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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 34
  • 1
    Howard, Douglas Paul
    Commercial Director born in December 1969
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2022-09-13
    OF - Director → CIF 0
  • 2
    Jackson, Kevin Allan
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
    Jackson, Kevin Allan
    C E O born in June 1968
    Individual (3 offsprings)
    2002-09-24 ~ 2004-02-09
    OF - Director → CIF 0
  • 3
    Monareng, Geraldine Makole
    Executive born in August 1971
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 4
    Taylor, Christopher
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ 2025-04-08
    OF - Secretary → CIF 0
  • 5
    Govender, Thushen Agambaram
    Business Executive born in January 1976
    Individual (4 offsprings)
    Officer
    2013-11-04 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Lombard, Felix
    Executive born in January 1969
    Individual (3 offsprings)
    Officer
    2008-02-04 ~ 2013-11-04
    OF - Director → CIF 0
    Lombard, Felix
    Businessman born in January 1969
    Individual (3 offsprings)
    2017-10-01 ~ 2023-02-03
    OF - Director → CIF 0
  • 7
    Carstens, Tertius Alwyn
    Executive born in November 1962
    Individual (1 offspring)
    Officer
    2000-10-25 ~ 2002-09-09
    OF - Director → CIF 0
    2004-06-07 ~ 2005-01-24
    OF - Director → CIF 0
  • 8
    Judd, Julie Gay
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    2023-02-03 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Myburgh - Creighton, Anchen
    Head Of Marketing born in September 1973
    Individual (1 offspring)
    Officer
    2012-11-06 ~ 2013-11-04
    OF - Director → CIF 0
  • 10
    Judd, Dale Trevor
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Goodes, Steven Daniel
    Finance Manager born in January 1984
    Individual (5 offsprings)
    Officer
    2017-05-31 ~ 2023-02-03
    OF - Director → CIF 0
    Goodes, Steven Daniel
    Individual (5 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Secretary → CIF 0
  • 12
    Thorn, Jonathon
    Individual (2 offsprings)
    Officer
    2012-01-11 ~ 2015-03-02
    OF - Secretary → CIF 0
  • 13
    Woolley, Darryn David
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Mcmurtry, James Denn
    Individual (3 offsprings)
    Officer
    2001-02-28 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 15
    Beams, Steve
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Thorn, Jonathon Wilhelm
    General Manager born in May 1985
    Individual (5 offsprings)
    Officer
    2017-05-31 ~ 2023-02-03
    OF - Director → CIF 0
  • 17
    Brand, Albertus Barend
    Managing Director born in January 1965
    Individual (10 offsprings)
    Officer
    2005-02-10 ~ 2012-05-25
    OF - Director → CIF 0
  • 18
    Joubert, Deon
    Business Executive born in February 1969
    Individual (7 offsprings)
    Officer
    2023-02-03 ~ 2023-06-30
    OF - Director → CIF 0
    Joubert, Deon
    Individual (7 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Secretary → CIF 0
  • 19
    Hendricks, Benjamen Wilhelm
    General Manager born in April 1964
    Individual (3 offsprings)
    Officer
    2000-10-25 ~ 2007-12-12
    OF - Director → CIF 0
  • 20
    Myburgh, Corni
    Executive: Business Development born in February 1966
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2017-10-01
    OF - Director → CIF 0
  • 21
    Hiles, John Matthews
    Chief Executive Officer Bokomo Uk born in July 1958
    Individual (5 offsprings)
    Officer
    2012-11-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 22
    Kent, Warren Dean
    Managing Director born in December 1943
    Individual (2 offsprings)
    Officer
    2000-09-25 ~ 2001-01-29
    OF - Director → CIF 0
    Kent, Warren Dean
    Individual (2 offsprings)
    Officer
    2000-09-25 ~ 2001-02-27
    OF - Secretary → CIF 0
  • 23
    Keet, Jannie Francois
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Adams, Timothy Peter
    Individual (2 offsprings)
    Officer
    2005-08-23 ~ 2011-11-02
    OF - Secretary → CIF 0
  • 25
    Lofthouse, Nicola Jane
    Individual (2 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Secretary → CIF 0
  • 26
    Swanepoel, Martin Tertius
    Executive born in July 1954
    Individual (1 offspring)
    Officer
    2000-10-25 ~ 2011-11-01
    OF - Director → CIF 0
  • 27
    Smith, Robert Ellsmore
    Chief Executive born in December 1935
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2002-08-21
    OF - Director → CIF 0
  • 28
    Hanekom, Willem Pieter
    Ceo born in September 1964
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2011-11-01
    OF - Director → CIF 0
  • 29
    Iredale, David James
    General Manager born in January 1950
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2004-02-09
    OF - Director → CIF 0
  • 30
    Smith, Kevin Greig Cooper
    General Manager born in January 1944
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2002-08-23
    OF - Director → CIF 0
  • 31
    Jones, Andrew Richard
    Operations Director born in January 1963
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-09-25 ~ 2000-09-25
    OF - Nominee Secretary → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-09-25 ~ 2000-09-25
    OF - Nominee Director → CIF 0
  • 34
    LHF HOLDINGS LIMITED
    - now 08708205
    LIFE HEALTH FOODS UK LTD - 2023-07-03 08708205 04080435
    82, St John Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2023-02-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LIFE HEALTH FOODS LIMITED

Period: 2023-05-24 ~ now
Company number: 04080435
Registered names
LIFE HEALTH FOODS LIMITED - now 08708205
Standard Industrial Classification
10612 - Manufacture Of Breakfast Cereals And Cereals-based Food
10611 - Grain Milling
Related profiles found in government register
  • LIFE HEALTH FOODS LIMITED
    Info
    PIONEER FOODS (UK) LIMITED - 2023-05-24
    BOKOMO FOODS (UK) LTD - 2023-05-24
    GRAIN HEALTH FOODS (UK) LIMITED - 2023-05-24
    SANITARIUM HEALTH FOODS (UK) LIMITED - 2023-05-24
    Registered number 04080435
    Unit 2 Southgate Way, Orton Southgate, Peterborough PE2 6YG
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • PIONEER FOODS (UK) LTD
    S
    Registered number 04080435
    40, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HB
    Private Limited Company in Companies House, England
    CIF 1
  • PIONEER FOODS (UK) LTD
    S
    Registered number 04080435
    40-44, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HB
    Private Limited Company in Companies House, England
    CIF 2
  • PIONEER FOODS (UK) LIMITED
    S
    Registered number 04080435
    40, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HB
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOKOMO FOODS (UK) LTD.
    - now 10325017 04080435... (more)
    PIONEER FOODS (UK) LIMITED
    - 2017-05-22 10325017 04080435
    40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-08-18 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    STREAMFOODS LTD
    03771000
    40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-07-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    THE GOOD CARB FOOD COMPANY LTD.
    - now 03763697
    THE ORIGINAL LOW CARB FOOD COMPANY LTD. - 2003-12-23
    BLUE BUSINESS SOLUTIONS LIMITED - 2003-10-07
    40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-12-11 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.