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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 39
  • 1
    Jackson, Peter Alexander Hughlings
    Born in March 1945
    Individual (1 offspring)
    Officer
    1992-03-17 ~ 1999-02-11
    OF - Director → CIF 0
  • 2
    Johnston, Brian David
    Born in April 1953
    Individual (6 offsprings)
    Officer
    1994-03-15 ~ 2017-04-28
    OF - Director → CIF 0
  • 3
    Hannan, Timothy Bernard
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2023-11-15 ~ 2023-12-21
    OF - Director → CIF 0
  • 4
    Mcwilliam, James Andrew David
    Born in December 1986
    Individual (5 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Denman, Charles, Rt Hon Lord
    Born in July 1916
    Individual (7 offsprings)
    Officer
    (before 1991-05-14) ~ 1993-10-05
    OF - Director → CIF 0
  • 6
    Brown, Murray David
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2009-05-11 ~ 2018-09-14
    OF - Director → CIF 0
  • 7
    Lorigan, Geoffrey Bevan
    Born in August 1950
    Individual (38 offsprings)
    Officer
    (before 1991-05-14) ~ 1991-10-29
    OF - Director → CIF 0
  • 8
    Hailes, Daniel Joseph
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2017-04-28 ~ 2017-10-04
    OF - Director → CIF 0
    Hailes, Daniel Joseph
    Individual (5 offsprings)
    Officer
    2012-12-31 ~ 2020-04-25
    OF - Secretary → CIF 0
  • 9
    Surveyor, David Robert
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2015-01-30 ~ 2022-12-20
    OF - Director → CIF 0
  • 10
    Browne, Niall
    Born in November 1972
    Individual (25 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 11
    Townshend, Ross Edwin
    Born in October 1953
    Individual (1 offspring)
    Officer
    1998-09-04 ~ 2001-03-02
    OF - Director → CIF 0
  • 12
    Henry, Alan Hugh
    Born in September 1949
    Individual (1 offspring)
    Officer
    1996-01-18 ~ 2009-05-11
    OF - Director → CIF 0
  • 13
    Jackson, Jeffrey Cliphane
    Born in September 1941
    Individual (1 offspring)
    Officer
    1992-03-17 ~ 1994-01-11
    OF - Director → CIF 0
  • 14
    Egan, Anthony Richard
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2002-11-14 ~ 2003-06-30
    OF - Director → CIF 0
  • 15
    Smith, Donna Grace
    Sales Director Uk & Europe born in June 1968
    Individual (9 offsprings)
    Officer
    2017-10-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 16
    Toy, Max Neville
    Born in September 1943
    Individual (4 offsprings)
    Officer
    (before 1991-05-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 17
    Horn, Michael Joseph
    Individual (5 offsprings)
    Officer
    2003-08-29 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 18
    Varghese-cowan, Aneesha
    Born in June 1982
    Individual (5 offsprings)
    Officer
    2024-04-30 ~ 2026-03-03
    OF - Director → CIF 0
  • 19
    Turner, John Frederick
    Born in June 1942
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 2008-01-17
    OF - Director → CIF 0
  • 20
    Poole, Geoffrey Owen
    Born in March 1947
    Individual (1 offspring)
    Officer
    1992-03-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 21
    Manson, Donald Norman
    Born in November 1938
    Individual (2 offsprings)
    Officer
    1994-01-11 ~ 1998-08-28
    OF - Director → CIF 0
  • 22
    O'callaghan, John Michael
    Chief Financial Officer born in January 1975
    Individual (5 offsprings)
    Officer
    2023-12-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 23
    Roberts, Murray Llewellyn
    Born in March 1951
    Individual (1 offspring)
    Officer
    2001-03-26 ~ 2002-11-14
    OF - Director → CIF 0
  • 24
    Cuff, Grant Raymond
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2014-12-19
    OF - Director → CIF 0
  • 25
    Lewis, Samuel
    Born in July 1944
    Individual (3 offsprings)
    Officer
    1999-02-25 ~ 2003-06-30
    OF - Director → CIF 0
  • 26
    Noakes, Ronald Alfred
    Born in March 1935
    Individual (5 offsprings)
    Officer
    1992-10-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 27
