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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
    Tagoe-bannerman, Annabel
    Individual (21 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Miley, Lee
    Born in May 1973
    Individual (47 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    BAKKAVOR PROPERTIES LIMITED - 2018-12-18
    GEEST PROPERTIES LIMITED - 2006-11-17
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2018-12-18 ~ now
    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
Ceased 17
  • 1
    Durrant, Dawn Elizabeth
    Individual (1 offspring)
    Officer
    2005-10-17 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 2
    Hitchen, Henry Bond
    Born in November 1950
    Individual
    Officer
    ~ 2000-12-11
    OF - Director → CIF 0
    Hitchen, Henry Bond
    Individual
    Officer
    ~ 2000-12-11
    OF - Secretary → CIF 0
  • 3
    Hitchen, Bernard Joseph
    Born in January 1953
    Individual (1 offspring)
    Officer
    ~ 2005-10-14
    OF - Director → CIF 0
  • 4
    Kaushal, Sunita
    Individual (72 offsprings)
    Officer
    2010-03-31 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 5
    Ratcliffe, Louise Rachel Elizabeth
    Born in April 1972
    Individual
    Officer
    2001-01-17 ~ 2001-02-09
    OF - Director → CIF 0
  • 6
    Ball, Christopher John
    Born in November 1942
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 2000-12-22
    OF - Director → CIF 0
  • 7
    Hitchen, Anthony
    Born in November 1960
    Individual (5 offsprings)
    Officer
    ~ 2005-10-14
    OF - Director → CIF 0
    Hitchen, Anthony
    Individual (5 offsprings)
    Officer
    2000-12-11 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 8
    Jowett, Jonathan David
    Individual (14 offsprings)
    Officer
    2009-08-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 9
    Gudmundsson, Agust
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2006-05-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 10
    Howes, Richard David
    Born in September 1969
    Individual (31 offsprings)
    Officer
    2007-11-02 ~ 2010-10-15
    OF - Director → CIF 0
  • 11
    Arnadottir, Hildur
    Born in August 1966
    Individual
    Officer
    2007-03-28 ~ 2008-03-20
    OF - Director → CIF 0
  • 12
    Voyle, Gareth John
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2005-10-14 ~ 2006-05-26
    OF - Director → CIF 0
  • 13
    Hulse, Christopher Thomas
    Born in April 1963
    Individual
    Officer
    2004-04-22 ~ 2005-10-17
    OF - Director → CIF 0
    Hulse, Christopher Thomas
    Individual
    Officer
    2003-06-12 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 14
    Waldron, Benjamin Jay
    Born in July 1977
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 15
    Witham, Simon
    Individual
    Officer
    2016-12-08 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 16
    Punnett, Jolyon
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 17
    GEEST FOODS LIMITED - 2006-11-17
    GEEST ASSOCIATES LIMITED - 1988-09-02
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HITCHEN FOODS LIMITED

Previous names
HITCHEN FOODS PLC - 2005-11-16
G.B. HITCHEN LIMITED - 1989-11-30
G.B. HITCHEN (FARMS) LIMITED - 1985-04-16
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HITCHEN FOODS LIMITED
    Info
    HITCHEN FOODS PLC - 2005-11-16
    G.B. HITCHEN LIMITED - 2005-11-16
    G.B. HITCHEN (FARMS) LIMITED - 2005-11-16
    Registered number 00681065
    Fitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1961-01-19 (65 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • HITCHEN FOODS PLC
    S
    Registered number missing
    Dobson Park Way, Manchester Road, Wigan, Lancashire, WN2 2DX
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    214,380 GBP2024-12-31
    Officer
    2002-06-21 ~ 2005-10-14
    CIF 1 - Director → ME

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