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1999-09-01
    OF - Director → CIF 0
    Patel, Khandubhai Parbhubhai
    Finance Director
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 10
    Brugioni, Val
    Vp Controller born in August 1947
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 11
    Miller, Keith Brian
    Business Executive born in March 1959
    Individual
    Officer
    icon of calendar 2023-10-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    Simmons, William Lee
    General Manager born in October 1971
    Individual
    Officer
    icon of calendar 2012-08-08 ~ 2022-07-14
    OF - Director → CIF 0
  • 13
    Brayne, Michael John
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 14
    Ferrari, Fabio Giancarlo Maria
    Business Executive born in June 1962
    Individual
    Officer
    icon of calendar 2018-05-11 ~ 2022-07-14
    OF - Director → CIF 0
  • 15
    Morgan, Richard Clark
    Group President born in February 1959
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2011-01-13
    OF - Director → CIF 0
  • 16
    Coggins, Richard Clive
    Sales Director born in March 1947
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 17
    Hanigan, Brian Patrick
    Individual
    Officer
    icon of calendar 2016-05-03 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 18
    Bohunicky, Brian J
    Vp Controller born in April 1954
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 19
    Reynolds, Robert
    Human Resources born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-29 ~ 2017-03-01
    OF - Director → CIF 0
  • 20
    Mason, Frank William
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 21
    Appleton, Ronald Terence
    Accountant born in February 1942
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 22
    Kysor, William Dale
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2002-02-28
    OF - Director → CIF 0
  • 23
    Hentzen Iii, Herbert Dick
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2001-10-01
    OF - Director → CIF 0
  • 24
    Windmuller, David Todd
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2004-01-31
    OF - Director → CIF 0
  • 25
    Noel, Mark Christopher
    Operations Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2013-06-30
    OF - Director → CIF 0
    Noel, Mark Christopher
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 26
    Grogan, William Kevin
    Business Executive born in June 1978
    Individual
    Officer
    icon of calendar 2022-07-14 ~ 2023-09-15
    OF - Director → CIF 0
  • 27
    Anderson, Lisa Michelle
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 28
    Sayatovic, Wayne Peter
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2004-01-31
    OF - Director → CIF 0
  • 29
    Notaro, Frank James
    Company Director born in November 1963
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2007-08-21
    OF - Director → CIF 0
  • 30
    Kurish, John Alexander
    General Manager born in February 1963
    Individual
    Officer
    icon of calendar 2011-01-13 ~ 2012-08-08
    OF - Director → CIF 0
  • 31
    Elwick, Daniel Edward
    Cd Customer Service born in October 1954
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1999-03-29
    OF - Director → CIF 0
  • 32
    Partridge, Michael John
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-01-14
    OF - Director → CIF 0
  • 33
    Shiner, Andrew Nigel
    Sales & Marketing Senior Professional born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-13 ~ 2012-09-30
    OF - Director → CIF 0
  • 34
    Lamley, Timothy
    Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
    Lamley, Timothy
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Secretary → CIF 0
  • 35
    Moore, Arthur Dennis
    Company Executive born in August 1928
    Individual
    Officer
    icon of calendar ~ 1993-11-25
    OF - Director → CIF 0
  • 36
    Goddard, Mark
    Manager born in July 1963
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 37
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1999-12-15 ~ 2022-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GODIVA LIMITED

Previous names
HALE PRODUCTS EUROPE LIMITED - 2009-01-02
GODIVA LIMITED - 1999-04-08
GODIVA GROUP LIMITED - 1995-06-13
SPP GROUP LIMITED - 1989-03-03
SIGMUND PULSOMETER PUMPS LIMITED - 1979-12-31
Standard Industrial Classification
28131 - Manufacture Of Pumps

  • GODIVA LIMITED
    Info
    HALE PRODUCTS EUROPE LIMITED - 2009-01-02
    GODIVA LIMITED - 2009-01-02
    GODIVA GROUP LIMITED - 2009-01-02
    SPP GROUP LIMITED - 2009-01-02
    SIGMUND PULSOMETER PUMPS LIMITED - 2009-01-02
    Registered number 00011943
    icon of address280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1878-01-01 (148 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.