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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 59
  • 1
    Colby, William Neil
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1996-04-04 ~ 2001-07-23
    OF - Director → CIF 0
  • 2
    Wilbers, Jacob
    Born in May 1952
    Individual (1 offspring)
    Officer
    2010-08-25 ~ 2011-09-01
    OF - Director → CIF 0
  • 3
    Hassani, Nargis
    Individual (20 offsprings)
    Officer
    2014-04-01 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 4
    Price, Garry James
    Born in October 1961
    Individual (13 offsprings)
    Officer
    2007-07-30 ~ 2011-11-11
    OF - Director → CIF 0
  • 5
    Vare, Emanuele Alberto
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2013-12-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Brown, Matthew James Hakesley
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2013-08-22 ~ 2014-11-28
    OF - Director → CIF 0
  • 7
    Hobin, David
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2004-09-17 ~ 2006-08-09
    OF - Director → CIF 0
  • 8
    Connell, John Alexander
    Born in February 1922
    Individual (2 offsprings)
    Officer
    (before 1991-09-02) ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Corddry, Paul
    Born in September 1936
    Individual (1 offspring)
    Officer
    (before 1991-09-02) ~ 1992-08-01
    OF - Director → CIF 0
  • 10
    Johns, Graham Leslie
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 11
    Pages, Andreu Labian
    Born in November 1987
    Individual (1 offspring)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 12
    Bailey, Robert Kenneth Charles
    Born in February 1950
    Individual (14 offsprings)
    Officer
    1994-03-23 ~ 2006-04-28
    OF - Director → CIF 0
  • 13
    Perry, Nigel Peter
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2004-09-01 ~ 2012-07-16
    OF - Director → CIF 0
  • 14
    Millar, Robert
    Born in February 1944
    Individual (8 offsprings)
    Officer
    (before 1991-09-02) ~ 1997-08-29
    OF - Director → CIF 0
  • 15
    O'reilly, John Paul Hamilton
    Born in August 1937
    Individual (1 offspring)
    Officer
    1995-02-09 ~ 2002-02-25
    OF - Director → CIF 0
  • 16
    Barrett, Andrew Lee
    Born in May 1943
    Individual (5 offsprings)
    Officer
    1992-08-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 17
    Stewart, James Robert
    Born in August 1943
    Individual (7 offsprings)
    Officer
    (before 1991-09-02) ~ 1996-04-26
    OF - Director → CIF 0
  • 18
    Fera, William Anthony
    Born in October 1948
    Individual (3 offsprings)
    Officer
    (before 1991-09-02) ~ 1994-04-30
    OF - Director → CIF 0
  • 19
    Barden, Stefan
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2003-08-28 ~ 2005-05-12
    OF - Director → CIF 0
  • 20
    Purgavie, Bruce Roy
    Born in January 1940
    Individual (6 offsprings)
    Officer
    (before 1991-09-02) ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Parsons, Michael Julian
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2006-08-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    Biedzinski, Rene
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 23
    Winthrop, William John
    Born in May 1950
    Individual (12 offsprings)
    Officer
    1994-04-20 ~ 2000-11-18
    OF - Director → CIF 0
  • 24
    Lawson, Stuart
    Born in December 1964
    Individual (1 offspring)
    Officer
    2014-03-12 ~ 2019-10-01
    OF - Director → CIF 0
  • 25
    Woodward, David
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2006-08-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 26
    Miller, Jane
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2005-08-03 ~ 2006-05-31
    OF - Director → CIF 0
  • 27
    Clarke, Marilyn
    Born in September 1948
    Individual (1 offspring)
    Officer
    2001-01-16 ~ 2004-09-01
    OF - Director → CIF 0
  • 28
    Paganucci, Walter, Mr.
