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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
    Managing Director born in December 1960
    Individual (8 offsprings)
    Officer
    2007-01-02 ~ 2010-02-22
    OF - Director → CIF 0
  • 2
    Nicholson, Howard William
    Finance Director born in March 1970
    Individual (39 offsprings)
    Officer
    2011-02-16 ~ 2014-09-17
    OF - Director → CIF 0
  • 3
    Ainley, Jonathan Nigel
    Individual (18 offsprings)
    Officer
    2004-10-25 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 4
    Boosi, Brian John
    Finance Director Uk & Ireland born in March 1982
    Individual (3 offsprings)
    Officer
    2016-09-21 ~ 2018-05-29
    OF - Director → CIF 0
  • 5
    O'sullivan, Robert
    Finance Director born in May 1977
    Individual (9 offsprings)
    Officer
    2018-05-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Knowles, Philip David
    Finance Director / Chartered Accountant born in July 1969
    Individual (22 offsprings)
    Officer
    2010-02-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Akehurst, Jonathan Firth
    Finance Director Uki born in January 1983
    Individual (17 offsprings)
    Officer
    2019-02-04 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Ayres-smith, Julie Ann
    European Operations Manager born in March 1967
    Individual (21 offsprings)
    Officer
    2014-09-17 ~ 2015-03-11
    OF - Director → CIF 0
  • 9
    Wisniewski, Gemma Louise
    Born in December 1983
    Individual (25 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 10
    Gregory, John
    Finance Director born in August 1959
    Individual (18 offsprings)
    Officer
    2010-02-15 ~ 2014-09-17
    OF - Director → CIF 0
  • 11
    Summers-miller, John Charles
    Finance Director born in March 1968
    Individual (7 offsprings)
    Officer
    2008-11-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Meehan, Karen Lesley
    Vp Human Resources - Europe born in January 1964
    Individual (8 offsprings)
    Officer
    2004-10-25 ~ 2010-02-05
    OF - Director → CIF 0
  • 13
    Goldsworthy, Peter William
    Finance Director born in December 1967
    Individual (4 offsprings)
    Officer
    2005-09-29 ~ 2007-04-05
    OF - Director → CIF 0
  • 14
    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
  • 15
    Samimi, Carmel Jessica
    Director born in January 1986
    Individual (21 offsprings)
    Officer
    2021-07-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 16
    Lamont, Benjamin
    Born in March 1978
    Individual (24 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 17
    Thompson, Charles Mark Hill
    Vp European Corporate Developm born in August 1958
    Individual (13 offsprings)
    Officer
    2004-10-25 ~ 2005-10-24
    OF - Director → CIF 0
  • 18
    Tafner, Jose Luiz
    Director Of Finance born in July 1964
    Individual (6 offsprings)
    Officer
    2007-06-28 ~ 2008-11-04
    OF - Director → CIF 0
  • 19
    Goodman, Benjamin Gordon
    Individual (44 offsprings)
    Officer
    2011-06-23 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 20
    Silcock, Christopher James
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 21
    Sharma, Rohit
    Company Director born in August 1972
    Individual (4 offsprings)
    Officer
    2014-09-17 ~ 2016-09-21
    OF - Director → CIF 0
  • 22
    Brazewell, Nicola Kirsteen
    Hr Director born in October 1971
    Individual (9 offsprings)
    Officer
    2011-11-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 23
    Palmer, Anthony John
    Managing Director Uk Roi born in December 1959
    Individual (7 offsprings)
    Officer
    2004-10-25 ~ 2006-10-13
    OF - Director → CIF 0
  • 24
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-10-25 ~ 2004-10-25
    OF - Nominee Secretary → CIF 0
  • 26
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2013-03-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-10-25 ~ 2004-10-25
    OF - Nominee Director → 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 5 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.