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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 35
  • 1
    Hansberry, Brian
    Born in July 1966
    Individual (1 offspring)
    Officer
    2005-08-16 ~ 2008-04-18
    OF - Director → CIF 0
  • 2
    Hassani, Nargis
    Individual (20 offsprings)
    Officer
    2014-04-01 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 3
    Price, Garry James
    Born in October 1961
    Individual (13 offsprings)
    Officer
    2006-04-28 ~ 2011-11-11
    OF - Director → CIF 0
  • 4
    Brown, Matthew James Hakesley
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2013-08-22 ~ 2014-11-28
    OF - Director → CIF 0
  • 5
    Rathbone, Adam
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Brian James Hamblin
    Individual (289 offsprings)
    Insolvency
    2008-07-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Milich, Daniel George
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2005-08-16 ~ 2005-12-09
    OF - Director → CIF 0
  • 8
    Bailey, Robert Kenneth Charles
    Born in February 1950
    Individual (14 offsprings)
    Officer
    2005-08-16 ~ 2006-04-28
    OF - Director → CIF 0
  • 9
    Freedman, Sydney David
    Born in June 1942
    Individual (13 offsprings)
    Officer
    (before 1991-06-08) ~ 2000-04-01
    OF - Director → CIF 0
  • 10
    Schneider, Gilbert
    Born in July 1955
    Individual (1 offspring)
    Officer
    2005-08-16 ~ 2008-05-08
    OF - Director → CIF 0
  • 11
    Christley, Simon Michael
    Born in September 1957
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 12
    Zinsou, Lionel
    Born in October 1954
    Individual (5 offsprings)
    Officer
    1992-08-27 ~ 1994-01-03
    OF - Director → CIF 0
  • 13
    Crowe, John Courtney
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2008-04-18 ~ 2008-05-08
    OF - Director → CIF 0
  • 14
    Miller, Jane
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2005-08-16 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    Paganucci, Walter, Mr.
    Born in April 1988
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Cicio, Anthony
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2001-02-16 ~ 2004-08-01
    OF - Director → CIF 0
  • 17
    Pare, Jean Philippe Bernard
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2003-01-06 ~ 2005-08-16
    OF - Director → CIF 0
  • 18
    Marion, Dominique
    Born in May 1956
    Individual (11 offsprings)
    Officer
    2002-07-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 19
    More, Janice Kathleen Mary
    Individual (30 offsprings)
    Officer
    2005-08-16 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 20
    Horen, Jean Claude
    Born in March 1946
    Individual (9 offsprings)
    Officer
    (before 1991-06-08) ~ 2002-07-01
    OF - Director → CIF 0
  • 21
    White, Victoria Louise
    Individual (20 offsprings)
    Officer
    2016-04-15 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 22
    Giscard D Estaing, Henri, Monseur
    Born in October 1956
    Individual (10 offsprings)
    Officer
    (before 1991-06-08) ~ 1992-08-27
    OF - Director → CIF 0
  • 23
    Favre, Julien Karma
    Born in August 1981
    Individual (9 offsprings)
    Officer
    2014-11-17 ~ 2019-10-01
    OF - Director → CIF 0
  • 24
    Campbell, John Joseph
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2011-11-11 ~ 2013-08-22
    OF - Director → CIF 0
  • 25
    Pasquesoone, Daniel Charles Maurice Georges
    Born in February 1949
    Individual (7 offsprings)
    Officer
    2004-08-01 ~ 2005-08-16
    OF - Director → CIF 0
  • 26
    Mazzitelli, Michele
    Born in October 1943
    Individual (8 offsprings)
    Officer
    2008-05-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 27
    De Souza, Aubrey Joseph
    Individual (7 offsprings)
    Officer
    2003-01-06 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    Vogus, Danny Lee
    Individual (19 offsprings)
    Officer
    2005-12-09 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 30
    Page, Christine
    Born in August 1962
    Individual (21 offsprings)
    Officer
    2008-05-08 ~ now
    OF - Director → CIF 0
  • 31
    Fa, Lucien
    Born in November 1944
    Individual (10 offsprings)
    Officer
    1994-01-03 ~ 2002-07-12
    OF - Director → CIF 0
  • 32
    David Sydney Merrygold
    Individual (129 offsprings)
    Insolvency
    2008-07-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Bailey, Steven Clive
    Born in September 1962
    Individual (90 offsprings)
    Officer
    2006-01-05 ~ 2006-05-31
    OF - Director → CIF 0
  • 34
    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
  • 35
    HP FOODS HOLDINGS LIMITED - now 00206331
    HP FOODS LIMITED - 1988-05-16
    SMEDLEY-HP FOODS LIMITED - 1981-12-31
    The Shard, London Bridge Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

HP FOODS INTERNATIONAL LIMITED

Period: 1988-07-14 ~ 2024-10-22
Company number: 00259378
Registered names
HP FOODS INTERNATIONAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-25
Declaration of solvency sworn on 2008-07-25
Recent Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Cash at bank and in hand
1 GBP2023-12-30
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-30
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-30
Equity
1 GBP2023-12-30
1 GBP2022-12-31

  • HP FOODS INTERNATIONAL LIMITED
    Info
    IMPERIAL FOODS INTERNATIONAL LIMITED - 1988-07-14
    Registered number 00259378
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1931-10-02 and dissolved on 2024-10-22 (93 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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