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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 60
  • 1
    Myers, Jonathan Charles, Vice President Uk And Ireland
    Born in April 1969
    Individual (16 offsprings)
    Officer
    2012-11-19 ~ 2016-09-21
    OF - Director → CIF 0
  • 2
    Jones, Andrew David
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2012-11-19 ~ 2014-09-17
    OF - Director → CIF 0
  • 3
    Peterson, Gregory Dean
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2007-01-02 ~ 2011-03-15
    OF - Director → CIF 0
  • 4
    Wilson, Alexander Edward Weatherston
    Born in January 1979
    Individual (1 offspring)
    Officer
    2018-03-15 ~ 2021-08-31
    OF - Director → CIF 0
  • 5
    Norman, Paul Timothy
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2004-08-05
    OF - Director → CIF 0
  • 6
    Jones, Philip Leslie
    Born in August 1974
    Individual (19 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Wermann, Christopher Robin
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2009-02-23 ~ 2011-01-28
    OF - Director → CIF 0
  • 8
    Carey, Michael Francis
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2001-04-17 ~ 2001-09-28
    OF - Director → CIF 0
  • 9
    Ploesch, Guenther
    Born in July 1967
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2005-03-24
    OF - Director → CIF 0
  • 10
    Chanmugam, Robert Diljit
    Born in May 1971
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 11
    Silcock, Christopher James
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2019-07-08 ~ 2026-03-13
    OF - Director → CIF 0
  • 12
    Lunardi, Jacqueline Ann
    Born in February 1972
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2010-07-16
    OF - Director → CIF 0
  • 13
    Maguire, Gareth Patrick
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2017-04-20 ~ 2019-07-08
    OF - Director → CIF 0
  • 14
    Adderley, Alison Margaret
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2005-02-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Keepe, Howard Irvine
    Individual (11 offsprings)
    Officer
    1996-09-25 ~ 1997-01-21
    OF - Secretary → CIF 0
  • 16
    Long, Samantha Jane
    Born in October 1967
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2006-08-03
    OF - Director → CIF 0
  • 17
    Brownsey, Kevin John
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2006-08-11 ~ 2007-11-19
    OF - Director → CIF 0
  • 18
    Summers-miller, John Charles
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2008-10-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Jones, Christopher James
    Born in July 1984
    Individual (10 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 20
    Fellows, Rachel Elizabeth Louise
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2011-02-04 ~ 2013-10-01
    OF - Director → CIF 0
  • 21
    Sims, Mark Jeremy, Mr.
    Born in August 1960
    Individual (7 offsprings)
    Officer
    1996-09-25 ~ 2001-04-17
    OF - Director → CIF 0
  • 22
    Baynes, Mark
    Born in May 1961
    Individual (2 offsprings)
    Officer
    1998-06-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 23
    Mackay, Allan Douglas David
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1998-12-31 ~ 2000-10-01
    OF - Director → CIF 0
  • 24
    Longworth, Guy William
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2000-06-26 ~ 2002-07-30
    OF - Director → CIF 0
  • 25
    Twaddell, Stephen Reginald
    Born in July 1963
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2001-09-15
    OF - Director → CIF 0
  • 26
    Wisniewski, Gemma Louise
    Born in November 1983
    Individual (25 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 27
    Ainley, Jonathan Nigel
    Individual (18 offsprings)
    Officer
    1997-03-10 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 28
    Lawlor, David
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2016-09-21 ~ 2017-11-13
    OF - Director → CIF 0
  • 29
    Heude, Jean Yves
    Born in March 1958
    Individual (1 offspring)
    Officer
    2006-01-30 ~ 2008-09-18
    OF - Director → CIF 0
  • 30
    O'sullivan, Robert
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2018-05-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 31
    Humes, William Thomas Findlay
    Born in July 1951
    Individual (8 offsprings)
    Officer
    1996-09-25 ~ 1998-06-08
    OF - Director → CIF 0