    Finance Director born in April 1988
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ 2024-05-22
    OF - Director → CIF 0
  • 29
    O'reilly, Anthony John Francis, Sir
    Born in May 1936
    Individual (20 offsprings)
    Officer
    (before 1991-09-02) ~ 1995-02-09
    OF - Director → CIF 0
  • 30
    Dixon, Peter William Alfred
    Born in March 1939
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 1995-04-28
    OF - Director → CIF 0
  • 31
    Hill, Matthew Alexander
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2011-02-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 32
    Spinardi, Luis, Mr.
    Site Manager born in August 1985
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 33
    Ayres, Alan Ronald
    Born in October 1953
    Individual (3 offsprings)
    Officer
    1995-04-10 ~ 2004-09-14
    OF - Director → CIF 0
  • 34
    Cook, Michael
    Individual (15 offsprings)
    Officer
    (before 1991-09-02) ~ 1998-05-01
    OF - Secretary → CIF 0
    1999-03-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 35
    More, Janice Kathleen Mary
    Individual (30 offsprings)
    Officer
    2004-04-29 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 36
    Ahmed, Fardws
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2025-04-12 ~ now
    OF - Director → CIF 0
  • 37
    Elliott, Richard
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1993-02-15 ~ 1994-04-30
    OF - Director → CIF 0
  • 38
    White, Victoria Louise
    Individual (20 offsprings)
    Officer
    2016-04-16 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 39
    Dubini, Adolfo
    Born in November 1942
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 1999-07-15
    OF - Director → CIF 0
  • 40
    Favre, Julien Karma
    Born in August 1981
    Individual (9 offsprings)
    Officer
    2014-11-17 ~ 2019-10-01
    OF - Director → CIF 0
  • 41
    Campbell, John Joseph
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2011-11-11 ~ 2013-08-22
    OF - Director → CIF 0
  • 42
    Hinch, John Frederick
    Born in February 1933
    Individual (7 offsprings)
    Officer
    (before 1991-09-02) ~ 1993-09-30
    OF - Director → CIF 0
  • 43
    Gosnell, David Peter
    Born in May 1957
    Individual (17 offsprings)
    Officer
    1994-03-23 ~ 1997-09-30
    OF - Director → CIF 0
  • 44
    Bowen, Peter Lee
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2002-02-28 ~ 2003-03-17
    OF - Director → CIF 0
  • 45
    Balfe, Lawrence Hugh
    Born in June 1951
    Individual (6 offsprings)
    Officer
    1993-02-15 ~ 1995-06-01
    OF - Director → CIF 0
  • 46
    Mazzitelli, Michele
    Born in October 1943
    Individual (8 offsprings)
    Officer
    2001-04-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 47
    Maughan, Gordon
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ 2013-08-22
    OF - Director → CIF 0
  • 48
    Showalter, William
    Born in January 1963
    Individual (23 offsprings)
    Officer
    2001-07-31 ~ 2004-07-23
    OF - Director → CIF 0
  • 49
    Vogus, Danny Lee
    Individual (19 offsprings)
    Officer
    2001-02-28 ~ 2004-04-29
    OF - Secretary → CIF 0
    2005-12-16 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 50
    Page, Christine
    Vp Controller Europe born in August 1962
    Individual (21 offsprings)
    Officer
    2006-05-11 ~ 2025-04-11
    OF - Director → CIF 0
  • 51
    Skrimshire, Anthony John Hamor
    Born in July 1934
    Individual (4 offsprings)
    Officer
    (before 1991-09-02) ~ 1995-06-01
    OF - Director → CIF 0
  • 52
    Jordaan, Pieter Willem Michiel
    Born in August 1975
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 53
    Bailey, Steven Clive
    Born in September 1962
    Individual (90 offsprings)
    Officer
    2004-07-23 ~ 2006-11-06
    OF - Director → CIF 0
  • 54
    Montgomery, George
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 55
    Gavin, Alan Michael
    Born in March 1954
    Individual (10 offsprings)
    Officer
    1997-07-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 56
