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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
    Hunt, Robert
    Finance Director born in May 1972
    Individual (8 offsprings)
    Officer
    2007-03-14 ~ 2008-02-07
    OF - Director → CIF 0
    Hunt, Robert Christopher
    Accountant born in May 1972
    Individual (8 offsprings)
    Officer
    2011-10-14 ~ 2013-05-08
    OF - Director → CIF 0
    Hunt, Robert Christopher
    Individual (8 offsprings)
    Officer
    2009-12-10 ~ 2013-05-08
    OF - Secretary → CIF 0
  • 2
    Napier-fenning, Robert Vaughan
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Jaques, Dominic Andrew
    Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    2005-12-07 ~ 2006-01-09
    OF - Director → CIF 0
  • 4
    Charlesworth, Joshua Alan
    Chief Financial Officer born in November 1974
    Individual (5 offsprings)
    Officer
    2017-07-03 ~ 2023-10-13
    OF - Director → CIF 0
  • 5
    Tate, John William
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2004-09-01
    OF - Director → CIF 0
  • 6
    Fishman, Edward Jay
    Entertainment Mktg born in June 1943
    Individual (1 offspring)
    Officer
    2002-11-13 ~ 2011-10-14
    OF - Director → CIF 0
  • 7
    Dowell, Michael Charles Weston
    Company Director born in August 1955
    Individual (11 offsprings)
    Officer
    2013-07-25 ~ 2017-11-17
    OF - Director → CIF 0
  • 8
    Hill, Peter Andrew
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Meakin, Guy Richard
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 10
    Duvivier, Raphael Canaud
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 11
    Henshall, Donald Brian
    President Int Ops
    Individual (10 offsprings)
    Officer
    2002-11-04 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 12
    Thompson, Anthony
    Ceo born in July 1966
    Individual (4 offsprings)
    Officer
    2016-10-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Phalen, Michael
    Cfo born in January 1970
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2004-11-30
    OF - Director → CIF 0
    Phalen, Michael
    Chief Financial Officer born in January 1970
    Individual (1 offspring)
    2004-05-17 ~ 2004-12-01
    OF - Director → CIF 0
  • 14
    Polonsky, Sherry Jenkins
    Senior Vp Finance born in February 1961
    Individual (1 offspring)
    Officer
    2005-01-18 ~ 2005-06-15
    OF - Director → CIF 0
  • 15
    Burke, Henry Haven
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2016-10-28
    OF - Director → CIF 0
  • 16
    Tang, Cathy
    Legal Council born in June 1967
    Individual (3 offsprings)
    Officer
    2022-03-02 ~ 2024-06-01
    OF - Director → CIF 0
  • 17
    Christian, Trevor Andrew
    Chief Financial Officer born in September 1978
    Individual (3 offsprings)
    Officer
    2023-10-13 ~ 2024-10-01
    OF - Director → CIF 0
  • 18
    Parker, Stanley Larue
    Senior V-P born in June 1959
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2006-08-24
    OF - Director → CIF 0
  • 19
    Zandhuis, Theresa
    Chief People Officer born in December 1968
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2022-03-02
    OF - Director → CIF 0
  • 20
    Wullrich, Margareta Caroline Elisabet
    Born in April 1973
    Individual (25 offsprings)
    Officer
    2018-05-16 ~ 2023-10-13
    OF - Director → CIF 0
  • 21
    Adams, Atiba
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Martinez, Manuel
    Head Of Hr born in June 1969
    Individual (7 offsprings)
    Officer
    2016-10-28 ~ 2017-07-03
    OF - Director → CIF 0
  • 23
    Dunning, Jamie
    President And Managing Director born in February 1973
    Individual (6 offsprings)
    Officer
    2022-07-25 ~ 2024-11-01
    OF - Director → CIF 0
  • 24
    Spanjers, Matthew
    Chief Development Officer 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
  • 25
    Tattersfield, Michael
    Ceo born in December 1965
    Individual (4 offsprings)
    Officer
    2016-10-28 ~ 2017-03-28
    OF - Director → CIF 0
    Tattersfield, Michael James
    Chief Executive Officer born in December 1965
    Individual (4 offsprings)
    Officer
    2019-06-18 ~ 2022-03-02
    OF - Director → CIF 0
  • 26
    Livengood, Scott
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2005-01-17
    OF - Director → CIF 0
  • 27
    Hennessy, Timothy James
    Chief Financial Officer born in September 1961
    Individual (4 offsprings)
    Officer
    2017-03-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 28
    Waugh, Philip R S
    Franchise Development born in August 1960
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2004-05-17
    OF - Director → CIF 0
  • 29
    Cheshire, Richard
    Chief Operating Officer born in February 1968
    Individual (10 offsprings)
    Officer
    2010-12-08 ~ 2022-06-29
    OF - Director → CIF 0
  • 30
    Amigues, Gregoire
    Head Of Business Development born in December 1966
    Individual (4 offsprings)
    Officer
    2016-10-28 ~ 2017-03-28
    OF - Director → CIF 0
  • 31
    Strickland, Jimmy Blake
    Senior V-P born in July 1959
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2005-06-15
    OF - Director → CIF 0
  • 32
    Clark, Richard Wagstaff
    Producer born in November 1929
    Individual (1 offspring)
    Officer
    2002-11-13 ~ 2011-10-14
    OF - Director → CIF 0
  • 33
    Chaudhary, Niren
    President And Coo Kk born in January 1963
    Individual (6 offsprings)
    Officer
    2017-03-28 ~ 2019-06-18
    OF - Director → CIF 0
  • 34
    Ledger, Robert Mark
    Company Director 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
  • 35
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2002-09-11 ~ 2002-09-11
    OF - Nominee Director → CIF 0
  • 36
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 2889 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 6 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 0
  • Not found in our database.

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