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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 47
  • 1
    Kirkwood, Jennifer Anne
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2001-07-31 ~ 2002-12-11
    OF - Director → CIF 0
  • 2
    Hassani, Nargis
    Individual (20 offsprings)
    Officer
    2014-04-01 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 3
    Price, Garry James
    Born in October 1961
    Individual (13 offsprings)
    Officer
    2006-04-28 ~ 2011-11-11
    OF - Director → CIF 0
  • 4
    Brown, Matthew James Hakesley
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2013-08-22 ~ 2014-11-28
    OF - Director → CIF 0
  • 5
    Robinson, Allan Alexander
    Born in December 1955
    Individual (1 offspring)
    Officer
    1995-12-19 ~ 1996-05-31
    OF - Director → CIF 0
  • 6
    Parker, Trevor
    Born in September 1945
    Individual (10 offsprings)
    Officer
    1996-03-25 ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Thompson, Stewart
    Born in April 1950
    Individual (7 offsprings)
    Officer
    (before 1991-11-27) ~ 1998-04-20
    OF - Director → CIF 0
  • 8
    Bailey, Robert Kenneth Charles
    Born in February 1950
    Individual (14 offsprings)
    Officer
    2003-05-21 ~ 2006-04-28
    OF - Director → CIF 0
  • 9
    Millar, Robert
    Born in February 1944
    Individual (8 offsprings)
    Officer
    1995-12-18 ~ 1997-08-29
    OF - Director → CIF 0
  • 10
    Purgavie, Bruce Roy
    Born in January 1940
    Individual (6 offsprings)
    Officer
    1995-12-19 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Sorkin, Philip Allan
    Born in May 1952
    Individual (1 offspring)
    Officer
    1995-12-19 ~ 1999-03-02
    OF - Director → CIF 0
  • 12
    Hogan, Craig Brian
    Born in September 1963
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2004-10-29
    OF - Director → CIF 0
  • 13
    Muscato, Anthony
    Born in May 1960
    Individual (1 offspring)
    Officer
    2000-01-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    Kruise, Jan
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2014-10-31 ~ 2016-03-22
    OF - Director → CIF 0
  • 15
    Press, Nicholas Leo
    Born in March 1942
    Individual (1 offspring)
    Officer
    1992-09-17 ~ 1994-08-30
    OF - Director → CIF 0
  • 16
    Darby, Mark William
    Born in May 1959
    Individual (5 offsprings)
    Officer
    1994-08-30 ~ 1995-12-19
    OF - Director → CIF 0
  • 17
    Wardle, John Marcus
    Born in March 1958
    Individual (12 offsprings)
    Officer
    (before 1991-11-27) ~ 2001-09-14
    OF - Director → CIF 0
    Wardle, John Marcus
    Individual (12 offsprings)
    Officer
    (before 1991-11-27) ~ 1995-12-19
    OF - Secretary → CIF 0
  • 18
    Chaplin, Nigel John
    Born in July 1953
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1998-04-30
    OF - Director → CIF 0
  • 19
    Eaton, Andrew
    Born in March 1966
    Individual (24 offsprings)
    Officer
    1999-03-02 ~ 2001-09-17
    OF - Director → CIF 0
  • 20
    Glen, Ian James
    Born in November 1953
    Individual (4 offsprings)
    Officer
    1999-01-29 ~ 2000-11-04
    OF - Director → CIF 0
  • 21
    Hill, Matthew Alexander
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2012-09-25 ~ 2013-08-22
    OF - Director → CIF 0
  • 22
    Jones, Philip David
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2006-11-06 ~ 2012-11-29
    OF - Director → CIF 0
    2013-08-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 23
    Tilley, Barry Thomas William
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1995-12-19 ~ 1997-06-06
    OF - Director → CIF 0
  • 24
    Cook, Michael
    Born in January 1947
    Individual (15 offsprings)
    Officer
    1995-12-19 ~ 1998-05-05
    OF - Director → CIF 0
    Cook, Michael
    Individual (15 offsprings)
    Officer
    1995-12-19 ~ 1998-05-01
    OF - Secretary → CIF 0
    1999-03-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 25
    Thomas, Christopher Owen
    Born in March 1945
    Individual (52 offsprings)
    Officer
    1992-06-24 ~ 1995-12-19
