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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    Peterson, Gregory Dean
    Managing Director born in November 1960
    Individual (8 offsprings)
    Officer
    2007-01-02 ~ 2011-03-15
    OF - Director → CIF 0
  • 2
    Jones, Christopher James
    Born in July 1984
    Individual (10 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Chanmugam, Robert Diljit
    Born in May 1971
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 4
    Nicholson, Howard William
    Finance Director born in March 1970
    Individual (39 offsprings)
    Officer
    2011-02-01 ~ 2014-09-17
    OF - Director → CIF 0
  • 5
    Harrison, Peter William
    Uk Marketing Director born in November 1972
    Individual (1 offspring)
    Officer
    2011-01-05 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Wilson, Alexander Edward Weatherston
    Head Of Commercial Strategy born in January 1979
    Individual (1 offspring)
    Officer
    2018-03-15 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    Jones, Andrew David
    Vice President Ceemea Gbu born in September 1964
    Individual (3 offsprings)
    Officer
    2012-11-19 ~ 2014-09-17
    OF - Director → CIF 0
  • 8
    Twaddell, Stephen Reginald
    Sales Director born in July 1963
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2001-09-15
    OF - Director → CIF 0
  • 9
    Adamson, Richard James
    Uk Roi Supply Chain Director born in October 1963
    Individual (4 offsprings)
    Officer
    2000-06-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Goodman, Benjamin Gordon
    Individual (44 offsprings)
    Officer
    2011-06-23 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 11
    Maguire, Gareth Patrick
    Marketing Director born in October 1978
    Individual (5 offsprings)
    Officer
    2017-04-20 ~ 2019-07-08
    OF - Director → CIF 0
  • 12
    Brownsey, Kevin John
    Sales Director born in April 1963
    Individual (6 offsprings)
    Officer
    2006-08-11 ~ 2007-11-19
    OF - Director → CIF 0
  • 13
    Palmer, Anthony John
    Managing Director Uk Roi born in December 1959
    Individual (7 offsprings)
    Officer
    2004-08-24 ~ 2006-10-13
    OF - Director → CIF 0
  • 14
    Carey, Michael Francis
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2001-04-17 ~ 2001-09-28
    OF - Director → CIF 0
  • 15
    Daga, Rajesh Rameshwardas
    Born in April 1975
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Canning, Susan Michelle
    Company Director born in October 1969
    Individual (3 offsprings)
    Officer
    2014-09-17 ~ 2017-04-20
    OF - Director → CIF 0
  • 17
    Jones, Philip Leslie
    Born in August 1974
    Individual (19 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 18
    Humes, William Thomas Findlay
    Director born in July 1951
    Individual (8 offsprings)
    Officer
    1996-09-25 ~ 1998-06-08
    OF - Director → CIF 0
  • 19
    Ploesch, Guenther
    Finance Director Uk Roi born in July 1967
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2005-03-24
    OF - Director → CIF 0
  • 20
    Myers, Jonathan Charles, Vice President Uk And Ireland
    Director born in April 1969
    Individual (16 offsprings)
    Officer
    2012-11-19 ~ 2016-09-21
    OF - Director → CIF 0
  • 21
    Allen, Michael Elliot
    Marketing Director born in October 1961
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2004-06-25
    OF - Director → CIF 0
  • 22
    Longworth, Guy William
    Marketing Director born in June 1966
    Individual (2 offsprings)
    Officer
    2000-06-26 ~ 2002-07-30
    OF - Director → CIF 0
  • 23
    Summers-miller, John Charles
    Finance Director born in March 1968
    Individual (7 offsprings)
    Officer
    2008-10-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Mahinda, Gerald
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2019-08-27 ~ 2022-09-06
    OF - Director → CIF 0
  • 25
    Lunardi, Jacqueline Ann
    Hr Director born in February 1972
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2010-07-16
    OF - Director → CIF 0
  • 26
    Tafner, Jose Luiz
    Director Of Finance born in July 1964
    Individual (6 offsprings)
    Officer
    2007-06-28 ~ 2008-11-04
    OF - Director → CIF 0
  • 27
    Mobsby, Timothy Peter
    Director born in June 1955
    Individual (13 offsprings)
    Officer
    1996-09-25 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Taylor, Michael Damian
    Uk Sales Director born in September 1969
    Individual (22 offsprings)
    Officer
    2008-10-23 ~ 2011-04-20
    OF - Director → CIF 0
  • 29
    Sharma, Rohit
    Company Director born in August 1972
    Individual (4 offsprings)
    Officer
    2014-09-17 ~ 2016-09-21
    OF - Director → CIF 0
  • 30
    O'sullivan, Robert
    Finance Director born in May 1977
    Individual (9 offsprings)
    Officer
    2018-05-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 31
    Mackay, Allan Douglas David
    Managing Director born in August 1955
    Individual (2 offsprings)
    Officer
    1998-12-31 ~ 2000-10-01
    OF - Director → CIF 0
  • 32
    Silcock, Christopher James
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 33
    Ainley, Jonathan Nigel
    Individual (18 offsprings)
    Officer
    1997-03-10 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 34
    Norman, Paul Timothy
    Managing Director born in November 1964
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2004-08-05
    OF - Director → CIF 0
  • 35
    Sims, Mark Jeremy, Mr.
