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 4
  • 1
    Boyce, Lee
    Chief Financial Officer born in February 1965
    Individual (12 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Pickersgill, Alexa Lauren
    Individual (9 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Goldenitsch, Wolfgang, Dr
    Ceo born in November 1975
    Individual (20 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 4
    HAIN HOLDINGS UK LIMITED - 2015-07-10
    2100, Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 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
Ceased 20
  • 1
    Langrock, James Michael
    Cfo born in March 1965
    Individual
    Officer
    2017-06-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 2
    Hunter, Anthony George
    Individual (46 offsprings)
    Officer
    2007-08-30 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 3
    Estievenart, Ghislaine Elmire Alice
    Finance Director born in May 1950
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2008-10-29
    OF - Director → CIF 0
  • 4
    Lamel, Ira Jan
    Chief Executive Officer born in July 1947
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Schiller, Mark Lawrence
    Ceo born in October 1961
    Individual (7 offsprings)
    Officer
    2018-12-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Faltischek, Denise Menikheim
    Attorney born in April 1973
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Keen, Nicholas
    Individual
    Officer
    2015-07-01 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 8
    Aslam, Farhaana Hussain
    Individual (2 offsprings)
    Officer
    2022-09-14 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 9
    Hudson, Jeremy Stuart
    Finance Director born in June 1968
    Individual (8 offsprings)
    Officer
    2014-01-31 ~ 2016-06-30
    OF - Director → CIF 0
    Hudson, Jeremy
    Individual (8 offsprings)
    Officer
    2014-06-12 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 10
    Arrow, David
    Managing Director born in July 1959
    Individual (3 offsprings)
    Officer
    2006-05-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    Bellairs, Christopher James
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    2022-02-04 ~ 2023-11-19
    OF - Director → CIF 0
  • 12
    Turner, Janet
    Individual (2 offsprings)
    Officer
    2023-06-08 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 13
    Idrovo, Javier H
    Chief Financial Officer born in December 1967
    Individual
    Officer
    2019-12-02 ~ 2022-02-04
    OF - Director → CIF 0
  • 14
    Smith, Stephen Jay
    Chief Financial Officer born in February 1960
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ 2015-11-01
    OF - Director → CIF 0
  • 15
    Conte, Pasquale
    Company Director born in May 1963
    Individual
    Officer
    2015-11-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Simon, Irwin David
    Chief Executive Officer born in July 1958
    Individual (6 offsprings)
    Officer
    2006-04-24 ~ 2018-12-05
    OF - Director → CIF 0
  • 17
    Skidmore, Robin James
    Ceo born in October 1968
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ 2020-08-24
    OF - Director → CIF 0
  • 18
    Mcphillips, Peter Laurence
    Company Director born in November 1951
    Individual (3 offsprings)
    Officer
    2008-10-29 ~ 2010-09-20
    OF - Director → CIF 0
  • 19
    Burnett, Robert
    Chief Executive Officer born in June 1963
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 20
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-04-24 ~ 2007-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

HAIN FOODS LIMITED

Previous name
HAIN CELESTIAL UK LIMITED - 2024-08-20
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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
Active 0
  • Not found in our database.
Ceased 1
  • 3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    250,393 GBP2023-12-31
    Officer
    2007-01-01 ~ 2011-09-26
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.