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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 30
  • 1
    Wolford, Richard George
    Chief Executive Officer born in September 1944
    Individual (7 offsprings)
    Officer
    2012-03-09 ~ 2012-05-21
    OF - Director → CIF 0
  • 2
    Pease, Alexander Ward
    Chief Financial Officer born in November 1971
    Individual (5 offsprings)
    Officer
    2016-11-21 ~ 2018-03-26
    OF - Director → CIF 0
  • 3
    Neil, Steven Mead
    Executive Vice President born in June 1952
    Individual (12 offsprings)
    Officer
    2010-03-31 ~ 2012-03-09
    OF - Director → CIF 0
  • 4
    Mendes, Michael J
    Chief Executive Officer born in March 1963
    Individual (7 offsprings)
    Officer
    2010-03-31 ~ 2012-03-09
    OF - Director → CIF 0
  • 5
    Smith, Thomas
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    2018-03-26 ~ 2019-10-11
    OF - Director → CIF 0
  • 6
    Healy, William Cameron
    Director born in January 1951
    Individual (1 offspring)
    Officer
    ~ 2005-01-01
    OF - Director → CIF 0
  • 7
    Moses-roberts, Lindsey
    Born in May 1974
    Individual (20 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Driscoll, Andrew David
    Finance Director born in December 1973
    Individual (35 offsprings)
    Officer
    2020-01-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Davis, Paul Dean
    Chief Executive born in March 1957
    Individual (5 offsprings)
    Officer
    2005-11-30 ~ 2006-09-08
    OF - Director → CIF 0
  • 10
    Silcock, Raymond Peter
    Chief Financial Officer born in October 1950
    Individual (10 offsprings)
    Officer
    2013-07-10 ~ 2016-02-29
    OF - Director → CIF 0
  • 11
    Puckett, Rick
    Chief Financial Officer born in June 1953
    Individual (4 offsprings)
    Officer
    2016-02-29 ~ 2016-11-21
    OF - Director → CIF 0
  • 12
    Eissautier, Thibaut Guy, Mr.
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 13
    Khelladi, Othmane
    Principal born in September 1986
    Individual (20 offsprings)
    Officer
    2019-10-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 14
    Holland, Michael David
    Individual (2 offsprings)
    Officer
    1998-10-09 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 15
    Green, Caroline Jane
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 16
    Moore, Kevin Raymond George
    Born in April 1970
    Individual (44 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 17
    Abrams-rivera, Carlos Arturo
    Company Director born in April 1967
    Individual (5 offsprings)
    Officer
    2018-03-26 ~ 2019-10-11
    OF - Director → CIF 0
  • 18
    Lee, Carl
    Chief Executive Officer born in July 1959
    Individual (5 offsprings)
    Officer
    2016-02-29 ~ 2017-04-11
    OF - Director → CIF 0
  • 19
    Briant, Penelope Kate
    Partner born in February 1971
    Individual (31 offsprings)
    Officer
    2019-10-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 20
    Ainsworth, Ian Christopher
    Managing Director born in July 1963
    Individual (23 offsprings)
    Officer
    2020-01-31 ~ 2023-05-05
    OF - Director → CIF 0
  • 21
    Rodrigues, Jason Simon
    Partner born in August 1982
    Individual (35 offsprings)
    Officer
    2019-10-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 22
    Bradley, Jeremy Peter
    Managing Director born in September 1961
    Individual (13 offsprings)
    Officer
    2004-12-31 ~ 2011-04-04
    OF - Director → CIF 0
  • 23
    Driscoll, Brian James
    Chief Executive Officer born in January 1959
    Individual (8 offsprings)
    Officer
    2012-05-21 ~ 2016-02-29
    OF - Director → CIF 0
    2017-04-11 ~ 2018-03-26
    OF - Director → CIF 0
  • 24
    Meyer, Timothy Henry
    Director born in April 1943
    Individual (6 offsprings)
    Officer
    ~ 2005-11-30
    OF - Director → CIF 0
    Meyer, Timothy Henry
    Individual (6 offsprings)
    Officer
    ~ 1994-03-30
    OF - Secretary → CIF 0
  • 25
    Boakes, Rosemary
    Individual (1 offspring)
    Officer
    1994-03-30 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 26
    Hicks, Ashley James
    Managing Director born in September 1974
    Individual (37 offsprings)
    Officer
    2016-02-29 ~ 2023-04-01
    OF - Director → CIF 0
  • 27
    Nicholls, Lee Anthony
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Murphy, Michael Patrick
    Chief Financial Officer born in July 1958
    Individual (7 offsprings)
    Officer
    2012-03-09 ~ 2013-07-10
    OF - Director → CIF 0
  • 29
    Atkinson, Katherine Susan
    Individual (31 offsprings)
    Officer
    2005-01-01 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 30
    DFKA UK HOLDINGS LIMITED
    07235294 05871442
    38, Barnard Road, Bowthorpe Employment Area, Norwich, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

KETTLE FOODS LTD.

Period: 1990-11-22 ~ now
Company number: 02238320
Registered names
KETTLE FOODS LTD. - now
INTERCEDE 539 LIMITED - 1988-06-06 03912950... (more)
Standard Industrial Classification
10310 - Processing And Preserving Of Potatoes
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • KETTLE FOODS LTD.
    Info
    THE KETTLE CRISP COMPANY LIMITED - 1990-11-22
    INTERCEDE 539 LIMITED - 1990-11-22
    Registered number 02238320
    38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk NR5 9JP
    PRIVATE LIMITED COMPANY incorporated on 1988-03-31 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • KETTLE FOODS LTD.
    S
    Registered number 02238320
    38, Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, England, NR5 9JP
    Private Company Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 1
  • KETTLE FOODS LTD
    S
    Registered number 02238320
    38, Barnard Road, Bowthorpe, Norwich, Norfolk, United Kingdom, NR5 9JP
    Private Company Limited By Shares in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CORNPOPPERS LIMITED
    - now 04573490
    LAKEHURST RESOURCES LIMITED - 2003-01-27
    38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-09-25 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    KETTLE GROWER SERVICES LIMITED
    - now 10767968
    KETTLE GROWERS GROUP LIMITED
    - 2018-12-14 10767968
    38 Barnard Road, Bowthorpe, Norwich, Norfolk
    Active Corporate (16 parents)
    Person with significant control
    2017-05-12 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.