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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 3
  • 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
    Mallam, Richard
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-25 ~ now
    OF - Director → CIF 0
  • 3
    H.J.HEINZ COMPANY,LIMITED - 2001-02-23
    H.J.HEINZ COMPANY LIMITED - 2013-04-29
    icon of addressThe Shard, London Bridge Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Lamb, Robert Frank
    Born in March 1951
    Individual
    Officer
    icon of calendar 2003-12-10 ~ 2012-02-10
    OF - Director → CIF 0
  • 2
    Nobbs, David Frazer
    Born in May 1955
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2017-06-15
    OF - Director → CIF 0
  • 3
    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
  • 4
    Page, Christine
    Born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2025-04-11
    OF - Director → CIF 0
  • 5
    Maw, Colin Stuart
    Born in December 1963
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 6
    Jury, Dan
    Born in May 1984
    Individual
    Officer
    icon of calendar 2017-06-06 ~ 2019-01-25
    OF - Director → CIF 0
  • 7
    Cowdroy, Simon
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    More, Janice Kathleen Mary
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 9
    Hall, Edward Piers Jackson
    Born in June 1947
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 10
    Cuthbertson, Simon
    Born in April 1969
    Individual
    Officer
    icon of calendar 2017-06-06 ~ 2021-12-08
    OF - Director → CIF 0
  • 11
    Roberts, David
    Born in May 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-05-25 ~ 2002-03-05
    OF - Director → CIF 0
  • 12
    White, Victoria Louise
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2017-03-06
    OF - Secretary → CIF 0
  • 13
    Hassani, Nargis
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 14
    Hicks, Elizabeth Sheila
    Born in July 1962
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2017-05-03
    OF - Director → CIF 0
  • 15
    Hayes, Garrick Thomas
    Born in August 1945
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2021-11-18
    OF - Director → CIF 0
  • 16
    Allison, Michael
    Born in December 1965
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2003-02-28
    OF - Director → CIF 0
  • 17
    Sewell, Anne Elizabeth
    Born in October 1974
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2013-01-08
    OF - Director → CIF 0
  • 18
    Hirschboeck, Rebecca
    Born in March 1980
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2024-07-19
    OF - Director → CIF 0
  • 19
    Peet, Roderick
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-11 ~ 2006-09-01
    OF - Director → CIF 0
  • 20
    Cook, Michael
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 21
    Xu, Yang
    Born in February 1979
    Individual
    Officer
    icon of calendar 2019-06-21 ~ 2021-11-01
    OF - Director → CIF 0
  • 22
    Streater, Marie-bernadette
    Born in August 1958
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 23
    Taylor, Andrew Paul
    Born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-14 ~ 2016-06-30
    OF - Director → CIF 0
  • 24
    Merry, Susan Margaret
    Born in March 1952
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2001-01-31
    OF - Director → CIF 0
    icon of calendar 2001-05-25 ~ 2004-10-08
    OF - Director → CIF 0
  • 25
    Stark, Jayne
    Born in November 1959
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2003-12-01
    OF - Director → CIF 0
  • 26
    Perry, Nigel Peter
    Born in August 1961
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2012-07-16
    OF - Director → CIF 0
  • 27
    James, Marie
    Born in September 1976
    Individual
    Officer
    icon of calendar 2013-01-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    icon of addressEversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate
    Officer
    2000-07-18 ~ 2000-08-01
    PE - Director → CIF 0
  • 29
    icon of addressEversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    2000-07-18 ~ 2000-08-01
    PE - Secretary → CIF 0
  • 30
    H. J. HEINZ FROZEN & CHILLED FOODS LIMITED - now
    UB FROZEN & CHILLED FOODS LIMITED - 1999-12-09
    ROSS YOUNG'S LIMITED - 1988-07-12
    H.J. HEINZ FROZEN & CHILLED FOODS (EUROPE) LIMITED - 2000-01-20
    UB (ROSS YOUNG'S) LIMITED - 1996-05-01
    PROFILESWIFT LIMITED - 1988-02-15
    icon of addressSouth Building, Hayes End Road, Hayes, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-10
    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
parent relation
Company in focus

H J HEINZ 2000 PENSION TRUST LTD

Previous name
FILBUK 618 LIMITED - 2000-09-07
Standard Industrial Classification
74990 - Non-trading Company

  • H J HEINZ 2000 PENSION TRUST LTD
    Info
    FILBUK 618 LIMITED - 2000-09-07
    Registered number 04035855
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2000-07-18 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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.