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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
    Nicholls, Lee Anthony
    Born in May 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Eissautier, Thibaut Guy, Mr.
    Born in June 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Kevin Raymond George
    Born in April 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Moses-roberts, Lindsey
    Born in May 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address38, Barnard Road, Bowthorpe Employment Area, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Murphy, Michael Patrick
    Chief Financial Officer born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2013-07-10
    OF - Director → CIF 0
  • 2
    Briant, Penelope Kate
    Partner born in February 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Pease, Alexander Ward
    Chief Financial Officer born in November 1971
    Individual
    Officer
    icon of calendar 2016-11-21 ~ 2018-03-26
    OF - Director → CIF 0
  • 4
    Silcock, Raymond Peter
    Chief Financial Officer born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-10 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Lee, Carl
    Chief Executive Officer born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-29 ~ 2017-04-11
    OF - Director → CIF 0
  • 6
    Meyer, Timothy Henry
    Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 2005-11-30
    OF - Director → CIF 0
    Meyer, Timothy Henry
    Individual
    Officer
    icon of calendar ~ 1994-03-30
    OF - Secretary → CIF 0
  • 7
    Smith, Thomas
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2018-03-26 ~ 2019-10-11
    OF - Director → CIF 0
  • 8
    Atkinson, Katherine Susan
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 9
    Neil, Steven Mead
    Executive Vice President born in June 1952
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2012-03-09
    OF - Director → CIF 0
  • 10
    Bradley, Jeremy Peter
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2011-04-04
    OF - Director → CIF 0
  • 11
    Driscoll, Brian James
    Chief Executive Officer born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2016-02-29
    OF - Director → CIF 0
    icon of calendar 2017-04-11 ~ 2018-03-26
    OF - Director → CIF 0
  • 12
    Ainsworth, Ian Christopher
    Managing Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2023-05-05
    OF - Director → CIF 0
  • 13
    Khelladi, Othmane
    Principal born in September 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 14
    Mendes, Michael J
    Chief Executive Officer born in March 1963
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2012-03-09
    OF - Director → CIF 0
  • 15
    Puckett, Rick
    Chief Financial Officer born in June 1953
    Individual
    Officer
    icon of calendar 2016-02-29 ~ 2016-11-21
    OF - Director → CIF 0
  • 16
    Holland, Michael David
    Individual
    Officer
    icon of calendar 1998-10-09 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 17
    Healy, William Cameron
    Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 2005-01-01
    OF - Director → CIF 0
  • 18
    Hicks, Ashley James
    Managing Director born in September 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2023-04-01
    OF - Director → CIF 0
  • 19
    Davis, Paul Dean
    Chief Executive born in March 1957
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2006-09-08
    OF - Director → CIF 0
  • 20
    Green, Caroline Jane
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 21
    Wolford, Richard George
    Chief Executive Officer born in September 1944
    Individual
    Officer
    icon of calendar 2012-03-09 ~ 2012-05-21
    OF - Director → CIF 0
  • 22
    Rodrigues, Jason Simon
    Partner born in August 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 23
    Boakes, Rosemary
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 24
    Abrams-rivera, Carlos Arturo
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2018-03-26 ~ 2019-10-11
    OF - Director → CIF 0
  • 25
    Driscoll, Andrew David
    Finance Director born in December 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

KETTLE FOODS LTD.

Previous names
THE KETTLE CRISP COMPANY LIMITED - 1990-11-22
INTERCEDE 539 LIMITED - 1988-06-06
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
10310 - Processing And Preserving Of Potatoes

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
    icon of address38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk NR5 9JP
    PRIVATE LIMITED COMPANY incorporated on 1988-03-31 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • KETTLE FOODS LTD.
    S
    Registered number 02238320
    icon of address38, 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
    icon of address38, 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
Active 2
  • 1
    LAKEHURST RESOURCES LIMITED - 2003-01-27
    icon of address38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    KETTLE GROWERS GROUP LIMITED - 2018-12-14
    icon of address38 Barnard Road, Bowthorpe, Norwich, Norfolk
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.