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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 34
  • 1
    Conte, Pasquale
    Company Director born in May 1963
    Individual (25 offsprings)
    Officer
    2015-11-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Freedman, Cyril Winston
    Venture Capital born in August 1945
    Individual (28 offsprings)
    Officer
    ~ 1997-10-30
    OF - Director → CIF 0
    Freedman, Cyril Winston
    Company Director born in August 1945
    Individual (28 offsprings)
    1998-01-07 ~ 2002-12-03
    OF - Director → CIF 0
  • 3
    Risdon, Shaun William
    Sales Director born in March 1954
    Individual (1 offspring)
    Officer
    1993-01-19 ~ 1994-12-12
    OF - Director → CIF 0
  • 4
    Schiller, Mark Lawrence
    Ceo Hain Celestial born in October 1961
    Individual (25 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Blake, Samantha Elizabeth
    Food Technologist born in December 1964
    Individual (1 offspring)
    Officer
    1998-07-15 ~ 1999-03-05
    OF - Director → CIF 0
  • 6
    Cawley, Hugh Charles Laurence
    Finance Director born in November 1956
    Individual (104 offsprings)
    Officer
    1999-09-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Belt, Andrew Robert
    Management Consultant born in March 1955
    Individual (1 offspring)
    Officer
    ~ 1993-03-17
    OF - Director → CIF 0
  • 8
    Burnett, Robert
    Ceo born in June 1963
    Individual (47 offsprings)
    Officer
    2002-12-03 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Palmer, Rowland Andrew
    Company Director born in June 1955
    Individual (15 offsprings)
    Officer
    ~ 1993-03-17
    OF - Director → CIF 0
  • 10
    Mills, Michael John
    Company Director born in May 1947
    Individual (43 offsprings)
    Officer
    1998-10-13 ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Hudson, Jeremy Stuart
    Finance Director born in June 1968
    Individual (38 offsprings)
    Officer
    2003-03-01 ~ 2016-06-30
    OF - Director → CIF 0
    Hudson, Jeremy Stuart
    Individual (38 offsprings)
    Officer
    2000-09-29 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 12
    Goldenitsch, Wolfgang, Dr
    Ceo born in November 1975
    Individual (22 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 13
    Beart, Nicholas Anthony
    Chartered Accountant born in March 1963
    Individual (19 offsprings)
    Officer
    1993-01-19 ~ 1998-09-16
    OF - Director → CIF 0
    Beart, Nicholas Anthony
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    1993-01-19 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 14
    Austin, Graham
    Accountant born in February 1961
    Individual (10 offsprings)
    Officer
    1998-07-15 ~ 1999-04-30
    OF - Director → CIF 0
    Austin, Graham
    Individual (10 offsprings)
    Officer
    1998-02-06 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 15
    Skidmore, Robin James
    Ceo born in October 1968
    Individual (23 offsprings)
    Officer
    2016-06-30 ~ 2020-08-24
    OF - Director → CIF 0
  • 16
    Hill, John Anthony Crassweller
    Solicitor born in August 1938
    Individual (12 offsprings)
    Officer
    ~ 1993-01-05
    OF - Director → CIF 0
  • 17
    Langrock, James Michael
    Cfo born in March 1965
    Individual (27 offsprings)
    Officer
    2017-06-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 18
    Smith, Stephen Jay
    Cfo born in February 1960
    Individual (22 offsprings)
    Officer
    2014-09-26 ~ 2015-11-01
    OF - Director → CIF 0
  • 19
    Kendall, William Bruce
    Lawyer Farmer Director born in August 1961
    Individual (53 offsprings)
    Officer
    1991-03-14 ~ 1998-09-30
    OF - Director → CIF 0
    Kendall, William Bruce
    Individual (53 offsprings)
    Officer
    ~ 1993-01-19
    OF - Secretary → CIF 0
  • 20
    Simon, Irwin David
    Ceo born in July 1959
    Individual (40 offsprings)
    Officer
    2014-09-26 ~ 2018-12-05
    OF - Director → CIF 0
  • 21
    Hancock, Geoffrey Charles
    Director born in July 1942
    Individual (13 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 22
    Raison, Katherine Barbara Gabriel
    Director born in June 1962
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 2002-03-31
    OF - Director → CIF 0
  • 23
    Stapleton, John Bernard
    Company Director born in October 1964
    Individual (11 offsprings)
    Officer
    1993-01-19 ~ 1998-08-26
    OF - Director → CIF 0
  • 24
    Aslam, Farhaana Hussain
    Individual (16 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Secretary → CIF 0
  • 25
    Bell, Simon
    Sales Director born in March 1964
    Individual (12 offsprings)
    Officer
    1994-07-29 ~ 2000-03-10
    OF - Director → CIF 0
  • 26
    Bellairs, Christopher James
    Director born in November 1960
    Individual (21 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 27
    Idrovo, Javier H
    Chief Financial Officer born in December 1967
    Individual (23 offsprings)
    Officer
    2019-12-02 ~ 2022-02-04
    OF - Director → CIF 0
  • 28
    Keen, Nicholas
    Individual (14 offsprings)
    Officer
    2015-07-01 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 29
    Jeremy, Caroline Monat
    Marketing Director born in July 1961
    Individual (1 offspring)
    Officer
    1993-01-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 30
    Hoffmann, Andreas Serenus
    Company Director born in May 1958
    Individual (13 offsprings)
    Officer
    1993-08-27 ~ 1998-07-15
    OF - Director → CIF 0
  • 31
    Jenks, Dennis Anthony
    Company Director born in January 1929
    Individual (8 offsprings)
    Officer
    ~ 1998-03-06
    OF - Director → CIF 0
  • 32
    Faltischek, Denise Menikheim
    Executive Vice President And General Counsel born in April 1973
    Individual (34 offsprings)
    Officer
    2014-09-26 ~ 2019-06-30
    OF - Director → CIF 0
  • 33
    Clark, Peter Ian
    Individual (4 offsprings)
    Officer
    1999-04-30 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 34
    DANIELS CHILLED FOODS LIMITED
    - now 03102559
    JOHNSONS FRESH PRODUCTS LIMITED - 2000-12-04
    INTSYS LIMITED - 1998-12-31
    2100, Century Way, Thorpe Park, Leeds, England
    Active Corporate (41 parents, 6 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

NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)

Period: 1985-09-26 ~ 2023-04-04
Company number: 01950388
Registered name
NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)
    Info
    Registered number 01950388
    Templar House 4225 Park Approach, Thorpe Park, Leeds LS15 8GB
    PRIVATE LIMITED COMPANY incorporated on 1985-09-26 and dissolved on 2023-04-04 (37 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.