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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 25
  • 1
    Jones, Philip Leslie
    Born in August 1974
    Individual (19 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Kollepara, Ramesh
    I.T. Director born in October 1976
    Individual (11 offsprings)
    Officer
    2017-09-08 ~ 2023-05-26
    OF - Director → CIF 0
  • 3
    Lamont, Benjamin
    Born in March 1978
    Individual (24 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Jennie
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2010-12-13 ~ 2011-07-01
    OF - Director → CIF 0
  • 5
    Hopwood, Stephen Richard
    Supply Chain Services Director born in September 1960
    Individual (16 offsprings)
    Officer
    2016-09-21 ~ 2017-02-20
    OF - Director → CIF 0
  • 6
    Gregory, John
    Finance Director born in August 1959
    Individual (18 offsprings)
    Officer
    2011-07-11 ~ 2014-09-17
    OF - Director → CIF 0
  • 7
    Vanderkooi, Joel Alan
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2011-05-04 ~ 2026-01-30
    OF - Director → CIF 0
  • 8
    Knowles, Philip David
    Finance Director / Chartered Accountant born in June 1969
    Individual (22 offsprings)
    Officer
    2014-09-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Nicholson, Howard William
    Finance Director born in March 1970
    Individual (39 offsprings)
    Officer
    2011-07-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Smith, Richard Brian
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2010-12-13 ~ 2011-11-02
    OF - Director → CIF 0
  • 11
    Torrelles Burgues, Francesc
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 12
    Jaynes, Nigel David
    Environment, Health & Safety, Corporate Services D born in February 1966
    Individual (18 offsprings)
    Officer
    2016-09-21 ~ 2019-12-12
    OF - Director → CIF 0
  • 13
    Ainley, Jonathan Nigel
    Born in November 1957
    Individual (18 offsprings)
    Officer
    2010-12-13 ~ 2011-05-06
    OF - Director → CIF 0
    Ainley, Jonathan Nigel
    Individual (18 offsprings)
    Officer
    2010-12-13 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 14
    Goodman, Benjamin Gordon
    Individual (44 offsprings)
    Officer
    2011-06-23 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 15
    Brazewell, Nicola Kirsteen
    Hr Director born in October 1971
    Individual (9 offsprings)
    Officer
    2011-11-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 16
    Samimi, Carmel Jessica
    Director born in January 1986
    Individual (21 offsprings)
    Officer
    2021-07-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 17
    Ayres-smith, Julie Ann
    European Operations Manager born in February 1967
    Individual (21 offsprings)
    Officer
    2014-09-17 ~ 2015-03-11
    OF - Director → CIF 0
  • 18
    Wisniewski, Gemma Louise
    Born in November 1983
    Individual (25 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 19
    Jones, Christopher James
    Born in July 1984
    Individual (10 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 20
    Schell, Richard Wendell
    Finance/Tax born in September 1963
    Individual (3 offsprings)
    Officer
    2011-05-04 ~ 2024-06-13
    OF - Director → CIF 0
  • 21
    Critchley, Andrea
    Senior Sc Director born in September 1973
    Individual (10 offsprings)
    Officer
    2017-02-21 ~ 2019-09-01
    OF - Director → CIF 0
  • 22
    Nagle, Michael Dennis
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2010-12-13 ~ 2011-10-25
    OF - Director → CIF 0
  • 23
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2013-03-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 24
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Secretary → CIF 0
  • 25
    GOLLEK UK LIMITED
    08987812
    Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED

Period: 2011-07-29 ~ now
Company number: 07467768 07467950
Registered names
KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED - now 07467950
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED
    Info
    KELLOGG INTERNATIONAL FINANCE COMPANY LIMITED - 2011-07-29
    KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED - 2011-07-29
    Registered number 07467768
    Orange Tower Media City Uk, Salford, Greater Manchester M50 2HF
    PRIVATE LIMITED COMPANY incorporated on 2010-12-13 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED
    S
    Registered number 07467768
    Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • KELLOGG LATIN AMERICA HOLDING COMPANY ONE LIMITED
    S
    Registered number 07467768
    Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KELLOGG COMPANY OF GREAT BRITAIN,LIMITED
    00199171
    Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    KELLOGG HONG KONG HOLDING COMPANY LIMITED
    09486344
    Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED
    07467950 07467768... (more)
    Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.