    Wiese, Willem Petrus
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2023-02-10 ~ 2026-01-06
    OF - Director → CIF 0
  • 28
    Murdoch, Alexander Douglas
    Born in May 1948
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 1991-08-22
    OF - Director → CIF 0
  • 29
    Richards, David William
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2003-09-05 ~ 2003-11-28
    OF - Director → CIF 0
  • 30
    Mathewson, Cameron James
    Individual (5 offsprings)
    Officer
    2020-04-25 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 31
    Scott, Helen Ruby
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ 2026-04-23
    OF - Director → CIF 0
  • 32
    Falconer, John Barnett
    Born in December 1932
    Individual (1 offspring)
    Officer
    1992-03-17 ~ 1998-02-05
    OF - Director → CIF 0
  • 33
    Johnston, Anthony Thomas
    Born in April 1957
    Individual (1 offspring)
    Officer
    2001-03-09 ~ 2001-03-26
    OF - Director → CIF 0
  • 34
    Kingston, Shane Samuel
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2018-09-17 ~ 2023-11-15
    OF - Director → CIF 0
  • 35
    Valentine, Ronald
    Individual (7 offsprings)
    Officer
    (before 1991-05-14) ~ 2003-08-29
    OF - Secretary → CIF 0
  • 36
    Williams, Thomas Gordon
    Born in March 1923
    Individual (5 offsprings)
    Officer
    (before 1991-05-14) ~ 1999-12-31
    OF - Director → CIF 0
  • 37
    Bettle, Richard Gilbert
    Born in June 1947
    Individual (1 offspring)
    Officer
    1991-10-29 ~ 1995-06-30
    OF - Director → CIF 0
  • 38
    Saksida, Kristian Thomas Dominic
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2022-11-15 ~ 2023-11-03
    OF - Director → CIF 0
  • 39
    ALLIANCE-GROUP LIMITED 08940830
    51, Don Street, Invergargill, New Zealand
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-10-01 ~ 2025-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEW ZEALAND HOLDINGS (UK) LIMITED

Period: 1988-11-29 ~ now
Company number: 02310689
Registered names
NEW ZEALAND HOLDINGS (UK) LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NEW ZEALAND HOLDINGS (UK) LIMITED
    Info
    BRAMLEY REEDS LIMITED - 1988-11-29
    Registered number 02310689
    Unit 6, Shepherdess Walk Buildings, Underwood Street, London N1 7LG
    PRIVATE LIMITED COMPANY incorporated on 1988-10-31 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-14
    CIF 0
  • NEW ZEALAND HOLDINGS (UK) LIMITED
    S
    Registered number missing
    140-142, St. John Street, London, England, EC1V 4UB
    Limited Company
    CIF 1 CIF 2 CIF 3
  • NEW ZEALAND HOLDINGS (UK) LIMITED
    S
    Registered number missing
    River House, Farringdon Road, London, England, EC1R 3AB
    Limited Company
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    ALLIANCE FOODS EUROPE LIMITED
    - now 02309782
    NEW ZEALAND MEAT PRODUCTS (UK) LIMITED - 2000-11-16
    NEW ZEALAND MEAT MARKETING (UK) LIMITED - 1988-12-12
    ELLIOTT STAR LIMITED - 1988-11-23
    Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-10-01 ~ 2025-12-01
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ALLIANCE GROUP (NZ) LIMITED
    - now 01256992
    NEW ZEALAND FARMERS LIMITED - 2015-05-16
    ASSOCIATED NEW ZEALAND FARMERS (U.K.) LIMITED - 1995-02-23
    DIKAPPA (NUMBER 60) LIMITED - 1976-12-31
    Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-10-01 ~ 2025-12-01
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    NEW ZEALAND FARMERS LIMITED
    - now 01491533 01256992
    MACPHERSON NEW ZEALAND PRODUCE CO. LIMITED - 2015-06-15
    LEGIBUS NINETY-THREE LIMITED - 1980-12-31
    25a, Unit 6 Underwood Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-10-01 ~ 2025-12-01
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    NEW ZEALAND PRODUCE (UK) LIMITED
    - now 02310698
    AFFCO EUROPE LIMITED - 2001-03-20
    NEW ZEALAND PRODUCE (UK) LIMITED - 2000-11-16
    GRAHAM REEDS LIMITED - 1988-11-21
    Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-10-01 ~ 2025-12-01
    CIF 3 - 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.