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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
    Langrock, James Michael
    Born in March 1965
    Individual (27 offsprings)
    Officer
    2017-06-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 2
    Turner, Janet
    Individual (11 offsprings)
    Officer
    2023-06-08 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 3
    Simon, Irwin David
    Born in July 1958
    Individual (48 offsprings)
    Officer
    2006-04-24 ~ 2018-12-05
    OF - Director → CIF 0
  • 4
    Aslam, Farhaana Hussain
    Individual (16 offsprings)
    Officer
    2022-09-14 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 5
    Burnett, Robert
    Born in June 1963
    Individual (50 offsprings)
    Officer
    2014-01-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Boyce, Lee
    Born in March 1965
    Individual (12 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 7
    Skidmore, Robin James
    Born in October 1968
    Individual (23 offsprings)
    Officer
    2016-06-30 ~ 2020-08-24
    OF - Director → CIF 0
  • 8
    Hudson, Jeremy Stuart
    Born in June 1968
    Individual (40 offsprings)
    Officer
    2014-01-31 ~ 2016-06-30
    OF - Director → CIF 0
    Hudson, Jeremy
    Individual (40 offsprings)
    Officer
    2014-06-12 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 9
    Keen, Nicholas
    Individual (14 offsprings)
    Officer
    2015-07-01 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 10
    Mcphillips, Peter Laurence
    Born in November 1951
    Individual (10 offsprings)
    Officer
    2008-10-29 ~ 2010-09-20
    OF - Director → CIF 0
  • 11
    Conte, Pasquale
    Born in May 1963
    Individual (25 offsprings)
    Officer
    2015-11-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Arrow, David
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2006-05-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    Idrovo, Javier H
    Born in December 1967
    Individual (23 offsprings)
    Officer
    2019-12-02 ~ 2022-02-04
    OF - Director → CIF 0
  • 14
    Faltischek, Denise Menikheim
    Born in April 1973
    Individual (40 offsprings)
    Officer
    2014-01-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 15
    Smith, Stephen Jay
    Born in March 1960
    Individual (22 offsprings)
    Officer
    2014-01-31 ~ 2015-11-01
    OF - Director → CIF 0
  • 16
    Bellairs, Christopher James
    Born in November 1960
    Individual (21 offsprings)
    Officer
    2022-02-04 ~ 2023-11-19
    OF - Director → CIF 0
  • 17
    Lamel, Ira Jan
    Born in July 1947
    Individual (9 offsprings)
    Officer
    2006-04-24 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Hunter, Anthony George
    Individual (104 offsprings)
    Officer
    2007-08-30 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 19
    Schiller, Mark Lawrence
    Born in October 1961
    Individual (25 offsprings)
    Officer
    2018-12-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Goldenitsch, Wolfgang, Dr
    Born in November 1975
    Individual (22 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 21
    Pickersgill, Alexa Lauren
    Individual (9 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Secretary → CIF 0
  • 22
    Estievenart, Ghislaine Elmire Alice
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2006-05-02 ~ 2008-10-29
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 (29 parents, 351 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 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    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 14 July 2026 and licensed under the Open Government Licence v3.0.