    OF - Director → CIF 0
  • 26
    Cotton, Nora Joy
    Born in March 1949
    Individual (6 offsprings)
    Officer
    1992-12-15 ~ 1998-10-31
    OF - Director → CIF 0
  • 27
    More, Janice Kathleen Mary
    Individual (30 offsprings)
    Officer
    2004-04-29 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 28
    Gosling, Richard Lloyd
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
  • 29
    Ridgwell, Patrick George
    Born in January 1946
    Individual (35 offsprings)
    Officer
    (before 1991-11-27) ~ 1995-12-19
    OF - Director → CIF 0
  • 30
    White, Victoria Louise
    Individual (20 offsprings)
    Officer
    2016-04-15 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 31
    Byrne, Michael Joseph
    Born in January 1963
    Individual (1 offspring)
    Officer
    1996-07-22 ~ 1999-01-04
    OF - Director → CIF 0
  • 32
    Campbell, John Joseph
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2011-11-11 ~ 2013-08-22
    OF - Director → CIF 0
  • 33
    Harburn, Andrew David
    Born in April 1958
    Individual (7 offsprings)
    Officer
    1996-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 34
    Greaves, Adrian Ian
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2006-04-28 ~ 2006-08-09
    OF - Director → CIF 0
  • 35
    Beeston, Richard
    Born in December 1964
    Individual (38 offsprings)
    Officer
    1998-06-12 ~ 1999-09-16
    OF - Director → CIF 0
  • 36
    Sanders, Nigel Mervyn
    Born in May 1947
    Individual (11 offsprings)
    Officer
    (before 1991-11-27) ~ 1992-02-06
    OF - Director → CIF 0
  • 37
    Balfe, Lawrence Hugh
    Born in June 1951
    Individual (6 offsprings)
    Officer
    1996-06-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 38
    Showalter, William John
    Born in January 1963
    Individual (23 offsprings)
    Officer
    1995-12-19 ~ 1996-07-05
    OF - Director → CIF 0
    Showalter, William
    Born in January 1963
    Individual (23 offsprings)
    Officer
    2001-07-31 ~ 2003-05-20
    OF - Director → CIF 0
  • 39
    Reynolds, David
    Born in May 1941
    Individual (37 offsprings)
    Officer
    (before 1991-11-27) ~ 1993-03-22
    OF - Director → CIF 0
  • 40
    Vogus, Danny Lee
    Individual (19 offsprings)
    Officer
    2001-02-28 ~ 2004-04-29
    OF - Secretary → CIF 0
    2005-12-16 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 41
    Page, Christine
    Born in August 1962
    Individual (21 offsprings)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
  • 42
    Thelwell, James Michael
    Born in October 1951
    Individual (3 offsprings)
    Officer
    (before 1991-11-27) ~ 2001-09-14
    OF - Director → CIF 0
  • 43
    Bailey, Steven Clive
    Born in September 1962
    Individual (90 offsprings)
    Officer
    2004-11-01 ~ 2006-11-06
    OF - Director → CIF 0
  • 44
    Holroyd, John Coulthurst
    Born in July 1950
    Individual (3 offsprings)
    Officer
    (before 1991-11-27) ~ 1998-12-31
    OF - Director → CIF 0
  • 45
    Montgomery, George
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 46
    Gavin, Alan Michael
    Born in March 1954
    Individual (10 offsprings)
    Officer
    1997-07-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 47
    H.J. HEINZ MANUFACTURING UK LIMITED - now 00147624
    H.J.HEINZ COMPANY LIMITED - 2013-04-29
    H.J.HEINZ COMPANY,LIMITED - 2001-02-23
    South Building, Hayes End Road, Hayes, England
    Active Corporate (59 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEINZ SINGLE SERVICE LIMITED

Period: 1999-03-26 ~ 2021-06-15
Company number: 01749058
Registered names
HEINZ SINGLE SERVICE LIMITED - Dissolved
GLASSHOLD LIMITED - 1984-03-05
Recent Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
10840 - Manufacture Of Condiments And Seasonings

  • HEINZ SINGLE SERVICE LIMITED
    Info
    SINGLE SERVICE LIMITED - 1999-03-26
    GLASSHOLD LIMITED - 1999-03-26
    Registered number 01749058
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1983-08-31 and dissolved on 2021-06-15 (37 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.