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
    Selley, Martin John
    Managing Director 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
  • 2
    Renino, Gianpaolo
    Vp Europe And Africa born in February 1968
    Individual (4 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 3
    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 more → CIF 0
Ceased 42
  • 1
    Dolbear, Jonathan
    Chartered Secretary
    Individual (20 offsprings)
    Officer
    2005-10-28 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 2
    Selley, Martin
    Individual (4 offsprings)
    Officer
    2003-01-21 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 3
    Hawkins, Andrew Peter
    Banker born in June 1958
    Individual (2 offsprings)
    Officer
    1996-09-23 ~ 1997-06-19
    OF - Director → CIF 0
  • 4
    Bartoli, Jean-pierre
    Businessman born in October 1950
    Individual
    Officer
    2004-09-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Boustred, William Graham
    Dep Chmn Anglo American born in May 1925
    Individual
    Officer
    1992-12-31 ~ 1997-08-07
    OF - Director → CIF 0
  • 6
    Cragnotti, Sergio
    Ceo Cirio Finanziaria Spa born in January 1940
    Individual
    Officer
    2001-02-27 ~ 2003-08-15
    OF - Director → CIF 0
  • 7
    Malthouse, Richard Martin Hilary
    Individual (4 offsprings)
    Officer
    ~ 1993-09-27
    OF - Secretary → CIF 0
  • 8
    Levin, Hymie Reuvin
    Attorney born in April 1945
    Individual
    Officer
    1992-12-31 ~ 2001-02-27
    OF - Director → CIF 0
  • 9
    King, Albert Aubrey Benjamin
    Chartered Accountant born in June 1948
    Individual
    Officer
    2004-02-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Oppenheimer, Nicholas Frank
    Dep Chmn Anglo American born in June 1945
    Individual (15 offsprings)
    Officer
    1992-12-31 ~ 1997-08-07
    OF - Director → CIF 0
  • 11
    Price, Roger Allan
    Chief Fin Off & Sen Vp born in August 1948
    Individual
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 12
    Hunt, Timothy James
    Individual
    Officer
    ~ 2001-10-04
    OF - Secretary → CIF 0
  • 13
    Di Bella, Stefano
    Mg Dir Cirio Alimentare Spa born in June 1956
    Individual
    Officer
    2001-02-27 ~ 2002-09-24
    OF - Director → CIF 0
  • 14
    Imerman, Samuel
    Vice Chairman born in September 1925
    Individual
    Officer
    1992-12-31 ~ 2001-02-27
    OF - Director → CIF 0
  • 15
    Imerman, Vivian Saul
    Chief Executive Officer born in September 1955
    Individual
    Officer
    1992-12-31 ~ 2001-02-27
    OF - Director → CIF 0
  • 16
    Warner, Thomas Fiore
    Managing Director born in June 1947
    Individual
    Officer
    2003-02-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Inserra, John Francis
    Business Man born in August 1942
    Individual
    Officer
    2004-09-30 ~ 2008-05-02
    OF - Director → CIF 0
  • 18
    Dempsey, Cecelia
    Individual
    Officer
    2019-02-18 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 19
    Zakharia, Youssef
    Vp born in July 1961
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2020-12-02
    OF - Director → CIF 0
  • 20
    Hamway, Nigel Jonathon
    Merchant Banker born in June 1956
    Individual (14 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 21
    Johnston, Douglas Hugh Bathgate
    Gruop Managing Director born in May 1946
    Individual
    Officer
    1992-12-31 ~ 1996-05-31
    OF - Director → CIF 0
  • 22
    De Sousa-oliveira, Manuel Lino Silva
    Chartered Accountant born in March 1952
    Individual (3 offsprings)
    Officer
    1992-12-31 ~ 1998-08-24
    OF - Director → CIF 0
  • 23
    Trahar, Anthony John
    Executive Director born in June 1949
    Individual (5 offsprings)
    Officer
    1992-12-31 ~ 1998-08-24
    OF - Director → CIF 0
