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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 7
  • 1
    Ashton, Philip
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Jared Lawrence
    Born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Cummings, Alan
    Born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Rathbone, Adam
    Born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Gerald Terence
    Born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Bradbury, Paul James, Mr.
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Director → CIF 0
  • 7
    H.J. HEINZ MANUFACTURING UK LIMITED - now
    H.J.HEINZ COMPANY,LIMITED - 2001-02-23
    H.J.HEINZ COMPANY LIMITED - 2013-04-29
    icon of addressSouth Building, Hayes Park, Middlesex, Ub4 8al, Hayes End Road, Hayes, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 45
  • 1
    Bailey, Steven Clive
    Chartered Accountant born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2006-11-27
    OF - Director → CIF 0
  • 2
    Price, Garry James
    Svp Global Strategy And Audit born in October 1961
    Individual
    Officer
    icon of calendar 2013-08-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Lima, Fabiana
    International Rewards Director born in April 1985
    Individual
    Officer
    icon of calendar 2020-09-02 ~ 2022-10-14
    OF - Director → CIF 0
  • 4
    Topping, John Edward
    Electrician born in June 1948
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 1998-04-24
    OF - Director → CIF 0
  • 5
    Vogus, Danny Lee
    European General Counsel
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2004-04-29
    OF - Secretary → CIF 0
    Vogus, Danny Lee
    Assistant
    Individual
    icon of calendar 2005-12-16 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 6
    Jankowski, John Alan
    Assistant Treasurer born in June 1967
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2013-07-19
    OF - Director → CIF 0
  • 7
    Vare, Emanuele
    Treasurer born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-26 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Winter, Christopher Paul
    Accountant born in June 1971
    Individual
    Officer
    icon of calendar 2013-01-17 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    Attree, Ronald Leslie
    Manager born in March 1929
    Individual
    Officer
    icon of calendar ~ 2005-04-06
    OF - Director → CIF 0
  • 10
    Linehan, Daniel Joseph Donal
    Accountant born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 11
    Nestor, David
    Engineer born in July 1952
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2009-07-15
    OF - Director → CIF 0
    Nestor, David
    Retired born in July 1952
    Individual
    icon of calendar 2012-02-08 ~ 2022-06-15
    OF - Director → CIF 0
  • 12
    Hinch, John Frederick
    Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 13
    Jury, Dan
    Associate Director, Pensions born in May 1984
    Individual
    Officer
    icon of calendar 2017-05-03 ~ 2019-01-25
    OF - Director → CIF 0
  • 14
    Winthrop, William John
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-20 ~ 1998-04-01
    OF - Director → CIF 0
  • 15
    Mazzitelli, Michele
    Tax Director born in October 1943
    Individual
    Officer
    icon of calendar 2003-11-11 ~ 2007-05-24
    OF - Director → CIF 0
  • 16
    More, Janice Kathleen Mary
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 17
    White, Victoria Louise
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 18
    Dobson, Thomas
    General Assistant Operator born in October 1967
    Individual
    Officer
    icon of calendar 2021-09-23 ~ 2023-04-13
    OF - Director → CIF 0
  • 19
    Callaghan, Mary Gwendoline, Councillor
    Analyst born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2019-01-01
    OF - Director → CIF 0
  • 20
    Pollard, Stephen Anthony
    Engineer born in December 1959
    Individual
    Officer
    icon of calendar 2009-09-04 ~ 2012-02-10
    OF - Director → CIF 0
  • 21
    Hassani, Nargis
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 22
    Hodgson, Leonard George
    Maintenance Engineer born in September 1955
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1995-11-02
    OF - Director → CIF 0
  • 23
    Hubbard, Raymond Peter
    Hr Manager born in July 1952
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 24
    Drury, Chris
    Operations Manager born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-17 ~ 2020-01-01
