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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 26
  • 1
    Zekhout, Samy Rene
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2025-06-01 ~ 2026-01-07
    OF - Director → CIF 0
  • 2
    Miller, Robin Paul
    Individual (98 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Worby, John Graham
    Born in November 1950
    Individual (56 offsprings)
    Officer
    2016-03-22 ~ 2022-05-24
    OF - Director → CIF 0
  • 4
    Summerfield, Gordon Caleb
    Born in December 1939
    Individual (24 offsprings)
    Officer
    2007-03-29 ~ 2010-03-15
    OF - Director → CIF 0
  • 5
    Heffer, Philip John
    Born in January 1966
    Individual (25 offsprings)
    Officer
    2007-03-29 ~ 2023-07-03
    OF - Director → CIF 0
  • 6
    Cross, Christine
    Born in June 1951
    Individual (15 offsprings)
    Officer
    2016-03-22 ~ 2023-12-04
    OF - Director → CIF 0
  • 7
    Marsh, Christopher Alan
    Born in January 1944
    Individual (41 offsprings)
    Officer
    2007-03-29 ~ 2016-03-27
    OF - Director → CIF 0
  • 8
    Majewski, Nigel Richard
    Born in February 1960
    Individual (17 offsprings)
    Officer
    2007-03-29 ~ 2022-05-24
    OF - Director → CIF 0
    Majewski, Nigel Richard
    Individual (17 offsprings)
    Officer
    2007-03-29 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 9
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Bergman, Mattheus Johannes
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2007-03-29 ~ 2016-04-22
    OF - Director → CIF 0
  • 11
    Perry, Sarah Louise
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    2023-12-04 ~ 2025-05-31
    OF - Director → CIF 0
  • 12
    George, Neil Michael
    Individual (26 offsprings)
    Officer
    2007-11-01 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 13
    Watson, Robert Andrew
    Chief Executive Officer born in June 1958
    Individual (34 offsprings)
    Officer
    2007-03-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Foyle, Bindi Jayantilal Jivraj
    Born in December 1973
    Individual (21 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Patten, Colin Charles
    Born in March 1951
    Individual (20 offsprings)
    Officer
    2007-03-29 ~ 2012-05-16
    OF - Director → CIF 0
  • 16
    Smith, Colin Deverell
    Born in May 1947
    Individual (61 offsprings)
    Officer
    2010-10-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 17
    Shelley, Rebecca Ann
    Born in November 1965
    Individual (18 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Porter, Angus James, Dr
    Born in June 1957
    Individual (22 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Murrells, Steve
    Born in August 1965
    Individual (89 offsprings)
    Officer
    2023-07-03 ~ 2025-11-24
    OF - Director → CIF 0
  • 20
    Naish, Charles David, Sir
    Born in July 1940
    Individual (19 offsprings)
    Officer
    2007-03-29 ~ 2016-05-25
    OF - Director → CIF 0
  • 21
    Allen, Mark
    Born in July 1959
    Individual (50 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Dimond, Patricia Marie
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Osborne, Matthew Richard
    Born in May 1978
    Individual (21 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
    Osborne, Matthew Richard
    Individual (21 offsprings)
    Officer
    2025-08-08 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 24
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2007-03-16 ~ 2007-03-29
    OF - Director → CIF 0
  • 25
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2007-03-16 ~ 2007-03-29
    OF - Secretary → CIF 0
  • 26
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2007-03-16 ~ 2007-03-29
    OF - Director → CIF 0
parent relation
Company in focus

HILTON FOOD GROUP PLC

Period: 2007-04-17 ~ now
Company number: 06165540 NI034980
Registered names
HILTON FOOD GROUP PLC - now NI034980
LAW 2461 LIMITED - 2007-04-17 08242765... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HILTON FOOD GROUP PLC
    Info
    LAW 2461 LIMITED - 2007-04-17
    Registered number 06165540
    2-8 Interchange Latham Road, Huntingdon, Cambridgeshire PE29 6YE
    PUBLIC LIMITED COMPANY incorporated on 2007-03-16 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • HILTON FOOD GROUP PLC
    S
    Registered number 6165540
    2-8, The Interchange, Latham Road, Huntingdon, England, PE29 6YE
    Public Limited Company in Uk Companies House, Uk
    CIF 1
  • HILTON FOODS PLC
    S
    Registered number 06165540
    2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE
    Plc in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CELLULAR AGRICULTURE LTD
    10131433 16792654... (more)
    Felin Y Glyn, Pontnewydd, Llanelli, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-01-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    HILTON FOODS LIMITED
    - now NI034980
    HILTON FOOD GROUP LIMITED - 2004-11-12
    CONCES LIMITED - 1999-06-30
    Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (18 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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