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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 32
  • 1
    Hassani, Nargis
    Individual (20 offsprings)
    Officer
    2014-04-01 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 2
    Price, Garry James
    Born in October 1961
    Individual (13 offsprings)
    Officer
    2006-04-28 ~ 2011-11-11
    OF - Director → CIF 0
  • 3
    Brown, Matthew James Hakesley
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2013-08-22 ~ 2014-11-28
    OF - Director → CIF 0
  • 4
    Rathbone, Adam
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Hempstead, James Oldham
    Born in March 1946
    Individual (4 offsprings)
    Officer
    (before 1991-06-08) ~ 1996-03-31
    OF - Director → CIF 0
  • 6
    Milich, Daniel George
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2005-08-16 ~ 2005-12-09
    OF - Director → CIF 0
  • 7
    Bailey, Robert Kenneth Charles
    Born in February 1950
    Individual (14 offsprings)
    Officer
    2005-08-16 ~ 2006-04-28
    OF - Director → CIF 0
  • 8
    Garnett, John David
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2005-12-09 ~ 2006-04-12
    OF - Director → CIF 0
  • 9
    Christley, Simon Michael
    Born in September 1957
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 10
    Zinsou, Lionel
    Born in October 1954
    Individual (5 offsprings)
    Officer
    1992-11-16 ~ 1994-01-03
    OF - Director → CIF 0
  • 11
    Miller, Jane
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2005-08-16 ~ 2005-12-09
    OF - Director → CIF 0
  • 12
    Paganucci, Walter, Mr.
    Finance Director born in April 1988
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ 2025-06-10
    OF - Director → CIF 0
  • 13
    Ward, Clodagh Anne
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2005-08-16 ~ 2005-12-09
    OF - Director → CIF 0
    Ward, Clodagh Anne
    Commercial Director born in December 1965
    Individual (11 offsprings)
    Officer
    2006-04-28 ~ 2006-11-10
    OF - Director → CIF 0
  • 14
    Cicio, Anthony
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2001-02-16 ~ 2004-08-01
    OF - Director → CIF 0
  • 15
    Pare, Jean Philippe Bernard
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2003-01-06 ~ 2005-08-16
    OF - Director → CIF 0
  • 16
    Cheung, Humbert Kam Hung
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 17
    Marion, Dominique
    Born in May 1956
    Individual (11 offsprings)
    Officer
    2002-07-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 18
    Leiper, Janice Kathleen Mary
    Individual (30 offsprings)
    Officer
    2005-08-16 ~ 2006-01-05
    OF - Secretary → CIF 0
    More, Janice Kathleen Mary
    Individual (30 offsprings)
    Officer
    2006-04-25 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 19
    Horen, Jean Claude
    Born in March 1946
    Individual (9 offsprings)
    Officer
    (before 1991-06-08) ~ 2002-07-01
    OF - Director → CIF 0
  • 20
    White, Victoria Louise
    Individual (20 offsprings)
    Officer
    2016-04-15 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 21
    Giscard D Estaing, Henri, Monseur
    Born in October 1956
    Individual (10 offsprings)
    Officer
    (before 1991-06-08) ~ 1992-11-16
    OF - Director → CIF 0
  • 22
    Favre, Julien Karma
    Born in August 1981
    Individual (9 offsprings)
    Officer
    2014-11-17 ~ 2019-10-01
    OF - Director → CIF 0
  • 23
    Campbell, John Joseph
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2011-11-11 ~ 2013-08-22
    OF - Director → CIF 0
  • 24
    Pasquesoone, Daniel Charles Maurice Georges
    Born in February 1949
    Individual (7 offsprings)
    Officer
    2004-08-01 ~ 2005-08-16
    OF - Director → CIF 0
  • 25
    De Souza, Aubrey Joseph
    Individual (7 offsprings)
    Officer
    2003-01-06 ~ 2005-08-16
    OF - Secretary → CIF 0
    2006-01-05 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 26
    Burdon, Richard Thomas
    Born in May 1940
    Individual (11 offsprings)
    Officer
    (before 1991-06-08) ~ 1997-02-28
    OF - Director → CIF 0
    Burdon, Richard Thomas
    Individual (11 offsprings)
    Officer
    (before 1991-06-08) ~ 1997-02-28
    OF - Secretary → CIF 0
  • 27
    Vogus, Danny Lee
    Individual (19 offsprings)
    Officer
    2005-12-09 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 28
    Page, Christine
    Vice President Controller born in August 1962
    Individual (21 offsprings)
    Officer
    2005-12-09 ~ 2025-06-10
    OF - Director → CIF 0
  • 29
    Fa, Lucien
    Born in November 1944
    Individual (10 offsprings)
    Officer
    1994-01-03 ~ 2002-07-12
    OF - Director → CIF 0
  • 30
    Taylor, Andrew Paul
    Born in September 1950
    Individual (9 offsprings)
    Officer
    2005-12-09 ~ 2006-04-12
    OF - Director → CIF 0
  • 31
    Sauquet, Laurent
    Born in March 1955
    Individual (10 offsprings)
    Officer
    1997-02-28 ~ 2003-01-06
    OF - Director → CIF 0
    Sauquet, Laurent
    Individual (10 offsprings)
    Officer
    1997-02-28 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 32
    One Ppg Place, Pittsburgh, Pa 15222, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HP FOODS HOLDINGS LIMITED

Period: 1988-05-16 ~ now
Company number: 00206331
Registered names
HP FOODS HOLDINGS LIMITED - now
Recent Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-28
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-28
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-28
Equity
1 GBP2024-12-28
1 GBP2023-12-31

Related profiles found in government register
  • HP FOODS HOLDINGS LIMITED
    Info
    HP FOODS LIMITED - 1988-05-16
    SMEDLEY-HP FOODS LIMITED - 1988-05-16
    Registered number 00206331
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1925-05-29 (101 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-04
    CIF 0
  • HP FOOD HOLDINGS LTD
    S
    Registered number 00206331
    The Shard, London Bridge Street, London, England, SE1 9SG
    Private Limited in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HP FOODS INTERNATIONAL LIMITED
    - now 00259378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-25
    Declaration of solvency sworn on 2008-07-25
    IMPERIAL FOODS INTERNATIONAL LIMITED - 1988-07-14
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.