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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 50
  • 1
    Rathbone, Adam
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Andrew Paul
    Human Resources Director born in September 1950
    Individual (9 offsprings)
    Officer
    1998-06-05 ~ 2005-08-16
    OF - Director → CIF 0
    Taylor, Andrew Paul
    Hr Director born in September 1950
    Individual (9 offsprings)
    2005-12-09 ~ 2006-04-12
    OF - Director → CIF 0
  • 3
    De Souza, Aubrey Joseph
    Individual (6 offsprings)
    Officer
    2001-12-01 ~ 2005-08-16
    OF - Secretary → CIF 0
    2006-01-05 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 4
    Favre, Julien Karma
    Country Finance Director born in August 1981
    Individual (9 offsprings)
    Officer
    2014-11-17 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    White, Victoria Louise
    Individual (20 offsprings)
    Officer
    2016-04-15 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 6
    Zabier, Ruby Anita
    Accountant
    Individual (4 offsprings)
    Officer
    1998-06-15 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 7
    Price, Garry James
    Cfo Uk & Ireland born in October 1961
    Individual (13 offsprings)
    Officer
    2006-04-28 ~ 2011-11-11
    OF - Director → CIF 0
  • 8
    Small, Kim Haley
    Director born in November 1951
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 2001-06-29
    OF - Director → CIF 0
  • 9
    Cheese, Gerald Rex
    Director born in December 1942
    Individual (5 offsprings)
    Officer
    2000-12-18 ~ 2005-08-16
    OF - Director → CIF 0
  • 10
    Hughes, Michael Edward
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    1994-02-14 ~ 1999-03-26
    OF - Director → CIF 0
  • 11
    Marney, Michael George
    Accountant
    Individual (8 offsprings)
    Officer
    1997-04-30 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 12
    Paganucci, Walter, Mr.
    Finance Director born in April 1988
    Individual (21 offsprings)
    Officer
    2019-10-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 13
    Hill, Matthew Alexander
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2012-05-18 ~ 2013-08-22
    OF - Director → CIF 0
  • 14
    Dicks, Eric
    Director born in August 1942
    Individual (1 offspring)
    Officer
    1991-09-01 ~ 1993-10-15
    OF - Director → CIF 0
  • 15
    Burdon, Richard Thomas
    Director born in May 1940
    Individual (10 offsprings)
    Officer
    (before 1991-06-08) ~ 1997-02-28
    OF - Director → CIF 0
  • 16
    Bruce, Christopher John
    Director born in December 1951
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 1994-01-31
    OF - Director → CIF 0
  • 17
    Vogus, Danny Lee
    Individual (19 offsprings)
    Officer
    2005-12-09 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 18
    Hassani, Nargis
    Individual (20 offsprings)
    Officer
    2014-04-01 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 19
    Garnett, John David
    Managing Director born in July 1968
    Individual (7 offsprings)
    Officer
    2005-12-09 ~ 2006-04-12
    OF - Director → CIF 0
  • 20
    Christley, Simon Michael
    Finance Director born in September 1957
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 21
    Walker, Robin Peter
    Director born in January 1954
    Individual (22 offsprings)
    Officer
    1991-09-23 ~ 1996-03-31
    OF - Director → CIF 0
  • 22
    Fa, Lucien
    Managing Director born in November 1944
    Individual (10 offsprings)
    Officer
    1994-01-03 ~ 2002-07-12
    OF - Director → CIF 0
  • 23
    Fennell, Nicholas
    Director born in December 1946
    Individual (4 offsprings)
    Officer
    (before 1991-06-08) ~ 1991-09-01
    OF - Director → CIF 0
  • 24
    Ward, Clodagh Anne
    Uk Commercial Director born in December 1965
    Individual (11 offsprings)
    Officer
    2005-08-16 ~ 2005-12-09
    OF - Director → CIF 0
    Ward, Clodagh Anne
    Commercial Director born in December 1965
    Individual (11 offsprings)
    2006-04-28 ~ 2006-11-10
    OF - Director → CIF 0
  • 25
    Brown, Matthew James Hakesley
    Country Finance Director Uk & Ireland born in March 1975
    Individual (9 offsprings)
    Officer
    2013-08-22 ~ 2014-11-28
    OF - Director → CIF 0
  • 26
    Campbell, John Joseph
    Cfo born in November 1965
    Individual (10 offsprings)
    Officer
    2011-11-11 ~ 2013-08-22
    OF - Director → CIF 0
  • 27
    Horen, Jean Claude
    Director born in March 1946
    Individual (8 offsprings)
    Officer
    (before 1991-06-08) ~ 2000-12-31
    OF - Director → CIF 0
