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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
    2006-05-26 ~ 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 February 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
    2014-06-14 ~ 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
    Meltzer, Roger
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Conte, Pasquale
    Born in May 1963
    Individual (25 offsprings)
    Officer
    2015-11-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Arrow, David
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2006-06-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Idrovo, Javier H
    Born in December 1967
    Individual (23 offsprings)
    Officer
    2019-12-02 ~ 2022-02-04
    OF - Director → CIF 0
  • 15
    Faltischek, Denise Menikheim
    Born in April 1973
    Individual (40 offsprings)
    Officer
    2014-01-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Smith, Stephen Jay
    Born in February 1960
    Individual (22 offsprings)
    Officer
    2014-01-31 ~ 2015-11-01
    OF - Director → CIF 0
  • 17
    Bellairs, Christopher James
    Born in November 1960
    Individual (21 offsprings)
    Officer
    2022-02-04 ~ 2023-11-19
    OF - Director → CIF 0
  • 18
    Lamel, Ira Jan
    Born in July 1947
    Individual (9 offsprings)
    Officer
    2006-05-26 ~ 2014-01-31
    OF - Director → CIF 0
  • 19
    Hunter, Anthony George
    Individual (104 offsprings)
    Officer
    2007-08-30 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 20
    Schiller, Mark Lawrence
    Born in October 1961
    Individual (25 offsprings)
    Officer
    2018-12-05 ~ 2022-12-31
    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
    Pickersgill, Alexa Lauren
    Individual (9 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Secretary → CIF 0
  • 23
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (29 parents, 351 offsprings)
    Officer
    2006-05-26 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 24
    44, Esplanade, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-12-31 ~ 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
parent relation
Company in focus

THE HAIN DANIELS GROUP LIMITED

Period: 2015-07-10 ~ now
Company number: 05830615
Registered names
THE HAIN DANIELS GROUP LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE HAIN DANIELS GROUP LIMITED
    Info
    HAIN HOLDINGS UK LIMITED - 2015-07-10
    Registered number 05830615
    Templar House 4225 Park Approach, Thorpe Park, Leeds LS15 8GB
    PRIVATE LIMITED COMPANY incorporated on 2006-05-26 (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
  • THE HAIN DANIELS GROUP LIMITED
    S
    Registered number 05830615
    2100, Century Way, Thorpe Park, Leeds, England, LS15 8ZB
    Private Company Limited By Shares in The Registrar Of Companies Of England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DAILY BREAD LIMITED
    01997704
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HAIN FOODS LIMITED
    - now 05792038
    HAIN CELESTIAL UK LIMITED
    - 2024-08-20 05792038 07958787... (more)
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    HAIN FROZEN FOODS UK LIMITED
    05830980
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.