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
    Jenkins, Jonathan Howard
    Chief Executive born in May 1965
    Individual (5 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Mccomasky, James Anthony
    Chief Financial Officer born in June 1963
    Individual (7 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Claire Michelle
    Individual (5 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Secretary → CIF 0
  • 4
    SPRINGTIME BIDCO LIMITED - 2020-11-15
    3, Whitehall Quay, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-11-05 ~ 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 16
  • 1
    Hill, Peter Andrew
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2023-02-07
    OF - Secretary → CIF 0
  • 2
    Spooner, Bob
    Chief Executive Officer born in April 1954
    Individual
    Officer
    2014-04-24 ~ 2015-01-29
    OF - Director → CIF 0
  • 3
    Darby, Gavin John
    Chief Executive Officer born in February 1956
    Individual (3 offsprings)
    Officer
    2014-01-15 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Kankiwala, Nishpank Rameshbabu
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    2014-05-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Reynders, Robbie Catharina Martin Jan
    Business Advisor born in August 1974
    Individual
    Officer
    2014-06-16 ~ 2017-11-27
    OF - Director → CIF 0
  • 6
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (52 offsprings)
    Officer
    2019-12-10 ~ 2020-11-05
    OF - Director → CIF 0
  • 7
    Leclercq, Raymond Charles Alexandre
    Managing Director, Operations born in March 1968
    Individual (10 offsprings)
    Officer
    2014-04-28 ~ 2014-06-16
    OF - Director → CIF 0
  • 8
    Murray, Alastair Sholto Neil
    Chief Financial Officer born in December 1960
    Individual (2 offsprings)
    Officer
    2014-01-15 ~ 2019-08-30
    OF - Director → CIF 0
  • 9
    Goni, Fernando
    Director Of Companies born in November 1973
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2020-11-05
    OF - Director → CIF 0
  • 10
    Selby, Helen Kathryn
    Individual
    Officer
    2014-05-23 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 11
    Higginson, Robert Charles
    Non Executive Director born in September 1961
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ 2022-10-31
    OF - Director → CIF 0
  • 12
    Whitehouse, Alexander Richard
    Chief Executive Officer born in July 1969
    Individual (3 offsprings)
    Officer
    2019-08-30 ~ 2020-11-05
    OF - Director → CIF 0
  • 13
    Halai, Ketan
    Director born in February 1979
    Individual (10 offsprings)
    Officer
    2020-11-05 ~ 2023-05-02
    OF - Director → CIF 0
  • 14
    Wilks, Martyn Kevin
    Chief Executive born in February 1958
    Individual (1 offspring)
    Officer
    2015-05-18 ~ 2016-05-13
    OF - Director → CIF 0
  • 15
    Danner, John Paul
    Born in May 1965
    Individual
    Officer
    2017-11-27 ~ 2020-11-05
    OF - Director → CIF 0
  • 16
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HOVIS HOLDINGS LIMITED

Previous names
HOVIS OPCO LIMITED - 2014-02-10
HOVIS LIMITED - 2014-02-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOVIS HOLDINGS LIMITED
    Info
    HOVIS OPCO LIMITED - 2014-02-10
    HOVIS LIMITED - 2014-02-06
    Registered number 08846818
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire HP12 3QS
    Private Limited Company incorporated on 2014-01-15 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • HOVIS HOLDINGS LIMITED
    S
    Registered number 08846818
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England, HP12 3QS
    Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOVIS OPCO LIMITED - 2014-02-06
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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.