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 4
  • 1
    Boyce, Lee
    Chief Financial Officer born in February 1965
    Individual (12 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Pickersgill, Alexa Lauren
    Individual (9 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Goldenitsch, Wolfgang, Dr
    Ceo born in November 1975
    Individual (20 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 4
    2100, Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Langrock, James Michael
    Cfo born in March 1965
    Individual
    Officer
    2017-06-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 2
    Speller, Michael
    Accountant born in January 1954
    Individual
    Officer
    2012-10-27 ~ 2014-02-05
    OF - Director → CIF 0
  • 3
    Schiller, Mark Lawrence
    Ceo Hain Celestial born in October 1961
    Individual (7 offsprings)
    Officer
    2018-12-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Faltishek, Denise Menikhelm
    Attorney born in April 1973
    Individual (5 offsprings)
    Officer
    2012-10-27 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Mcdonald, Andrew John
    General Counsel And Company Secretary born in January 1974
    Individual (57 offsprings)
    Officer
    2012-02-21 ~ 2012-10-27
    OF - Director → CIF 0
  • 6
    Keen, Nicholas
    Individual
    Officer
    2015-07-01 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 7
    Aslam, Farhaana Hussain
    Individual (2 offsprings)
    Officer
    2022-09-14 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 8
    Hudson, Jeremy Stuart
    Finance Director born in June 1968
    Individual (8 offsprings)
    Officer
    2012-10-27 ~ 2016-06-30
    OF - Director → CIF 0
    Hudson, Jeremy Stuart
    Individual (8 offsprings)
    Officer
    2012-10-27 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 9
    Bellairs, Christopher James
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    2022-02-04 ~ 2023-11-19
    OF - Director → CIF 0
  • 10
    Turner, Janet
    Individual (2 offsprings)
    Officer
    2023-06-08 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 11
    Idrovo, Javier H
    Chief Financial Officer born in December 1967
    Individual
    Officer
    2019-12-02 ~ 2022-02-04
    OF - Director → CIF 0
  • 12
    Smith, Stephen Jay
    Chief Financial Officer born in February 1960
    Individual (5 offsprings)
    Officer
    2014-02-05 ~ 2015-11-01
    OF - Director → CIF 0
  • 13
    Hepburn, Jim
    Commercial Finance Director born in June 1960
    Individual (13 offsprings)
    Officer
    2012-02-21 ~ 2012-10-27
    OF - Director → CIF 0
  • 14
    Smith, Antony David
    Finance Director born in September 1974
    Individual (14 offsprings)
    Officer
    2012-02-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 15
    Conte, Pasquale
    Company Director born in May 1963
    Individual
    Officer
    2015-11-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Simon, Irwin David
    Ceo born in July 1959
    Individual (6 offsprings)
    Officer
    2012-10-27 ~ 2018-12-05
    OF - Director → CIF 0
  • 17
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    2012-04-20 ~ 2012-10-27
    OF - Director → CIF 0
  • 18
    Skidmore, Robin James
    Ceo born in October 1968
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ 2020-08-24
    OF - Director → CIF 0
  • 19
    Burnett, Robert
    Chief Executive Officer born in June 1963
    Individual (2 offsprings)
    Officer
    2012-10-27 ~ 2014-06-30
    OF - Director → CIF 0
parent relation
Company in focus

HAIN CELESTIAL UK LIMITED

Previous names
HISTON SWEET SPREADS LIMITED - 2024-09-30
HAIN CELESTIAL UK LIMITED - 2024-09-03
HISTON SWEET SPREADS LIMITED - 2024-08-23
BASIC BUSINESS COMPANY LIMITED - 2012-08-17
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables

  • HAIN CELESTIAL UK LIMITED
    Info
    HISTON SWEET SPREADS LIMITED - 2024-09-30
    HAIN CELESTIAL UK LIMITED - 2024-09-03
    HISTON SWEET SPREADS LIMITED - 2024-08-23
    BASIC BUSINESS COMPANY LIMITED - 2012-08-17
    Registered number 07958787
    Templar House 4225 Park Approach, Thorpe Park, Leeds LS15 8GB
    Private Limited Company incorporated on 2012-02-21 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.