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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
Active 7
  • 1
    Jones, Philip Leslie
    Born in August 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Lamont, Benjamin
    Born in March 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Christopher James
    Born in July 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Vanderkooi, Joel Alan
    Born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Wisniewski, Gemma Louise
    Born in November 1983
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1, Kellogg Square, Battle Creek, Michigan 49017, United States
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-04-20 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Knowles, Philip David
    Finance Director / Chartered Accountant born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Peterson, Gregory Dean
    Managing Director born in November 1960
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2011-03-15
    OF - Director → CIF 0
  • 3
    Goldsworthy, Peter William
    Finance Director born in November 1967
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2007-04-05
    OF - Director → CIF 0
  • 4
    Samimi, Carmel Jessica
    Director born in January 1986
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 5
    Summers-miller, John Charles
    Finance Director born in March 1968
    Individual
    Officer
    icon of calendar 2008-11-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Tafner, Jose Luiz
    Director Of Finance born in July 1964
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2008-11-04
    OF - Director → CIF 0
  • 7
    Nicholson, Howard William
    Finance Director born in March 1970
    Individual
    Officer
    icon of calendar 2011-02-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Palmer, Anthony John
    Managing Director Uk Roi born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-23 ~ 2006-10-13
    OF - Director → CIF 0
  • 9
    Thompson, Charles Mark Hill
    Vp European Corporate Developm born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-23 ~ 2005-10-24
    OF - Director → CIF 0
  • 10
    Meehan, Karen Lesley
    Vp Human Resources Europe born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-23 ~ 2010-02-05
    OF - Director → CIF 0
  • 11
    Kollepara, Ramesh
    I.T. Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-08 ~ 2023-05-26
    OF - Director → CIF 0
  • 12
    Brazewell, Nicola Kirsteen
    Hr Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-08 ~ 2013-10-01
    OF - Director → CIF 0
  • 13
    Critchley, Andrea
    Senior Sc Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-21 ~ 2019-09-01
    OF - Director → CIF 0
  • 14
    Brennan, Kevin Francis
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-02-15 ~ 2010-05-24
    OF - Director → CIF 0
  • 15
    Ainley, Jonathan Nigel
    Individual
    Officer
    icon of calendar 2004-09-23 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 16
    Hopwood, Stephen Richard
    Supply Chain Services Director born in September 1960
    Individual
    Officer
    icon of calendar 2016-09-21 ~ 2017-02-20
    OF - Director → CIF 0
  • 17
    Jaynes, Nigel David
    Environment, Health & Safety, Corporate Services D born in February 1966
    Individual
    Officer
    icon of calendar 2016-09-21 ~ 2019-12-12
    OF - Director → CIF 0
  • 18
    Taylor, Michael Damian
    Uk Sales Director born in September 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-02-15 ~ 2011-04-20
    OF - Director → CIF 0
  • 19
    Ayres-smith, Julie Ann
    European Operations Manager born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-17 ~ 2015-03-11
    OF - Director → CIF 0
  • 20
    Goodman, Benjamin Gordon
    Solicitor born in April 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2016-11-07
    OF - Director → CIF 0
    Goodman, Benjamin Gordon
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-09-23 ~ 2004-09-23
    PE - Nominee Director → CIF 0
  • 22
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-03-01 ~ 2020-12-31
    PE - Secretary → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-23 ~ 2004-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KELLOGG GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KELLOGG GROUP LIMITED
    Info
    Registered number 05239593
    icon of addressOrange Tower Media City Uk, Salford, Greater Manchester M50 2HF
    PRIVATE LIMITED COMPANY incorporated on 2004-09-23 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • KELLOGG GROUP LIMITED
    S
    Registered number 05239593
    icon of addressOrange Tower, Media City Uk, Salford, Greater Manchester, England, M50 2HF
    Private Limited Company in Companies House Of England And Wales, United Kingdom
    CIF 1
  • KELLOGG GROUP LIMITED
    S
    Registered number 05239593
    icon of addressOrange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOrange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SEAFORTH CORN MILLS LIMITED - 1994-03-10
    PETMEAD LIMITED - 1981-12-31
    icon of addressOrange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.