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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 28
  • 1
    Peterson, Gregory Dean
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2007-01-02 ~ 2010-02-22
    OF - Director → CIF 0
  • 2
    Lamont, Benjamin
    Born in March 1978
    Individual (24 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Silcock, Christopher James
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2019-06-28 ~ 2026-03-13
    OF - Director → CIF 0
  • 4
    Summers-miller, John Charles
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2008-11-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Gregory, John
    Born in August 1959
    Individual (18 offsprings)
    Officer
    2010-02-15 ~ 2014-09-17
    OF - Director → CIF 0
  • 6
    Wisniewski, Gemma Louise
    Born in November 1983
    Individual (25 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 7
    Ainley, Jonathan Nigel
    Individual (18 offsprings)
    Officer
    2004-10-25 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 8
    Ms Jacqueline Badger Mars
    Born in October 1939
    Individual (14 offsprings)
    Person with significant control
    2025-12-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    O'sullivan, Robert
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2018-05-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Sharma, Rohit
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2014-09-17 ~ 2016-09-21
    OF - Director → CIF 0
  • 11
    Goodman, Benjamin Gordon
    Individual (44 offsprings)
    Officer
    2011-06-23 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 12
    Akehurst, Jonathan Firth
    Born in January 1983
    Individual (17 offsprings)
    Officer
    2019-02-04 ~ 2019-06-28
    OF - Director → CIF 0
  • 13
    Samimi, Carmel Jessica
    Born in January 1986
    Individual (21 offsprings)
    Officer
    2021-07-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 14
    Brazewell, Nicola Kirsteen
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2011-11-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 15
    Tafner, Jose Luiz
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2007-06-28 ~ 2008-11-04
    OF - Director → CIF 0
  • 16
    Nicholson, Howard William
    Born in March 1970
    Individual (39 offsprings)
    Officer
    2011-02-16 ~ 2014-09-17
    OF - Director → CIF 0
  • 17
    Palmer, Anthony John
    Born in December 1959
    Individual (7 offsprings)
    Officer
    2004-10-25 ~ 2006-10-13
    OF - Director → CIF 0
  • 18
    Meehan, Karen Lesley
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2004-10-25 ~ 2010-02-05
    OF - Director → CIF 0
  • 19
    Thompson, Charles Mark Hill
    Born in August 1958
    Individual (13 offsprings)
    Officer
    2004-10-25 ~ 2005-10-24
    OF - Director → CIF 0
  • 20
    Goldsworthy, Peter William
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2005-09-29 ~ 2007-04-05
    OF - Director → CIF 0
  • 21
    Ayres-smith, Julie Ann
    Born in February 1967
    Individual (21 offsprings)
    Officer
    2014-09-17 ~ 2015-03-11
    OF - Director → CIF 0
  • 22
    Knowles, Philip David
    Born in June 1969
    Individual (22 offsprings)
    Officer
    2010-02-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 23
    Boosi, Brian John
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2016-09-21 ~ 2018-05-29
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-10-25 ~ 2004-10-25
    OF - Nominee Director → CIF 0
  • 25
    1, Kellogg Square, Battle Creek, Michigan 49017, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-10-25 ~ 2004-10-25
    OF - Nominee Secretary → CIF 0
  • 28
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2013-03-01 ~ 2020-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

KELLOGG UK MINOR LIMITED

Period: 2004-10-25 ~ now
Company number: 05269214
Registered name
KELLOGG UK MINOR LIMITED - now
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.