  • 28
    Cicio, Anthony
    Accountant born in February 1963
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2004-08-01
    OF - Director → CIF 0
  • 29
    Cantlay, Peter Alexander Charles
    Individual (5 offsprings)
    Officer
    (before 1991-06-08) ~ 1997-04-30
    OF - Secretary → CIF 0
  • 30
    Zinsou, Lionel
    Managing Director born in October 1954
    Individual (5 offsprings)
    Officer
    1992-08-07 ~ 1994-01-03
    OF - Director → CIF 0
  • 31
    Giscard D Estaing, Henri, Monseur
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    (before 1991-06-08) ~ 1992-08-07
    OF - Director → CIF 0
  • 32
    Hammond, Jack David
    Sales Director born in October 1950
    Individual (4 offsprings)
    Officer
    1999-03-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 33
    Milich, Daniel George
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    2005-08-16 ~ 2005-12-09
    OF - Director → CIF 0
  • 34
    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
  • 35
    Douglas, Suzanne
    Chief Marketing Officer born in February 1963
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 36
    Hans, John Joseph
    European Vp Purchasing born in July 1960
    Individual (3 offsprings)
    Officer
    2006-12-06 ~ 2011-09-01
    OF - Director → CIF 0
  • 37
    Mcconnon, Peter Joseph Steven
    Chief Supply Chain Officer born in February 1960
    Individual (5 offsprings)
    Officer
    2006-12-06 ~ 2007-09-14
    OF - Director → CIF 0
  • 38
    Pare, Jean Philippe Bernard
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    2003-01-06 ~ 2005-08-16
    OF - Director → CIF 0
  • 39
    Street, Pamela Joan
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    1991-09-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 40
    Pasquesoone, Daniel Charles Maurice Georges
    Company Director born in February 1949
    Individual (6 offsprings)
    Officer
    2004-08-01 ~ 2005-08-16
    OF - Director → CIF 0
  • 41
    Jones, Philip David
    Managing Director, Uk & Ireland born in March 1968
    Individual (4 offsprings)
    Officer
    2013-08-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 42
    Bailey, Robert Kenneth Charles
    Director born in February 1950
    Individual (14 offsprings)
    Officer
    2005-08-16 ~ 2006-04-28
    OF - Director → CIF 0
  • 43
    Cheung, Humbert Kam Hung
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2025-04-12 ~ now
    OF - Director → CIF 0
  • 44
    Miller, Jane
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    2005-08-16 ~ 2005-12-09
    OF - Director → CIF 0
  • 45
    Page, Christine
    Vice President Controller born in August 1962
    Individual (21 offsprings)
    Officer
    2005-12-09 ~ 2025-04-11
    OF - Director → CIF 0
  • 46
    Hempstead, James Oldham
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    (before 1991-06-08) ~ 1996-03-31
    OF - Director → CIF 0
  • 47
    Jones, Michael Evan Victor
    Purchasing Director born in October 1947
    Individual (1 offspring)
    Officer
    1994-01-10 ~ 1998-06-05
    OF - Director → CIF 0
  • 48
    Marsden, Andrew Charles
    Marketing Director born in September 1956
    Individual (27 offsprings)
    Officer
    1994-08-01 ~ 1996-03-03
    OF - Director → CIF 0
  • 49
    Leiper, Janice Kathleen Mary
    Individual (28 offsprings)
    Officer
    2005-08-16 ~ 2006-01-05
    OF - Secretary → CIF 0
    More, Janice Kathleen Mary
    Individual (28 offsprings)
    Officer
    2006-04-25 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 50
    H.J. HEINZ COMPANY LIMITED - now 08311505 00147624... (more)
    HEINZ DE1 LIMITED - 2013-04-29
    The Shard, London Bridge Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HP FOODS LIMITED

Period: 1988-05-16 ~ now
Company number: 02251694
Registered names
HP FOODS LIMITED - now 00206331
RUNWILLOW LIMITED - 1988-05-16
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs

Related profiles found in government register
  • HP FOODS LIMITED
    Info
    RUNWILLOW LIMITED - 1988-05-16
    Registered number 02251694
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1988-05-05 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • HP FOODS LTD
    S
    Registered number 2251694
    South Building, Hayes End Road, Hayes, England, UB4 8AL
    Private Limited in England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASIAN RESTAURANTS LIMITED
    - now 02695694
    AMOY FOODS EUROPE LIMITED - 2005-07-05
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    H.J. HEINZ FOODS UK LIMITED
    08322668
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.