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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 37
  • 1
    Clark, Richard Wagstaff
    Born in November 1929
    Individual (1 offspring)
    Officer
    2002-11-13 ~ 2011-10-14
    OF - Director → CIF 0
  • 2
    Tate, John William
    Born in August 1950
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2004-09-01
    OF - Director → CIF 0
  • 3
    Meakin, Guy Richard
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Dunning, Jamie
    President And Managing Director born in February 1973
    Individual (6 offsprings)
    Officer
    2022-07-25 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Amigues, Gregoire
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2016-10-28 ~ 2017-03-28
    OF - Director → CIF 0
  • 6
    Polonsky, Sherry Jenkins
    Born in February 1961
    Individual (1 offspring)
    Officer
    2005-01-18 ~ 2005-06-15
    OF - Director → CIF 0
  • 7
    Zandhuis, Theresa
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2022-03-02
    OF - Director → CIF 0
  • 8
    Adams, Atiba
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Livengood, Scott
    Born in August 1952
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2005-01-17
    OF - Director → CIF 0
  • 10
    Strickland, Jimmy Blake
    Born in July 1959
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2005-06-15
    OF - Director → CIF 0
  • 11
    Hunt, Robert
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2007-03-14 ~ 2008-02-07
    OF - Director → CIF 0
    Hunt, Robert Christopher
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2011-10-14 ~ 2013-05-08
    OF - Director → CIF 0
    Hunt, Robert Christopher
    Individual (9 offsprings)
    Officer
    2009-12-10 ~ 2013-05-08
    OF - Secretary → CIF 0
  • 12
    Tattersfield, Michael
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2016-10-28 ~ 2017-03-28
    OF - Director → CIF 0
    Tattersfield, Michael James
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2019-06-18 ~ 2022-03-02
    OF - Director → CIF 0
  • 13
    Chaudhary, Niren
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2017-03-28 ~ 2019-06-18
    OF - Director → CIF 0
  • 14
    Phalen, Michael
    Born in January 1970
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2004-11-30
    OF - Director → CIF 0
    2004-05-17 ~ 2004-12-01
    OF - Director → CIF 0
  • 15
    Wullrich, Margareta Caroline Elisabet
    Born in April 1973
    Individual (25 offsprings)
    Officer
    2018-05-16 ~ 2023-10-13
    OF - Director → CIF 0
  • 16
    Christian, Trevor Andrew
    Chief Financial Officer born in September 1978
    Individual (3 offsprings)
    Officer
    2023-10-13 ~ 2024-10-01
    OF - Director → CIF 0
  • 17
    Fishman, Edward Jay
    Born in June 1943
    Individual (1 offspring)
    Officer
    2002-11-13 ~ 2011-10-14
    OF - Director → CIF 0
  • 18
    Martinez, Manuel
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2016-10-28 ~ 2017-07-03
    OF - Director → CIF 0
  • 19
    Cheshire, Richard
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2010-12-08 ~ 2022-06-29
    OF - Director → CIF 0
  • 20
    Charlesworth, Joshua Alan
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2017-07-03 ~ 2023-10-13
    OF - Director → CIF 0
  • 21
    Burke, Henry Haven
    Born in June 1941
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2016-10-28
    OF - Director → CIF 0
  • 22
    Spanjers, Matthew
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2022-03-02
    OF - Director → CIF 0
    Spanjers, Matthew
    Company Director born in December 1975
    Individual (2 offsprings)
    2023-10-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 23
    Napier-fenning, Robert Vaughan
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 24
    Tang, Cathy
    Legal Council born in June 1967
    Individual (3 offsprings)
    Officer
    2022-03-02 ~ 2024-06-01
    OF - Director → CIF 0
  • 25
    Jaques, Dominic Andrew
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2005-12-07 ~ 2006-01-09
    OF - Director → CIF 0
  • 26
    Hennessy, Timothy James
    Chief Financial Officer born in September 1961
    Individual (4 offsprings)
    Officer
    2017-03-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 27
    Ledger, Robert Mark
    Born in November 1955
    Individual (17 offsprings)
    Officer
    2013-07-25 ~ 2017-06-16
    OF - Director → CIF 0
    Ledger, Robert Mark
    Individual (17 offsprings)
    Officer
    2013-07-25 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 28
    Dowell, Michael Charles Weston
    Born in August 1955
    Individual (11 offsprings)
    Officer
    2013-07-25 ~ 2017-11-17
    OF - Director → CIF 0
  • 29
    Parker, Stanley Larue
    Born in June 1959
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2006-08-24
    OF - Director → CIF 0
  • 30
    Henshall, Donald Brian
    Individual (10 offsprings)
    Officer
    2002-11-04 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 31
    Thompson, Anthony
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2016-10-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 32
    Duvivier, Raphael Canaud
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 33
    Hill, Peter Andrew
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 34
    Waugh, Philip R S
    Born in August 1960
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2004-05-17
    OF - Director → CIF 0
  • 35
    KRISPY KREME HOLDING UK LTD
    10432265
    Unit 4, Albany Park, Frimley Road, Camberley, Surrey, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 36
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2002-09-11 ~ 2002-09-11
    OF - Nominee Director → CIF 0
  • 37
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2002-09-11 ~ 2002-09-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KRISPY KREME U.K. LIMITED

Period: 2002-09-11 ~ now
Company number: 04532445
Registered name
KRISPY KREME U.K. LIMITED - now
Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

  • KRISPY KREME U.K. LIMITED
    Info
    Registered number 04532445
    Unit 4, Albany Park Frimley Road, Camberley, Surrey GU16 7PQ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-11 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.