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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
    Rathbone, Adam
    Finance Manager born in January 1968
    Individual (12 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 2
    De Souza, Aubrey Joseph
    Individual (6 offsprings)
    Officer
    2003-01-06 ~ 2005-08-16
    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
    Price, Garry James
    Cfo Uk & Ireland born in October 1961
    Individual (13 offsprings)
    Officer
    2006-04-28 ~ 2011-11-11
    OF - Director → CIF 0
  • 6
    Crowe, John Courtney
    Us Tax Attorney born in May 1949
    Individual (2 offsprings)
    Officer
    2008-04-18 ~ 2008-05-08
    OF - Director → CIF 0
  • 7
    Paganucci, Walter
    Finance Director born in April 1988
    Individual (21 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Mazzitelli, Michele
    Tax Director born in October 1943
    Individual (8 offsprings)
    Officer
    2008-05-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Vogus, Danny Lee
    Individual (19 offsprings)
    Officer
    2005-12-09 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 11
    Hassani, Nargis
    Individual (20 offsprings)
    Officer
    2014-04-01 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 12
    Hansberry, Brian
    Chief Marketing Officer & Grou born in July 1966
    Individual (1 offspring)
    Officer
    2005-08-16 ~ 2008-04-18
    OF - Director → CIF 0
  • 13
    Christley, Simon Michael
    Finance Director born in September 1957
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 14
    Fa, Lucien
    Managing Director born in November 1944
    Individual (10 offsprings)
    Officer
    1994-01-03 ~ 2002-07-12
    OF - Director → CIF 0
  • 15
    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
  • 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
    Freedman, Sydney David
    Director born in June 1942
    Individual (8 offsprings)
    Officer
    ~ 2000-04-01
    OF - Director → CIF 0
  • 21
    Marion, Dominique
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 22
    Zinsou, Lionel
    Managing Director born in October 1954
    Individual (5 offsprings)
    Officer
    1992-08-27 ~ 1994-01-03
    OF - Director → CIF 0
  • 23
    Giscard D Estaing, Henri, Monseur
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    ~ 1992-08-27
    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
    Bailey, Steven Clive
    Director born in September 1962
    Individual (61 offsprings)
    Officer
    2006-01-05 ~ 2006-05-31
    OF - Director → CIF 0
  • 26
    Schneider, Gilbert
    Executive born in July 1955
    Individual (1 offspring)
    Officer
    2005-08-16 ~ 2008-05-08
    OF - Director → CIF 0
  • 27
    Pare, Jean Philippe Bernard
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    2003-01-06 ~ 2005-08-16
    OF - Director → CIF 0
  • 28
    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
  • 29
    Bailey, Robert Kenneth Charles
    Director born in February 1950
    Individual (14 offsprings)
    Officer
    2005-08-16 ~ 2006-04-28
    OF - Director → CIF 0
  • 30
    Miller, Jane
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    2005-08-16 ~ 2006-05-31
    OF - Director → CIF 0
  • 31
    Page, Christine
    Vp Controller Europe born in August 1962
    Individual (21 offsprings)
    Officer
    2008-05-08 ~ now
    OF - Director → CIF 0
  • 32
    More, Janice Kathleen Mary
    Individual (28 offsprings)
    Officer
    2005-08-16 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 33
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.