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
    Mallam, Richard
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    2001-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Cheung, Humbert Kam Hung
    Chartered Accountant born in July 1963
    Individual (9 offsprings)
    Officer
    2025-04-12 ~ now
    OF - Director → CIF 0
  • 3
    H.J.HEINZ COMPANY LIMITED - 2013-04-29
    H.J.HEINZ COMPANY,LIMITED - 2001-02-23
    The Shard, London Bridge Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2021-08-10 ~ 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 30
  • 1
    Stark, Jayne
    Human Resoirces Officer born in November 1959
    Individual
    Officer
    2001-05-25 ~ 2003-12-01
    OF - Director → CIF 0
  • 2
    Maw, Colin Stuart
    Hr Manager born in December 1963
    Individual
    Officer
    2000-08-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 3
    Merry, Susan Margaret
    H R Manager born in March 1952
    Individual
    Officer
    2000-08-01 ~ 2001-01-31
    OF - Director → CIF 0
    Merry, Susan Margaret
    European Reward Manager born in March 1952
    Individual
    2001-05-25 ~ 2004-10-08
    OF - Director → CIF 0
  • 4
    Page, Christine
    Company Director born in August 1962
    Individual (9 offsprings)
    Officer
    2016-12-12 ~ 2025-04-11
    OF - Director → CIF 0
  • 5
    Cuthbertson, Simon
    Tax Manager born in April 1969
    Individual
    Officer
    2017-06-06 ~ 2021-12-08
    OF - Director → CIF 0
  • 6
    Sewell, Anne Elizabeth
    Born in October 1974
    Individual
    Officer
    2011-09-14 ~ 2013-01-08
    OF - Director → CIF 0
  • 7
    Filbuk (secretaries) Limited
    Individual
    Officer
    2000-07-18 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 8
    Cook, Michael
    Individual
    Officer
    2000-08-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 9
    Hassani, Nargis
    Individual
    Officer
    2014-04-01 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 10
    Hayes, Garrick Thomas
    Born in August 1945
    Individual
    Officer
    2011-09-14 ~ 2021-11-18
    OF - Director → CIF 0
  • 11
    Peet, Roderick
    Uk Financial Controller born in September 1957
    Individual (1 offspring)
    Officer
    2003-03-11 ~ 2006-09-01
    OF - Director → CIF 0
  • 12
    Allison, Michael
    Regional Manager Uk & Ireland born in December 1965
    Individual
    Officer
    2001-05-25 ~ 2003-02-28
    OF - Director → CIF 0
  • 13
    Xu, Yang
    Vice President And Treasurer, Kraft Heinz Company born in February 1979
    Individual (1 offspring)
    Officer
    2019-06-21 ~ 2021-11-01
    OF - Director → CIF 0
  • 14
    Hall, Edward Piers Jackson
    H R Director born in June 1947
    Individual
    Officer
    2000-08-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 15
    James, Marie
    Hr Business Partner born in September 1976
    Individual
    Officer
    2013-01-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Streater, Marie-bernadette
    Born in August 1958
    Individual
    Officer
    2011-09-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Lamb, Robert Frank
    Accountant born in March 1951
    Individual
    Officer
    2003-12-10 ~ 2012-02-10
    OF - Director → CIF 0
  • 18
    Hirschboeck, Rebecca
    Finance Director born in March 1980
    Individual
    Officer
    2021-11-01 ~ 2024-07-19
    OF - Director → CIF 0
  • 19
    Nobbs, David Frazer
    Business Development Manager born in May 1955
    Individual
    Officer
    2002-03-28 ~ 2017-06-15
    OF - Director → CIF 0
  • 20
    White, Victoria Louise
    Individual
    Officer
    2016-04-15 ~ 2017-03-06
    OF - Secretary → CIF 0
  • 21
    Jury, Dan
    Associate Director, Pensions born in May 1984
    Individual
    Officer
    2017-06-06 ~ 2019-01-25
    OF - Director → CIF 0
  • 22
    More, Janice Kathleen Mary
    Individual
    Officer
    2004-04-29 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 23
    Roberts, David
    Finance Controller born in May 1956
    Individual (232 offsprings)
    Officer
    2001-05-25 ~ 2002-03-05
    OF - Director → CIF 0
  • 24
    Taylor, Andrew Paul
    Business Consultant born in September 1950
    Individual (1 offspring)
    Officer
    2011-09-14 ~ 2016-06-30
    OF - Director → CIF 0
  • 25
    Filbuk Nominees Limited
    Individual
    Officer
    2000-07-18 ~ 2000-08-01
    OF - Director → CIF 0
  • 26
    Cowdroy, Simon
    Hr Business Partner born in March 1961
    Individual (1 offspring)
    Officer
    2012-11-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 27
    Perry, Nigel Peter
    Hr Director born in August 1961
    Individual
    Officer
    2004-10-08 ~ 2012-07-16
    OF - Director → CIF 0
  • 28
    Vogus, Danny Lee
    Individual
    Officer
    2001-02-28 ~ 2004-04-29
    OF - Secretary → CIF 0
    2005-12-16 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 29
    Hicks, Elizabeth Sheila
    Accountant born in July 1962
    Individual
    Officer
    2015-06-30 ~ 2017-05-03
    OF - Director → CIF 0
  • 30
    H. J. HEINZ FROZEN & CHILLED FOODS LIMITED - now
    H.J. HEINZ FROZEN & CHILLED FOODS (EUROPE) LIMITED - 2000-01-20
    UB FROZEN & CHILLED FOODS LIMITED - 1999-12-09
    UB (ROSS YOUNG'S) LIMITED - 1996-05-01
    ROSS YOUNG'S LIMITED - 1988-07-12
    PROFILESWIFT LIMITED - 1988-02-15
    South Building, Hayes End Road, Hayes, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-10
    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
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
    The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2000-07-18 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.