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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 44
  • 1
    Brazlavsky, Phillip
    Individual (3 offsprings)
    Officer
    2005-11-23 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 2
    Fucile, Filippo
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2001-02-27 ~ 2003-08-15
    OF - Director → CIF 0
  • 3
    Carbonell, Robert Joseph, Dr
    Born in March 1927
    Individual (2 offsprings)
    Officer
    ~ 1993-09-27
    OF - Director → CIF 0
  • 4
    Allen, Leon Robert
    Born in April 1939
    Individual (10 offsprings)
    Officer
    ~ 1993-09-27
    OF - Director → CIF 0
  • 5
    Rankin, David
    Born in December 1931
    Individual (1 offspring)
    Officer
    1992-12-31 ~ 1997-05-31
    OF - Director → CIF 0
  • 6
    Hunt, Timothy James
    Individual (2 offsprings)
    Officer
    ~ 2001-10-04
    OF - Secretary → CIF 0
  • 7
    Marsegaglia, Aldo
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2002-09-24 ~ 2003-08-15
    OF - Director → CIF 0
  • 8
    Warner, Thomas Fiore
    Born in June 1947
    Individual (4 offsprings)
    Officer
    2003-02-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Diemont, Nicholas Jan
    Born in November 1945
    Individual (1 offspring)
    Officer
    1992-12-31 ~ 1993-12-15
    OF - Director → CIF 0
  • 10
    Sola, Enrico
    Born in July 1943
    Individual (2 offsprings)
    Officer
    ~ 1996-10-11
    OF - Director → CIF 0
  • 11
    De Lavalette, Francois
    Born in January 1945
    Individual (6 offsprings)
    Officer
    1996-11-28 ~ 1998-04-30
    OF - Director → CIF 0
  • 12
    Danowa, Paul Singh
    Born in January 1936
    Individual (5 offsprings)
    Officer
    1993-03-11 ~ 2001-05-09
    OF - Director → CIF 0
  • 13
    Thorpe, Stephen
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2003-02-03 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Boustred, William Graham
    Born in May 1925
    Individual (2 offsprings)
    Officer
    1992-12-31 ~ 1997-08-07
    OF - Director → CIF 0
  • 15
    Elphick, Clifford Thomas
    Born in October 1960
    Individual (4 offsprings)
    Officer
    1992-12-31 ~ 1998-08-24
    OF - Director → CIF 0
  • 16
    Hawkins, Andrew Peter
    Born in June 1958
    Individual (17 offsprings)
    Officer
    1996-09-23 ~ 1997-06-19
    OF - Director → CIF 0
  • 17
    Robertson, Robert Sinclair
    Born in December 1951
    Individual (49 offsprings)
    Officer
    1992-12-31 ~ 1997-07-14
    OF - Director → CIF 0
  • 18
    Di Bella, Stefano
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2001-02-27 ~ 2002-09-24
    OF - Director → CIF 0
  • 19
    Trahar, Anthony John
    Born in June 1949
    Individual (20 offsprings)
    Officer
    1992-12-31 ~ 1998-08-24
    OF - Director → CIF 0
  • 20
    Dempsey, Cecelia
    Individual (3 offsprings)
    Officer
    2019-02-18 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 21
    Hamway, Nigel Jonathon
    Born in June 1956
    Individual (33 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 22
    Conway, Linda Denise
    Born in July 1958
    Individual (1 offspring)
    Officer
    2008-05-02 ~ 2018-01-01
    OF - Director → CIF 0
  • 23
    Johnston, Douglas Hugh Bathgate
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1992-12-31 ~ 1996-05-31
    OF - Director → CIF 0
  • 24
    Littauer, Svend
    Individual (30 offsprings)
    Officer
    2004-02-09 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 25
    Bartoli, Jean-pierre
    Born in October 1950
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 26
    Renino, Gianpaolo
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 27
    Imerman, Samuel
    Born in September 1925
    Individual (1 offspring)
    Officer
    1992-12-31 ~ 2001-02-27
    OF - Director → CIF 0
  • 28
    Selley, Martin John
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
