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 7
  • 1
    Lamont, Benjamin
    Hr Director, Western Europe born in March 1978
    Individual (24 offsprings)
    Officer
    2019-06-28 ~ now
    OF - director → CIF 0
  • 2
    Bradley, Richard Ian
    It - Director born in October 1975
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
  • 3
    Hobson, John William
    European Chief Information Officer born in August 1974
    Individual (1 offspring)
    Officer
    2024-01-25 ~ now
    OF - director → CIF 0
  • 4
    Wisniewski, Gemma Louise
    Director born in November 1983
    Individual (25 offsprings)
    Officer
    2023-09-11 ~ now
    OF - director → CIF 0
  • 5
    Jones, Philip Leslie
    Finance Director born in August 1974
    Individual (19 offsprings)
    Officer
    2019-12-10 ~ now
    OF - director → CIF 0
  • 6
    INDEXMAZE LIMITED - 1996-07-10
    Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom
    Corporate (5 parents, 5 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
  • 7
    54, Portland Place, London, England
    Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-04-09 ~ now
    OF - secretary → CIF 0
Ceased 41
  • 1
    Jaynes, Nigel David
    Environment, Health & Safety, Corporate Services D born in February 1966
    Individual
    Officer
    2017-02-20 ~ 2019-12-12
    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
    Smith, Richard Brian
    Supply Chain Director born in July 1956
    Individual
    Officer
    2004-10-05 ~ 2011-11-02
    OF - director → CIF 0
  • 4
    Ayres-smith, Julie Ann
    European Operations Manager born in February 1967
    Individual (1 offspring)
    Officer
    2011-03-16 ~ 2015-03-11
    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
    Harris, Alan Frank
    Company Director born in July 1954
    Individual
    Officer
    1999-04-19 ~ 2000-11-01
    OF - director → CIF 0
  • 7
    Leyland, Kirsty
    Hr Director European Reward born in August 1969
    Individual
    Officer
    2009-11-12 ~ 2011-01-14
    OF - director → CIF 0
  • 8
    Sample, Marian Margaret
    Hr Director born in March 1965
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2011-12-30
    OF - director → CIF 0
  • 9
    Hopwood, Stephen Richard
    Supply Chain Services Director born in September 1960
    Individual
    Officer
    2010-03-18 ~ 2017-02-20
    OF - director → CIF 0
  • 10
    Keepe, Howard Irvine
    Company Secretary/Director born in November 1948
    Individual
    Officer
    1996-09-25 ~ 1997-01-21
    OF - director → CIF 0
    Keepe, Howard Irvine
    Company Secretary/Director
    Individual
    Officer
    1996-09-25 ~ 1997-01-21
    OF - secretary → CIF 0
  • 11
    Knill, Sally
    Hr Director born in September 1967
    Individual
    Officer
    2008-03-28 ~ 2009-02-01
    OF - director → CIF 0
  • 12
    Legg, Peter James
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    1997-03-10 ~ 1999-08-31
    OF - director → CIF 0
  • 13
    O'sullivan, Robert
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2019-01-31 ~ 2022-10-05
    OF - director → CIF 0
  • 14
    Gregory, John
    Finance Director born in August 1959
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2014-09-17
    OF - director → CIF 0
  • 15
    Tafner, Jose Luiz
    Vice President Finance & Cfo, Kellogg Europe born in July 1964
    Individual
    Officer
    2011-10-19 ~ 2012-12-31
    OF - director → CIF 0
  • 16
    Sale, Ian David
    Company Director born in June 1946
    Individual
    Officer
    1996-09-25 ~ 1997-07-31
    OF - director → CIF 0
  • 17
    Pilkington, Michael John
    Vp Supply Chain born in April 1961
    Individual
    Officer
    2011-10-19 ~ 2011-10-19
    OF - director → CIF 0
  • 18
    Avronsart, Denis Michel
