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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 48
  • 1
    Keepe, Howard Irvine
    Individual (11 offsprings)
    Officer
    1996-06-28 ~ 1997-06-25
    OF - Secretary → CIF 0
  • 2
    Speak, Andrew Ernest
    Company Director born in March 1964
    Individual (7 offsprings)
    Officer
    2000-11-22 ~ 2003-08-29
    OF - Director → CIF 0
  • 3
    Goldsworthy, Peter William
    Finance Director born in November 1967
    Individual (4 offsprings)
    Officer
    2005-09-29 ~ 2007-04-05
    OF - Director → CIF 0
  • 4
    Peterson, Gregory Dean
    Managing Director born in November 1960
    Individual (8 offsprings)
    Officer
    2007-01-02 ~ 2011-03-15
    OF - Director → CIF 0
  • 5
    Nuss, Jeffrey Stephen
    Director, European R&D born in October 1969
    Individual (1 offspring)
    Officer
    2008-09-03 ~ 2012-06-12
    OF - Director → CIF 0
  • 6
    Neumann, Paul Eugene
    Research & Development Head born in October 1958
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 7
    Fritz, Donald George
    Company Director born in September 1947
    Individual (10 offsprings)
    Officer
    1996-06-28 ~ 1998-10-01
    OF - Director → CIF 0
  • 8
    Lamont, Benjamin
    Born in March 1978
    Individual (24 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Hopwood, Stephen Richard
    Supply Chain Services Director born in September 1960
    Individual (16 offsprings)
    Officer
    2014-11-18 ~ 2017-02-20
    OF - Director → CIF 0
  • 10
    Lagoudakis, George
    Finance Director born in November 1971
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2014-10-02
    OF - Director → CIF 0
  • 11
    Oconnor, Brian Francis
    Attorney born in May 1961
    Individual (2 offsprings)
    Officer
    1999-02-09 ~ 1999-04-12
    OF - Director → CIF 0
  • 12
    Sale, Ian David
    Company Director born in June 1946
    Individual (4 offsprings)
    Officer
    1996-06-28 ~ 1997-07-31
    OF - Director → CIF 0
  • 13
    Lawlor, David
    General Manager - Uk & Ireland born in March 1967
    Individual (2 offsprings)
    Officer
    2016-09-21 ~ 2017-11-13
    OF - Director → CIF 0
  • 14
    Knowles, Philip David
    Finance Director / Chartered Accoun born in June 1969
    Individual (22 offsprings)
    Officer
    2008-03-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Mobsby, Timothy Peter
    Company Director born in June 1955
    Individual (13 offsprings)
    Officer
    1999-02-09 ~ 2004-09-20
    OF - Director → CIF 0
  • 16
    Nicholson, Howard William
    Finance Director born in March 1970
    Individual (39 offsprings)
    Officer
    2011-02-16 ~ 2014-09-17
    OF - Director → CIF 0
  • 17
    Holt, Andrew Joseph
    Company Director born in June 1955
    Individual (5 offsprings)
    Officer
    2001-06-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Palmer, Anthony John
    Managing Director Uk Roi born in December 1959
    Individual (7 offsprings)
    Officer
    2004-11-02 ~ 2006-10-13
    OF - Director → CIF 0
  • 19
    Thompson, Mark Charles Hill
    Vp Euro Corporate Developement born in August 1958
    Individual (13 offsprings)
    Officer
    2004-09-01 ~ 2005-10-24
    OF - Director → CIF 0
  • 20
    Ainley, Jonathan Nigel
    Solicitor
    Individual (18 offsprings)
    Officer
    1997-03-10 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 21
    Goodman, Benjamin Gordon
    Individual (44 offsprings)
    Officer
    2011-06-23 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 22
    Sharma, Rohit
    Company Director born in August 1972
    Individual (4 offsprings)
    Officer
    2014-09-17 ~ 2014-11-19
    OF - Director → CIF 0
  • 23
    Harris, Alan Frank
    Company Director born in July 1954
    Individual (3 offsprings)
    Officer
    1999-04-19 ~ 2000-11-01
    OF - Director → CIF 0
  • 24
    Platt, Susan Clare
    Hr Director born in May 1965
    Individual (5 offsprings)
    Officer
    2015-03-11 ~ 2019-06-28
    OF - Director → CIF 0
  • 25
    Lord, Geoffrey
    Company Director born in April 1939
    Individual (14 offsprings)
    Officer
    1996-06-28 ~ 1999-12-31
    OF - Director → CIF 0
  • 26
    Leyland, Kirsty
    Hr Director - European Reward born in August 1969
    Individual (2 offsprings)
    Officer
    2010-02-15 ~ 2011-01-14
    OF - Director → CIF 0
  • 27
    Tafner, Jose Luiz
    Director Of Finance born in July 1964
    Individual (6 offsprings)
    Officer
    2007-06-28 ~ 2008-11-04
    OF - Director → CIF 0
  • 28
    Brazewell, Nicola Kirsteen
