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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 2025-04-12 ~ now
    OF - Director → CIF 0
  • 2
    De Vries, Darren Jay
    Born in September 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Garnett, John David
    Managing Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-05 ~ 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
    Company Director born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2025-04-11
    OF - Director → CIF 0
  • 6
    Giscard D Estaing, Henri, Monseur
    Director born in October 1956
    Individual
    Officer
    icon of calendar ~ 1995-05-10
    OF - Director → CIF 0
  • 7
    Paganucci, Walter, Mr.
    Finance Director born in April 1988
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2024-07-29
    OF - Director → CIF 0
  • 8
    Miller, Jane
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2005-12-09
    OF - Director → CIF 0
  • 9
    Zabier, Ruby Anita
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 2001-12-01
    OF - Secretary → 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
    Finance Director born in May 1940
    Individual
    Officer
    icon of calendar 1994-01-03 ~ 1997-02-28
    OF - Director → CIF 0
  • 12
    More, Janice Kathleen Mary
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 13
    Christley, Simon Michael
    Financial 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
    Hassani, Nargis
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    De Souza, Aubrey Joseph
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2005-08-16
    OF - Secretary → CIF 0
    icon of calendar 2006-01-05 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Sauquet, Laurent
    Director born in March 1955
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 2001-12-17
    OF - Director → CIF 0
  • 20
    Hempstead, James Oldham
    Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    Ward, Clodagh Anne
    Uk Commercial Director born in December 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)
    icon of calendar 2006-04-28 ~ 2006-11-10
    OF - Director → CIF 0
  • 23
    Cicio, Tony
    Accountant born in February 1963
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2004-08-01
    OF - Director → CIF 0
  • 24
    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
  • 25
    Cantlay, Peter Alexander Charles
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Cheese, Gerald Rex
    Director born in December 1942
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2005-08-16
    OF - Director → CIF 0
  • 28
    Marney, Michael George
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Horen, Jean Claude
    Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 2001-12-17
    OF - Director → CIF 0
parent relation
Company in focus

LEA & PERRINS LIMITED

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
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1930-03-24 (95 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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