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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 23
  • 1
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2012-02-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 2
    Simon, Irwin David
    Born in July 1959
    Individual (46 offsprings)
    Officer
    2012-10-27 ~ 2018-12-05
    OF - Director → CIF 0
  • 3
    Conte, Pasquale
    Born in May 1963
    Individual (25 offsprings)
    Officer
    2015-11-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Boyce, Lee
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Keen, Nicholas
    Individual (14 offsprings)
    Officer
    2015-07-01 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 6
    Aslam, Farhaana Hussain
    Individual (16 offsprings)
    Officer
    2022-09-14 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 7
    Skidmore, Robin James
    Born in October 1968
    Individual (23 offsprings)
    Officer
    2016-06-30 ~ 2020-08-24
    OF - Director → CIF 0
  • 8
    Speller, Michael
    Born in January 1954
    Individual (4 offsprings)
    Officer
    2012-10-27 ~ 2014-02-05
    OF - Director → CIF 0
  • 9
    Bellairs, Christopher James
    Born in November 1960
    Individual (21 offsprings)
    Officer
    2022-02-04 ~ 2023-11-19
    OF - Director → CIF 0
  • 10
    Faltishek, Denise Menikhelm
    Born in April 1973
    Individual (40 offsprings)
    Officer
    2012-10-27 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    Hepburn, Jim
    Born in June 1960
    Individual (47 offsprings)
    Officer
    2012-02-21 ~ 2012-10-27
    OF - Director → CIF 0
  • 12
    Hudson, Jeremy Stuart
    Born in June 1968
    Individual (40 offsprings)
    Officer
    2012-10-27 ~ 2016-06-30
    OF - Director → CIF 0
    Hudson, Jeremy Stuart
    Individual (40 offsprings)
    Officer
    2012-10-27 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 13
    Mcdonald, Andrew John
    Born in January 1974
    Individual (178 offsprings)
    Officer
    2012-02-21 ~ 2012-10-27
    OF - Director → CIF 0
  • 14
    Turner, Janet
    Individual (11 offsprings)
    Officer
    2023-06-08 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 15
    Mcevoy, Emmett
    Born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2012-10-27
    OF - Director → CIF 0
  • 16
    Idrovo, Javier H
    Born in December 1967
    Individual (23 offsprings)
    Officer
    2019-12-02 ~ 2022-02-04
    OF - Director → CIF 0
  • 17
    Langrock, James Michael
    Born in March 1965
    Individual (27 offsprings)
    Officer
    2017-06-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 18
    Burnett, Robert
    Born in June 1963
    Individual (50 offsprings)
    Officer
    2012-10-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 19
    Pickersgill, Alexa Lauren
    Individual (9 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Secretary → CIF 0
  • 20
    Schiller, Mark Lawrence
    Born in October 1961
    Individual (25 offsprings)
    Officer
    2018-12-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Smith, Stephen Jay
    Born in February 1960
    Individual (22 offsprings)
    Officer
    2014-02-05 ~ 2015-11-01
    OF - Director → CIF 0
  • 22
    Goldenitsch, Wolfgang, Dr
    Born in November 1975
    Individual (22 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 23
    HAIN FROZEN FOODS UK LIMITED
    05830980
    2100, Century Way, Thorpe Park, Leeds, England
    Active Corporate (25 parents, 6 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

HAIN CELESTIAL UK LIMITED

Period: 2024-09-30 ~ now
Company number: 07958787 05792038
Registered names
HAIN CELESTIAL UK LIMITED - now 05792038
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 - 2024-09-30
    HISTON SWEET SPREADS LIMITED - 2024-09-30
    BASIC BUSINESS COMPANY LIMITED - 2024-09-30
    Registered number 07958787
    Templar House 4225 Park Approach, Thorpe Park, Leeds LS15 8GB
    PRIVATE LIMITED COMPANY incorporated on 2012-02-21 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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