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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 (35 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Miley, Lee
    Born in May 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    BAKKAVOR PROPERTIES LIMITED - 2018-12-18
    GEEST PROPERTIES LIMITED - 2006-11-17
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    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
Ceased 17
  • 1
    Ratcliffe, Louise Rachel Elizabeth
    Accountant born in May 1972
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2001-02-09
    OF - Director → CIF 0
  • 2
    Kaushal, Sunita
    Individual (71 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 3
    Ball, Christopher John
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-02 ~ 2000-12-22
    OF - Director → CIF 0
  • 4
    Waldron, Benjamin Jay
    Chief Financial Officer born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Gudmundsson, Agust
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Durrant, Dawn Elizabeth
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-17 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 7
    Hitchen, Bernard Joseph
    Sales/Purchasing Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-10-14
    OF - Director → CIF 0
  • 8
    Punnett, Jolyon
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 9
    Jowett, Jonathan David
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 10
    Hulse, Christopher Thomas
    Chartered Accountant born in May 1963
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2005-10-17
    OF - Director → CIF 0
    Hulse, Christopher Thomas
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 11
    Witham, Simon
    Individual
    Officer
    icon of calendar 2016-12-08 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 12
    Voyle, Gareth John
    Managing Director born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2006-05-26
    OF - Director → CIF 0
  • 13
    Hitchen, Anthony
    Chartered Accountant born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2005-10-14
    OF - Director → CIF 0
    Hitchen, Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 14
    Hitchen, Henry Bond
    Chartered Accountant born in December 1950
    Individual
    Officer
    icon of calendar ~ 2000-12-11
    OF - Director → CIF 0
    Hitchen, Henry Bond
    Individual
    Officer
    icon of calendar ~ 2000-12-11
    OF - Secretary → CIF 0
  • 15
    Arnadottir, Hildur
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2007-03-28 ~ 2008-03-20
    OF - Director → CIF 0
  • 16
    Howes, Richard David
    Finance Director born in October 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2010-10-15
    OF - Director → CIF 0
  • 17
    GEEST FOODS LIMITED - 2006-11-17
    GEEST ASSOCIATES LIMITED - 1988-09-02
    icon of addressFitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    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

HITCHEN FOODS LIMITED

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

Related profiles found in government register
  • HITCHEN FOODS LIMITED
    Info
    G.B. HITCHEN LIMITED - 1989-11-30
    HITCHEN FOODS PLC - 1989-11-30
    G.B. HITCHEN (FARMS) LIMITED - 1989-11-30
    Registered number 00681065
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1961-01-19 (64 years 11 months). 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
    icon of addressDobson 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
  • icon of address3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    214,380 GBP2024-12-31
    Officer
    icon of calendar 2002-06-21 ~ 2005-10-14
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.