    Director born in August 1960
    Individual (8 offsprings)
    Officer
    1996-09-25 ~ 2001-04-17
    OF - Director → CIF 0
  • 36
    Goldsworthy, Peter William
    Finance Director born in November 1967
    Individual (4 offsprings)
    Officer
    2005-03-29 ~ 2007-04-05
    OF - Director → CIF 0
  • 37
    Baynes, Mark
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    1998-06-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 38
    Bebbington, Colin
    Sales born in September 1974
    Individual (1 offspring)
    Officer
    2011-03-07 ~ 2016-09-21
    OF - Director → CIF 0
  • 39
    Lawlor, David
    General Manager - Uk & Ireland born in March 1967
    Individual (2 offsprings)
    Officer
    2016-09-21 ~ 2017-11-13
    OF - Director → CIF 0
  • 40
    Long, Samantha Jane
    Hr Director Uk And Rui born in October 1967
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2006-08-03
    OF - Director → CIF 0
  • 41
    Wisniewski, Gemma Louise
    Born in November 1983
    Individual (25 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 42
    Adderley, Alison Margaret
    Uk Sales Director born in November 1966
    Individual (2 offsprings)
    Officer
    2005-02-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 43
    Keepe, Howard Irvine
    Individual (11 offsprings)
    Officer
    1996-09-25 ~ 1997-01-21
    OF - Secretary → CIF 0
  • 44
    Wermann, Christopher Robin
    Corporate Affairs Director born in December 1964
    Individual (10 offsprings)
    Officer
    2009-02-23 ~ 2011-01-28
    OF - Director → CIF 0
  • 45
    Morton, Oliver Richard
    Sales Director born in December 1978
    Individual (8 offsprings)
    Officer
    2016-11-04 ~ 2019-08-21
    OF - Director → CIF 0
  • 46
    Akehurst, Jonathan Firth
    Finance Director Uki born in January 1983
    Individual (17 offsprings)
    Officer
    2019-02-04 ~ 2019-06-28
    OF - Director → CIF 0
  • 47
    Jones, Kevin Alan
    Sales Director born in November 1962
    Individual (3 offsprings)
    Officer
    2001-10-19 ~ 2005-01-28
    OF - Director → CIF 0
  • 48
    Fellows, Rachel Elizabeth Louise
    Uk Corporate Comms Director born in June 1970
    Individual (3 offsprings)
    Officer
    2011-02-04 ~ 2013-10-01
    OF - Director → CIF 0
  • 49
    Brennan, Kevin Francis
    Uk Marketing Director born in September 1962
    Individual (16 offsprings)
    Officer
    2005-02-03 ~ 2010-07-22
    OF - Director → CIF 0
  • 50
    Heude, Jean Yves
    General Manager born in March 1958
    Individual (1 offspring)
    Officer
    2006-01-30 ~ 2008-09-18
    OF - Director → CIF 0
  • 51
    Boosi, Brian John
    Finance Director Uk & Ireland born in March 1982
    Individual (3 offsprings)
    Officer
    2016-09-21 ~ 2018-05-29
    OF - Director → CIF 0
  • 52
    Sundoe, Flemming
    Regional Vp Uk/Roi born in July 1951
    Individual (1 offspring)
    Officer
    2011-03-07 ~ 2011-12-01
    OF - Director → CIF 0
  • 53
    Brazewell, Nicola Kirsteen
    Hr Director born in October 1971
    Individual (9 offsprings)
    Officer
    2010-12-15 ~ 2013-10-01
    OF - Director → CIF 0
  • 54
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    1996-08-13 ~ 1996-09-23
    OF - Nominee Secretary → CIF 0
  • 55
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2013-03-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 56
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    1996-09-23 ~ 1996-09-25
    OF - Nominee Director → CIF 0
    1996-09-23 ~ 1996-09-25
    OF - Nominee Secretary → CIF 0
  • 57
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    1996-08-13 ~ 1996-09-23
    OF - Nominee Director → CIF 0
  • 58
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Secretary → CIF 0
  • 59
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 60
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    1996-09-23 ~ 1996-09-25
    OF - Nominee Director → CIF 0
    1996-09-23 ~ 1996-09-25
    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 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.