logo
explain how to read the page

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 28
  • 1
    Sharma, Rohit
    Company Director born in August 1972
    Individual (4 offsprings)
    Officer
    2014-09-17 ~ 2016-09-21
    OF - Director → CIF 0
  • 2
    Yaffe, Bernard Max
    European Vice President born in October 1954
    Individual (13 offsprings)
    Officer
    2001-11-05 ~ 2004-09-20
    OF - Director → CIF 0
  • 3
    Knowles, Philip David
    Finance Director / Chartered Accountant born in June 1969
    Individual (22 offsprings)
    Officer
    2009-10-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Goodman, Benjamin Gordon
    Individual (44 offsprings)
    Officer
    2011-06-23 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 5
    Wisniewski, Gemma Louise
    Born in November 1983
    Individual (25 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 6
    Brazewell, Nicola Kirsteen
    Hr Director born in October 1971
    Individual (9 offsprings)
    Officer
    2011-11-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Holt, Andrew Joseph
    European Vice President born in June 1955
    Individual (5 offsprings)
    Officer
    2001-11-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Samimi, Carmel Jessica
    Director born in January 1986
    Individual (21 offsprings)
    Officer
    2021-07-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 9
    Ayres-smith, Julie Ann
    European Operations Manager born in February 1967
    Individual (21 offsprings)
    Officer
    2014-09-17 ~ 2015-03-11
    OF - Director → CIF 0
  • 10
    Nicholson, Howard William
    Finance Director born in March 1970
    Individual (39 offsprings)
    Officer
    2011-02-16 ~ 2014-09-17
    OF - Director → CIF 0
  • 11
    Speak, Andrew Ernest
    European Vice President born in March 1964
    Individual (7 offsprings)
    Officer
    2001-11-05 ~ 2003-08-29
    OF - Director → CIF 0
  • 12
    Akehurst, Jonathan Firth
    Finance Director Uki born in January 1983
    Individual (17 offsprings)
    Officer
    2019-02-04 ~ 2019-06-28
    OF - Director → CIF 0
  • 13
    Peterson, Gregory Dean
    Managing Director born in November 1960
    Individual (8 offsprings)
    Officer
    2007-01-02 ~ 2010-02-22
    OF - Director → CIF 0
  • 14
    Meehan, Karen Lesley
    Vp Human Resources Europe born in January 1964
    Individual (8 offsprings)
    Officer
    2004-11-02 ~ 2010-02-05
    OF - Director → CIF 0
  • 15
    Summers-miller, John Charles
    Finance Director born in March 1968
    Individual (7 offsprings)
    Officer
    2010-02-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Boosi, Brian John
    Finance Director Uk & Ireland born in March 1982
    Individual (3 offsprings)
    Officer
    2016-09-21 ~ 2018-05-29
    OF - Director → CIF 0
  • 17
    Silcock, Christopher James
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 18
    O'sullivan, Robert
    Finance Director born in May 1977
    Individual (9 offsprings)
    Officer
    2018-05-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 19
    Thompson, Charles Mark Hill
    European Corporate Development born in August 1958
    Individual (13 offsprings)
    Officer
    2003-10-28 ~ 2005-10-24
    OF - Director → CIF 0
  • 20
    Gregory, John
    Finance Director born in August 1959
    Individual (18 offsprings)
    Officer
    2005-09-29 ~ 2007-03-12
    OF - Director → CIF 0
    2010-02-15 ~ 2014-09-17
    OF - Director → CIF 0
  • 21
    Ainley, Jonathan Nigel
    Individual (18 offsprings)
    Officer
    2001-11-05 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 22
    Palmer, Anthony John
    Managing Director Uk Ro born in December 1959
    Individual (7 offsprings)
    Officer
    2004-11-02 ~ 2006-10-13
    OF - Director → CIF 0
  • 23
    Lamont, Benjamin
    Born in March 1978
    Individual (24 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 24
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 692 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 25
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2013-03-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-11-05 ~ 2001-11-05
    OF - Nominee Secretary → CIF 0
  • 27
    KELLOGG U.K. HOLDING COMPANY LIMITED
    - now 03216332
    INDEXMAZE LIMITED - 1996-07-10
    Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom
    Active Corporate (47 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-11-05 ~ 2001-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KELLOGG MANCHESTER

Period: 2001-11-05 ~ now
Company number: 04317044
Registered name
KELLOGG MANCHESTER - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KELLOGG MANCHESTER
    Info
    Registered number 04317044
    Orange Tower Media City Uk, Salford, Greater Manchester M50 2HF
    PRIVATE UNLIMITED COMPANY incorporated on 2001-11-05 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • KELLOGG MANCHESTER
    S
    Registered number 4317044
    Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
    Unlimited With Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.