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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 5
  • 1
    Wisniewski, Gemma Louise
    Born in November 1983
    Individual (25 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Silcock, Christopher James
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Lamont, Benjamin
    Born in March 1978
    Individual (24 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 4
    54, Portland Place, London, England
    Active Corporate (3 parents, 345 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    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
Ceased 22
  • 1
    Tafner, Jose Luiz
    Director Of Finance born in July 1964
    Individual
    Officer
    2007-06-28 ~ 2008-11-04
    OF - Director → CIF 0
  • 2
    Sharma, Rohit
    Company Director born in August 1972
    Individual
    Officer
    2014-09-17 ~ 2016-09-21
    OF - Director → CIF 0
  • 3
    Knowles, Philip David
    Finance Director / Chartered Accountant born in June 1969
    Individual (1 offspring)
    Officer
    2010-02-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Goodman, Benjamin Gordon
    Individual (23 offsprings)
    Officer
    2011-06-23 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 5
    Brazewell, Nicola Kirsteen
    Hr Director born in October 1971
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Samimi, Carmel Jessica
    Director born in January 1986
    Individual
    Officer
    2021-07-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 7
    Ayres-smith, Julie Ann
    European Operations Manager born in February 1967
    Individual (1 offspring)
    Officer
    2014-09-17 ~ 2015-03-11
    OF - Director → CIF 0
  • 8
    Goldsworthy, Peter William
    Finance Director born in November 1967
    Individual
    Officer
    2005-09-29 ~ 2007-04-05
    OF - Director → CIF 0
  • 9
    Nicholson, Howard William
    Finance Director born in March 1970
    Individual
    Officer
    2011-02-16 ~ 2014-09-17
    OF - Director → CIF 0
  • 10
    Akehurst, Jonathan Firth
    Finance Director Uki born in January 1983
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ 2019-06-28
    OF - Director → CIF 0
  • 11
    Peterson, Gregory Dean
    Managing Director born in November 1960
    Individual
    Officer
    2007-01-02 ~ 2010-02-22
    OF - Director → CIF 0
  • 12
    Meehan, Karen Lesley
    Vp Human Resources - Europe born in January 1964
    Individual (1 offspring)
    Officer
    2004-10-25 ~ 2010-02-05
    OF - Director → CIF 0
  • 13
    Summers-miller, John Charles
    Finance Director born in March 1968
    Individual
    Officer
    2008-11-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Boosi, Brian John
    Finance Director Uk & Ireland born in March 1982
    Individual
    Officer
    2016-09-21 ~ 2018-05-29
    OF - Director → CIF 0
  • 15
    O'sullivan, Robert
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    2018-05-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Thompson, Charles Mark Hill
    Vp European Corporate Developm born in August 1958
    Individual (1 offspring)
    Officer
    2004-10-25 ~ 2005-10-24
    OF - Director → CIF 0
  • 17
    Gregory, John
    Finance Director born in August 1959
    Individual (2 offsprings)
    Officer
    2010-02-15 ~ 2014-09-17
    OF - Director → CIF 0
  • 18
    Ainley, Jonathan Nigel
    Individual
    Officer
    2004-10-25 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 19
    Palmer, Anthony John
    Managing Director Uk Roi born in December 1959
    Individual (1 offspring)
    Officer
    2004-10-25 ~ 2006-10-13
    OF - Director → CIF 0
  • 20
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-03-01 ~ 2020-12-31
    PE - Secretary → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-25 ~ 2004-10-25
    PE - Nominee Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-10-25 ~ 2004-10-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KELLOGG UK MINOR LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • KELLOGG UK MINOR LIMITED
    Info
    Registered number 05269214
    Orange Tower Media City Uk, Salford, Greater Manchester M50 2HF
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.