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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 30
  • 1
    Jones, Philip Leslie
    Born in August 1974
    Individual (19 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Tafner, Jose Luiz
    Director Of Finance born in July 1964
    Individual (6 offsprings)
    Officer
    2007-06-28 ~ 2008-11-04
    OF - Director → CIF 0
  • 3
    Knowles, Philip David
    Finance Director / Chartered Accountant born in June 1969
    Individual (22 offsprings)
    Officer
    2014-09-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Goodman, Benjamin Gordon
    Solicitor born in April 1976
    Individual (44 offsprings)
    Officer
    2011-06-23 ~ 2016-11-07
    OF - Director → CIF 0
    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
    2011-11-08 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Samimi, Carmel Jessica
    Director born in January 1986
    Individual (21 offsprings)
    Officer
    2021-07-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 8
    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
  • 9
    Goldsworthy, Peter William
    Finance Director born in November 1967
    Individual (4 offsprings)
    Officer
    2005-09-29 ~ 2007-04-05
    OF - Director → CIF 0
  • 10
    Nicholson, Howard William
    Finance Director born in March 1970
    Individual (39 offsprings)
    Officer
    2011-02-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Jaynes, Nigel David
    Environment, Health & Safety, Corporate Services D born in February 1966
    Individual (18 offsprings)
    Officer
    2016-09-21 ~ 2019-12-12
    OF - Director → CIF 0
  • 12
    Peterson, Gregory Dean
    Managing Director born in November 1960
    Individual (8 offsprings)
    Officer
    2007-01-02 ~ 2011-03-15
    OF - Director → CIF 0
  • 13
    Taylor, Michael Damian
    Uk Sales Director born in September 1969
    Individual (22 offsprings)
    Officer
    2010-02-15 ~ 2011-04-20
    OF - Director → CIF 0
  • 14
    Kollepara, Ramesh
    I.T. Director born in October 1976
    Individual (11 offsprings)
    Officer
    2017-09-08 ~ 2023-05-26
    OF - Director → CIF 0
  • 15
    Brennan, Kevin Francis
    Director born in September 1962
    Individual (16 offsprings)
    Officer
    2010-02-15 ~ 2010-05-24
    OF - Director → CIF 0
  • 16
    Meehan, Karen Lesley
    Vp Human Resources Europe born in January 1964
    Individual (8 offsprings)
    Officer
    2004-09-23 ~ 2010-02-05
    OF - Director → CIF 0
  • 17
    Summers-miller, John Charles
    Finance Director born in March 1968
    Individual (7 offsprings)
    Officer
    2008-11-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Jones, Christopher James
    Born in July 1984
    Individual (10 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 19
    Vanderkooi, Joel Alan
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2011-11-14 ~ 2026-01-30
    OF - Director → CIF 0
  • 20
    Critchley, Andrea
    Senior Sc Director born in September 1973
    Individual (10 offsprings)
    Officer
    2017-02-21 ~ 2019-09-01
    OF - Director → CIF 0
  • 21
    Thompson, Charles Mark Hill
    Vp European Corporate Developm born in August 1958
    Individual (13 offsprings)
    Officer
    2004-09-23 ~ 2005-10-24
    OF - Director → CIF 0
  • 22
    Ainley, Jonathan Nigel
    Individual (18 offsprings)
    Officer
    2004-09-23 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 23
    Palmer, Anthony John
    Managing Director Uk Roi born in December 1959
    Individual (7 offsprings)
    Officer
    2004-09-23 ~ 2006-10-13
    OF - Director → CIF 0
  • 24
    Hopwood, Stephen Richard
    Supply Chain Services Director born in September 1960
    Individual (16 offsprings)
    Officer
    2016-09-21 ~ 2017-02-20
    OF - Director → CIF 0
  • 25
    Lamont, Benjamin
    Born in March 1978
    Individual (24 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 26
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 692 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-09-23 ~ 2004-09-23
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-09-23 ~ 2004-09-23
    OF - Nominee Director → CIF 0
  • 30
    1, Kellogg Square, Battle Creek, Michigan 49017, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KELLOGG GROUP LIMITED

Period: 2004-09-23 ~ now
Company number: 05239593
Registered name
KELLOGG GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KELLOGG GROUP LIMITED
    Info
    Registered number 05239593
    Orange Tower Media City Uk, Salford, Greater Manchester M50 2HF
    PRIVATE LIMITED COMPANY incorporated on 2004-09-23 (21 years 6 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
    Orange 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
    Orange 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 2
  • 1
    GOLLEK UK LIMITED
    08987812
    Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    KELMILL LIMITED
    - now 01580322
    SEAFORTH CORN MILLS LIMITED - 1994-03-10
    PETMEAD LIMITED - 1981-12-31
    Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2024-10-25 ~ 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

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