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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
    Keffen, Rachel Debra
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Boyens, Karsten
    Born in August 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Matthew Kenneth Mackenzie
    Born in November 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-11-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Avenida De Murcia 1, 30820 Alcantarilla, Spain
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Frandsen, Jim
    General Manager born in May 1973
    Individual
    Officer
    icon of calendar 2022-06-14 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Keating, Victoria Jane
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 3
    Trim, Adrian
    Consultant born in February 1948
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2008-02-21
    OF - Director → CIF 0
  • 4
    Simmons, Nigel Ian
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2003-02-20
    OF - Secretary → CIF 0
  • 5
    Hibberd, Richard Morley
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-09 ~ 1999-10-14
    OF - Director → CIF 0
  • 6
    Arnold, Alan John
    Individual
    Officer
    icon of calendar 1992-05-19 ~ 1996-10-22
    OF - Secretary → CIF 0
  • 7
    Lawson, Andrew
    Cfo born in May 1966
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2012-05-21
    OF - Director → CIF 0
  • 8
    Dick, Jane Ann
    Marketing Manager born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-19 ~ 1999-03-25
    OF - Director → CIF 0
  • 9
    Baenziger, Rene
    Evp born in July 1961
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2016-04-08
    OF - Director → CIF 0
  • 10
    Vann Thrasher, Elizabeth Julie
    Managing Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-19 ~ 2008-02-21
    OF - Director → CIF 0
  • 11
    Lycett, Catherine
    Sales Director born in January 1969
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2002-09-13
    OF - Director → CIF 0
  • 12
    Bushill-matthews, Philip Rodway
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1996-09-03 ~ 1999-01-14
    OF - Director → CIF 0
  • 13
    Richards, John Frank
    Individual
    Officer
    icon of calendar 1999-08-05 ~ 2000-05-10
    OF - Secretary → CIF 0
  • 14
    Lenke, Markus
    Coo born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-08 ~ 2025-07-30
    OF - Director → CIF 0
  • 15
    Golder, Mark
    Managing Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2022-06-14
    OF - Director → CIF 0
  • 16
    Baxendine, Andrew John
    Finance Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2001-03-16
    OF - Director → CIF 0
    Baxendine, Andrew John
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 17
    Matthews, David John
    Operations Dir born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 18
    Joy, Kevin Antony
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-08 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 19
    Rosier, Anna Louise
    Managing Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2017-04-13
    OF - Director → CIF 0
    Rosier, Anna Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 20
    Goddard, Matthew Thomas
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ 2025-11-05
    OF - Director → CIF 0
  • 21
    Thrasher, Michael Stewart
    Designer born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-19 ~ 2008-02-21
    OF - Director → CIF 0
  • 22
    Lester Aldridge (secretarial) Limited
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 1999-08-05
    OF - Secretary → CIF 0
  • 23
    Von Jagow, Philipp
    Managing Director born in March 1978
    Individual
    Officer
    icon of calendar 2017-02-20 ~ 2020-08-31
    OF - Director → CIF 0
  • 24
    CORNERWAYS (WEST HAMPSHIRE) LLP - now
    VINCENT CLEMAS LLP - 2013-09-13
    icon of addressCornerways House, School Lane, Ringwood, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-04-28 ~ 2004-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HERO UK FOODS LIMITED

Previous names
ORGANIX BRANDS LIMITED - 2025-04-01
ORGANIX BRANDS PLC - 2005-03-22
CAPTIVA BRANDS INTERNATIONAL PLC - 1994-10-05
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • HERO UK FOODS LIMITED
    Info
    ORGANIX BRANDS LIMITED - 2025-04-01
    ORGANIX BRANDS PLC - 2025-04-01
    CAPTIVA BRANDS INTERNATIONAL PLC - 2025-04-01
    Registered number 02716145
    icon of addressThe Green House, 120-122 Commercial Road, Bournemouth, Dorset BH2 5LT
    PRIVATE LIMITED COMPANY incorporated on 1992-05-19 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.