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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 20
  • 1
    Bailie, Robert
    Finance Director born in July 1972
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2019-09-19
    OF - Director → CIF 0
  • 2
    Thakrar, Vipul
    Company Director born in August 1956
    Individual (6 offsprings)
    Officer
    (before 1991-05-07) ~ 2014-01-13
    OF - Director → CIF 0
  • 3
    Smith, Stephen Jay
    Chief Financial Officer born in February 1960
    Individual (22 offsprings)
    Officer
    2014-01-13 ~ 2015-11-01
    OF - Director → CIF 0
  • 4
    Laborde, Jean Philippe
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Lopez Relimpio, Rafael Angel
    Born in September 1971
    Individual (12 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Woodward, Lesley
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2004-11-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Thakrar, Shilen
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    1995-02-07 ~ 2014-01-13
    OF - Director → CIF 0
  • 8
    Conte, Pasquale
    Company Director born in May 1963
    Individual (25 offsprings)
    Officer
    2015-11-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Parmar, Umesh Purshottam
    Company Director born in August 1965
    Individual (26 offsprings)
    Officer
    2004-11-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Faltischek, Denise Menikheim
    General Counsel born in April 1973
    Individual (34 offsprings)
    Officer
    2014-01-13 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    Samani, Rohit
    Company Director born in October 1954
    Individual (30 offsprings)
    Officer
    (before 1991-05-07) ~ 2017-07-28
    OF - Director → CIF 0
    Samani, Rohit
    Individual (30 offsprings)
    Officer
    (before 1991-05-07) ~ 2013-05-30
    OF - Secretary → CIF 0
  • 12
    Simon, Irwin David
    Chief Executive Officer born in July 1958
    Individual (40 offsprings)
    Officer
    2014-01-13 ~ 2018-12-05
    OF - Director → CIF 0
  • 13
    Thakrar, Rashmi
    Company Director born in March 1946
    Individual (4 offsprings)
    Officer
    (before 1991-05-07) ~ 1997-03-31
    OF - Director → CIF 0
  • 14
    Keen, Nicholas
    Individual (2 offsprings)
    Officer
    2017-10-02 ~ 2019-08-27
    OF - Secretary → CIF 0
  • 15
    Thakrar, Shamil
    Company Director born in August 1971
    Individual (9 offsprings)
    Officer
    2004-11-12 ~ 2014-01-13
    OF - Director → CIF 0
  • 16
    Langrock, James Michael
    Cfo born in March 1965
    Individual (27 offsprings)
    Officer
    2017-06-30 ~ 2019-08-27
    OF - Director → CIF 0
  • 17
    Schiller, Mark Lawrence
    Ceo Hain Celestial born in October 1961
    Individual (25 offsprings)
    Officer
    2018-12-05 ~ 2019-08-27
    OF - Director → CIF 0
  • 18
    Albendea, Pablo
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 19
    HAIN FROZEN FOODS UK LIMITED
    05830980
    2100, Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    20, Paseo De La Castellana, 3rd Floor, Madrid, 2804, Spain
    Corporate (2 offsprings)
    Person with significant control
    2019-08-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TILDA LIMITED

Period: 1997-12-23 ~ now
Company number: 00990202
Registered names
TILDA LIMITED - now
Standard Industrial Classification
10611 - Grain Milling

Related profiles found in government register
  • TILDA LIMITED
    Info
    TILDA RICE LIMITED - 1997-12-23
    JACEY (OVERSEAS) LIMITED - 1997-12-23
    Registered number 00990202
    Coldharbour Lane, Rainham, Essex RM13 9YQ
    PRIVATE LIMITED COMPANY incorporated on 1970-09-25 (55 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • TILDA LIMITED
    S
    Registered number 00990202
    0, Coldharbour Lane, Rainham, Essex, United Kingdom, RM13 9YQ
    ENGLAND
    CIF 1
  • TILDA LIMITED
    S
    Registered number 00990202
    Coldharbour Lane, Rainham, Essex, England, RM13 9YQ
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • TILDA LIMITED
    S
    Registered number 00990202
    Tilda, Coldharbour Lane, Rainham, England, RM13 9YQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EBRO U.K. LIMITED
    14333407
    Coldharbour Lane, Rainham, Essex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-09-02 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MARDI GRAS PROPERTIES LIMITED
    08115736
    0 Coldharbour Lane, Rainham, Essex
    Dissolved Corporate (8 parents)
    Officer
    2012-06-22 ~ 2012-06-22
    CIF 1 - Director → ME
  • 3
    TILDA RICE LIMITED
    - now 08115638 00990202... (more)
    TAILOR PROPERTIES LIMITED - 2014-05-13
    0 Coldharbour Lane, Rainham, Essex
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.