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

H.J. HEINZ MANUFACTURING UK LIMITED

Previous names
H.J.HEINZ COMPANY,LIMITED - 2001-02-23
H.J.HEINZ COMPANY LIMITED - 2013-04-29
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 - 2001-02-23
    H.J.HEINZ COMPANY LIMITED - 2001-02-23
    Registered number 00147624
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1917-06-01 (108 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • H.J. HEINZ MANUFACTURING UK LIMITED
    S
    Registered number 00147624
    icon of addressThe Shard, London Bridge Street, London, England, SE1 9SG
    Limited Company in United Kingdom Registrar Of Companies, England
    CIF 1
  • H.J. HEINZ MANUFACTURING UK LTD
    S
    Registered number 0147624
    icon of address32, London Bridge Street, London, England, SE1 9SG
    Private Limited in Companies House England & Wales, England & Wales
    CIF 2
  • H.J. HEINZ MANUFACTURING UK LTD
    S
    Registered number 147624
    icon of addressSouth Building, Hayes End Road, Hayes, England, UB4 8AL
    Private Limited in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    FILBUK 618 LIMITED - 2000-09-07
    icon of addressThe Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThe Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    UB FROZEN & CHILLED FOODS LIMITED - 1999-12-09
    ROSS YOUNG'S LIMITED - 1988-07-12
    H.J. HEINZ FROZEN & CHILLED FOODS (EUROPE) LIMITED - 2000-01-20
    UB (ROSS YOUNG'S) LIMITED - 1996-05-01
    PROFILESWIFT LIMITED - 1988-02-15
    icon of addressThe Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of addressThe Shard, 32 London Bridge Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressThe Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    GLASSHOLD LIMITED - 1984-03-05
    SINGLE SERVICE LIMITED - 1999-03-26
    icon of addressThe Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    LEGIBUS 1275 LIMITED - 1988-11-21
    icon of addressThe Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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