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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 3
  • 1
    Cheung, Humbert Kam Hung
    Born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Rathbone, Adam
    Born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ now
    OF - Director → CIF 0
  • 3
    H.J. HEINZ COMPANY LIMITED - now
    HEINZ DE1 LIMITED - 2013-04-29
    icon of addressThe Shard, London Bridge Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 47
  • 1
    Garnett, John David
    Managing Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-09 ~ 2006-04-12
    OF - Director → CIF 0
  • 2
    Hammond, Jack David
    Sales Director born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Walker, Robin Peter
    Director born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-09-23 ~ 1996-03-31
    OF - Director → CIF 0
  • 4
    Marsden, Andrew Charles
    Marketing Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1996-03-03
    OF - Director → CIF 0
  • 5
    Price, Garry James
    Cfo Uk & Ireland born in October 1961
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2011-11-11
    OF - Director → CIF 0
  • 6
    Vogus, Danny Lee
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 7
    Hughes, Michael Edward
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1994-02-14 ~ 1999-03-26
    OF - Director → CIF 0
  • 8
    Milich, Daniel George
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2005-12-09
    OF - Director → CIF 0
  • 9
    Page, Christine
    Vice President Controller born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2025-04-11
    OF - Director → CIF 0
  • 10
    Giscard D Estaing, Henri, Monseur
    Director born in October 1956
    Individual
    Officer
    icon of calendar ~ 1992-08-07
    OF - Director → CIF 0
  • 11
    Hill, Matthew Alexander
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2013-08-22
    OF - Director → CIF 0
  • 12
    Hans, John Joseph
    European Vp Purchasing born in July 1960
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2011-09-01
    OF - Director → CIF 0
  • 13
    Paganucci, Walter, Mr.
    Finance Director born in April 1988
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 14
    Bruce, Christopher John
    Director born in December 1951
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 15
    Fa, Lucien
    Managing Director born in November 1944
    Individual
    Officer
    icon of calendar 1994-01-03 ~ 2002-07-12
    OF - Director → CIF 0
  • 16
    Miller, Jane
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2005-12-09
    OF - Director → CIF 0
  • 17
    Zabier, Ruby Anita
    Accountant
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 18
    Pare, Jean Philippe Bernard
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2005-08-16
    OF - Director → CIF 0
  • 19
    Burdon, Richard Thomas
    Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 20
    Leiper, Janice Kathleen Mary
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2006-01-05
    OF - Secretary → CIF 0
    More, Janice Kathleen Mary
    Individual
    Officer
    icon of calendar 2006-04-25 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 21
    Fennell, Nicholas
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-09-01
    OF - Director → CIF 0
  • 22
    Christley, Simon Michael
    Finance Director born in September 1957
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 23
    White, Victoria Louise
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 24
    Zinsou, Lionel
    Managing Director born in October 1954
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1994-01-03
    OF - Director → CIF 0
  • 25
    Hassani, Nargis
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 26
    Dicks, Eric
    Director born in August 1942
    Individual
    Officer
    icon of calendar 1991-09-01 ~ 1993-10-15
    OF - Director → CIF 0
  • 27
    Bailey, Robert Kenneth Charles
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-16 ~ 2006-04-28
    OF - Director → CIF 0
  • 28
    De Souza, Aubrey Joseph
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2005-08-16
    OF - Secretary → CIF 0
    icon of calendar 2006-01-05 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 29
    Pasquesoone, Daniel Charles Maurice Georges
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2005-08-16
    OF - Director → CIF 0
  • 30
    Hempstead, James Oldham
    Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 31
    Taylor, Andrew Paul
    Human Resources Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-05 ~ 2005-08-16
    OF - Director → CIF 0
    Taylor, Andrew Paul
    Hr Director born in September 1950
    Individual (1 offspring)
    icon of calendar 2005-12-09 ~ 2006-04-12
    OF - Director → CIF 0
  • 32
    Cicio, Anthony
    Accountant born in February 1963
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2004-08-01
    OF - Director → CIF 0
  • 33
    Douglas, Suzanne
    Chief Marketing Officer born in February 1963
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 34
    Ward, Clodagh Anne
    Uk Commercial Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ 2005-12-09
    OF - Director → CIF 0
    Ward, Clodagh Anne
    Commercial Director born in December 1965
    Individual (3 offsprings)
    icon of calendar 2006-04-28 ~ 2006-11-10
    OF - Director → CIF 0
  • 35
    Mcconnon, Peter Joseph Steven
    Chief Supply Chain Officer born in February 1960
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2007-09-14
    OF - Director → CIF 0
  • 36
    Jones, Michael Evan Victor
    Purchasing Director born in October 1947
    Individual
    Officer
    icon of calendar 1994-01-10 ~ 1998-06-05
    OF - Director → CIF 0
  • 37
    Small, Kim Haley
    Director born in November 1951
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2001-06-29
    OF - Director → CIF 0
  • 38
    Jones, Philip David
    Managing Director, Uk & Ireland born in March 1968
    Individual
    Officer
    icon of calendar 2013-08-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 39
    Street, Pamela Joan
    Director born in June 1954
    Individual
    Officer
    icon of calendar 1991-09-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 40
    Campbell, John Joseph
    Cfo born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-11 ~ 2013-08-22
    OF - Director → CIF 0
  • 41
    Cantlay, Peter Alexander Charles
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Secretary → CIF 0
  • 42
    Favre, Julien Karma
    Country Finance Director born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-17 ~ 2019-10-01
    OF - Director → CIF 0
  • 43
    Irvine, Keith Graham
    Vice President Supply Chain Uk & Ireland born in November 1968
    Individual
    Officer
    icon of calendar 2010-08-25 ~ 2012-01-20
    OF - Director → CIF 0
  • 44
    Cheese, Gerald Rex
    Director born in December 1942
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2005-08-16
    OF - Director → CIF 0
  • 45
    Marney, Michael George
    Accountant
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 46
    Brown, Matthew James Hakesley
    Country Finance Director Uk & Ireland born in March 1975
    Individual
    Officer
    icon of calendar 2013-08-22 ~ 2014-11-28
    OF - Director → CIF 0
  • 47
    Horen, Jean Claude
    Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HP FOODS LIMITED

Previous name
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
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1988-05-05 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • HP FOODS LTD
    S
    Registered number 2251694
    icon of addressSouth Building, Hayes End Road, Hayes, England, UB4 8AL
    Private Limited in England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AMOY FOODS EUROPE LIMITED - 2005-07-05
    icon of addressThe Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Person with significant control
    icon of calendar 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
    icon of addressThe Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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