    OF - Director → CIF 0
  • 25
    Cheetham, Ian George
    Industrial Engineer born in November 1945
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2001-06-01
    OF - Director → CIF 0
    Cheetham, Ian George
    Retired born in November 1945
    Individual
    icon of calendar 2009-01-23 ~ 2010-04-23
    OF - Director → CIF 0
  • 26
    Bono, Sharon Leigh
    Accountant born in April 1965
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 27
    Garbutt, Steven
    Site Services Technician born in December 1953
    Individual
    Officer
    icon of calendar 2012-02-08 ~ 2012-06-12
    OF - Director → CIF 0
  • 28
    Fera, William Anthony
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1994-04-30
    OF - Director → CIF 0
  • 29
    Hirschboeck, Rebecca
    Treasury Director born in March 1980
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2024-07-19
    OF - Director → CIF 0
  • 30
    Millar, Robert
    Accountant born in February 1944
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 31
    Humphries, Christopher Jon
    Production Manager born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-04 ~ 2008-06-01
    OF - Director → CIF 0
    Humphries, Christopher Jon
    Manager born in October 1957
    Individual (1 offspring)
    icon of calendar 2009-09-04 ~ 2015-10-31
    OF - Director → CIF 0
  • 32
    Cook, Michael
    Company Secretary born in January 1947
    Individual
    Officer
    icon of calendar ~ 2001-02-28
    OF - Director → CIF 0
    Cook, Michael
    Trustee born in January 1947
    Individual
    icon of calendar 2001-03-26 ~ 2001-03-31
    OF - Director → CIF 0
    Cook, Michael
    Individual
    Officer
    icon of calendar ~ 2001-02-28
    OF - Secretary → CIF 0
  • 33
    Xu, Yang
    Vice President, Treasurer born in February 1979
    Individual
    Officer
    icon of calendar 2019-06-21 ~ 2021-04-01
    OF - Director → CIF 0
  • 34
    Burton, Malcolm Henry
    Engineer born in March 1955
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2001-06-01
    OF - Director → CIF 0
    Burton, Malcolm Henry
    Mechanical Engineer born in March 1955
    Individual
    icon of calendar 2004-10-14 ~ 2008-06-01
    OF - Director → CIF 0
  • 35
    Taylor, Andrew Paul
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 36
    Wells, Stephen Raymond
    Packaging Co Ordinator born in September 1954
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2006-03-20
    OF - Director → CIF 0
  • 37
    Featherstone, Alan Michael
    Process Worker born in November 1951
    Individual
    Officer
    icon of calendar 1995-11-02 ~ 2004-08-19
    OF - Director → CIF 0
    icon of calendar 2006-09-14 ~ 2009-07-15
    OF - Director → CIF 0
  • 38
    Gavin, Alan
    Finance Director born in March 1954
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1997-12-05
    OF - Director → CIF 0
  • 39
    Tarbuck, Barry
    Retired born in April 1946
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2008-08-05
    OF - Director → CIF 0
  • 40
    Wright, Ian Stuart
    Convener born in March 1964
    Individual
    Officer
    icon of calendar 2012-06-12 ~ 2021-09-23
    OF - Director → CIF 0
  • 41
    Keidan, Gene
    Corp Employee Benefits Manager born in February 1943
    Individual
    Officer
    icon of calendar 1998-11-17 ~ 2002-11-30
    OF - Director → CIF 0
  • 42
    Duff, Alastair James
    Marketing Manager born in December 1961
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 1998-09-01
    OF - Director → CIF 0
  • 43
    Taylor, Simon Jeremy
    Accountant born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-10 ~ 2013-01-17
    OF - Director → CIF 0
  • 44
    Robinson, Gerald Terence
    Hr Administration Manager born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-02 ~ 2007-12-31
    OF - Director → CIF 0
    Robinson, Gerald Terence
    Retired born in April 1945
    Individual (2 offsprings)
    icon of calendar 2016-06-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 45
    Haddley, Colin Thomas
    Marketing Director born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2020-03-04
    OF - Director → CIF 0
parent relation
Company in focus

H.J. HEINZ PENSION TRUST LIMITED

Standard Industrial Classification
74990 - Non-trading Company
  • H.J. HEINZ PENSION TRUST LIMITED
    Info
    Registered number 01204854
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1975-03-24 (50 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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