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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 8
  • 1
    Jones, Philip Leslie
    Born in August 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Lamont, Benjamin
    Born in March 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Christopher James
    Born in July 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Vanderkooi, Joel Alan
    Born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Wisniewski, Gemma Louise
    Born in November 1983
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 6
    Torrelles Burgues, Francesc
    Born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 7
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Secretary → CIF 0
  • 8
    KELLOGG INTERNATIONAL FINANCE COMPANY LIMITED - 2011-07-29
    icon of addressOrange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Smith, Richard Brian
    Born in July 1956
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2011-11-02
    OF - Director → CIF 0
  • 2
    Knowles, Philip David
    Finance Director / Chartered Accountant born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Nagle, Michael Dennis
    Born in August 1952
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2011-10-25
    OF - Director → CIF 0
  • 4
    Samimi, Carmel Jessica
    Director born in January 1986
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 5
    Schell, Richard Wendell
    Finance/Tax born in September 1963
    Individual
    Officer
    icon of calendar 2011-05-04 ~ 2024-06-13
    OF - Director → CIF 0
  • 6
    Nicholson, Howard William
    Finance Director born in March 1970
    Individual
    Officer
    icon of calendar 2011-07-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Gregory, John
    Finance Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ 2014-09-17
    OF - Director → CIF 0
  • 8
    Kollepara, Ramesh
    I.T. Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-08 ~ 2023-05-26
    OF - Director → CIF 0
  • 9
    Brazewell, Nicola Kirsteen
    Hr Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    Critchley, Andrea
    Senior Sc Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-21 ~ 2019-09-01
    OF - Director → CIF 0
  • 11
    Ainley, Jonathan Nigel
    Born in November 1957
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2011-05-06
    OF - Director → CIF 0
    Ainley, Jonathan Nigel
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 12
    Hopwood, Stephen Richard
    Supply Chain Services Director born in September 1960
    Individual
    Officer
    icon of calendar 2016-09-21 ~ 2017-02-20
    OF - Director → CIF 0
  • 13
    Jaynes, Nigel David
    Environment, Health & Safety, Corporate Services D born in February 1966
    Individual
    Officer
    icon of calendar 2016-09-21 ~ 2019-12-12
    OF - Director → CIF 0
  • 14
    Thomson, Jennie
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-13 ~ 2011-07-01
    OF - Director → CIF 0
  • 15
    Ayres-smith, Julie Ann
    European Operations Manager born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-17 ~ 2015-03-11
    OF - Director → CIF 0
  • 16
    Goodman, Benjamin Gordon
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 17
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-03-01 ~ 2020-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED
    Info
    Registered number 07467950
    icon of addressOrange Tower Media City Uk, Salford, Greater Manchester M50 2HF
    PRIVATE LIMITED COMPANY incorporated on 2010-12-13 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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