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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
    Frew, Alan Dalziel
    Cs born in September 1948
    Individual (68 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - Director → CIF 0
    Frew, Alan Dalziel
    Cs
    Individual (68 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 2
    Bailey, Steven Clive
    Chartered Accountant born in September 1962
    Individual (61 offsprings)
    Officer
    2004-02-03 ~ 2006-11-06
    OF - Director → CIF 0
  • 3
    Page, Christine
    Vp Controller Europe born in August 1962
    Individual (21 offsprings)
    Officer
    2006-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Matthew Alexander
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2011-02-22 ~ 2013-08-22
    OF - Director → CIF 0
  • 5
    Clark, Alastair George
    Director born in June 1941
    Individual (64 offsprings)
    Officer
    ~ 1999-12-07
    OF - Director → CIF 0
  • 6
    Irvine, Keith Graham
    Vice President Supply Chain Uk & Ireland born in November 1968
    Individual (2 offsprings)
    Officer
    2010-08-25 ~ 2012-01-20
    OF - Director → CIF 0
  • 7
    Garnett, John David
    Managing Director born in July 1968
    Individual (7 offsprings)
    Officer
    2006-05-12 ~ 2008-02-06
    OF - Director → CIF 0
  • 8
    White, Victoria Louise
    Individual (20 offsprings)
    Officer
    2016-04-15 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 9
    Wilkinson, Michael David
    Individual (62 offsprings)
    Officer
    1999-11-26 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 10
    Linehan, Daniel Joseph Donal
    Accountant born in April 1965
    Individual (5 offsprings)
    Officer
    2002-02-15 ~ 2003-07-31
    OF - Director → CIF 0
  • 11
    Robin, Walker
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2002-11-04
    OF - Director → CIF 0
  • 12
    Balfe, Lawrence Hugh
    Executive born in June 1951
    Individual (6 offsprings)
    Officer
    1999-12-07 ~ 2001-04-30
    OF - Director → CIF 0
  • 13
    Cook, Michael
    Individual (14 offsprings)
    Officer
    1999-12-07 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 14
    More, Janice Kathleen Mary
    Individual (28 offsprings)
    Officer
    2004-04-29 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 15
    Price, Garry James
    Cfo Uk & Ireland born in October 1961
    Individual (13 offsprings)
    Officer
    2009-11-17 ~ 2011-11-11
    OF - Director → CIF 0
  • 16
    Jones, Philip David
    Managing Director born in March 1968
    Individual (4 offsprings)
    Officer
    2013-08-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 17
    Jones, David Gwynne
    Cfo born in March 1962
    Individual (5 offsprings)
    Officer
    2007-11-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Showalter, William
    Chief Financial Officer born in January 1963
    Individual (23 offsprings)
    Officer
    2001-07-31 ~ 2004-01-28
    OF - Director → CIF 0
  • 19
    O'neil, Fiachre
    Accountant born in August 1971
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2000-11-29
    OF - Director → CIF 0
  • 20
    Holdaway, Mark
    Business Unit Director born in September 1965
    Individual (18 offsprings)
    Officer
    2002-11-05 ~ 2006-04-30
    OF - Director → CIF 0
  • 21
    Warren, John Anthony
    Director born in June 1953
    Individual (35 offsprings)
    Officer
    ~ 1999-12-07
    OF - Director → CIF 0
  • 22
    Favre, Julien Karma
    European Cfo born in August 1981
    Individual (9 offsprings)
    Officer
    2014-11-17 ~ 2019-10-01
    OF - Director → CIF 0
  • 23
    Gavin, Alan Michael
    Finance Director born in March 1954
    Individual (10 offsprings)
    Officer
    1999-12-07 ~ 2001-07-31
    OF - Director → CIF 0
  • 24
    Woodward, David
    Uk & Ireland President born in June 1965
    Individual (3 offsprings)
    Officer
    2008-02-06 ~ 2012-04-30
    OF - Director → CIF 0
  • 25
    Hans, John Joseph
    European Vp Purchasing born in July 1960
    Individual (3 offsprings)
    Officer
    2008-08-21 ~ 2011-09-01
    OF - Director → CIF 0
  • 26
    Stewart, Derek Robert James
    Director born in January 1935
    Individual (64 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
    Stewart, Derek Robert James
    Individual (64 offsprings)
    Officer
    ~ 1994-01-01
    OF - Secretary → CIF 0
  • 27
    Hassani, Nargis
    Individual (20 offsprings)
    Officer
    2014-04-01 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 28
    Campbell, John Joseph
    Cfo born in November 1965
    Individual (10 offsprings)
    Officer
    2011-11-11 ~ 2013-08-22
    OF - Director → CIF 0
  • 29
    Paganucci, Walter, Mr.
    Finance Director born in April 1988
    Individual (17 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 30
    Brown, Matthew James Hakesley
    Country Finance Director Uk&I born in March 1975
    Individual (9 offsprings)
    Officer
    2013-08-22 ~ 2014-11-28
    OF - Director → CIF 0
  • 31
    Vogus, Danny Lee
    European General Counsel
    Individual (19 offsprings)
    Officer
    2001-02-28 ~ 2004-04-29
    OF - Secretary → CIF 0
    Vogus, Danny Lee
    Assistant
    Individual (19 offsprings)
    2005-12-16 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 32
    Nicoli, Eric Luciano
    Company Director born in August 1950
    Individual (56 offsprings)
    Officer
    1994-01-02 ~ 1999-04-30
    OF - Director → CIF 0
  • 33
    Perry, Nigel Peter
    Hr Director Uk & Ireland born in August 1961
    Individual (8 offsprings)
    Officer
    2006-05-12 ~ 2012-07-16
    OF - Director → CIF 0
  • 34
    H.J. HEINZ MANUFACTURING UK LTD
    H.J. HEINZ MANUFACTURING UK LIMITED - now 00147624
    H.J.HEINZ COMPANY LIMITED - 2013-04-29
    H.J.HEINZ COMPANY,LIMITED - 2001-02-23
    32, London Bridge Street, London, England
    Active Corporate (59 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

H. J. HEINZ FROZEN & CHILLED FOODS LIMITED

Period: 2000-01-20 ~ 2021-08-10
Company number: 02207650
Registered names
H. J. HEINZ FROZEN & CHILLED FOODS LIMITED - Dissolved
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 - 2000-01-20
    UB (ROSS YOUNG'S) LIMITED - 2000-01-20
    ROSS YOUNG'S LIMITED - 2000-01-20
    PROFILESWIFT LIMITED - 2000-01-20
    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 1
  • 1
    H J HEINZ 2000 PENSION TRUST LTD
    - now 04035855 01204854
    FILBUK 618 LIMITED - 2000-09-07
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.