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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 4
  • 1
    Boyce, Lee
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Pickersgill, Alexa Lauren
    Individual (9 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Goldenitsch, Wolfgang, Dr
    Born in November 1975
    Individual (20 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 4
    2100, Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 46
  • 1
    Speiller, Michael
    Accountant born in January 1954
    Individual
    Officer
    2011-10-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Simon, Irwin David
    Ceo born in July 1959
    Individual (6 offsprings)
    Officer
    2011-10-25 ~ 2018-12-05
    OF - Director → CIF 0
  • 3
    Bellairs, Christopher James
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    2022-02-04 ~ 2023-11-19
    OF - Director → CIF 0
  • 4
    Bradford, David
    Company Director born in May 1945
    Individual
    Officer
    ~ 1995-09-21
    OF - Director → CIF 0
  • 5
    Langrock, James Michael
    Cfo born in March 1965
    Individual
    Officer
    2017-06-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 6
    Lim, Chuang
    Chief Financial Officer born in July 1955
    Individual
    Officer
    2009-05-01 ~ 2011-10-25
    OF - Director → CIF 0
  • 7
    Ng, Gregory
    Director Of Business Development born in October 1964
    Individual
    Officer
    2008-03-25 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Conte, Pasquale
    Company Director born in May 1963
    Individual
    Officer
    2015-11-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Daniels, Paul Joseph
    Non Executive Director born in February 1943
    Individual (3 offsprings)
    Officer
    ~ 1998-04-29
    OF - Director → CIF 0
  • 10
    Yeo, Roger
    Director born in May 1956
    Individual
    Officer
    2006-09-28 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Freedman, Cyril Winston
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    1995-05-23 ~ 2002-12-03
    OF - Director → CIF 0
  • 12
    Mills, Michael John
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    1995-05-23 ~ 2000-12-02
    OF - Director → CIF 0
    Mills, Michael John
    Individual (3 offsprings)
    Officer
    1995-07-05 ~ 1998-02-16
    OF - Secretary → CIF 0
  • 13
    Kluman, Geoffrey Alan
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    ~ 1995-09-28
    OF - Director → CIF 0
  • 14
    Ng, Kee Choe
    Born in June 1944
    Individual
    Officer
    2010-02-01 ~ 2011-10-25
    OF - Director → CIF 0
  • 15
    Beart, Nicholas Anthony
    Chartered Accountant born in March 1963
    Individual (5 offsprings)
    Officer
    1998-01-07 ~ 1998-09-21
    OF - Director → CIF 0
    Beart, Nicholas Anthony
    Individual (5 offsprings)
    Officer
    1998-02-16 ~ 1998-09-21
    OF - Secretary → CIF 0
  • 16
    Cheng, Wai Wing Edmund
    Born in September 1952
    Individual
    Officer
    2010-02-01 ~ 2011-10-25
    OF - Director → CIF 0
  • 17
    Burnett, Robert
    Chief Executive Officer born in June 1963
    Individual (2 offsprings)
    Officer
    2002-09-20 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Stannard, Terry George
    Director born in May 1950
    Individual
    Officer
    2002-12-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    Lamel, Ira Jan
    Chief Financial Officer born in July 1947
    Individual (1 offspring)
    Officer
    2011-10-24 ~ 2014-01-31
    OF - Director → CIF 0
  • 20
    Ang, Lee Nah
    Cfo born in January 1953
    Individual
    Officer
    2002-12-03 ~ 2010-01-11
    OF - Director → CIF 0
  • 21
    Connolly, William
    Co Director born in August 1946
    Individual
    Officer
    2001-10-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Smith, Stephen Jay
    Chief Financial Officer born in February 1960
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ 2015-11-01
    OF - Director → CIF 0
  • 23
    Turner, Janet
    Individual (2 offsprings)
    Officer
    2023-06-08 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 24
    Tan, Wan Hoon
    Individual
    Officer
    2011-03-04 ~ 2011-10-25
    OF - Secretary → CIF 0
  • 25
    Tan, Chuan Lye
    Acting Chief Executive Officer born in April 1950
    Individual
    Officer
    2011-09-05 ~ 2011-10-25
    OF - Director → CIF 0
  • 26
    Harding, Nicholas James
    Retired born in April 1949
    Individual
    Officer
    1999-06-28 ~ 2002-04-23
    OF - Director → CIF 0
  • 27
    Hudson, Jeremy Stuart
    Finance Director born in June 1968
    Individual (8 offsprings)
    Officer
    2008-03-25 ~ 2016-06-30
    OF - Director → CIF 0
    Hudson, Jeremy Stuart
    Finance Director
