logo
explain how to read the page

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
    Saeed, Mohammed
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Guajardo, Salvador Vargas
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2007-05-23 ~ 2014-03-17
    OF - Director → CIF 0
  • 3
    Maldonado, Rodolfo
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Moreno, Homero Huerta
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2007-05-23 ~ 2014-03-17
    OF - Director → CIF 0
  • 5
    Jordan, Paula Mary
    Managing Director born in September 1968
    Individual (2 offsprings)
    Officer
    2020-05-07 ~ 2021-04-21
    OF - Director → CIF 0
  • 6
    Cook, Leslie John
    Born in June 1944
    Individual (2 offsprings)
    Officer
    1997-03-01 ~ 1997-11-25
    OF - Director → CIF 0
  • 7
    Garcia, Juan Antonio Quiroga
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2007-05-23 ~ 2014-03-17
    OF - Director → CIF 0
  • 8
    Howard, Douglas Paul
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2015-07-27 ~ 2016-04-26
    OF - Director → CIF 0
  • 9
    Szczepanski, Jan
    Born in September 1956
    Individual (23 offsprings)
    Officer
    2001-10-12 ~ 2002-09-25
    OF - Director → CIF 0
    Szczepanski, Jan
    Individual (23 offsprings)
    Officer
    2001-10-15 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 10
    Elias, Salvador Martin
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2007-05-23 ~ 2013-03-22
    OF - Director → CIF 0
  • 11
    Smith, David Colin
    Born in June 1955
    Individual (11 offsprings)
    Officer
    2002-04-02 ~ 2003-12-01
    OF - Director → CIF 0
  • 12
    Beresford, Christopher Frank
    Born in May 1952
    Individual (1 offspring)
    Officer
    2001-10-12 ~ 2002-02-28
    OF - Director → CIF 0
  • 13
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    1992-04-23 ~ 1992-06-29
    OF - Nominee Secretary → CIF 0
  • 14
    Rezaei, Mohammed Hossain
    Born in March 1955
    Individual (14 offsprings)
    Officer
    1992-06-29 ~ 2006-10-03
    OF - Director → CIF 0
    Rezaei, Mohammed Hossain
    Individual (14 offsprings)
    Officer
    2002-09-25 ~ 2002-10-23
    OF - Secretary → CIF 0
  • 15
    Cano, Raul Alonso Pelaez
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2007-05-23 ~ 2011-11-24
    OF - Director → CIF 0
  • 16
    Yong, Francisco Javier
    Individual (2 offsprings)
    Officer
    2008-03-26 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 17
    Morales, Raul Cavazos
    Born in December 1959
    Individual (1 offspring)
    Officer
    2007-05-23 ~ 2008-07-07
    OF - Director → CIF 0
  • 18
    Paul, Stephen Brendan
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2001-10-12 ~ 2004-03-05
    OF - Director → CIF 0
  • 19
    Ellis, Peter Hall
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2016-04-26 ~ 2019-09-17
    OF - Director → CIF 0
  • 20
    Hackney, Mike
    Born in December 1961
    Individual (1 offspring)
    Officer
    2014-03-17 ~ 2015-05-01
    OF - Director → CIF 0
  • 21
    Suarez, Joel
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2008-07-07 ~ 2013-02-27
    OF - Director → CIF 0
  • 22
    Rezaei, Susan
    Born in March 1953
    Individual (1 offspring)
    Officer
    1996-01-15 ~ 1996-01-17
    OF - Director → CIF 0
    Rezaei, Susan
    Individual (1 offspring)
    Officer
    1992-06-29 ~ 1999-01-28
    OF - Secretary → CIF 0
  • 23
    Quinn, John
    Individual (10 offsprings)
    Officer
    1999-01-28 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 24
    Rubio Lamas, Felipe Antonio
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2008-07-07 ~ 2014-03-17
    OF - Director → CIF 0
  • 25
    Nicol, Graeme Robert Campbell
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2003-12-17 ~ 2008-12-14
    OF - Director → CIF 0
  • 26
    Cob, Rafael
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2008-07-07 ~ 2015-05-01
    OF - Director → CIF 0
  • 27
    Vessi, David Gonzalez
    Born in March 1966
    Individual (1 offspring)
    Officer
    2007-05-23 ~ 2008-07-07
    OF - Director → CIF 0
  • 28
    Jennings, David Robert
    Born in January 1953
    Individual (7 offsprings)
    Officer
    2001-10-12 ~ 2002-03-28
    OF - Director → CIF 0
  • 29
    Thorpe, Stephen
    Born in April 1956
    Individual (13 offsprings)
    Officer
    2006-10-03 ~ 2008-05-07
    OF - Director → CIF 0
  • 30
    Ashman, Amy Lucy
    Individual (2 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Secretary → CIF 0
  • 31
    Burke, Dannie Lee
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Director → CIF 0
  • 32
    Mckechnie, Roger Antony Nigel
    Born in May 1941
    Individual (22 offsprings)
    Officer
    1993-09-01 ~ 2004-03-17
    OF - Director → CIF 0
  • 33
    Graciela Silvia Gonzalez Moreno
    Born in February 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-13 ~ 2016-04-13
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 34
    Pateman Clarke, Robert James
    Born in December 1961
    Individual (21 offsprings)
    Officer
    2002-10-23 ~ 2004-01-01
    OF - Director → CIF 0
  • 35
    Juan Antonio De Jesus Gonzalez Moreno
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-12 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 36
    Rios, Guillermo Elizondo
    Born in February 1972
    Individual (1 offspring)
    Officer
    2007-05-23 ~ 2014-03-17
    OF - Director → CIF 0
  • 37
    Martinez, Rogelio Sanchez
    Born in November 1958
    Individual (1 offspring)
    Officer
    2007-05-23 ~ 2008-07-07
    OF - Director → CIF 0
  • 38
    Senise, Jairo
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2007-05-23 ~ 2008-01-15
    OF - Director → CIF 0
  • 39
    Hughes, Michael Aylmer
    Born in October 1936
    Individual (8 offsprings)
    Officer
    1993-09-01 ~ 2004-03-17
    OF - Director → CIF 0
  • 40
    Colaco, Simon Mark
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 41
    Mayra Adela Gonzalez Moreno
    Born in February 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-13 ~ 2016-04-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 42
    Milton, Keith Bertram
    Born in September 1961
    Individual (20 offsprings)
    Officer
    2002-10-23 ~ 2008-03-26
    OF - Director → CIF 0
    Milton, Keith Bertram
    Individual (20 offsprings)
    Officer
    2002-10-23 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 43
    Cross, Andrew
    Born in April 1958
    Individual (4 offsprings)
    Officer
    1999-05-01 ~ 2001-10-15
    OF - Director → CIF 0
    Cross, Andrew
    Individual (4 offsprings)
    Officer
    2001-06-15 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 44
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    1992-04-23 ~ 1992-06-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MISSION FOODS UK LIMITED

Period: 2018-08-22 ~ now
Company number: 02709105
Registered names
MISSION FOODS UK LIMITED - now
Recent Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

  • MISSION FOODS UK LIMITED
    Info
    GRUMA SEAHAM LIMITED - 2018-08-22
    PRIDE VALLEY FOODS LIMITED - 2018-08-22
    Registered number 02709105
    Heathrow Boulevard 4 282 Bath Road, Second Floor, Sipson, West Drayton, Middlesex UB7 0DQ
    PRIVATE LIMITED COMPANY incorporated on 1992-04-23 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.