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
    Vp Controller Europe born in August 1962
    Individual (9 offsprings)
    Officer
    2006-05-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Paganucci, Walter, Mr.
    Finance Director born in April 1988
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    H.J. HEINZ MANUFACTURING UK LIMITED - now
    H.J.HEINZ COMPANY LIMITED - 2013-04-29
    H.J.HEINZ COMPANY,LIMITED - 2001-02-23
    32, London Bridge Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Garnett, John David
    Managing Director born in July 1968
    Individual (1 offspring)
    Officer
    2006-05-12 ~ 2008-02-06
    OF - Director → CIF 0
  • 2
    Price, Garry James
    Cfo Uk & Ireland born in October 1961
    Individual
    Officer
    2009-11-17 ~ 2011-11-11
    OF - Director → CIF 0
  • 3
    O'neil, Fiachre
    Accountant born in August 1971
    Individual
    Officer
    1999-12-07 ~ 2000-11-29
    OF - Director → CIF 0
  • 4
    Stewart, Derek Robert James
    Director born in January 1935
    Individual (1 offspring)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
    Stewart, Derek Robert James
    Individual (1 offspring)
    Officer
    ~ 1994-01-01
    OF - Secretary → CIF 0
  • 5
    Clark, Alastair George
    Director born in June 1941
    Individual (3 offsprings)
    Officer
    ~ 1999-12-07
    OF - Director → CIF 0
  • 6
    Frew, Alan Dalziel
    Cs born in September 1948
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - Director → CIF 0
    Frew, Alan Dalziel
    Cs
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 7
    Linehan, Daniel Joseph Donal
    Accountant born in April 1965
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    Wilkinson, Michael David
    Individual
    Officer
    1999-11-26 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 9
    Woodward, David
    Uk & Ireland President born in June 1965
    Individual
    Officer
    2008-02-06 ~ 2012-04-30
    OF - Director → CIF 0
  • 10
    Cook, Michael
    Individual
    Officer
    1999-12-07 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 11
    Campbell, John Joseph
    Cfo born in November 1965
    Individual (1 offspring)
    Officer
    2011-11-11 ~ 2013-08-22
    OF - Director → CIF 0
  • 12
    Hassani, Nargis
    Individual
    Officer
    2014-04-01 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 13
    Irvine, Keith Graham
    Vice President Supply Chain Uk & Ireland born in November 1968
    Individual
    Officer
    2010-08-25 ~ 2012-01-20
    OF - Director → CIF 0
  • 14
    Hill, Matthew Alexander
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2011-02-22 ~ 2013-08-22
    OF - Director → CIF 0
  • 15
    Favre, Julien Karma
    European Cfo born in August 1981
    Individual (1 offspring)
    Officer
    2014-11-17 ~ 2019-10-01
    OF - Director → CIF 0
  • 16
    Jones, David Gwynne
    Cfo born in March 1962
    Individual (1 offspring)
    Officer
    2007-11-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Showalter, William
    Chief Financial Officer born in January 1963
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2004-01-28
    OF - Director → CIF 0
  • 18
    Warren, John Anthony
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    ~ 1999-12-07
    OF - Director → CIF 0
  • 19
    Gavin, Alan Michael
    Finance Director born in March 1954
    Individual
    Officer
    1999-12-07 ~ 2001-07-31
    OF - Director → CIF 0
  • 20
    Holdaway, Mark
    Business Unit Director born in September 1965
    Individual (3 offsprings)
    Officer
    2002-11-05 ~ 2006-04-30
    OF - Director → CIF 0
  • 21
    Balfe, Lawrence Hugh
    Executive born in June 1951
    Individual
    Officer
    1999-12-07 ~ 2001-04-30
    OF - Director → CIF 0
  • 22
    Hans, John Joseph
    European Vp Purchasing born in July 1960
    Individual
    Officer
    2008-08-21 ~ 2011-09-01
    OF - Director → CIF 0
  • 23
    Robin, Walker
    Director born in January 1954
    Individual
    Officer
    2002-02-15 ~ 2002-11-04
    OF - Director → CIF 0
  • 24
    Bailey, Steven Clive
    Chartered Accountant born in September 1962
    Individual (9 offsprings)
    Officer
    2004-02-03 ~ 2006-11-06
    OF - Director → CIF 0
  • 25
    White, Victoria Louise
    Individual
    Officer
    2016-04-15 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 26
    Nicoli, Eric Luciano
    Company Director born in August 1950
    Individual (14 offsprings)
    Officer
    1994-01-02 ~ 1999-04-30
    OF - Director → CIF 0
  • 27
    More, Janice Kathleen Mary
    Individual
    Officer
    2004-04-29 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 28
    Jones, Philip David
    Managing Director born in March 1968
    Individual
    Officer
    2013-08-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 29
    Perry, Nigel Peter
    Hr Director Uk & Ireland born in August 1961
    Individual
    Officer
    2006-05-12 ~ 2012-07-16
    OF - Director → CIF 0
  • 30
    Vogus, Danny Lee
    European General Counsel
    Individual
    Officer
    2001-02-28 ~ 2004-04-29
    OF - Secretary → CIF 0
    Vogus, Danny Lee
    Assistant
    Individual
    2005-12-16 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 31
    Brown, Matthew James Hakesley
    Country Finance Director Uk&I born in March 1975
    Individual
    Officer
    2013-08-22 ~ 2014-11-28
    OF - Director → CIF 0
parent relation
Company in focus

H. J. HEINZ FROZEN & CHILLED FOODS LIMITED

Previous names
H.J. HEINZ FROZEN & CHILLED FOODS (EUROPE) LIMITED - 2000-01-20
UB FROZEN & CHILLED FOODS LIMITED - 1999-12-09
UB (ROSS YOUNG'S) LIMITED - 1996-05-01
ROSS YOUNG'S LIMITED - 1988-07-12
PROFILESWIFT LIMITED - 1988-02-15
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Related profiles found in government register
  • H. J. HEINZ FROZEN & CHILLED FOODS LIMITED
    Info
    H.J. HEINZ FROZEN & CHILLED FOODS (EUROPE) LIMITED - 2000-01-20
    UB FROZEN & CHILLED FOODS LIMITED - 1999-12-09
    UB (ROSS YOUNG'S) LIMITED - 1996-05-01
    ROSS YOUNG'S LIMITED - 1988-07-12
    PROFILESWIFT LIMITED - 1988-02-15
    Registered number 02207650
    The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 1987-12-22 and dissolved on 2021-08-10 (33 years 7 months). The company status is Dissolved.
    CIF 0
  • H.J. HEINZ FROZEN & CHILLED FOODS LTD
    S
    Registered number 02207650
    South Building, Hayes End Road, Hayes, Middlesex, England, UB4 8AL
    Limited in England & Wales - Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FILBUK 618 LIMITED - 2000-09-07
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.