    Director born in June 1949
    Individual
    Officer
    1998-12-22 ~ 1999-06-30
    OF - director → CIF 0
  • 19
    Middleton, Timothy
    Global It Director born in October 1958
    Individual
    Officer
    2008-03-28 ~ 2013-08-09
    OF - director → CIF 0
  • 20
    Meehan, Karen Lesley
    Vp Human Resource Europe born in January 1964
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2010-02-05
    OF - director → CIF 0
  • 21
    Speak, Andrew Ernest
    Company Director born in March 1964
    Individual
    Officer
    2000-11-22 ~ 2003-08-29
    OF - director → CIF 0
  • 22
    Goodman, Benjamin Gordon
    Individual (23 offsprings)
    Officer
    2011-06-23 ~ 2013-03-01
    OF - secretary → CIF 0
  • 23
    Fritz, Donald George
    Company Director born in September 1947
    Individual
    Officer
    1996-09-25 ~ 1998-10-01
    OF - director → CIF 0
  • 24
    Bailey, Catherine
    Hr Director born in June 1964
    Individual
    Officer
    2008-03-28 ~ 2009-11-04
    OF - director → CIF 0
  • 25
    Wilkinson, Christopher Charles
    It Director born in March 1958
    Individual
    Officer
    2008-03-28 ~ 2018-04-20
    OF - director → CIF 0
  • 26
    Thompson, Charles Mark Hill
    Vp European Corporate Developm born in August 1958
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2005-10-24
    OF - director → CIF 0
  • 27
    Mckinzie, George William
    Company Director born in April 1966
    Individual
    Officer
    1999-08-03 ~ 2000-11-01
    OF - director → CIF 0
  • 28
    Ainley, Jonathan Nigel
    Solicitor
    Individual
    Officer
    1997-03-10 ~ 2011-05-06
    OF - secretary → CIF 0
  • 29
    Oconnor, Brian Francis
    Attorney born in May 1961
    Individual
    Officer
    1998-12-22 ~ 1999-04-12
    OF - director → CIF 0
  • 30
    Mobsby, Timothy Peter
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 2004-09-20
    OF - director → CIF 0
  • 31
    Roling, Christopher
    Director born in March 1961
    Individual (1 offspring)
    Officer
    1997-08-20 ~ 1999-01-15
    OF - director → CIF 0
  • 32
    Smith, Marie Lynn
    Director born in November 1958
    Individual
    Officer
    1996-09-25 ~ 1997-05-15
    OF - director → CIF 0
  • 33
    Smith, Wendy Wen-lee
    Vp Finance & Cfo, Kellogg Europe born in February 1969
    Individual
    Officer
    2016-03-14 ~ 2019-01-31
    OF - director → CIF 0
  • 34
    Gluscic, Gerald
    Company Director born in May 1958
    Individual
    Officer
    1997-07-07 ~ 1999-05-15
    OF - director → CIF 0
  • 35
    Dokmecioglu, Ozan
    Vice President & Cfo, Kellogg Europe born in December 1971
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2015-12-14
    OF - director → CIF 0
  • 36
    Yaffe, Bernard Max
    European Finance Director born in October 1954
    Individual (7 offsprings)
    Officer
    2000-01-13 ~ 2004-09-20
    OF - director → CIF 0
  • 37
    100 New Bridge Street, London
    Corporate (11 parents, 709 offsprings)
    Officer
    1996-09-11 ~ 1996-09-25
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    1996-09-11 ~ 1996-09-25
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 38
    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
  • 39
    100 New Bridge Street, London
    Corporate (11 parents, 10 offsprings)
    Officer
    1996-09-11 ~ 1996-09-25
    PE - nominee-director → CIF 0
  • 40
    83 Leonard Street, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1996-08-02 ~ 1996-09-11
    PE - nominee-director → CIF 0
  • 41
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1996-08-02 ~ 1996-09-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED

Previous name
LESSMORE LIMITED - 1996-09-24
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 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.