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

HP FOODS HOLDINGS LIMITED

Previous names
SMEDLEY-HP FOODS LIMITED - 1981-12-31
HP FOODS LIMITED - 1988-05-16
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
    SMEDLEY-HP FOODS LIMITED - 1981-12-31
    HP FOODS LIMITED - 1981-12-31
    Registered number 00206331
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1925-05-29 (100 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • HP FOOD HOLDINGS LTD
    S
    Registered number 00206331
    icon of addressThe Shard, London Bridge Street, London, England, SE1 9SG
    Private Limited in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IMPERIAL FOODS INTERNATIONAL LIMITED - 1988-07-14
    icon of addressThe Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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