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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
    Laborde, Jean Philippe
    Born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Lopez Relimpio, Rafael Angel
    Born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Albendea, Pablo
    Born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address20, Paseo De La Castellana, 3rd Floor, Madrid, 2804, Spain
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-08-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Schiller, Mark Lawrence
    Ceo Hain Celestial born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2019-08-27
    OF - Director → CIF 0
  • 2
    Conte, Pasquale
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Thakrar, Shilen
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-07 ~ 2014-01-13
    OF - Director → CIF 0
  • 4
    Simon, Irwin David
    Chief Executive Officer born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2018-12-05
    OF - Director → CIF 0
  • 5
    Langrock, James Michael
    Cfo born in March 1965
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2019-08-27
    OF - Director → CIF 0
  • 6
    Faltischek, Denise Menikheim
    General Counsel born in April 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Bailie, Robert
    Finance Director born in July 1972
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2019-09-19
    OF - Director → CIF 0
  • 8
    Smith, Stephen Jay
    Chief Financial Officer born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2015-11-01
    OF - Director → CIF 0
  • 9
    Samani, Rohit
    Company Director born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2017-07-28
    OF - Director → CIF 0
    Samani, Rohit
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2013-05-30
    OF - Secretary → CIF 0
  • 10
    Parmar, Umesh Purshottam
    Company Director born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Thakrar, Rashmi
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 12
    Woodward, Lesley
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Keen, Nicholas
    Individual
    Officer
    icon of calendar 2017-10-02 ~ 2019-08-27
    OF - Secretary → CIF 0
  • 14
    Thakrar, Shamil
    Company Director born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2014-01-13
    OF - Director → CIF 0
  • 15
    Thakrar, Vipul
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar ~ 2014-01-13
    OF - Director → CIF 0
  • 16
    icon of address2100, Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TILDA LIMITED

Previous names
TILDA RICE LIMITED - 1997-12-23
JACEY (OVERSEAS) LIMITED - 1982-09-24
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
    icon of addressColdharbour Lane, Rainham, Essex RM13 9YQ
    PRIVATE LIMITED COMPANY incorporated on 1970-09-25 (55 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • TILDA LIMITED
    S
    Registered number 00990202
    icon of address0, Coldharbour Lane, Rainham, Essex, United Kingdom, RM13 9YQ
    ENGLAND
    CIF 1
  • TILDA LIMITED
    S
    Registered number 00990202
    icon of addressColdharbour Lane, Rainham, Essex, England, RM13 9YQ
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • TILDA LIMITED
    S
    Registered number 00990202
    icon of addressTilda, 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
Active 2
  • 1
    icon of addressColdharbour Lane, Rainham, Essex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2022-09-02 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    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
    TAILOR PROPERTIES LIMITED - 2014-05-13
    icon of address0 Coldharbour Lane, Rainham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address0 Coldharbour Lane, Rainham, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-22 ~ 2012-06-22
    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.