logo
explain how to read the page

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
    Rathbone, Adam
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Andrew Paul
    Hr Director born in September 1950
    Individual (9 offsprings)
    Officer
    2005-12-09 ~ 2006-04-12
    OF - Director → CIF 0
  • 3
    De Souza, Aubrey Joseph
    Individual (6 offsprings)
    Officer
    2003-01-06 ~ 2005-08-16
    OF - Secretary → CIF 0
    2006-01-05 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 4
    Favre, Julien Karma
    Country Finance Director born in August 1981
    Individual (9 offsprings)
    Officer
    2014-11-17 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    White, Victoria Louise
    Individual (20 offsprings)
    Officer
    2016-04-15 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 6
    Price, Garry James
    Cfo Uk & Ireland born in October 1961
    Individual (13 offsprings)
    Officer
    2006-04-28 ~ 2011-11-11
    OF - Director → CIF 0
  • 7
    Paganucci, Walter, Mr.
    Finance Director born in April 1988
    Individual (21 offsprings)
    Officer
    2019-10-01 ~ 2025-06-10
    OF - Director → CIF 0
  • 8
    Burdon, Richard Thomas
    Director born in May 1940
    Individual (10 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
    Burdon, Richard Thomas
    Individual (10 offsprings)
    Officer
    ~ 1997-02-28
    OF - Secretary → CIF 0
  • 9
    Vogus, Danny Lee
    Individual (19 offsprings)
    Officer
    2005-12-09 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 10
    Hassani, Nargis
    Individual (20 offsprings)
    Officer
    2014-04-01 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 11
    Garnett, John David
    Managing Director born in July 1968
    Individual (7 offsprings)
    Officer
    2005-12-09 ~ 2006-04-12
    OF - Director → CIF 0
  • 12
    Christley, Simon Michael
    Finance Director born in September 1957
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 13
    Fa, Lucien
    Managing Director born in November 1944
    Individual (10 offsprings)
    Officer
    1994-01-03 ~ 2002-07-12
    OF - Director → CIF 0
  • 14
    Sauquet, Laurent
    Director born in March 1955
    Individual (8 offsprings)
    Officer
    1997-02-28 ~ 2003-01-06
    OF - Director → CIF 0
    Sauquet, Laurent
    Individual (8 offsprings)
    Officer
    1997-02-28 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 15
    Ward, Clodagh Anne
    Uk Commercial Director 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
  • 16
    Brown, Matthew James Hakesley
    Country Finance Director Uk & Ireland born in March 1975
    Individual (9 offsprings)
    Officer
    2013-08-22 ~ 2014-11-28
    OF - Director → CIF 0
  • 17
    Campbell, John Joseph
    Cfo born in November 1965
    Individual (10 offsprings)
    Officer
    2011-11-11 ~ 2013-08-22
    OF - Director → CIF 0
  • 18
    Horen, Jean Claude
    Finance Director born in March 1946
    Individual (8 offsprings)
    Officer
    ~ 2002-07-01
    OF - Director → CIF 0
  • 19
    Cicio, Anthony
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    2001-02-16 ~ 2004-08-01
    OF - Director → CIF 0
  • 20
    Marion, Dominique
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 21
    Zinsou, Lionel
    Managing Director born in October 1954
    Individual (5 offsprings)
    Officer
    1992-11-16 ~ 1994-01-03
    OF - Director → CIF 0
  • 22
    Giscard D Estaing, Henri, Monseur
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    ~ 1992-11-16
    OF - Director → CIF 0
  • 23
    Milich, Daniel George
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    2005-08-16 ~ 2005-12-09
    OF - Director → CIF 0
  • 24
    Pare, Jean Philippe Bernard
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    2003-01-06 ~ 2005-08-16
    OF - Director → CIF 0
  • 25
    Pasquesoone, Daniel Charles Maurice Georges
    Company Director born in February 1949
    Individual (6 offsprings)
    Officer
    2004-08-01 ~ 2005-08-16
    OF - Director → CIF 0
  • 26
    Bailey, Robert Kenneth Charles
    Director born in February 1950
    Individual (14 offsprings)
    Officer
    2005-08-16 ~ 2006-04-28
    OF - Director → CIF 0
  • 27
    Cheung, Humbert Kam Hung
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 28
    Miller, Jane
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    2005-08-16 ~ 2005-12-09
    OF - Director → CIF 0
  • 29
    Page, Christine
    Vice President Controller born in August 1962
    Individual (21 offsprings)
    Officer
    2005-12-09 ~ 2025-06-10
    OF - Director → CIF 0
  • 30
    Hempstead, James Oldham
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 31
    Leiper, Janice Kathleen Mary
    Individual (28 offsprings)
    Officer
    2005-08-16 ~ 2006-01-05
    OF - Secretary → CIF 0
    More, Janice Kathleen Mary
    Individual (28 offsprings)
    Officer
    2006-04-25 ~ 2014-04-01
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
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 (100 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    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
    IMPERIAL FOODS INTERNATIONAL LIMITED - 1988-07-14
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.