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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 4
  • 1
    Rayburn, Samuel Veijo
    Individual (16 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Purpura, Miroslaw
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Yarnall, Richard William
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2013-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Suite 4, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2025-05-04 ~ 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
Ceased 37
  • 1
    Patel, Khandubhai Parbhubhai
    Finance Director born in August 1951
    Individual
    Officer
    1995-03-01 ~ 1999-09-01
    OF - Director → CIF 0
    Patel, Khandubhai Parbhubhai
    Finance Director
    Individual
    Officer
    1995-03-01 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 2
    Partridge, Michael John
    Company Director born in July 1945
    Individual
    Officer
    1996-10-01 ~ 1999-01-14
    OF - Director → CIF 0
  • 3
    Sayatovic, Wayne Peter
    Company Director born in February 1946
    Individual
    Officer
    1999-12-15 ~ 2004-01-31
    OF - Director → CIF 0
  • 4
    Kreps, Robert W
    President born in October 1946
    Individual
    Officer
    2002-02-28 ~ 2008-06-16
    OF - Director → CIF 0
  • 5
    Bohunicky, Brian J
    Vp Controller born in April 1954
    Individual
    Officer
    2004-02-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 6
    Lamley, Timothy
    Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
    Lamley, Timothy
    Individual (4 offsprings)
    Officer
    ~ 1994-10-31
    OF - Secretary → CIF 0
  • 7
    Noel, Mark Christopher
    Finance Director born in October 1964
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2007-04-06
    OF - Director → CIF 0
    Noel, Mark Christopher
    Operations Director born in October 1964
    Individual (3 offsprings)
    2008-06-16 ~ 2013-06-30
    OF - Director → CIF 0
    Noel, Mark Christopher
    Finance Director
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 8
    Kysor, William Dale
    Company Director born in October 1947
    Individual
    Officer
    1999-12-15 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Anderson, Lisa Michelle
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 10
    Hentzen Iii, Herbert Dick
    Company Director born in December 1958
    Individual
    Officer
    1999-12-15 ~ 2001-10-01
    OF - Director → CIF 0
  • 11
    Boyd, Craig Troupe
    Attorney born in March 1947
    Individual (1 offspring)
    Officer
    2007-08-21 ~ 2012-02-03
    OF - Director → CIF 0
    Boyd, Craig Troupe
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 12
    Williams, John Barrie
    Engineer born in January 1946
    Individual
    Officer
    ~ 1993-08-02
    OF - Director → CIF 0
  • 13
    Andrews, Peter Joseph
    Company Executive born in March 1947
    Individual
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 14
    Grogan, William Kevin
    Business Executive born in June 1978
    Individual
    Officer
    2022-07-14 ~ 2023-09-15
    OF - Director → CIF 0
  • 15
    Kurish, John Alexander
    General Manager born in February 1963
    Individual
    Officer
    2012-02-03 ~ 2012-08-08
    OF - Director → CIF 0
  • 16
    Peters, Nicholas John
    Finance Director born in February 1965
    Individual (1 offspring)
    Officer
    2007-04-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Mason, Frank William
    Company Director born in October 1952
    Individual
    Officer
    1999-04-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 18
    Coggins, Richard Clive
    Sales Director born in March 1947
    Individual
    Officer
    1999-04-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 19
    Reynolds, Robert
    Human Resources born in October 1958
    Individual (1 offspring)
    Officer
    2013-06-29 ~ 2017-03-01
    OF - Director → CIF 0
  • 20
    Hall, Derek
    Engineer born in December 1952
    Individual
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 21
    Windmuller, David Todd
    Company Director born in October 1957
    Individual
    Officer
    1999-12-15 ~ 2004-01-31
    OF - Director → CIF 0
  • 22
    Moore, Arthur Dennis
    Company Executive born in August 1928
    Individual
    Officer
    ~ 1993-11-02
    OF - Director → CIF 0
  • 23
    Brayne, Michael John
    Company Director born in September 1942
    Individual
    Officer
    1992-08-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 24
    Brugioni, Val
    Vp Controller born in August 1947
    Individual
    Officer
    2001-10-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 25
    Miller, Keith Brian
    Business Executive born in March 1959
    Individual
    Officer
    2023-10-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 26
    Myszak, Jenna
    Born in March 1976
    Individual (1 offspring)
    Officer
    2022-07-14 ~ 2025-12-12
    OF - Director → CIF 0
  • 27
    Elwick, Daniel Edward
    Director born in October 1954
    Individual
    Officer
    1995-07-14 ~ 1999-03-29
    OF - Director → CIF 0
  • 28
    Goddard, Mark
    Manager born in July 1963
    Individual
    Officer
    2017-03-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 29
    Ferrari, Fabio Giancarlo Maria
    Business Executive born in June 1962
    Individual
    Officer
    2018-05-11 ~ 2022-07-14
    OF - Director → CIF 0
  • 30
    Gotts, Derek
    Manager born in September 1961
    Individual (6 offsprings)
    Officer
    2005-11-14 ~ 2008-05-17
    OF - Director → CIF 0
  • 31
    Hanigan, Brian Patrick
    Individual
    Officer
    2016-05-03 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 32
    Appleton, Ronald Terence
    Accountant born in February 1942
    Individual
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 33
    Simmons, William Lee
    General Manager born in October 1971
    Individual
    Officer
    2012-08-08 ~ 2022-07-14
    OF - Director → CIF 0
  • 34
    Notaro, Frank James
    Company Director born in November 1963
    Individual
    Officer
    1999-12-15 ~ 2007-08-21
    OF - Director → CIF 0
  • 35
    Thompson, Andrew
    Engineer born in January 1954
    Individual
    Officer
    ~ 1993-12-20
    OF - Director → CIF 0
  • 36
    3100, Sanders Road, Suite 301, Northbrook, Illinois, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-04
    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
  • 37
    100 New Bridge Street, London
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1999-12-15 ~ 2022-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GODIVA PRODUCTS LIMITED

Previous name
LAW 127 LIMITED - 1990-01-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GODIVA PRODUCTS LIMITED
    Info
    LAW 127 LIMITED - 1990-01-18
    Registered number 02354299
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1989-03-02 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • GODIVA PRODUCTS LIMITED
    S
    Registered number 02354299
    Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GODIVA LIMITED - 2009-01-02
    SEITHAL LIMITED - 1999-04-08
    SPP LIMITED - 1989-03-03
    SEITHAL LIMITED - 1985-01-14
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.