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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
    Paganucci, Walter
    Finance Director born in April 1988
    Individual (21 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hansberry, Brian
    Chief Marketing Officer & Grou born in July 1966
    Individual (1 offspring)
    Officer
    2005-08-16 ~ 2008-04-18
    OF - Director → CIF 0
  • 3
    More, Janice Kathleen Mary
    Individual (30 offsprings)
    Officer
    2005-08-16 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 4
    David Sydney Merrygold
    Individual (129 offsprings)
    Insolvency
    2008-07-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    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
  • 6
    Pasquesoone, Daniel Charles Maurice Georges
    Company Director born in February 1949
    Individual (7 offsprings)
    Officer
    2004-08-01 ~ 2005-08-16
    OF - Director → CIF 0
  • 7
    Rathbone, Adam
    Finance Manager born in January 1968
    Individual (12 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Pare, Jean Philippe Bernard
    Director born in August 1957
    Individual (8 offsprings)
    Officer
    2003-01-06 ~ 2005-08-16
    OF - Director → CIF 0
  • 9
    Burdon, Richard Thomas
    Director born in May 1940
    Individual (11 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
    Burdon, Richard Thomas
    Individual (11 offsprings)
    Officer
    ~ 1997-02-28
    OF - Secretary → CIF 0
  • 10
    Sauquet, Laurent
    Director 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
  • 11
    Mazzitelli, Michele
    Tax Director born in October 1943
    Individual (8 offsprings)
    Officer
    2008-05-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Giscard D Estaing, Henri, Monseur
    Director born in October 1956
    Individual (10 offsprings)
    Officer
    ~ 1992-08-27
    OF - Director → CIF 0
  • 13
    Campbell, John Joseph
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2011-11-11 ~ 2013-08-22
    OF - Director → CIF 0
  • 14
    Christley, Simon Michael
    Finance Director born in September 1957
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 15
    Miller, Jane
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    2005-08-16 ~ 2006-05-31
    OF - Director → CIF 0
  • 16
    Price, Garry James
    Cfo Uk & Ireland born in October 1961
    Individual (13 offsprings)
    Officer
    2006-04-28 ~ 2011-11-11
    OF - Director → CIF 0
  • 17
    Zinsou, Lionel
    Managing Director born in October 1954
    Individual (5 offsprings)
    Officer
    1992-08-27 ~ 1994-01-03
    OF - Director → CIF 0
  • 18
    De Souza, Aubrey Joseph
    Individual (7 offsprings)
    Officer
    2003-01-06 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 19
    Favre, Julien Karma
    Country Finance Director born in August 1981
    Individual (9 offsprings)
    Officer
    2014-11-17 ~ 2019-10-01
    OF - Director → CIF 0
  • 20
    Horen, Jean Claude
    Finance Director born in March 1946
    Individual (9 offsprings)
    Officer
    ~ 2002-07-01
    OF - Director → CIF 0
  • 21
    Schneider, Gilbert
    Executive born in July 1955
    Individual (1 offspring)
    Officer
    2005-08-16 ~ 2008-05-08
    OF - Director → CIF 0
  • 22
    Hassani, Nargis
    Individual (20 offsprings)
    Officer
    2014-04-01 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 23
    Fa, Lucien
    Managing Director born in November 1944
    Individual (10 offsprings)
    Officer
    1994-01-03 ~ 2002-07-12
    OF - Director → CIF 0
  • 24
    Brian James Hamblin
    Individual (289 offsprings)
    Insolvency
    2008-07-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Page, Christine
    Vp Controller Europe born in August 1962
    Individual (21 offsprings)
    Officer
    2008-05-08 ~ now
    OF - Director → CIF 0
  • 26
    Bailey, Steven Clive
    Director born in September 1962
    Individual (88 offsprings)
    Officer
    2006-01-05 ~ 2006-05-31
    OF - Director → CIF 0
  • 27
    Vogus, Danny Lee
    Individual (19 offsprings)
    Officer
    2005-12-09 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 28
    Freedman, Sydney David
    Director born in June 1942
    Individual (12 offsprings)
    Officer
    ~ 2000-04-01
    OF - Director → CIF 0
  • 29
    Marion, Dominique
    Director born in May 1956
    Individual (11 offsprings)
    Officer
    2002-07-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 30
    Bailey, Robert Kenneth Charles
    Director born in February 1950
    Individual (14 offsprings)
    Officer
    2005-08-16 ~ 2006-04-28
    OF - Director → CIF 0
  • 31
    Cicio, Anthony
    Director born in February 1963
    Individual (8 offsprings)
    Officer
    2001-02-16 ~ 2004-08-01
    OF - Director → CIF 0
  • 32
    White, Victoria Louise
    Individual (20 offsprings)
    Officer
    2016-04-15 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 33
    Milich, Daniel George
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    2005-08-16 ~ 2005-12-09
    OF - Director → CIF 0
  • 34
    Crowe, John Courtney
    Us Tax Attorney born in May 1949
    Individual (2 offsprings)
    Officer
    2008-04-18 ~ 2008-05-08
    OF - Director → 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 - 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 April 2026 and licensed under the Open Government Licence v3.0.