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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
    Hassani, Nargis
    Individual (20 offsprings)
    Officer
    2014-04-01 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 2
    Price, Garry James
    Born in October 1961
    Individual (13 offsprings)
    Officer
    2006-04-28 ~ 2011-11-11
    OF - Director → CIF 0
  • 3
    Dicks, Eric
    Born in August 1942
    Individual (1 offspring)
    Officer
    1991-09-01 ~ 1993-10-15
    OF - Director → CIF 0
  • 4
    Brown, Matthew James Hakesley
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2013-08-22 ~ 2014-11-28
    OF - Director → CIF 0
  • 5
    Rathbone, Adam
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Hempstead, James Oldham
    Born in March 1946
    Individual (4 offsprings)
    Officer
    (before 1991-06-08) ~ 1996-03-31
    OF - Director → CIF 0
  • 7
    Street, Pamela Joan
    Born in June 1954
    Individual (5 offsprings)
    Officer
    1991-09-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Milich, Daniel George
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2005-08-16 ~ 2005-12-09
    OF - Director → CIF 0
  • 9
    Walker, Robin Peter
    Born in January 1954
    Individual (22 offsprings)
    Officer
    1991-09-23 ~ 1996-03-31
    OF - Director → CIF 0
  • 10
    Bailey, Robert Kenneth Charles
    Born in February 1950
    Individual (14 offsprings)
    Officer
    2005-08-16 ~ 2006-04-28
    OF - Director → CIF 0
  • 11
    Mcconnon, Peter Joseph Steven
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2006-12-06 ~ 2007-09-14
    OF - Director → CIF 0
  • 12
    Garnett, John David
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2005-12-09 ~ 2006-04-12
    OF - Director → CIF 0
  • 13
    Jones, Michael Evan Victor
    Born in October 1947
    Individual (1 offspring)
    Officer
    1994-01-10 ~ 1998-06-05
    OF - Director → CIF 0
  • 14
    Christley, Simon Michael
    Born in September 1957
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 15
    Douglas, Suzanne
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 16
    Cheese, Gerald Rex
    Born in December 1942
    Individual (5 offsprings)
    Officer
    2000-12-18 ~ 2005-08-16
    OF - Director → CIF 0
  • 17
    Zinsou, Lionel
    Born in October 1954
    Individual (5 offsprings)
    Officer
    1992-08-07 ~ 1994-01-03
    OF - Director → CIF 0
  • 18
    Hammond, Jack David
    Born in October 1950
    Individual (4 offsprings)
    Officer
    1999-03-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Hughes, Michael Edward
    Born in September 1945
    Individual (2 offsprings)
    Officer
    1994-02-14 ~ 1999-03-26
    OF - Director → CIF 0
  • 20
    Miller, Jane
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2005-08-16 ~ 2005-12-09
    OF - Director → CIF 0
  • 21
    Zabier, Ruby Anita
    Individual (4 offsprings)
    Officer
    1998-06-15 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 22
    Paganucci, Walter, Mr.
    Finance Director born in April 1988
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 23
    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
  • 24
    Cicio, Anthony
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2004-08-01
    OF - Director → CIF 0
  • 25
    Pare, Jean Philippe Bernard
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2003-01-06 ~ 2005-08-16
    OF - Director → CIF 0
  • 26
    Hill, Matthew Alexander
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2012-05-18 ~ 2013-08-22
    OF - Director → CIF 0
  • 27
    Jones, Philip David
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2013-08-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 28
    Cheung, Humbert Kam Hung
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2025-04-12 ~ now
    OF - Director → CIF 0
  • 29
    Leiper, Janice Kathleen Mary
    Individual (30 offsprings)
    Officer
    2005-08-16 ~ 2006-01-05
    OF - Secretary → CIF 0
    More, Janice Kathleen Mary
    Individual (30 offsprings)
    Officer
    2006-04-25 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 30
    Horen, Jean Claude
    Born in March 1946
    Individual (9 offsprings)
    Officer
    (before 1991-06-08) ~ 2000-12-31
    OF - Director → CIF 0
  • 31
    Bruce, Christopher John
    Born in December 1951
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 1994-01-31
    OF - Director → CIF 0
  • 32
    White, Victoria Louise
    Individual (20 offsprings)
    Officer
    2016-04-15 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 33
    Giscard D Estaing, Henri, Monseur
    Born in October 1956
    Individual (10 offsprings)
    Officer
    (before 1991-06-08) ~ 1992-08-07
    OF - Director → CIF 0
  • 34
    Favre, Julien Karma
    Born in August 1981
    Individual (9 offsprings)
    Officer
    2014-11-17 ~ 2019-10-01
    OF - Director → CIF 0
  • 35
    Campbell, John Joseph
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2011-11-11 ~ 2013-08-22
    OF - Director → CIF 0
  • 36
    Fennell, Nicholas
    Born in December 1946
    Individual (4 offsprings)
    Officer
    (before 1991-06-08) ~ 1991-09-01
    OF - Director → CIF 0
  • 37
    Irvine, Keith Graham
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2010-08-25 ~ 2012-01-20
    OF - Director → CIF 0
  • 38
    Cantlay, Peter Alexander Charles
    Individual (5 offsprings)
    Officer
    (before 1991-06-08) ~ 1997-04-30
    OF - Secretary → CIF 0
  • 39
    Pasquesoone, Daniel Charles Maurice Georges
    Born in February 1949
    Individual (7 offsprings)
    Officer
    2004-08-01 ~ 2005-08-16
    OF - Director → CIF 0
  • 40
    Marney, Michael George
    Individual (8 offsprings)
    Officer
    1997-04-30 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 41
    De Souza, Aubrey Joseph
    Individual (7 offsprings)
    Officer
    2001-12-01 ~ 2005-08-16
    OF - Secretary → CIF 0
    2006-01-05 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 42
    Small, Kim Haley
    Born in November 1951
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 2001-06-29
    OF - Director → CIF 0
  • 43
    Burdon, Richard Thomas
    Born in May 1940
    Individual (11 offsprings)
    Officer
    (before 1991-06-08) ~ 1997-02-28
    OF - Director → CIF 0
  • 44
    Vogus, Danny Lee
    Individual (19 offsprings)
    Officer
    2005-12-09 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 45
    Marsden, Andrew Charles
    Born in September 1956
    Individual (27 offsprings)
    Officer
    1994-08-01 ~ 1996-03-03
    OF - Director → CIF 0
  • 46
    Page, Christine
    Vice President Controller born in August 1962
    Individual (21 offsprings)
    Officer
    2005-12-09 ~ 2025-04-11
    OF - Director → CIF 0
  • 47
    Fa, Lucien
    Born in November 1944
    Individual (10 offsprings)
    Officer
    1994-01-03 ~ 2002-07-12
    OF - Director → CIF 0
  • 48
    Taylor, Andrew Paul
    Born in September 1950
    Individual (9 offsprings)
    Officer
    1998-06-05 ~ 2005-08-16
    OF - Director → CIF 0
    2005-12-09 ~ 2006-04-12
    OF - Director → CIF 0
  • 49
    Hans, John Joseph
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2006-12-06 ~ 2011-09-01
    OF - Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HP FOODS LIMITED

Period: 1988-05-16 ~ now
Company number: 02251694 00206331
Registered names
HP FOODS LIMITED - now 00206331
RUNWILLOW LIMITED - 1988-05-16
Recent 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 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-04
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 14 July 2026 and licensed under the Open Government Licence v3.0.