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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 3
  • 1
    Page, Christine
    Vice President Controller-Europe Finance born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gosling, Richard Lloyd
    Chief Financial Officer Continental Europe born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 End Road, Hayes, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 44
  • 1
    Bailey, Steven Clive
    Uk Cfo born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2006-11-06
    OF - Director → CIF 0
  • 2
    Hogan, Craig Brian
    Sl7 1ef born in September 1963
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2004-10-29
    OF - Director → CIF 0
  • 3
    Price, Garry James
    Cfo Uk & Ireland born in October 1961
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2011-11-11
    OF - Director → CIF 0
  • 4
    Beeston, Richard
    Chartered Accountant born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-12 ~ 1999-09-16
    OF - Director → CIF 0
  • 5
    Sorkin, Philip Allan
    Manager Food Services born in May 1952
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 1999-03-02
    OF - Director → CIF 0
  • 6
    Vogus, Danny Lee
    European General Counsel
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 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
  • 7
    Robinson, Allan Alexander
    Sales And Marketing Manager born in December 1955
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Parker, Trevor
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-25 ~ 1998-04-30
    OF - Director → CIF 0
  • 9
    Hill, Matthew Alexander
    Chief Commercial Officer born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2013-08-22
    OF - Director → CIF 0
  • 10
    Thompson, Stewart
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar ~ 1998-04-20
    OF - Director → CIF 0
  • 11
    Kruise, Jan
    Managing Director-Uk And Ireland born in October 1967
    Individual
    Officer
    icon of calendar 2014-10-31 ~ 2016-03-22
    OF - Director → CIF 0
  • 12
    Showalter, William John
    Business Development Manager born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-19 ~ 1996-07-05
    OF - Director → CIF 0
    Showalter, William
    Chief Financial Officer born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-31 ~ 2003-05-20
    OF - Director → CIF 0
  • 13
    Ridgwell, Patrick George
    Company Director born in January 1946
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1995-12-19
    OF - Director → CIF 0
  • 14
    Kirkwood, Jennifer Anne
    General Manager Category Devel born in December 1968
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2002-12-11
    OF - Director → CIF 0
  • 15
    Muscato, Anthony
    Director-European Foodservice born in May 1960
    Individual
    Officer
    icon of calendar 2000-01-07 ~ 2003-04-30
    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
    Cotton, Nora Joy
    Sales Director (Foo Service) born in March 1949
    Individual
    Officer
    icon of calendar 1992-12-15 ~ 1998-10-31
    OF - Director → CIF 0
  • 18
    White, Victoria Louise
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 19
    Hassani, Nargis
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 20
    Bailey, Robert Kenneth Charles
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-21 ~ 2006-04-28
    OF - Director → CIF 0
  • 21
    Darby, Mark William
    Chartered Accoutant born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-30 ~ 1995-12-19
    OF - Director → CIF 0
  • 22
    Sanders, Nigel Mervyn
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1992-02-06
    OF - Director → CIF 0
  • 23
    Tilley, Barry Thomas William
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 1997-06-06
    OF - Director → CIF 0
  • 24
    Press, Nicholas Leo
    Strategy Consultant Investment born in March 1942
    Individual
    Officer
    icon of calendar 1992-09-17 ~ 1994-08-30
    OF - Director → CIF 0
  • 25
    Millar, Robert
    Accountant born in February 1944
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 1997-08-29
    OF - Director → CIF 0
  • 26
    Byrne, Michael Joseph
    Accountant born in January 1963
    Individual
    Officer
    icon of calendar 1996-07-22 ~ 1999-01-04
    OF - Director → CIF 0
  • 27
    Cook, Michael
    Company Secretary born in January 1947
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 1998-05-05
    OF - Director → CIF 0
    Cook, Michael
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 1998-05-01
    OF - Secretary → CIF 0
    icon of calendar 1999-03-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 28
    Purgavie, Bruce Roy
    Director born in January 1940
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 1996-12-31
    OF - Director → CIF 0
  • 29
    Glen, Ian James
    Director born in November 1953
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2000-11-04
    OF - Director → CIF 0
  • 30
    Chaplin, Nigel John
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 31
    Greaves, Adrian Ian
    Foodservice Direector born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2006-08-09
    OF - Director → CIF 0
  • 32
    Balfe, Lawrence Hugh
    Executive born in June 1951
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 33
    Reynolds, David
    Company Director born in May 1941
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1993-03-22
    OF - Director → CIF 0
  • 34
    Gavin, Alan Michael
    Finance Director born in March 1954
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 35
    Holroyd, John Coulthurst
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 36
    Wardle, John Marcus
    Accountant born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2001-09-14
    OF - Director → CIF 0
    Wardle, John Marcus
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-12-19
    OF - Secretary → CIF 0
  • 37
    Montgomery, George
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 38
    Thomas, Christopher Owen
    Chartered Accountant born in March 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-06-24 ~ 1995-12-19
    OF - Director → CIF 0
  • 39
    Harburn, Andrew David
    Sales & Marketing Manager born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 40
    Jones, Philip David
    Foodservice Director born in March 1968
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2012-11-29
    OF - Director → CIF 0
    Jones, Philip David
    Managing Director born in March 1968
    Individual
    icon of calendar 2013-08-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 41
    Eaton, Andrew
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-02 ~ 2001-09-17
    OF - Director → CIF 0
  • 42
    Campbell, John Joseph
    Cfo born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-11 ~ 2013-08-22
    OF - Director → CIF 0
  • 43
    Thelwell, James Michael
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar ~ 2001-09-14
    OF - Director → CIF 0
  • 44
    Brown, Matthew James Hakesley
    Country Finance Director Uk&I born in March 1975
    Individual
    Officer
    icon of calendar 2013-08-22 ~ 2014-11-28
    OF - Director → CIF 0
parent relation
Company in focus

HEINZ SINGLE SERVICE LIMITED

Previous names
GLASSHOLD LIMITED - 1984-03-05
SINGLE SERVICE LIMITED - 1999-03-26
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
10840 - Manufacture Of Condiments And Seasonings

  • HEINZ SINGLE SERVICE LIMITED
    Info
    GLASSHOLD LIMITED - 1984-03-05
    SINGLE SERVICE LIMITED - 1984-03-05
    Registered number 01749058
    icon of addressThe 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 company status is Dissolved.
    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.