    Hr Director born in October 1971
    Individual (9 offsprings)
    Officer
    2011-11-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 29
    Samimi, Carmel Jessica
    Director born in January 1986
    Individual (21 offsprings)
    Officer
    2021-07-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 30
    Pouw, King Tie
    Company Director born in December 1951
    Individual (4 offsprings)
    Officer
    1999-10-20 ~ 2000-11-01
    OF - Director → CIF 0
  • 31
    Wisniewski, Gemma Louise
    Born in November 1983
    Individual (25 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 32
    Yaffe, Bernard Max
    European Finance Director born in October 1954
    Individual (13 offsprings)
    Officer
    2000-01-13 ~ 2004-09-20
    OF - Director → CIF 0
  • 33
    Jones, Christopher James
    Born in July 1984
    Individual (10 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 34
    Ms Jacqueline Badger Mars
    Born in October 1939
    Individual (14 offsprings)
    Person with significant control
    2025-12-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 35
    Roling, Christopher
    Director born in March 1961
    Individual (15 offsprings)
    Officer
    1997-08-20 ~ 1999-01-15
    OF - Director → CIF 0
  • 36
    Summers-miller, John Charles
    Finance Director born in March 1968
    Individual (7 offsprings)
    Officer
    2008-11-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 37
    Gourbin, Jean Louis
    Company Director born in April 1947
    Individual (3 offsprings)
    Officer
    1998-10-16 ~ 1999-03-15
    OF - Director → CIF 0
  • 38
    Critchley, Andrea
    Senior Sc Director born in September 1973
    Individual (10 offsprings)
    Officer
    2017-02-21 ~ 2019-09-01
    OF - Director → CIF 0
  • 39
    Nagle, Michael Dennis
    It Director born in August 1952
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ 2012-09-01
    OF - Director → CIF 0
  • 40
    Myers, Jonathan Charles, Vice President Uk And Ireland
    Director born in April 1969
    Individual (13 offsprings)
    Officer
    2014-11-18 ~ 2016-09-21
    OF - Director → CIF 0
  • 41
    Meehan, Karen Lesley
    V P President European H R born in January 1964
    Individual (8 offsprings)
    Officer
    2004-09-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 42
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    1996-06-27 ~ 1996-06-28
    OF - Nominee Director → CIF 0
    1996-06-27 ~ 1996-06-28
    OF - Nominee Secretary → CIF 0
  • 43
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2013-03-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 44
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 724 offsprings)
    Officer
    1996-06-27 ~ 1996-06-28
    OF - Nominee Director → CIF 0
    1996-06-27 ~ 1996-06-28
    OF - Nominee Secretary → CIF 0
  • 45
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    1996-06-25 ~ 1996-06-27
    OF - Nominee Secretary → CIF 0
  • 46
    1, Kellogg Square, Battle Creek, Michigan 49017, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    1996-06-25 ~ 1996-06-27
    OF - Nominee Director → CIF 0
  • 48
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KELLOGG U.K. HOLDING COMPANY LIMITED

Period: 1996-07-10 ~ now
Company number: 03216332
Registered names
KELLOGG U.K. HOLDING COMPANY LIMITED - now
INDEXMAZE LIMITED - 1996-07-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KELLOGG U.K. HOLDING COMPANY LIMITED
    Info
    INDEXMAZE LIMITED - 1996-07-10
    Registered number 03216332
    Orange Tower Media City Uk, Salford, Greater Manchester M50 2HF
    PRIVATE LIMITED COMPANY incorporated on 1996-06-25 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • KELLOGG U.K. HOLDING COMPANY LIMITED
    S
    Registered number 03216332
    Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited By Shares in United Kingdom Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    KELLOGG COMPANY OF GREAT BRITAIN,LIMITED
    00199171
    Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED
    - now 03233144
    LESSMORE LIMITED - 1996-09-24
    Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    KELLOGG MANCHESTER
    04317044
    Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED
    - now 03237431
    EMERGEACE LIMITED - 1996-09-24
    Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
    Active Corporate (60 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    KELLOGG SUPPLY SERVICES (EUROPE) LIMITED
    - now 03233413
    BRAVEMART LIMITED - 1996-09-24
    Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.