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 5
  • 1
    Lamont, Benjamin
    Hr Director, Western Europe born in March 1978
    Individual (24 offsprings)
    Officer
    2019-06-28 ~ now
    OF - director → CIF 0
  • 2
    Wisniewski, Gemma Louise
    Director born in November 1983
    Individual (25 offsprings)
    Officer
    2023-09-11 ~ now
    OF - director → CIF 0
  • 3
    Jones, Christopher James
    Hr Director born in July 1984
    Individual (10 offsprings)
    Officer
    2019-12-18 ~ now
    OF - director → CIF 0
  • 4
    54, Portland Place, London, England
    Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-02-26 ~ now
    OF - secretary → CIF 0
  • 5
    1, Kellogg Square, Battle Creek, Michigan 49017, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 42
  • 1
    Myers, Jonathan Charles, Vice President Uk And Ireland
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2014-11-18 ~ 2016-09-21
    OF - director → CIF 0
  • 2
    Gourbin, Jean Louis
    Company Director born in April 1947
    Individual
    Officer
    1998-10-16 ~ 1999-03-15
    OF - director → CIF 0
  • 3
    Palmer, Anthony John
    Managing Director Uk Roi born in December 1959
    Individual (1 offspring)
    Officer
    2004-11-02 ~ 2006-10-13
    OF - director → CIF 0
  • 4
    Nuss, Jeffrey Stephen
    Director, European R&D born in October 1969
    Individual
    Officer
    2008-09-03 ~ 2012-06-12
    OF - director → CIF 0
  • 5
    Platt, Susan Clare
    Hr Director born in May 1965
    Individual (1 offspring)
    Officer
    2015-03-11 ~ 2019-06-28
    OF - director → CIF 0
  • 6
    Nagle, Michael Dennis
    It Director born in August 1952
    Individual
    Officer
    2008-03-28 ~ 2012-09-01
    OF - director → CIF 0
  • 7
    Harris, Alan Frank
    Company Director born in July 1954
    Individual
    Officer
    1999-04-19 ~ 2000-11-01
    OF - director → CIF 0
  • 8
    Leyland, Kirsty
    Hr Director - European Reward born in August 1969
    Individual
    Officer
    2010-02-15 ~ 2011-01-14
    OF - director → CIF 0
  • 9
    Pouw, King Tie
    Company Director born in December 1951
    Individual
    Officer
    1999-10-20 ~ 2000-11-01
    OF - director → CIF 0
  • 10
    Hopwood, Stephen Richard
    Supply Chain Services Director born in September 1960
    Individual
    Officer
    2014-11-18 ~ 2017-02-20
    OF - director → CIF 0
  • 11
    Lord, Geoffrey
    Company Director born in April 1939
    Individual
    Officer
    1996-06-28 ~ 1999-12-31
    OF - director → CIF 0
  • 12
    Keepe, Howard Irvine
    Individual
    Officer
    1996-06-28 ~ 1997-06-25
    OF - secretary → CIF 0
  • 13
    Lagoudakis, George
    Finance Director born in November 1971
    Individual
    Officer
    2013-11-01 ~ 2014-10-02
    OF - director → CIF 0
  • 14
    Lawlor, David
    General Manager - Uk & Ireland born in March 1967
    Individual
    Officer
    2016-09-21 ~ 2017-11-13
    OF - director → CIF 0
  • 15
    Holt, Andrew Joseph
    Company Director born in June 1955
    Individual
    Officer
    2001-06-25 ~ 2004-12-31
    OF - director → CIF 0
  • 16
    Summers-miller, John Charles
    Finance Director born in March 1968
    Individual
    Officer
    2008-11-19 ~ 2010-12-31
    OF - director → CIF 0
  • 17
    Tafner, Jose Luiz
    Director Of Finance born in July 1964
    Individual
    Officer
    2007-06-28 ~ 2008-11-04
    OF - director → CIF 0
  • 18
    Goldsworthy, Peter William
    Finance Director born in November 1967
    Individual
    Officer
    2005-09-29 ~ 2007-04-05
    OF - director → CIF 0
  • 19
    Sale, Ian David
    Company Director born in June 1946
    Individual
    Officer
    1996-06-28 ~ 1997-07-31
    OF - director → CIF 0
  • 20
    Peterson, Gregory Dean
    Managing Director born in November 1960
    Individual
    Officer
    2007-01-02 ~ 2011-03-15
    OF - director → CIF 0
  • 21
    Knowles, Philip David
    Finance Director / Chartered Accoun born in June 1969
