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 48
  • 1
    Sample, Marian Margaret
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2009-02-18 ~ 2011-12-30
    OF - Director → CIF 0
  • 2
    Smith, Richard Brian
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2004-10-05 ~ 2011-11-02
    OF - Director → CIF 0
  • 3
    Jaynes, Nigel David
    Born in February 1966
    Individual (18 offsprings)
    Officer
    2017-02-20 ~ 2019-12-12
    OF - Director → CIF 0
  • 4
    Roling, Christopher
    Born in March 1961
    Individual (15 offsprings)
    Officer
    1997-08-20 ~ 1999-01-15
    OF - Director → CIF 0
  • 5
    Oconnor, Brian Francis
    Born in May 1961
    Individual (2 offsprings)
    Officer
    1998-12-22 ~ 1999-04-12
    OF - Director → CIF 0
  • 6
    Jones, Philip Leslie
    Born in August 1974
    Individual (19 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Legg, Peter James
    Born in March 1954
    Individual (13 offsprings)
    Officer
    1997-03-10 ~ 1999-08-31
    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
    Born in September 1960
    Individual (16 offsprings)
    Officer
    2010-03-18 ~ 2017-02-20
    OF - Director → CIF 0
  • 10
    Dokmecioglu, Ozan
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ 2015-12-14
    OF - Director → CIF 0
  • 11
    Smith, Wendy Wen-lee
    Born in February 1969
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2019-01-31
    OF - Director → CIF 0
  • 12
    Leyland, Kirsty
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2009-11-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 13
    Hobson, John William
    Born in August 1974
    Individual (1 offspring)
    Officer
    2024-01-25 ~ 2025-12-11
    OF - Director → CIF 0
  • 14
    Keepe, Howard Irvine
    Born in November 1948
    Individual (11 offsprings)
    Officer
    1996-09-25 ~ 1997-01-21
    OF - Director → CIF 0
    Keepe, Howard Irvine
    Individual (11 offsprings)
    Officer
    1996-09-25 ~ 1997-01-21
    OF - Secretary → CIF 0
  • 15
    Harris, Alan Frank
    Born in July 1954
    Individual (3 offsprings)
    Officer
    1999-04-19 ~ 2000-11-01
    OF - Director → CIF 0
  • 16
    Bradley, Richard Ian
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Gluscic, Gerald
    Born in May 1958
    Individual (1 offspring)
    Officer
    1997-07-07 ~ 1999-05-15
    OF - Director → CIF 0
  • 18
    Pilkington, Michael John
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2011-10-19 ~ 2011-10-19
    OF - Director → CIF 0
  • 19
    Wilkinson, Christopher Charles
    Born in March 1958
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2018-04-20
    OF - Director → CIF 0
  • 20
    Smith, Marie Lynn
    Born in November 1958
    Individual (1 offspring)
    Officer
    1996-09-25 ~ 1997-05-15
    OF - Director → CIF 0
  • 21
    Gourbin, Jean Louis
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1998-10-16 ~ 1999-03-15
    OF - Director → CIF 0
  • 22
    Middleton, Timothy
    Born in October 1958
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2013-08-09
    OF - Director → CIF 0
  • 23
    Gregory, John
    Born in August 1959
    Individual (18 offsprings)
    Officer
    2005-09-30 ~ 2014-09-17
    OF - Director → CIF 0
  • 24
    Wisniewski, Gemma Louise
    Born in November 1983
    Individual (25 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 25
    Ainley, Jonathan Nigel
    Individual (18 offsprings)
    Officer
    1997-03-10 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 26
    Avronsart, Denis Michel
    Born in June 1949
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 1999-06-30
    OF - Director → CIF 0
  • 27
    O'sullivan, Robert
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2019-01-31 ~ 2022-10-05
    OF - Director → CIF 0
  • 28
    Mobsby, Timothy Peter
    Born in June 1955
    Individual (13 offsprings)
    Officer
    1998-12-22 ~ 2004-09-20
    OF - Director → CIF 0
  • 29
    Goodman, Benjamin Gordon
    Individual (44 offsprings)
    Officer
    2011-06-23 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 30
    Mckinzie, George William
    Born in April 1966
    Individual (1 offspring)
    Officer
    1999-08-03 ~ 2000-11-01
    OF - Director → CIF 0
  • 31
    Tafner, Jose Luiz
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2011-10-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 32
    Bailey, Catherine
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2008-03-28 ~ 2009-11-04
    OF - Director → CIF 0
  • 33
    Fritz, Donald George
    Born in September 1947
    Individual (10 offsprings)
    Officer
    1996-09-25 ~ 1998-10-01
    OF - Director → CIF 0
  • 34
    Meehan, Karen Lesley
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2003-10-21 ~ 2010-02-05
    OF - Director → CIF 0
  • 35
    Knill, Sally
    Born in September 1967
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2009-02-01
    OF - Director → CIF 0
  • 36
    Thompson, Charles Mark Hill
    Born in August 1958
    Individual (13 offsprings)
    Officer
    2003-10-21 ~ 2005-10-24
    OF - Director → CIF 0
  • 37
    Speak, Andrew Ernest
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2000-11-22 ~ 2003-08-29
    OF - Director → CIF 0
  • 38
    Sale, Ian David
    Born in June 1946
    Individual (4 offsprings)
    Officer
    1996-09-25 ~ 1997-07-31
    OF - Director → CIF 0
  • 39
    Ayres-smith, Julie Ann
    Born in February 1967
    Individual (21 offsprings)
    Officer
    2011-03-16 ~ 2015-03-11
    OF - Director → CIF 0
  • 40
    Platt, Susan Clare
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2015-03-11 ~ 2019-06-28
    OF - Director → CIF 0
  • 41
    Yaffe, Bernard Max
    Born in October 1954
    Individual (13 offsprings)
    Officer
    2000-01-13 ~ 2004-09-20
    OF - Director → CIF 0
  • 42
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1996-09-11 ~ 1996-09-25
    OF - Nominee Director → CIF 0
  • 43
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1996-08-02 ~ 1996-09-11
    OF - Nominee Director → CIF 0
  • 44
    KELLOGG U.K. HOLDING COMPANY LIMITED
    - now 03216332
    INDEXMAZE LIMITED - 1996-07-10
    Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom
    Active Corporate (48 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Secretary → CIF 0
  • 46
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1996-09-11 ~ 1996-09-25
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
    1996-09-11 ~ 1996-09-25
    OF - Nominee Secretary → CIF 0
    OF - Nominee Secretary → CIF 0
  • 47
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2013-03-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 48
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1996-08-02 ~ 1996-09-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED

Period: 1996-09-24 ~ now
Company number: 03233144
Registered names
KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED - now
LESSMORE LIMITED - 1996-09-24
Recent Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED
    Info
    LESSMORE LIMITED - 1996-09-24
    Registered number 03233144
    Orange Tower Media City Uk, Salford, Greater Manchester M50 2HF
    PRIVATE LIMITED COMPANY incorporated on 1996-08-02 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    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.