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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
Active 9
  • 1
    Murrells, Steve
    Born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Zekhout, Samy Rene
    Born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Shelley, Rebecca Ann
    Born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Foyle, Bindi Jayantilal Jivraj
    Born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Mark
    Born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Porter, Angus James, Dr
    Born in July 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Miller, Robin Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Dimond, Patricia Marie
    Born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Osborne, Matthew Richard
    Born in May 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Summerfield, Gordon Caleb
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2010-03-15
    OF - Director → CIF 0
  • 2
    Naish, Charles David, Sir
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2016-05-25
    OF - Director → CIF 0
  • 3
    George, Neil Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 4
    Cross, Christine
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2023-12-04
    OF - Director → CIF 0
  • 5
    Marsh, Christopher Alan
    Company Director born in January 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2016-03-27
    OF - Director → CIF 0
  • 6
    Perry, Sarah Louise
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ 2025-05-31
    OF - Director → CIF 0
  • 7
    Bergman, Mattheus Johannes
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2016-04-22
    OF - Director → CIF 0
  • 8
    Watson, Robert Andrew
    Chief Executive Officer born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Heffer, Philip John
    Company Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2023-07-03
    OF - Director → CIF 0
  • 10
    Majewski, Nigel Richard
    Finance Director born in March 1960
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2022-05-24
    OF - Director → CIF 0
    Majewski, Nigel Richard
    Finance Director
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 11
    Worby, John Graham
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2022-05-24
    OF - Director → CIF 0
  • 12
    Patten, Colin Charles
    Commercial Director born in March 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2012-05-16
    OF - Director → CIF 0
  • 13
    Smith, Colin Deverell
    Non-Executive Director born in May 1947
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 14
    Osborne, Matthew Richard
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 15
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-03-16 ~ 2007-03-29
    PE - Director → CIF 0
  • 16
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-03-16 ~ 2007-03-29
    PE - Secretary → CIF 0
  • 17
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-03-16 ~ 2007-03-29
    PE - Director → CIF 0
parent relation
Company in focus

HILTON FOOD GROUP PLC

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HILTON FOOD GROUP PLC
    Info
    Registered number 06165540
    icon of address2-8 Interchange Latham Road, Huntingdon, Cambridgeshire PE29 6YE
    PUBLIC LIMITED COMPANY incorporated on 2007-03-16 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • HILTON FOOD GROUP PLC
    S
    Registered number 6165540
    icon of address2-8, 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
    icon of address2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE
    Plc in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFelin Y Glyn, Pontnewydd, Llanelli, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,590,244 GBP2024-04-30
    Person with significant control
    icon of calendar 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
    CONCES LIMITED - 1999-06-30
    HILTON FOOD GROUP LIMITED - 2004-11-12
    icon of addressCarson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.