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

MCCAIN UK H2 LIMITED

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 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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
Active 3
  • 1
    MCCAIN INTERNATIONAL LIMITED - 1980-12-31
    Havers Hill, Eastfield, Scarborough, N. Yorks.
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    75b Great Eastern Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,452,550 GBP2022-01-01 ~ 2023-06-30
    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
    PILOT LITE NUTRITION VENTURES I LIMITED - 2020-08-25
    Havers Hill, Eastfield, Scarborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,794,994 GBP2023-06-30
    Person with significant control
    2021-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.