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 5
  • 1
    Rene De Reymaeker, Filip
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
    De Reymaeker, Filip Rene
    Individual (1 offspring)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Singh Sani, Jarnail
    General Manager born in June 1968
    Individual (3 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Cahill, William, Mr.
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Corker, Matthew Charles, Mr.
    Director born in August 1986
    Individual (1 offspring)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 5
    One Griffith Center, One Griffith Center, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    2017-07-24 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Frost, William Charles
    Director born in June 1953
    Individual
    Officer
    2008-10-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Ryan, Robert Joseph
    Individual
    Officer
    1997-02-20 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 3
    Nicholson, James Brett
    Individual
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
  • 4
    Maslick, Joseph
    Chief Financial Officer born in February 1948
    Individual
    Officer
    1995-02-08 ~ 2019-04-23
    OF - Director → CIF 0
  • 5
    Griffith, Dean Ladd
    Corporate Executive Officer Us born in February 1926
    Individual
    Officer
    ~ 2008-10-01
    OF - Director → CIF 0
  • 6
    Abida, Tarik
    Finance Director born in January 1977
    Individual
    Officer
    2019-07-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Van Roekel, Wim
    European President born in June 1970
    Individual
    Officer
    2019-02-06 ~ 2022-11-30
    OF - Director → CIF 0
    Van Roekel, Wim
    Individual
    Officer
    2019-02-06 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 8
    Standaert, Florent
    Director born in October 1958
    Individual
    Officer
    2008-10-01 ~ 2011-11-11
    OF - Director → CIF 0
  • 9
    Van Moerbeke, Marc Etienne
    Company President born in October 1942
    Individual
    Officer
    ~ 1995-02-08
    OF - Director → CIF 0
  • 10
    Gomez Ortis, Fernando
    Vice President Finance Europe born in July 1970
    Individual
    Officer
    2011-11-12 ~ 2019-07-02
    OF - Director → CIF 0
  • 11
    West, Matthew Edward
    Chief Finance Officer born in October 1964
    Individual
    Officer
    2019-04-23 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Montet, Laurent
    European President born in July 1959
    Individual
    Officer
    2000-01-07 ~ 2007-03-12
    OF - Director → CIF 0
    Montet, Laurent
    Individual
    Officer
    2000-01-07 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 13
    De La Vauvre, Herve
    Worldwide President born in November 1951
    Individual
    Officer
    1996-10-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 14
    Van Poppel, Cornelis Wouter
    Individual
    Officer
    1993-10-01 ~ 1997-02-20
    OF - Secretary → CIF 0
  • 15
    Paschalidis, Stelios
    European President born in September 1950
    Individual
    Officer
    2007-03-12 ~ 2019-02-06
    OF - Director → CIF 0
    Paschalidis, Stelios
    President Of Europe
    Individual
    Officer
    2007-03-12 ~ 2019-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

GRIFFITH FOODS LIMITED

Previous names
GRIFFITH LABORATORIES LIMITED - 2016-05-19
GRIFFITH LABORATORIES (UK) LIMITED - 1986-01-06
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • GRIFFITH FOODS LIMITED
    Info
    GRIFFITH LABORATORIES LIMITED - 2016-05-19
    GRIFFITH LABORATORIES (UK) LIMITED - 1986-01-06
    Registered number 00954742
    Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire DE55 4NN
    Private Limited Company incorporated on 1969-05-22 (56 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • GRIFFITH FOODS LIMITED
    S
    Registered number 00954742
    Cotes Park Industrial Estate, Cotes Park Estate, Somercotes, Alfreton, England, DE55 4NN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cotes Park Industrial Estate Cotes Park Estate, Somercotes, Alfreton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.