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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 20
  • 1
    White, Victoria Louise
    Individual (20 offsprings)
    Officer
    2016-04-15 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 2
    Cheung, Humbert Kam Hung
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2025-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Vogus, Danny Lee
    Assistant Co Secretary
    Individual (19 offsprings)
    Officer
    2005-12-09 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 4
    Rathbone, Adam
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
    Rathbone, Adam
    Tax Manager born in January 1968
    Individual (12 offsprings)
    2007-01-25 ~ 2008-01-10
    OF - Director → CIF 0
  • 5
    Hassani, Nargis
    Individual (20 offsprings)
    Officer
    2014-04-01 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 6
    Page, Christine
    Vp Controller Europe born in August 1962
    Individual (21 offsprings)
    Officer
    2006-04-28 ~ 2025-04-11
    OF - Director → CIF 0
  • 7
    Milich, Daniel George
    Vice President born in December 1966
    Individual (7 offsprings)
    Officer
    2005-07-25 ~ 2006-01-05
    OF - Director → CIF 0
  • 8
    Price, Garry James
    Cfo Uk & Ireland born in October 1961
    Individual (13 offsprings)
    Officer
    2007-01-25 ~ 2013-12-17
    OF - Director → CIF 0
  • 9
    Greaves, Adrian Ian
    Foodservice Director born in January 1966
    Individual (5 offsprings)
    Officer
    2006-04-28 ~ 2006-08-09
    OF - Director → CIF 0
  • 10
    Douglas, Suzanne
    Chief Marketing Office born in February 1963
    Individual (2 offsprings)
    Officer
    2007-01-25 ~ 2008-01-10
    OF - Director → CIF 0
  • 11
    Bailey, Robert Kenneth Charles
    Director born in February 1950
    Individual (14 offsprings)
    Officer
    2005-07-25 ~ 2006-04-28
    OF - Director → CIF 0
  • 12
    Miller, Jane
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    2005-07-25 ~ 2006-05-31
    OF - Director → CIF 0
  • 13
    Ward, Clodagh Anne
    Commercial Director born in December 1965
    Individual (11 offsprings)
    Officer
    2005-07-25 ~ 2006-11-10
    OF - Director → CIF 0
  • 14
    More, Janice Kathleen Mary
    Individual (28 offsprings)
    Officer
    2005-07-25 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 15
    Hans, John Joseph
    Vp Uk & Ireland Sales born in July 1960
    Individual (3 offsprings)
    Officer
    2007-01-25 ~ 2008-01-10
    OF - Director → CIF 0
  • 16
    Mazzitelli, Michele
    Tax Director born in October 1943
    Individual (8 offsprings)
    Officer
    2008-01-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Woodward, David
    Uk & I President born in June 1965
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ 2012-04-30
    OF - Director → CIF 0
  • 18
    Bailey, Steven Clive
    Chartered Accountant born in September 1962
    Individual (61 offsprings)
    Officer
    2005-08-03 ~ 2006-11-06
    OF - Director → CIF 0
  • 19
    Mcconnon, Peter Joseph Steven
    Chief Supply Chain Officer born in February 1960
    Individual (5 offsprings)
    Officer
    2007-01-25 ~ 2007-09-14
    OF - Director → CIF 0
  • 20
    One, Pa15222, Ppg Place, Suite 3200, Pittsburgh, United States
    Corporate (4 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARLTON BRIDGE LIMITED

Period: 2007-12-14 ~ now
Company number: 05516991
Registered names
CARLTON BRIDGE LIMITED - now
HEINZ HP LTD - 2007-12-14
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • CARLTON BRIDGE LIMITED
    Info
    HEINZ HP LTD - 2007-12-14
    Registered number 05516991
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2005-07-25 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • CARLTON BRIDGE LIMITED
    S
    Registered number 5516991
    South Building, Hayes Park, Hayes, Middlesex, England, UB4 8AL
    ENGLAND AND WALES
    CIF 1
  • CARLTON BRIDGE LTD
    S
    Registered number 05516991
    The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    CIF 2
  • CARLTON BRIDGE LIMITED
    S
    Registered number 05516991
    South Building, Hayes End Road, Hayes, England, UB4 8AL
    Private Limited Company in Companies House (England & Wales), England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FALL RIDGE PARTNERS LLP
    OC380416
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-11-22 ~ now
    CIF 2 - LLP Designated Member → ME
    2012-11-21 ~ 2013-04-23
    CIF 1 - LLP Designated Member → ME
  • 2
    H.J. HEINZ FINANCE UK PLC
    - now 03841869
    H.J. FINANCE UK PLC - 1999-11-29
    VALLEYTRAIL PLC - 1999-11-23
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-24
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    KRAFT HEINZ UK UNLIMITED
    - now 03095863
    HEINZ EUROPE UNLIMITED
    - 2024-10-10 03095863
    HJH INDUSTRIES LIMITED - 1996-05-20
    2034TH SHELF INVESTMENT COMPANY LIMITED - 1996-04-09
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.