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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 33
  • 1
    Taylor, Andrew Paul
    Hr Director born in September 1950
    Individual (9 offsprings)
    Officer
    2005-12-09 ~ 2006-04-12
    OF - Director → CIF 0
  • 2
    De Souza, Aubrey Joseph
    Individual (6 offsprings)
    Officer
    2001-12-01 ~ 2005-08-16
    OF - Secretary → CIF 0
    2006-01-05 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 3
    Favre, Julien Karma
    Country Finance Director born in August 1981
    Individual (9 offsprings)
    Officer
    2014-11-17 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    White, Victoria Louise
    Individual (20 offsprings)
    Officer
    2016-04-15 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 5
    Zabier, Ruby Anita
    Individual (4 offsprings)
    Officer
    1998-06-15 ~ 2001-12-01
    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
    De Vries, Darren Jay
    Born in September 1991
    Individual (3 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Cheese, Gerald Rex
    Director born in December 1942
    Individual (5 offsprings)
    Officer
    2001-09-01 ~ 2005-08-16
    OF - Director → CIF 0
  • 9
    Marney, Michael George
    Individual (8 offsprings)
    Officer
    1997-04-30 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 10
    Paganucci, Walter, Mr.
    Finance Director born in April 1988
    Individual (21 offsprings)
    Officer
    2019-10-01 ~ 2024-07-29
    OF - Director → CIF 0
  • 11
    Burdon, Richard Thomas
    Finance Director born in May 1940
    Individual (10 offsprings)
    Officer
    1994-01-03 ~ 1997-02-28
    OF - Director → CIF 0
  • 12
    Vogus, Danny Lee
    Individual (19 offsprings)
    Officer
    2005-12-09 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 13
    Hassani, Nargis
    Individual (20 offsprings)
    Officer
    2014-04-01 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 14
    Garnett, John David
    Managing Director born in July 1968
    Individual (7 offsprings)
    Officer
    2006-01-05 ~ 2006-04-12
    OF - Director → CIF 0
  • 15
    Cicio, Tony
    Accountant born in February 1963
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2004-08-01
    OF - Director → CIF 0
  • 16
    Christley, Simon Michael
    Financial Director born in September 1957
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 17
    Sauquet, Laurent
    Director born in March 1955
    Individual (8 offsprings)
    Officer
    1995-05-10 ~ 2001-12-17
    OF - Director → CIF 0
  • 18
    Ward, Clodagh Anne
    Uk Commercial Director born in December 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)
    2006-04-28 ~ 2006-11-10
    OF - Director → CIF 0
  • 19
    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
  • 20
    Campbell, John Joseph
    Cfo born in November 1965
    Individual (10 offsprings)
    Officer
    2011-11-11 ~ 2013-08-22
    OF - Director → CIF 0
  • 21
    Horen, Jean Claude
    Director born in March 1946
    Individual (8 offsprings)
    Officer
    ~ 2001-12-17
    OF - Director → CIF 0
  • 22
    Cantlay, Peter Alexander Charles
    Individual (5 offsprings)
    Officer
    ~ 1997-04-30
    OF - Secretary → CIF 0
  • 23
    Giscard D Estaing, Henri, Monseur
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    ~ 1995-05-10
    OF - Director → CIF 0
  • 24
    Milich, Daniel George
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    2005-08-16 ~ 2005-12-09
    OF - Director → CIF 0
  • 25
    Pare, Jean Philippe Bernard
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    2003-01-06 ~ 2005-08-16
    OF - Director → CIF 0
  • 26
    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
  • 27
    Bailey, Robert Kenneth Charles
    Director born in February 1950
    Individual (14 offsprings)
    Officer
    2005-08-16 ~ 2006-04-28
    OF - Director → CIF 0
  • 28
    Cheung, Humbert Kam Hung
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2025-04-12 ~ now
    OF - Director → CIF 0
  • 29
    Miller, Jane
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    2005-08-16 ~ 2005-12-09
    OF - Director → CIF 0
  • 30
    Page, Christine
    Company Director born in August 1962
    Individual (21 offsprings)
    Officer
    2005-12-09 ~ 2025-04-11
    OF - Director → CIF 0
  • 31
    Hempstead, James Oldham
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 32
    More, Janice Kathleen Mary
    Individual (28 offsprings)
    Officer
    2005-08-16 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 33
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEA & PERRINS LIMITED

Period: 1930-03-24 ~ now
Company number: 00246784
Registered name
LEA & PERRINS LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
141,000 GBP2024-12-28
141,000 GBP2023-12-31
Net Assets/Liabilities
141,000 GBP2024-12-28
141,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
141,000 shares2024-01-01 ~ 2024-12-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-28
Equity
141,000 GBP2024-12-28
141,000 GBP2023-12-31

  • LEA & PERRINS LIMITED
    Info
    Registered number 00246784
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1930-03-24 (96 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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