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 8
  • 1
    Macrae, Calum Fionn
    Managing Director born in February 1967
    Individual (4 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Helen Elizabeth
    Non Executive Director born in July 1966
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Vesprini, Giorgio
    Chief Executive Officer born in September 1963
    Individual (1 offspring)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Chandler, Matthew John
    Finance Director born in July 1979
    Individual (7 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Hamilton, Jeffrey David
    Ceo Nestle Purina Emena born in December 1966
    Individual (3 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Claire Lisanne
    Corporate Communications Director born in September 1969
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Wardle, Ian Martin
    Finance Director born in March 1978
    Individual (1 offspring)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 8
    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 (7 parents, 16 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
Ceased 10
  • 1
    Milner, David Richard
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2014-02-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Magalini, Nicola
    Ceo born in February 1972
    Individual
    Officer
    2021-11-01 ~ 2023-04-08
    OF - Director → CIF 0
  • 3
    Morrison, Henrietta
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    2007-10-26 ~ 2020-03-31
    OF - Director → CIF 0
    Ms Henrietta Morrison
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    2017-01-16 ~ 2020-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Slawek, Kimberly
    Company Secretary born in September 1961
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2020-03-31
    OF - Director → CIF 0
    Slawek, Kimberly
    Finance
    Individual (1 offspring)
    Officer
    2007-10-26 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 5
    Larsen, Lars Peter Munch
    Individual
    Officer
    2020-03-31 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 6
    Meunier, Bernard
    Chief Executive Officer born in October 1960
    Individual
    Officer
    2020-03-31 ~ 2021-02-26
    OF - Director → CIF 0
  • 7
    Meyer, Michael
    Executive born in September 1963
    Individual (1 offspring)
    Officer
    2015-07-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Steyn, Howard
    Investor born in December 1974
    Individual (3 offsprings)
    Officer
    2015-07-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Sirett, Tom
    Chief Financial Officer born in May 1981
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ 2023-11-08
    OF - Director → CIF 0
  • 10
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    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
parent relation
Company in focus

LILY'S KITCHEN LIMITED

Previous name
THE LITTLE PET FOOD COMPANY LIMITED - 2009-09-15
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 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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
Active 1
  • Po Box 59287, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-07-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.