  • 32
    Adamson, Richard James
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2000-06-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 33
    Allen, Michael Elliot
    Born in October 1961
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2004-06-25
    OF - Director → CIF 0
  • 34
    Harrison, Peter William
    Born in November 1972
    Individual (1 offspring)
    Officer
    2011-01-05 ~ 2013-10-01
    OF - Director → CIF 0
  • 35
    Sundoe, Flemming
    Born in July 1951
    Individual (1 offspring)
    Officer
    2011-03-07 ~ 2011-12-01
    OF - Director → CIF 0
  • 36
    Mobsby, Timothy Peter
    Born in June 1955
    Individual (13 offsprings)
    Officer
    1996-09-25 ~ 1998-12-31
    OF - Director → CIF 0
  • 37
    Sharma, Rohit
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2014-09-17 ~ 2016-09-21
    OF - Director → CIF 0
  • 38
    Goodman, Benjamin Gordon
    Individual (44 offsprings)
    Officer
    2011-06-23 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 39
    Akehurst, Jonathan Firth
    Born in January 1983
    Individual (17 offsprings)
    Officer
    2019-02-04 ~ 2019-06-28
    OF - Director → CIF 0
  • 40
    Taylor, Michael Damian
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2008-10-23 ~ 2011-04-20
    OF - Director → CIF 0
  • 41
    Daga, Rajesh Rameshwardas
    Born in April 1975
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 42
    Jones, Kevin Alan
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2001-10-19 ~ 2005-01-28
    OF - Director → CIF 0
  • 43
    Mahinda, Gerald
    Born in December 1958
    Individual (1 offspring)
    Officer
    2019-08-27 ~ 2022-09-06
    OF - Director → CIF 0
  • 44
    Brazewell, Nicola Kirsteen
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2010-12-15 ~ 2013-10-01
    OF - Director → CIF 0
  • 45
    Tafner, Jose Luiz
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2007-06-28 ~ 2008-11-04
    OF - Director → CIF 0
  • 46
    Brennan, Kevin Francis
    Born in September 1962
    Individual (16 offsprings)
    Officer
    2005-02-03 ~ 2010-07-22
    OF - Director → CIF 0
  • 47
    Nicholson, Howard William
    Born in March 1970
    Individual (39 offsprings)
    Officer
    2011-02-01 ~ 2014-09-17
    OF - Director → CIF 0
  • 48
    Palmer, Anthony John
    Born in December 1959
    Individual (7 offsprings)
    Officer
    2004-08-24 ~ 2006-10-13
    OF - Director → CIF 0
  • 49
    Canning, Susan Michelle
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2014-09-17 ~ 2017-04-20
    OF - Director → CIF 0
  • 50
    Bebbington, Colin
    Born in September 1974
    Individual (1 offspring)
    Officer
    2011-03-07 ~ 2016-09-21
    OF - Director → CIF 0
  • 51
    Goldsworthy, Peter William
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2005-03-29 ~ 2007-04-05
    OF - Director → CIF 0
  • 52
    Boosi, Brian John
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2016-09-21 ~ 2018-05-29
    OF - Director → CIF 0
  • 53
    Morton, Oliver Richard
    Born in December 1978
    Individual (8 offsprings)
    Officer
    2016-11-04 ~ 2019-08-21
    OF - Director → CIF 0
  • 54
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1996-09-23 ~ 1996-09-25
    OF - Nominee Director → CIF 0
    1996-09-23 ~ 1996-09-25
    OF - Nominee Secretary → CIF 0
  • 55
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1996-08-13 ~ 1996-09-23
    OF - Nominee Director → CIF 0
  • 56
    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
  • 57
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Secretary → CIF 0
  • 58
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1996-09-23 ~ 1996-09-25
    OF - Nominee Director → CIF 0
    1996-09-23 ~ 1996-09-25
    OF - Nominee Secretary → CIF 0
  • 59
    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
  • 60
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1996-08-13 ~ 1996-09-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED

Period: 1996-09-24 ~ now
Company number: 03237431
Registered names
KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED - now
EMERGEACE LIMITED - 1996-09-24
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED
    Info
    EMERGEACE LIMITED - 1996-09-24
    Registered number 03237431
    Orange Tower Media City Uk, Salford, Greater Manchester M50 2HF
    PRIVATE LIMITED COMPANY incorporated on 1996-08-13 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.