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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
Active 4
  • 1
    Cheung, Humbert Kam Hung
    Born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Rathbone, Adam
    Born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Annor, Euphemia
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Bailey, Steven Clive
    Chartered Accountant born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2006-11-06
    OF - Director → CIF 0
  • 2
    Vogus, Danny Lee
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2004-04-29
    OF - Secretary → CIF 0
    icon of calendar 2005-12-16 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 3
    Page, Christine
    Vp Controller Europe born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2025-04-11
    OF - Director → CIF 0
    Page, Christine
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 4
    Vare, Emanuele Alberto
    European Treasurer born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Showalter, William
    Chief Financial Officer born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-31 ~ 2004-01-28
    OF - Director → CIF 0
  • 6
    Mazzitelli, Michele
    Tax Director born in October 1943
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    More, Janice Kathleen Mary
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 8
    White, Victoria Louise
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 9
    Hassani, Nargis
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 10
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 1999-11-22
    OF - Nominee Director → CIF 0
  • 11
    Fleming, Ian Ashley
    Treasurer born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-22 ~ 2000-12-21
    OF - Director → CIF 0
  • 12
    Cook, Michael
    Company Secretary born in January 1947
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2001-02-28
    OF - Director → CIF 0
    Cook, Michael
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 13
    Karim, Zahir, Mr.
    Individual
    Officer
    icon of calendar 2020-05-05 ~ 2024-08-13
    OF - Secretary → CIF 0
  • 14
    Gavin, Alan Michael
    Chief Financial Officer born in March 1954
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2001-07-31
    OF - Director → CIF 0
  • 15
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 1999-11-22
    OF - Nominee Director → CIF 0
  • 16
    CARLTON BRIDGE LIMITED - now
    HEINZ HP LTD - 2007-12-14
    icon of addressSouth Building, Hayes Park, Middlesex, Hayes End Road, Hayes, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-09-15 ~ 1999-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

H.J. HEINZ FINANCE UK PLC

Previous names
VALLEYTRAIL PLC - 1999-11-23
H.J. FINANCE UK PLC - 1999-11-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • H.J. HEINZ FINANCE UK PLC
    Info
    VALLEYTRAIL PLC - 1999-11-23
    H.J. FINANCE UK PLC - 1999-11-23
    Registered number 03841869
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    PUBLIC LIMITED COMPANY incorporated on 1999-09-15 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.