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2021-06-30
    OF - director → CIF 0
  • 22
    Meehan, Karen Lesley
    V P President European H R born in January 1964
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2010-02-05
    OF - director → CIF 0
  • 23
    Speak, Andrew Ernest
    Company Director born in March 1964
    Individual
    Officer
    2000-11-22 ~ 2003-08-29
    OF - director → CIF 0
  • 24
    Goodman, Benjamin Gordon
    Individual (23 offsprings)
    Officer
    2011-06-23 ~ 2013-03-01
    OF - secretary → CIF 0
  • 25
    Fritz, Donald George
    Company Director born in September 1947
    Individual
    Officer
    1996-06-28 ~ 1998-10-01
    OF - director → CIF 0
  • 26
    Neumann, Paul Eugene
    Research & Development Head born in October 1958
    Individual
    Officer
    2008-03-28 ~ 2008-07-11
    OF - director → CIF 0
  • 27
    Nicholson, Howard William
    Finance Director born in March 1970
    Individual
    Officer
    2011-02-16 ~ 2014-09-17
    OF - director → CIF 0
  • 28
    Thompson, Mark Charles Hill
    Vp Euro Corporate Developement born in August 1958
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2005-10-24
    OF - director → CIF 0
  • 29
    Sharma, Rohit
    Company Director born in August 1972
    Individual
    Officer
    2014-09-17 ~ 2014-11-19
    OF - director → CIF 0
  • 30
    Critchley, Andrea
    Senior Sc Director born in September 1973
    Individual (1 offspring)
    Officer
    2017-02-21 ~ 2019-09-01
    OF - director → CIF 0
  • 31
    Brazewell, Nicola Kirsteen
    Hr Director born in October 1971
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2013-10-01
    OF - director → CIF 0
  • 32
    Ainley, Jonathan Nigel
    Solicitor
    Individual
    Officer
    1997-03-10 ~ 2011-05-06
    OF - secretary → CIF 0
  • 33
    Oconnor, Brian Francis
    Attorney born in May 1961
    Individual
    Officer
    1999-02-09 ~ 1999-04-12
    OF - director → CIF 0
  • 34
    Mobsby, Timothy Peter
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    1999-02-09 ~ 2004-09-20
    OF - director → CIF 0
  • 35
    Samimi, Carmel Jessica
    Director born in January 1986
    Individual
    Officer
    2021-07-01 ~ 2023-09-15
    OF - director → CIF 0
  • 36
    Roling, Christopher
    Director born in March 1961
    Individual (1 offspring)
    Officer
    1997-08-20 ~ 1999-01-15
    OF - director → CIF 0
  • 37
    Yaffe, Bernard Max
    European Finance Director born in October 1954
    Individual (7 offsprings)
    Officer
    2000-01-13 ~ 2004-09-20
    OF - director → CIF 0
  • 38
    100 New Bridge Street, London
    Corporate (11 parents, 709 offsprings)
    Officer
    1996-06-27 ~ 1996-06-28
    PE - nominee-director → CIF 0
    1996-06-27 ~ 1996-06-28
    PE - nominee-secretary → CIF 0
  • 39
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-03-01 ~ 2020-12-31
    PE - secretary → CIF 0
  • 40
    100 New Bridge Street, London
    Corporate (11 parents, 10 offsprings)
    Officer
    1996-06-27 ~ 1996-06-28
    PE - nominee-director → CIF 0
    1996-06-27 ~ 1996-06-28
    PE - nominee-secretary → CIF 0
  • 41
    83 Leonard Street, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1996-06-25 ~ 1996-06-27
    PE - nominee-director → CIF 0
  • 42
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1996-06-25 ~ 1996-06-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KELLOGG U.K. HOLDING COMPANY LIMITED

Previous name
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 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    LESSMORE LIMITED - 1996-09-24
    Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    EMERGEACE LIMITED - 1996-09-24
    Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    BRAVEMART LIMITED - 1996-09-24
    Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
    Corporate (5 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 24 April 2025 and licensed under the Open Government Licence v3.0.