    Individual (8 offsprings)
    Officer
    2003-02-28 ~ 2015-08-10
    OF - Secretary → CIF 0
  • 28
    Sexton, John Patrick
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    1996-04-23 ~ 2001-08-09
    OF - Director → CIF 0
  • 29
    Skidmore, Robin James
    Ceo born in October 1968
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2020-08-24
    OF - Director → CIF 0
  • 30
    Pickering, David Owen
    Company Director born in May 1942
    Individual (8 offsprings)
    Officer
    2002-05-09 ~ 2002-11-28
    OF - Director → CIF 0
  • 31
    Baffsky, David Zalmon
    Born in July 1941
    Individual
    Officer
    2010-02-01 ~ 2011-10-25
    OF - Director → CIF 0
  • 32
    Daniels, Susan Tracy
    Company Director born in February 1959
    Individual
    Officer
    ~ 1997-03-14
    OF - Director → CIF 0
  • 33
    Cawley, Hugh Charles Laurence
    Accountant born in November 1956
    Individual (14 offsprings)
    Officer
    1998-09-21 ~ 2003-02-28
    OF - Director → CIF 0
    Cawley, Hugh Charles Laurence
    Accountant
    Individual (14 offsprings)
    Officer
    1998-09-21 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 34
    Tay, Buan Huat
    President And Ceo born in January 1949
    Individual
    Officer
    2001-10-05 ~ 2006-09-30
    OF - Director → CIF 0
  • 35
    Faltischek, Denise Menikheim
    Attorney born in April 1973
    Individual (7 offsprings)
    Officer
    2011-10-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 36
    Woon, Hin Yong Clement
    Chief Executive Officer born in July 1959
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2011-09-05
    OF - Director → CIF 0
  • 37
    Schiller, Mark Lawrence
    Ceo Hain Celestial born in October 1961
    Individual (7 offsprings)
    Officer
    2018-12-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 38
    Brocklebank, John Daniel
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
    Brocklebank, John Daniel
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 39
    Brindley, Peter Henry
    Individual
    Officer
    ~ 1992-09-01
    OF - Secretary → CIF 0
  • 40
    Kendall, William Bruce
    Lawyer Farmer Director born in August 1961
    Individual (29 offsprings)
    Officer
    1998-01-07 ~ 1998-04-29
    OF - Director → CIF 0
  • 41
    Summers, Andrew William Graham
    Company Director born in June 1946
    Individual
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 42
    Mccutcheon, John
    Company Director born in August 1947
    Individual
    Officer
    ~ 1995-05-17
    OF - Director → CIF 0
  • 43
    Aslam, Farhaana Hussain
    Individual (2 offsprings)
    Officer
    2022-09-14 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 44
    Hislop, Ian Anthony
    Investment Adviser born in June 1948
    Individual (3 offsprings)
    Officer
    1996-05-22 ~ 2002-11-28
    OF - Director → CIF 0
  • 45
    Keen, Nicholas
    Individual
    Officer
    2015-08-10 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 46
    Idrovo, Javier H
    Chief Financial Officer born in December 1967
    Individual
    Officer
    2019-12-02 ~ 2022-02-04
    OF - Director → CIF 0
parent relation
Company in focus

S.DANIELS LIMITED

Previous name
S.DANIELS PLC - 2015-09-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • S.DANIELS LIMITED
    Info
    S.DANIELS PLC - 2015-09-07
    Registered number 00391765
    Templar House 4225 Park Approach, Thorpe Park, Leeds LS15 8GB
    PRIVATE LIMITED COMPANY incorporated on 1944-12-08 (81 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • S.DANIELS LIMITED
    S
    Registered number missing
    2100, Century Way, Thorpe Park, Leeds, England, LS15 8ZB
    Private Company Limited By Shares
    CIF 1
  • S.DANIELS LIMITED
    S
    Registered number 00391765
    2100, Century Way, Thorpe Park, Leeds, England, LS15 8ZB
    Private Company Limited By Shares in The Registrar Of Companies Of England And Wales, England
    CIF 2
  • S. DANIELS LIMITED
    S
    Registered number 00391765
    2100, Century Way, Thorpe Park, Leeds, England, LS15 8ZB
    Company Limited By Shares in Registrar Of Companies Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    JOHNSONS FRESH PRODUCTS LIMITED - 2000-12-04
    INTSYS LIMITED - 1998-12-31
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    KANDYMAN LIMITED - 1997-04-08
    FACTORY SHOPS LIMITED - 1990-03-12
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    HAIN CELESTIAL IRELAND LIMITED - 2016-02-27
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • 3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    214,380 GBP2024-12-31
    Officer
    2003-06-05 ~ 2019-11-21
    CIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.