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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 24
  • 1
    Keen, Nicholas
    Individual (14 offsprings)
    Officer
    2015-07-01 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 2
    Boyce, Lee
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Hudson, Jeremy Stuart
    Finance Director born in June 1968
    Individual (38 offsprings)
    Officer
    2014-01-31 ~ 2016-06-30
    OF - Director → CIF 0
    Hudson, Jeremy
    Individual (38 offsprings)
    Officer
    2014-06-12 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 4
    Burnett, Robert
    Chief Executive Officer born in June 1963
    Individual (47 offsprings)
    Officer
    2014-01-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Smith, Stephen Jay
    Chief Financial Officer born in February 1960
    Individual (22 offsprings)
    Officer
    2014-01-31 ~ 2015-11-01
    OF - Director → CIF 0
  • 6
    Lamel, Ira Jan
    Chief Executive Officer born in July 1947
    Individual (9 offsprings)
    Officer
    2006-04-24 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Skidmore, Robin James
    Ceo born in October 1968
    Individual (23 offsprings)
    Officer
    2016-06-30 ~ 2020-08-24
    OF - Director → CIF 0
  • 8
    Idrovo, Javier H
    Chief Financial Officer born in December 1967
    Individual (23 offsprings)
    Officer
    2019-12-02 ~ 2022-02-04
    OF - Director → CIF 0
  • 9
    Pickersgill, Alexa Lauren
    Individual (9 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Secretary → CIF 0
  • 10
    Bellairs, Christopher James
    Director born in November 1960
    Individual (21 offsprings)
    Officer
    2022-02-04 ~ 2023-11-19
    OF - Director → CIF 0
  • 11
    Turner, Janet
    Individual (11 offsprings)
    Officer
    2023-06-08 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 12
    Conte, Pasquale
    Company Director born in May 1963
    Individual (25 offsprings)
    Officer
    2015-11-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Estievenart, Ghislaine Elmire Alice
    Finance Director born in May 1950
    Individual (3 offsprings)
    Officer
    2006-05-02 ~ 2008-10-29
    OF - Director → CIF 0
  • 14
    Faltischek, Denise Menikheim
    Attorney born in April 1973
    Individual (34 offsprings)
    Officer
    2014-01-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 15
    Hunter, Anthony George
    Individual (88 offsprings)
    Officer
    2007-08-30 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 16
    Arrow, David
    Managing Director born in July 1959
    Individual (12 offsprings)
    Officer
    2006-05-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Simon, Irwin David
    Chief Executive Officer born in July 1958
    Individual (40 offsprings)
    Officer
    2006-04-24 ~ 2018-12-05
    OF - Director → CIF 0
  • 18
    Aslam, Farhaana Hussain
    Individual (16 offsprings)
    Officer
    2022-09-14 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 19
    Mcphillips, Peter Laurence
    Company Director born in November 1951
    Individual (10 offsprings)
    Officer
    2008-10-29 ~ 2010-09-20
    OF - Director → CIF 0
  • 20
    Langrock, James Michael
    Cfo born in March 1965
    Individual (27 offsprings)
    Officer
    2017-06-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 21
    Goldenitsch, Wolfgang, Dr
    Born in November 1975
    Individual (22 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 22
    Schiller, Mark Lawrence
    Ceo born in October 1961
    Individual (25 offsprings)
    Officer
    2018-12-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    THE HAIN DANIELS GROUP LIMITED
    - now 05830615
    HAIN HOLDINGS UK LIMITED - 2015-07-10
    2100, Century Way, Thorpe Park, Leeds, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    2006-04-24 ~ 2007-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

HAIN FOODS LIMITED

Period: 2024-08-20 ~ now
Company number: 05792038
Registered names
HAIN FOODS LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • HAIN FOODS LIMITED
    Info
    HAIN CELESTIAL UK LIMITED - 2024-08-20
    Registered number 05792038
    Templar House 4225 Park Approach, Thorpe Park, Leeds LS15 8GB
    PRIVATE LIMITED COMPANY incorporated on 2006-04-24 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • HAIN CELESTIAL UK LIMITED
    S
    Registered number 05792038
    Beaufort House, 10th Floor, 15 St Botolph Street, London, United Kingdom, EC3A 7EE
    LONDON, UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHILLED FOOD ASSOCIATION LIMITED
    02572566
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (58 parents)
    Officer
    2007-01-01 ~ 2011-09-26
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.