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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 5
  • 1
    Goldenitsch, Wolfgang, Dr
    Ceo born in November 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-08-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Schiller, Mark Lawrence
    Ceo Hain Celestial born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bellairs, Christopher James
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Aslam, Farhaana Hussain
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address2100, Century Way, Thorpe Park, Leeds, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Hancock, Geoffrey Charles
    Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Jeremy, Caroline Monat
    Marketing Director born in July 1961
    Individual
    Officer
    icon of calendar 1993-01-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Raison, Katherine Barbara Gabriel
    Director born in June 1962
    Individual
    Officer
    icon of calendar 1998-03-18 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Stapleton, John Bernard
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-19 ~ 1998-08-26
    OF - Director → CIF 0
  • 5
    Hudson, Jeremy Stuart
    Finance Director born in June 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2016-06-30
    OF - Director → CIF 0
    Hudson, Jeremy Stuart
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 6
    Conte, Pasquale
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Simon, Irwin David
    Ceo born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2018-12-05
    OF - Director → CIF 0
  • 8
    Burnett, Robert
    Ceo born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Langrock, James Michael
    Cfo born in March 1965
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 10
    Belt, Andrew Robert
    Management Consultant born in March 1955
    Individual
    Officer
    icon of calendar ~ 1993-03-17
    OF - Director → CIF 0
  • 11
    Freedman, Cyril Winston
    Venture Capital born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-30
    OF - Director → CIF 0
    Freedman, Cyril Winston
    Company Director born in August 1945
    Individual (1 offspring)
    icon of calendar 1998-01-07 ~ 2002-12-03
    OF - Director → CIF 0
  • 12
    Keen, Nicholas
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 13
    Skidmore, Robin James
    Ceo born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ 2020-08-24
    OF - Director → CIF 0
  • 14
    Faltischek, Denise Menikheim
    Executive Vice President And General Counsel born in April 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2019-06-30
    OF - Director → CIF 0
  • 15
    Smith, Stephen Jay
    Cfo born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2015-11-01
    OF - Director → CIF 0
  • 16
    Jenks, Dennis Anthony
    Company Director born in January 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-06
    OF - Director → CIF 0
  • 17
    Blake, Samantha Elizabeth
    Food Technologist born in December 1964
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 1999-03-05
    OF - Director → CIF 0
  • 18
    Kendall, William Bruce
    Lawyer Farmer Director born in August 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 1991-03-14 ~ 1998-09-30
    OF - Director → CIF 0
    Kendall, William Bruce
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 1993-01-19
    OF - Secretary → CIF 0
  • 19
    Mills, Michael John
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-13 ~ 1999-09-30
    OF - Director → CIF 0
  • 20
    Cawley, Hugh Charles Laurence
    Finance Director born in November 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 21
    Bell, Simon
    Sales Director born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ 2000-03-10
    OF - Director → CIF 0
  • 22
    Palmer, Rowland Andrew
    Company Director born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-03-17
    OF - Director → CIF 0
  • 23
    Beart, Nicholas Anthony
    Chartered Accountant born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-01-19 ~ 1998-09-16
    OF - Director → CIF 0
    Beart, Nicholas Anthony
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-01-19 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 24
    Austin, Graham
    Accountant born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-15 ~ 1999-04-30
    OF - Director → CIF 0
    Austin, Graham
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 25
    Hoffmann, Andreas Serenus
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-27 ~ 1998-07-15
    OF - Director → CIF 0
  • 26
    Idrovo, Javier H
    Chief Financial Officer born in December 1967
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2022-02-04
    OF - Director → CIF 0
  • 27
    Clark, Peter Ian
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 28
    Risdon, Shaun William
    Sales Director born in March 1954
    Individual
    Officer
    icon of calendar 1993-01-19 ~ 1994-12-12
    OF - Director → CIF 0
  • 29
    Hill, John Anthony Crassweller
    Solicitor born in August 1938
    Individual
    Officer
    icon of calendar ~ 1993-01-05
    OF - Director → CIF 0
parent relation
Company in focus

NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)

Standard Industrial Classification
74990 - Non-trading Company

  • NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)
    Info
    Registered number 01950388
    icon of addressTemplar 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
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.