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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 19
  • 1
    Thompson, Helen Elizabeth
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Meyer, Michael
    Executive born in September 1963
    Individual (4 offsprings)
    Officer
    2015-07-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Slawek, Kimberly
    Company Secretary born in September 1961
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ 2020-03-31
    OF - Director → CIF 0
    Slawek, Kimberly
    Finance
    Individual (4 offsprings)
    Officer
    2007-10-26 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 4
    Magalini, Nicola
    Ceo born in February 1972
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2023-04-08
    OF - Director → CIF 0
  • 5
    Morrison, Henrietta
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    2007-10-26 ~ 2020-03-31
    OF - Director → CIF 0
    Ms Henrietta Morrison
    Born in September 1968
    Individual (8 offsprings)
    Person with significant control
    2017-01-16 ~ 2020-03-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Macrae, Calum Fionn
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Larsen, Lars Peter Munch
    Individual (1 offspring)
    Officer
    2020-03-31 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 8
    Meunier, Bernard
    Chief Executive Officer born in October 1960
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ 2021-02-26
    OF - Director → CIF 0
  • 9
    Steyn, Howard
    Investor born in December 1974
    Individual (5 offsprings)
    Officer
    2015-07-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Torres, Raphael Lopez De La
    Born in July 1967
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Vesprini, Giorgio
    Born in September 1963
    Individual (1 offspring)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 12
    Sirett, Tom
    Chief Financial Officer born in May 1981
    Individual (4 offsprings)
    Officer
    2020-03-31 ~ 2023-11-08
    OF - Director → CIF 0
  • 13
    Davies, Claire Lisanne
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 14
    Chandler, Matthew John
    Born in July 1979
    Individual (9 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Milner, David Richard
    Director born in September 1962
    Individual (21 offsprings)
    Officer
    2014-02-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Wardle, Ian Martin
    Born in March 1978
    Individual (1 offspring)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 17
    Hamilton, Jeffrey David
    Ceo Nestle Purina Emena born in December 1966
    Individual (3 offsprings)
    Officer
    2021-02-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 18
    CGP2 LK INVESTMENT, L.P.
    SL021288
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2020-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    NESTLE UK LTD.
    - now 00051491
    ROWNTREE LIMITED - 1991-11-22
    ROWNTREE MACKINTOSH P L C - 1987-06-30
    1 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (52 parents, 20 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LILY'S KITCHEN LIMITED

Period: 2009-09-15 ~ now
Company number: 06409873
Registered names
LILY'S KITCHEN LIMITED - now OC347824
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods

Related profiles found in government register
  • LILY'S KITCHEN LIMITED
    Info
    THE LITTLE PET FOOD COMPANY LIMITED - 2009-09-15
    Registered number 06409873
    1st Floor Kings Court, 2-16 Goodge Street, London W1T 2QA
    PRIVATE LIMITED COMPANY incorporated on 2007-10-26 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • LILY'S KITCHEN LIMITED
    S
    Registered number 06409873
    Po Box 59287, London, United Kingdom, NW3 9JR
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LILY'S KITCHEN NOMINEE LIMITED
    10853912
    Po Box 59287, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-07-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.