  • 24
    Brazlavsky, Phillip
    Individual
    Officer
    2005-11-23 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 25
    De Lavalette, Francois
    President & Coo born in January 1945
    Individual
    Officer
    1996-11-28 ~ 1998-04-30
    OF - Director → CIF 0
  • 26
    Carbonell, Robert Joseph, Dr
    Chairman born in March 1927
    Individual
    Officer
    ~ 1993-09-27
    OF - Director → CIF 0
  • 27
    Hosking, Keith Michael
    Md-Anglo American Farms born in November 1942
    Individual
    Officer
    1993-12-15 ~ 1998-08-24
    OF - Director → CIF 0
  • 28
    Robertson, Robert Sinclair
    Divisional Manager born in December 1951
    Individual (6 offsprings)
    Officer
    1992-12-31 ~ 1997-07-14
    OF - Director → CIF 0
  • 29
    Elphick, Clifford Thomas
    Manager born in October 1960
    Individual (2 offsprings)
    Officer
    1992-12-31 ~ 1998-08-24
    OF - Director → CIF 0
  • 30
    Sola, Enrico
    President & Coo born in July 1943
    Individual
    Officer
    ~ 1996-10-11
    OF - Director → CIF 0
  • 31
    Fragis, Jacques
    Group Financial Director born in September 1951
    Individual (8 offsprings)
    Officer
    1992-12-31 ~ 2003-01-21
    OF - Director → CIF 0
    Fragis, Jacques
    Individual (8 offsprings)
    Officer
    2001-10-04 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 32
    Fucile, Filippo
    Finance Director Of Cirio Grou born in February 1965
    Individual
    Officer
    2001-02-27 ~ 2003-08-15
    OF - Director → CIF 0
  • 33
    Diemont, Nicholas Jan
    Group Managing Dir Amfarms born in November 1945
    Individual
    Officer
    1992-12-31 ~ 1993-12-15
    OF - Director → CIF 0
  • 34
    Imerman, Jonathan
    Chief Executive Officer born in January 1957
    Individual
    Officer
    1992-12-31 ~ 2001-02-27
    OF - Director → CIF 0
  • 35
    Allen, Leon Robert
    Chairman & Ceo born in April 1939
    Individual
    Officer
    ~ 1993-09-27
    OF - Director → CIF 0
  • 36
    Danowa, Paul Singh
    Chief Financial Officer born in January 1936
    Individual (2 offsprings)
    Officer
    1993-03-11 ~ 2001-05-09
    OF - Director → CIF 0
  • 37
    Littauer, Svend
    Individual (19 offsprings)
    Officer
    2004-02-09 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 38
    El Naffy, Hani
    Business Man born in July 1950
    Individual
    Officer
    2004-09-30 ~ 2016-11-02
    OF - Director → CIF 0
  • 39
    Conway, Linda Denise
    Business Woman born in July 1958
    Individual
    Officer
    2008-05-02 ~ 2018-01-01
    OF - Director → CIF 0
  • 40
    Thorpe, Stephen
    Vp Dmfi Md Consumer Mkts born in April 1956
    Individual
    Officer
    2003-02-03 ~ 2004-09-30
    OF - Director → CIF 0
  • 41
    Rankin, David
    Consulting Engineer born in December 1931
    Individual
    Officer
    1992-12-31 ~ 1997-05-31
    OF - Director → CIF 0
  • 42
    Marsegaglia, Aldo
    Chief Executive Officer born in January 1948
    Individual
    Officer
    2002-09-24 ~ 2003-08-15
    OF - Director → CIF 0
parent relation
Company in focus

DEL MONTE FOODS INTERNATIONAL LIMITED

Previous names
CIRIO DEL MONTE FOODS INTERNATIONAL LIMITED - 2004-02-16
DEL MONTE FOODS INTERNATIONAL LIMITED - 2002-01-02
PRECIS (975) LIMITED - 1990-07-03
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 - 2002-01-02
    PRECIS (975) LIMITED - 1990-07-03
    Registered number 02455416
    Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey TW18 4RH
    Private Limited Company incorporated on 1989-12-27 (35 years 6 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
Active 1
  • 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 (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → 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 24 April 2025 and licensed under the Open Government Licence v3.0.