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 5
  • 1
    Hill, Peter Andrew
    Chief People Officer born in May 1980
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Atiba
    Chief Legal Officer born in October 1970
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Meakin, Guy Richard
    President And Managing Director born in March 1980
    Individual (3 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Napier-fenning, Robert Vaughan
    Chief Financial Officer born in November 1985
    Individual (2 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 5
    FRIMLEY BIDCO LIMITED
    Unit 4, Albany Park, Frimley Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Zandhuis, Theresa
    Chief People Officer born in December 1968
    Individual
    Officer
    2021-07-01 ~ 2022-03-02
    OF - Director → CIF 0
  • 2
    Martinez, Manuel
    Head Of Hr born in June 1969
    Individual (1 offspring)
    Officer
    2016-10-28 ~ 2017-07-03
    OF - Director → CIF 0
  • 3
    Cheshire, Richard
    Chief Operating Officer born in February 1968
    Individual (7 offsprings)
    Officer
    2010-12-08 ~ 2022-06-29
    OF - Director → CIF 0
  • 4
    Henshall, Donald Brian
    President Int Ops
    Individual (3 offsprings)
    Officer
    2002-11-04 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 5
    Livengood, Scott
    Company Director born in August 1952
    Individual
    Officer
    2002-09-11 ~ 2005-01-17
    OF - Director → CIF 0
  • 6
    Hunt, Robert
    Finance Director born in May 1972
    Individual (1 offspring)
    Officer
    2007-03-14 ~ 2008-02-07
    OF - Director → CIF 0
    Hunt, Robert Christopher
    Accountant born in May 1972
    Individual (1 offspring)
    Officer
    2011-10-14 ~ 2013-05-08
    OF - Director → CIF 0
    Hunt, Robert Christopher
    Individual (1 offspring)
    Officer
    2009-12-10 ~ 2013-05-08
    OF - Secretary → CIF 0
  • 7
    Fishman, Edward Jay
    Entertainment Mktg born in June 1943
    Individual
    Officer
    2002-11-13 ~ 2011-10-14
    OF - Director → CIF 0
  • 8
    Parker, Stanley Larue
    Senior V-P born in June 1959
    Individual
    Officer
    2004-12-01 ~ 2006-08-24
    OF - Director → CIF 0
  • 9
    Dunning, Jamie
    President And Managing Director born in February 1973
    Individual (1 offspring)
    Officer
    2022-07-25 ~ 2024-11-01
    OF - Director → CIF 0
  • 10
    Burke, Henry Haven
    Company Director born in June 1941
    Individual
    Officer
    2002-09-11 ~ 2016-10-28
    OF - Director → CIF 0
  • 11
    Strickland, Jimmy Blake
    Senior V-P born in July 1959
    Individual
    Officer
    2004-09-01 ~ 2005-06-15
    OF - Director → CIF 0
  • 12
    Chaudhary, Niren
    President And Coo Kk born in January 1963
    Individual
    Officer
    2017-03-28 ~ 2019-06-18
    OF - Director → CIF 0
  • 13
    Waugh, Philip R S
    Franchise Development born in August 1960
    Individual
    Officer
    2002-09-11 ~ 2004-05-17
    OF - Director → CIF 0
  • 14
    Tang, Cathy
    Legal Council born in June 1967
    Individual
    Officer
    2022-03-02 ~ 2024-06-01
    OF - Director → CIF 0
  • 15
    Tattersfield, Michael
    Ceo born in December 1965
    Individual
    Officer
    2016-10-28 ~ 2017-03-28
    OF - Director → CIF 0
    Tattersfield, Michael James
    Chief Executive Officer born in December 1965
    Individual
    Officer
    2019-06-18 ~ 2022-03-02
    OF - Director → CIF 0
  • 16
    Amigues, Gregoire
    Head Of Business Development born in December 1966
    Individual
    Officer
    2016-10-28 ~ 2017-03-28
    OF - Director → CIF 0
  • 17
    Clark, Richard Wagstaff
    Producer born in November 1929
    Individual
    Officer
    2002-11-13 ~ 2011-10-14
    OF - Director → CIF 0
  • 18
    Phalen, Michael
    Cfo born in January 1970
    Individual
    Officer
    2004-05-17 ~ 2004-11-30
    OF - Director → CIF 0
    Phalen, Michael
    Chief Financial Officer born in January 1970
    Individual
    2004-05-17 ~ 2004-12-01
    OF - Director → CIF 0
  • 19
    Christian, Trevor Andrew
    Chief Financial Officer born in September 1978
    Individual
    Officer
    2023-10-13 ~ 2024-10-01
    OF - Director → CIF 0
  • 20
    Charlesworth, Joshua Alan
    Chief Financial Officer born in November 1974
    Individual
    Officer
    2017-07-03 ~ 2023-10-13
    OF - Director → CIF 0
  • 21
    Ledger, Robert Mark
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    2013-07-25 ~ 2017-06-16
    OF - Director → CIF 0
    Ledger, Robert Mark
    Individual (2 offsprings)
    Officer
    2013-07-25 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 22
    Tate, John William
    Company Director born in August 1950
    Individual
    Officer
    2002-09-11 ~ 2004-09-01
    OF - Director → CIF 0
  • 23
    Polonsky, Sherry Jenkins
    Senior Vp Finance born in February 1961
    Individual
    Officer
    2005-01-18 ~ 2005-06-15
    OF - Director → CIF 0
  • 24
    Dowell, Michael Charles Weston
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    2013-07-25 ~ 2017-11-17
    OF - Director → CIF 0
  • 25
    Spanjers, Matthew
    Chief Development Officer born in December 1975
    Individual
    Officer
    2021-07-01 ~ 2022-03-02
    OF - Director → CIF 0
    Spanjers, Matthew
    Company Director born in December 1975
    Individual
    2023-10-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    Hennessy, Timothy James
    Chief Financial Officer born in September 1961
    Individual
    Officer
    2017-03-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 27
    Wullrich, Margareta Caroline Elisabet
    Chief Financial Officer born in April 1973
    Individual (2 offsprings)
    Officer
    2018-05-16 ~ 2023-10-13
    OF - Director → CIF 0
  • 28
    Jaques, Dominic Andrew
    Accountant born in January 1965
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2006-01-09
    OF - Director → CIF 0
  • 29
    Thompson, Anthony
    Ceo born in July 1966
    Individual
    Officer
    2016-10-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 30
    280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-09-11 ~ 2002-09-11
    PE - Nominee Director → CIF 0
  • 31
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-09-11 ~ 2002-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KRISPY KREME U.K. LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
  • 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 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.