    England, Rodney John
    Born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1991-09-02) ~ 1993-08-31
    OF - Director → CIF 0
  • 57
    Ritchie, Alexander George Malcolm
    Born in June 1954
    Individual (50 offsprings)
    Officer
    1994-07-19 ~ 2000-05-15
    OF - Director → CIF 0
  • 58
    Clare, Nigel John Richard
    Born in January 1956
    Individual (8 offsprings)
    Officer
    1995-02-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 59
    H.J. HEINZ COMPANY LIMITED - now 08311505 00147624... (more)
    HEINZ DE1 LIMITED - 2013-04-29
    South Building, Hayes End Road, Hayes, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

H.J. HEINZ MANUFACTURING UK LIMITED

Period: 2013-04-29 ~ now
Company number: 00147624
Registered names
H.J. HEINZ MANUFACTURING UK LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Related profiles found in government register
  • H.J. HEINZ MANUFACTURING UK LIMITED
    Info
    H.J.HEINZ COMPANY LIMITED - 2013-04-29
    H.J.HEINZ COMPANY,LIMITED - 2013-04-29
    Registered number 00147624
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1917-06-01 (109 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • H.J. HEINZ MANUFACTURING UK LIMITED
    S
    Registered number 00147624
    The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 1
  • H.J. HEINZ MANUFACTURING UK LIMITED
    S
    Registered number 00147624
    The Shard, London Bridge Street, London, England, SE1 9SG
    Limited Company in United Kingdom Registrar Of Companies, England
    CIF 2
  • H.J. HEINZ MANUFACTURING UK LTD
    S
    Registered number 0147624
    32, London Bridge Street, London, England, SE1 9SG
    Private Limited in Companies House England & Wales, England & Wales
    CIF 3
  • H.J. HEINZ MANUFACTURING UK LTD
    S
    Registered number 147624
    South Building, Hayes End Road, Hayes, England, UB4 8AL
    Private Limited in England & Wales, England
    CIF 4 CIF 5
  • H. J. HEINZ MANUFACTURING UK LIMITED
    S
    Registered number missing
    South Building, Hayes End Road, Hayes, England, UB4 8AL
    Private Limited Company
    CIF 6
  • HJ HEINZ MANUFACTURING UK LIMITED
    S
    Registered number 00147624
    South Building, Hayes Park, Hayes End Road, Hayes, England, UB4 8AL
    Private Limited Company in Companies House, Uk
    CIF 7
  • HJ HEINZ MANUFACTURING UK LTD
    S
    Registered number 147624
    South Building, Hayes Park, Middlesex, Ub4 8al, Hayes End Road, Hayes, England, UB4 8AL
    Private Limited Company (Limited By Shares) in Companies House Uk, Uk
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    H J HEINZ 2000 PENSION TRUST LTD
    - now 04035855 01204854
    FILBUK 618 LIMITED - 2000-09-07
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (33 parents)
    Person with significant control
    2021-08-10 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    H. J. HEINZ ASSET LEASING LIMITED
    06669584
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    H. J. HEINZ FROZEN & CHILLED FOODS LIMITED
    - now 02207650
    H.J. HEINZ FROZEN & CHILLED FOODS (EUROPE) LIMITED - 2000-01-20
    UB FROZEN & CHILLED FOODS LIMITED - 1999-12-09
    UB (ROSS YOUNG'S) LIMITED - 1996-05-01
    ROSS YOUNG'S LIMITED - 1988-07-12
    PROFILESWIFT LIMITED - 1988-02-15
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    H.J. HEINZ PENSION TRUST LIMITED
    01204854 04035855
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    H.J. HEINZ PENSION TRUSTEE (2025) LIMITED
    17105750
    The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    H.J. HEINZ TRUST LIMITED
    01222567
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    HEINZ SINGLE SERVICE LIMITED
    - now 01749058
    SINGLE SERVICE LIMITED - 1999-03-26
    GLASSHOLD LIMITED - 1984-03-05
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    PRO-SHARE LIMITED
    - now 02290318
    LEGIBUS 1275 LIMITED - 1988-11-21
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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.