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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 29
  • 1
    Gill, Anthony Victor
    Born in December 1951
    Individual (3 offsprings)
    Officer
    1998-03-03 ~ 2001-03-03
    OF - Director → CIF 0
  • 2
    Thorpe, Stephen
    Born in April 1956
    Individual (12 offsprings)
    Officer
    2004-01-15 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Donnelly, John
    Born in October 1946
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2006-08-01
    OF - Director → CIF 0
  • 4
    Fragis, Jacques
    Born in September 1951
    Individual (21 offsprings)
    Officer
    1996-11-04 ~ 1998-03-03
    OF - Director → CIF 0
    1998-03-03 ~ 2003-01-21
    OF - Director → CIF 0
  • 5
    Malthouse, Richard Martin Hilary
    Individual (70 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 6
    Grout, Alan John
    Born in December 1950
    Individual (1 offspring)
    Officer
    2003-09-22 ~ 2004-05-31
    OF - Director → CIF 0
  • 7
    Chlous, Jean Philippe
    Born in May 1963
    Individual (1 offspring)
    Officer
    2006-07-19 ~ now
    OF - Director → CIF 0
  • 8
    Bartoli, Jean-pierre
    Born in October 1950
    Individual (9 offsprings)
    Officer
    2004-09-30 ~ 2004-10-14
    OF - Director → CIF 0
  • 9
    Mitchell, Catherine Sarah
    Born in September 1958
    Individual (33 offsprings)
    Officer
    (before 1993-01-31) ~ 1996-03-01
    OF - Director → CIF 0
  • 10
    Selley, Martin John
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2004-10-14 ~ now
    OF - Director → CIF 0
    Selley, Martin
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2001-06-04 ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Harper, John
    Born in May 1963
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2007-07-25
    OF - Director → CIF 0
  • 12
    Price, Roger Allan
    Born in August 1948
    Individual (15 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-09-27
    OF - Director → CIF 0
  • 13
    Conway, Linda Denise
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2004-10-14 ~ 2006-07-19
    OF - Director → CIF 0
  • 14
    Inserra, John Francis
    Born in August 1942
    Individual (8 offsprings)
    Officer
    2004-09-30 ~ 2004-10-14
    OF - Director → CIF 0
  • 15
    Littauer, Svend
    Born in January 1970
    Individual (34 offsprings)
    Officer
    2004-07-26 ~ 2005-10-28
    OF - Director → CIF 0
  • 16
    Brogden, Jefferey
    Born in January 1944
    Individual (2 offsprings)
    Officer
    2001-06-04 ~ 2003-04-22
    OF - Director → CIF 0
  • 17
    Marsegaglia, Aldo
    Born in January 1948
    Individual (5 offsprings)
    Officer
    2003-01-21 ~ 2003-11-27
    OF - Director → CIF 0
  • 18
    Curry, Richard James
    Born in February 1948
    Individual (5 offsprings)
    Officer
    (before 1994-09-27) ~ 1998-03-03
    OF - Director → CIF 0
  • 19
    Imerman, Vivian Saul
    Born in September 1955
    Individual (20 offsprings)
    Officer
    1998-11-13 ~ 1999-03-10
    OF - Director → CIF 0
  • 20
    Danowa, Paul Singh
    Born in January 1936
    Individual (9 offsprings)
    Officer
    (before 1994-09-27) ~ 1996-10-30
    OF - Director → CIF 0
    1999-04-30 ~ 2001-05-09
    OF - Director → CIF 0
  • 21
    Webb, Shelly Louise
    Born in June 1966
    Individual (1 offspring)
    Officer
    2004-10-14 ~ now
    OF - Director → CIF 0
    2001-06-04 ~ 2004-09-30
    OF - Director → CIF 0
    Webb, Shelly Louise
    Individual (1 offspring)
    Officer
    1998-07-23 ~ now
    OF - Secretary → CIF 0
  • 22
    Rafferty, Julie Ann
    Born in February 1962
    Individual (1 offspring)
    Officer
    (before 1993-01-31) ~ 1998-03-01
    OF - Director → CIF 0
    1998-03-03 ~ 2000-10-31
    OF - Director → CIF 0
  • 23
    Mcgowan, David Ian
    Born in June 1949
    Individual (1 offspring)
    Officer
    (before 1993-01-31) ~ 1994-11-02
    OF - Director → CIF 0
  • 24
    Smith, Brian Harold
    Born in June 1951
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1998-03-03
    OF - Director → CIF 0
  • 25
    Tenazas, Marissa Louie Ramos
    Born in August 1954
    Individual (1 offspring)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
  • 26
    Doherty, Mary
    Born in September 1954
    Individual (1 offspring)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
    (before 1993-01-31) ~ 1998-03-03
    OF - Director → CIF 0
    1998-06-22 ~ 2004-09-30
    OF - Director → CIF 0
    2005-10-28 ~ 2007-07-25
    OF - Director → CIF 0
  • 27
    El Naffy, Hani
    Born in July 1950
    Individual (9 offsprings)
    Officer
    2004-09-30 ~ 2004-10-14
    OF - Director → CIF 0
  • 28
    Watts, Haydn
    Born in September 1945
    Individual (1 offspring)
    Officer
    (before 1993-01-31) ~ 1998-03-03
    OF - Director → CIF 0
  • 29
    Hunt, Timothy James
    Born in June 1941
    Individual (6 offsprings)
    Officer
    1998-03-03 ~ 2001-10-04
    OF - Director → CIF 0
    Hunt, Timothy James
    Individual (6 offsprings)
    Officer
    1993-04-01 ~ 1998-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

DEL MONTE PENSIONS UK LIMITED

Period: 2004-02-09 ~ 2011-01-25
Company number: 02465524
Registered names
DEL MONTE PENSIONS UK LIMITED - Dissolved
HACKREMCO (NO.552) LIMITED - 1990-03-19 03847961... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • DEL MONTE PENSIONS UK LIMITED
    Info
    CIRIO DEL MONTE PENSIONS UK LIMITED - 2004-02-09
    DEL MONTE FOODS PENSIONS (U.K.) LIMITED - 2004-02-09
    HACKREMCO (NO.552) LIMITED - 2004-02-09
    Registered number 02465524
    240 London Road, Staines, Middlesex TW18 4JD
    PRIVATE LIMITED COMPANY incorporated on 1990-01-31 and dissolved on 2011-01-25 (20 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.