    Selley, Martin John
    Individual (4 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Secretary → CIF 0
    Selley, Martin
    Individual (4 offsprings)
    Officer
    2003-01-21 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 29
    Hosking, Keith Michael
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1993-12-15 ~ 1998-08-24
    OF - Director → CIF 0
  • 30
    Cragnotti, Sergio
    Born in January 1940
    Individual (2 offsprings)
    Officer
    2001-02-27 ~ 2003-08-15
    OF - Director → CIF 0
  • 31
    Imerman, Jonathan
    Born in January 1957
    Individual (1 offspring)
    Officer
    1992-12-31 ~ 2001-02-27
    OF - Director → CIF 0
  • 32
    El Naffy, Hani
    Born in July 1950
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2016-11-02
    OF - Director → CIF 0
  • 33
    De Sousa-oliveira, Manuel Lino Silva
    Born in March 1952
    Individual (15 offsprings)
    Officer
    1992-12-31 ~ 1998-08-24
    OF - Director → CIF 0
  • 34
    Imerman, Vivian Saul
    Born in September 1955
    Individual (15 offsprings)
    Officer
    1992-12-31 ~ 2001-02-27
    OF - Director → CIF 0
  • 35
    Fragis, Jacques
    Born in September 1951
    Individual (17 offsprings)
    Officer
    1992-12-31 ~ 2003-01-21
    OF - Director → CIF 0
    Fragis, Jacques
    Individual (17 offsprings)
    Officer
    2001-10-04 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 36
    Zakharia, Youssef
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2020-12-02
    OF - Director → CIF 0
  • 37
    Price, Roger Allan
    Born in August 1948
    Individual (10 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 38
    Levin, Hymie Reuvin
    Born in April 1945
    Individual (58 offsprings)
    Officer
    1992-12-31 ~ 2001-02-27
    OF - Director → CIF 0
  • 39
    Oppenheimer, Nicholas Frank
    Born in June 1945
    Individual (21 offsprings)
    Officer
    1992-12-31 ~ 1997-08-07
    OF - Director → CIF 0
  • 40
    Malthouse, Richard Martin Hilary
    Individual (66 offsprings)
    Officer
    ~ 1993-09-27
    OF - Secretary → CIF 0
  • 41
    Inserra, John Francis
    Born in August 1942
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2008-05-02
    OF - Director → CIF 0
  • 42
    Dolbear, Jonathan
    Individual (56 offsprings)
    Officer
    2005-10-28 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 43
    King, Albert Aubrey Benjamin
    Born in June 1948
    Individual (8 offsprings)
    Officer
    2004-02-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 44
    16a, Avenue De La Liberte, L-1930, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEL MONTE FOODS INTERNATIONAL LIMITED

Period: 2004-02-16 ~ now
Company number: 02455416
Registered names
DEL MONTE FOODS INTERNATIONAL LIMITED - now
PRECIS (975) LIMITED - 1990-07-03 01772469... (more)
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables

Related profiles found in government register
  • DEL MONTE FOODS INTERNATIONAL LIMITED
    Info
    CIRIO DEL MONTE FOODS INTERNATIONAL LIMITED - 2004-02-16
    DEL MONTE FOODS INTERNATIONAL LIMITED - 2004-02-16
    PRECIS (975) LIMITED - 2004-02-16
    Registered number 02455416
    Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey TW18 4RH
    PRIVATE LIMITED COMPANY incorporated on 1989-12-27 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • DEL MONTE FOODS INTERNATIONAL LTD
    S
    Registered number 2455416
    Third Floor Mallard Court, Market Square, Staines-upon-thames, England, TW18 4RH
    Limited in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEL MONTE EUROPE LIMITED
    - now 00218486 02459100... (more)
    CIRIO DEL MONTE NE LIMITED - 2004-02-09
    CIRIO DEL MONTE UK LIMITED - 2002-08-27
    DEL MONTE FOODS (UK) LIMITED - 2002-01-02
    DEL MONTE FOODS LIMITED - 1990-07-17
    3rd Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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