logo
explain how to read the page

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 15
  • 1
    Oke, Lisa Karen
    Born in May 1986
    Individual (7 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Duranleau, Alain
    Vice President Finance born in January 1978
    Individual (4 offsprings)
    Officer
    2015-05-29 ~ 2018-05-01
    OF - Director → CIF 0
  • 3
    Crouse, Michael Roy
    Vice President, Finance born in April 1973
    Individual (3 offsprings)
    Officer
    2013-12-12 ~ 2015-03-02
    OF - Director → CIF 0
  • 4
    Cirino, Christian
    Vice President Finance, Continental Europe born in January 1974
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ 2023-11-23
    OF - Director → CIF 0
  • 5
    Zuluaga, Andres
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2017-08-15 ~ 2024-08-01
    OF - Director → CIF 0
  • 6
    De Freitas, Alexander George
    Vice President Finance Ce And Lutosa born in November 1965
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Amin, Saeeda Naz
    Finance Director born in March 1969
    Individual (17 offsprings)
    Officer
    2015-05-29 ~ 2019-07-31
    OF - Director → CIF 0
    Amin, Saeeda Naz
    Individual (17 offsprings)
    Officer
    2015-05-29 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 8
    Dent, Geoffrey
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
  • 9
    Schirripa, Joseph
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Moffatt, Jillian Leigh
    Chartered Accountant born in September 1972
    Individual (7 offsprings)
    Officer
    2015-09-04 ~ 2017-08-15
    OF - Director → CIF 0
  • 11
    O'brien, John David
    Vp And Group Treasurer born in July 1950
    Individual (3 offsprings)
    Officer
    2012-12-14 ~ 2015-09-04
    OF - Director → CIF 0
  • 12
    Whincup, Christopher Joseph
    Accountant born in June 1960
    Individual (3 offsprings)
    Officer
    2013-12-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 13
    Pardon, Erwin Hendrik Louis
    Chief Financial Officer born in July 1962
    Individual (4 offsprings)
    Officer
    2012-12-14 ~ 2013-12-12
    OF - Director → CIF 0
  • 14
    Puri, Bobby
    Regional Vp Finance, Gb & Ireland born in May 1974
    Individual (5 offsprings)
    Officer
    2019-09-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    MCCAIN UK H1 LIMITED
    08331782 08332066
    Havers Hill, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCCAIN UK H2 LIMITED

Period: 2012-12-14 ~ now
Company number: 08332066 08331782
Registered name
MCCAIN UK H2 LIMITED - now 08331782
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • MCCAIN UK H2 LIMITED
    Info
    Registered number 08332066
    Havers Hill, Scarborough, North Yorkshire YO11 3BS
    PRIVATE LIMITED COMPANY incorporated on 2012-12-14 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • MCCAIN UK H2 LIMITED
    S
    Registered number 08332066
    Havers Hill, Eastfield, Scarborough, North Yorkshire, England, YO11 3BS
    Limited Company in Uk, United Kingdom
    CIF 1
  • MCCAIN UK H2 LIMITED
    S
    Registered number 08332066
    Havers Hill, Scarborough, North Yorkshire, England, YO11 3BS
    Private Limited Company in Psc Register, United Kingdom
    CIF 2
  • MCCAIN UK H2 LIMITED
    S
    Registered number 08332066
    Havers Hill, Scarborough, North Yorkshire, Yo11, United Kingdom, 3BS
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MCCAIN FOODS (G.B.) LIMITED
    - now 00733218
    MCCAIN INTERNATIONAL LIMITED - 1980-12-31
    Havers Hill, Eastfield, Scarborough, N. Yorks.
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    STRONG ROOTS FOOD COMPANY UK LIMITED
    10561433
    75b Great Eastern Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2021-11-17 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    THE SIMPLE ROOT COMPANY LIMITED
    - now 12352974
    PILOT LITE NUTRITION VENTURES I LIMITED - 2020-08-25
    Havers Hill, Eastfield, Scarborough, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-08-02 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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