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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 8
  • 1
    Sandri, Fabio
    Born in July 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Galvanoni, Matthew Robert
    Born in May 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Wilkins, Kirsty Ann
    Born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Fernandes Siqueira, Ivan, Mr.
    Born in September 1976
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Santos Silva, Eduardo
    Born in October 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Coleman, Justin Charles, Mr.
    Born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Nicholas John
    Born in December 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 8
    MOY PARK (NEWCO) LTD
    icon of addressThe Food Park, 39 Seagoe Industrial Estate, Portadown, Craigavon, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    O'toole, Joseph
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ 2009-04-06
    OF - Director → CIF 0
  • 2
    Tearle, David John
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 1999-06-15
    OF - Director → CIF 0
  • 3
    Back, Martin Howard
    Financial Director born in May 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2008-10-31
    OF - Director → CIF 0
    Back, Martin Howard
    Financial Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 4
    Stork, John Joseph
    Company Director born in December 1935
    Individual
    Officer
    icon of calendar 1993-02-15 ~ 1997-06-20
    OF - Director → CIF 0
  • 5
    Campbell, Robert Trefor
    Co Director born in September 1943
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2007-09-12
    OF - Director → CIF 0
  • 6
    Dunne, Vanessa Louise
    Cfo born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-03 ~ 2024-02-23
    OF - Director → CIF 0
  • 7
    Malnarcic, Flavio Gomes
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-24 ~ 2022-08-19
    OF - Director → CIF 0
  • 8
    Knudsen, Morten Schott, Mr.
    Cfo born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-02-06 ~ 2025-09-05
    OF - Director → CIF 0
  • 9
    Lebus, Simon David
    Company Director born in October 1957
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2001-12-13
    OF - Director → CIF 0
  • 10
    Glennie, Helen
    Individual
    Officer
    icon of calendar 2015-12-21 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 11
    Allum, Helen Catherine
    Company Director born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2006-03-09
    OF - Director → CIF 0
  • 12
    Adie, Kate
    Horticultural Research Directo born in July 1965
    Individual
    Officer
    icon of calendar 1999-05-17 ~ 2001-10-12
    OF - Director → CIF 0
  • 13
    Mccollum, Janet Susanne Burgoyne
    Accountant born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2018-05-24
    OF - Director → CIF 0
    Mccollum, Janet Susanne Burgoyne
    Finance Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2014-04-14
    OF - Secretary → CIF 0
  • 14
    Clement, Yves Marcel Francois
    Consultant born in August 1946
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 15
    Mcginley, Raymond Gerard
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-24 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 16
    De Blank, Justin
    Provision Merchant born in February 1927
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Hayes, George Leslie John
    Group Marketing Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-25 ~ 1999-01-28
    OF - Director → CIF 0
  • 18
    Kirke, Christopher John
    Company President born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2024-03-05
    OF - Director → CIF 0
  • 19
    Emmins, Robert Philip
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-29 ~ 2000-12-14
    OF - Director → CIF 0
    Emmins, Robert Philip
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-29 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 20
    Mallindine, Robert Bernard
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1998-07-03
    OF - Director → CIF 0
  • 21
    Gullang, Douglas Marvin
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 2006-04-06
    OF - Director → CIF 0
  • 22
    Forin, Eric Albert Andre
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2018-05-24
    OF - Director → CIF 0
  • 23
    Weimer Jr, William Jacob
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 24
    Scott, David Crosfield Garratt
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar ~ 1999-01-28
    OF - Director → CIF 0
    Scott, David Crosfield Garratt
    Individual
    Officer
    icon of calendar ~ 1999-01-28
    OF - Secretary → CIF 0
  • 25
    Land, Sian Louise
    Individual
    Officer
    icon of calendar 2016-09-16 ~ 2018-05-24
    OF - Secretary → CIF 0
  • 26
    Cruden, James
    Coo born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2012-04-01
    OF - Director → CIF 0
  • 27
    Lebus, John
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 2000-06-22
    OF - Director → CIF 0
  • 28
    Halpin, Gary Charles
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 2001-08-14
    OF - Director → CIF 0
  • 29
    Schwaerzler, Hermann Josef
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 2004-12-31
    OF - Director → CIF 0
  • 30
    Vevers, Rawdon Quentin
    Accountant born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2005-10-17
    OF - Director → CIF 0
  • 31
    Mcgrane, Barry
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-14 ~ 2015-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

KITCHEN RANGE FOODS LIMITED

Previous name
KITCHEN RANGE (FOODS) LIMITED - 1984-11-12
Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes

Related profiles found in government register
  • KITCHEN RANGE FOODS LIMITED
    Info
    KITCHEN RANGE (FOODS) LIMITED - 1984-11-12
    Registered number 01004539
    icon of addressKingfisher Way, Hinching Brooke Business Park, Huntingdon, Cambridgeshire PE29 6FJ
    PRIVATE LIMITED COMPANY incorporated on 1971-03-12 (54 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • KITCHEN RANGE FOODS LIMITED
    S
    Registered number 1004539
    icon of addressKingfisher Way, Hinchingbrooke Business Park, Huntingdon, England, PE29 6FJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressKingfisher Way, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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