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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 33
  • 1
    Jones, Philip Leslie
    Born in August 1974
    Individual (19 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Maguire, Gareth Patrick
    Marketing Director born in October 1978
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2017-01-25
    OF - Director → CIF 0
  • 3
    Stottrup, Steen Pronard
    Head, Supply Chain Dev born in January 1957
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 1999-08-23
    OF - Director → CIF 0
  • 4
    Goodman, Benjamin Gordon
    Individual (44 offsprings)
    Officer
    2011-06-23 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 5
    Wisniewski, Gemma Louise
    Born in November 1983
    Individual (25 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 6
    Roling, Christopher
    Director born in March 1961
    Individual (15 offsprings)
    Officer
    1998-03-23 ~ 1999-01-15
    OF - Director → CIF 0
  • 7
    Baynes, Mark
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    1998-03-23 ~ 2000-07-31
    OF - Director → CIF 0
  • 8
    Furlonger, Clare
    Uki Snacks Marketing Director born in September 1973
    Individual (2 offsprings)
    Officer
    2017-01-25 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    O'neill, Stephen Shawn
    Born in November 1972
    Individual (1 offspring)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 10
    Mackenzie, Ian Anthony
    Marketer born in June 1971
    Individual (4 offsprings)
    Officer
    2011-03-21 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Ayres-smith, Julie Ann
    European Operations Manager born in February 1967
    Individual (21 offsprings)
    Officer
    2014-09-17 ~ 2015-03-11
    OF - Director → CIF 0
  • 12
    Woodall, Robert William
    Marketing Manager Healthy Snac born in August 1968
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2006-12-06
    OF - Director → CIF 0
  • 13
    Jaynes, Nigel David
    Environment, Health & Safety, Corporate Services D born in February 1966
    Individual (18 offsprings)
    Officer
    2017-02-20 ~ 2019-12-12
    OF - Director → CIF 0
  • 14
    Dosaiguas, Albert Roch
    Portable Foods Plant Director born in June 1976
    Individual (1 offspring)
    Officer
    2017-01-25 ~ 2020-11-23
    OF - Director → CIF 0
  • 15
    Spencer, Raymond Thomas
    Plant Director born in August 1951
    Individual (1 offspring)
    Officer
    2004-10-04 ~ 2006-08-31
    OF - Director → CIF 0
  • 16
    West, Graham William
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    1998-03-23 ~ 1999-11-30
    OF - Director → CIF 0
  • 17
    Jones, Christopher James
    Born in July 1984
    Individual (10 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 18
    Critchley, Andrea
    Senior Sc Director born in September 1973
    Individual (10 offsprings)
    Officer
    2017-02-21 ~ 2019-09-01
    OF - Director → CIF 0
  • 19
    Panchal, Sanjay
    Marketing Manager born in June 1971
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 20
    Gregory, John
    Finance Director born in August 1959
    Individual (18 offsprings)
    Officer
    2006-03-27 ~ 2014-09-17
    OF - Director → CIF 0
  • 21
    Semple, Robert James
    Head Of Supply Chain Convenien born in February 1955
    Individual (1 offspring)
    Officer
    2000-01-07 ~ 2004-12-14
    OF - Director → CIF 0
  • 22
    Waldock, Adrian
    Vp Manufacturing Europe, Hq Sc Vp Supply Chain Eur born in April 1970
    Individual (3 offsprings)
    Officer
    2019-09-29 ~ 2020-11-16
    OF - Director → CIF 0
  • 23
    Ainley, Jonathan Nigel
    Individual (18 offsprings)
    Officer
    1998-03-23 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 24
    Hopwood, Stephen Richard
    Supply Chain Services Director born in September 1960
    Individual (16 offsprings)
    Officer
    2015-03-11 ~ 2017-02-20
    OF - Director → CIF 0
  • 25
    Lamont, Benjamin
    Born in March 1978
    Individual (24 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 26
    Christie, Edward Hugh Landale
    Business Unit Director Conveni born in February 1968
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2005-04-29
    OF - Director → CIF 0
  • 27
    Thomas, Karen Lesley
    Plant Director born in November 1968
    Individual (3 offsprings)
    Officer
    2006-10-04 ~ 2012-09-03
    OF - Director → CIF 0
  • 28
    Mcknight, Timothy Wayne
    Plant Director born in March 1968
    Individual (2 offsprings)
    Officer
    2012-09-10 ~ 2017-01-25
    OF - Director → CIF 0
  • 29
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 692 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Secretary → CIF 0
  • 30
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2013-03-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 31
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1998-03-18 ~ 1998-03-23
    OF - Nominee Director → CIF 0
  • 32
    1, Kellogg Square, Battle Creek, Michigan 49017, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1998-03-18 ~ 1998-03-19
    OF - Nominee Director → CIF 0
    1998-03-18 ~ 1998-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTABLE FOODS MANUFACTURING COMPANY LIMITED

Period: 1998-03-18 ~ now
Company number: 03533251
Registered name
PORTABLE FOODS MANUFACTURING COMPANY LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
  • PORTABLE FOODS MANUFACTURING COMPANY LIMITED
    Info
    Registered number 03533251
    Orange Tower Media City Uk, Salford, Greater Manchester M50 2HF
    PRIVATE LIMITED COMPANY incorporated on 1998-03-18 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.