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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 21
  • 1
    Vogus, Danny Lee
    Individual (19 offsprings)
    Officer
    2001-02-28 ~ 2004-04-29
    OF - Secretary → CIF 0
    2005-12-16 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 2
    White, Victoria Louise
    Individual (20 offsprings)
    Officer
    2016-04-15 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 3
    Bailey, Steven Clive
    Chartered Accountant born in September 1962
    Individual (61 offsprings)
    Officer
    2004-01-30 ~ 2006-11-06
    OF - Director → CIF 0
  • 4
    Hassani, Nargis
    Individual (20 offsprings)
    Officer
    2014-04-01 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 5
    Cheung, Humbert Kam Hung
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2025-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1999-09-15 ~ 1999-11-22
    OF - Nominee Director → CIF 0
  • 7
    More, Janice Kathleen Mary
    Individual (28 offsprings)
    Officer
    2004-04-29 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 8
    Annor, Euphemia
    Individual (1 offspring)
    Officer
    2024-08-13 ~ now
    OF - Secretary → CIF 0
  • 9
    Richards, Martin Edgar
    Born in March 1943
    Individual (1171 offsprings)
    Officer
    1999-09-15 ~ 1999-11-22
    OF - Nominee Director → CIF 0
  • 10
    Page, Christine
    Vp Controller Europe born in August 1962
    Individual (21 offsprings)
    Officer
    2006-05-15 ~ 2025-04-11
    OF - Director → CIF 0
    Page, Christine
    Individual (21 offsprings)
    Officer
    2019-05-31 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 11
    Gavin, Alan Michael
    Chief Financial Officer born in March 1954
    Individual (10 offsprings)
    Officer
    1999-11-22 ~ 2001-07-31
    OF - Director → CIF 0
  • 12
    Cook, Michael
    Company Secretary born in January 1947
    Individual (14 offsprings)
    Officer
    1999-11-22 ~ 2001-02-28
    OF - Director → CIF 0
    Cook, Michael
    Individual (14 offsprings)
    Officer
    1999-11-22 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 13
    Mazzitelli, Michele
    Tax Director born in October 1943
    Individual (8 offsprings)
    Officer
    2000-12-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Fleming, Ian Ashley
    Treasurer born in April 1963
    Individual (5 offsprings)
    Officer
    1999-11-22 ~ 2000-12-21
    OF - Director → CIF 0
  • 15
    Showalter, William
    Chief Financial Officer born in January 1963
    Individual (23 offsprings)
    Officer
    2001-07-31 ~ 2004-01-28
    OF - Director → CIF 0
  • 16
    Vare, Emanuele Alberto
    European Treasurer born in March 1967
    Individual (5 offsprings)
    Officer
    2013-12-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Karim, Zahir, Mr.
    Individual (1 offspring)
    Officer
    2020-05-05 ~ 2024-08-13
    OF - Secretary → CIF 0
  • 18
    Rathbone, Adam
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 19
    FALL RIDGE PARTNERS LLP
    OC380416
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-08-24 ~ now
    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
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-09-15 ~ 1999-11-22
    OF - Nominee Secretary → CIF 0
  • 21
    CARLTON BRIDGE LTD
    CARLTON BRIDGE LIMITED - now 05516991
    HEINZ HP LTD - 2007-12-14
    South Building, Hayes Park, Middlesex, Hayes End Road, Hayes, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-24
    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
parent relation
Company in focus

H.J. HEINZ FINANCE UK PLC

Period: 1999-11-29 ~ now
Company number: 03841869
Registered names
H.J. HEINZ FINANCE UK PLC - now
H.J. FINANCE UK PLC - 1999-11-29
VALLEYTRAIL PLC - 1999-11-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • H.J. HEINZ FINANCE UK PLC
    Info
    H.J. FINANCE UK PLC - 1999-11-29
    VALLEYTRAIL PLC - 1999-11-29
    Registered number 03841869
    The Shard, 32 London Bridge Street, London SE1 9SG
    PUBLIC LIMITED COMPANY incorporated on 1999-09-15 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-24
    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 March 2026 and licensed under the Open Government Licence v3.0.