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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 20
  • 1
    Jenkins, Jonathan Howard
    Chief Executive born in May 1965
    Individual (15 offsprings)
    Officer
    2022-10-31 ~ 2025-09-12
    OF - Director → CIF 0
  • 2
    Taylor, Claire Michelle
    Individual (5 offsprings)
    Officer
    2023-10-26 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 3
    Higginson, Robert Charles
    Non Executive Director born in September 1961
    Individual (14 offsprings)
    Officer
    2022-09-30 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Goni, Fernando
    Director Of Companies born in November 1973
    Individual (5 offsprings)
    Officer
    2014-04-28 ~ 2020-11-05
    OF - Director → CIF 0
  • 5
    Wilks, Martyn Kevin
    Chief Executive born in February 1958
    Individual (23 offsprings)
    Officer
    2015-05-18 ~ 2016-05-13
    OF - Director → CIF 0
  • 6
    Darby, Gavin John
    Chief Executive Officer born in February 1956
    Individual (40 offsprings)
    Officer
    2014-01-15 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    Danner, John Paul
    Born in May 1965
    Individual (1 offspring)
    Officer
    2017-11-27 ~ 2020-11-05
    OF - Director → CIF 0
  • 8
    Murray, Alastair Sholto Neil
    Chief Financial Officer born in December 1960
    Individual (27 offsprings)
    Officer
    2014-01-15 ~ 2019-08-30
    OF - Director → CIF 0
  • 9
    Selby, Helen Kathryn
    Individual (3 offsprings)
    Officer
    2014-05-23 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 10
    Kankiwala, Nishpank Rameshbabu
    Company Director born in December 1957
    Individual (33 offsprings)
    Officer
    2014-05-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Whitehouse, Alexander Richard
    Chief Executive Officer born in July 1969
    Individual (5 offsprings)
    Officer
    2019-08-30 ~ 2020-11-05
    OF - Director → CIF 0
  • 12
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (54 offsprings)
    Officer
    2019-12-10 ~ 2020-11-05
    OF - Director → CIF 0
  • 13
    Hill, Peter Andrew
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2023-02-07
    OF - Secretary → CIF 0
  • 14
    Spooner, Bob
    Chief Executive Officer born in April 1954
    Individual (2 offsprings)
    Officer
    2014-04-24 ~ 2015-01-29
    OF - Director → CIF 0
  • 15
    Reynders, Robbie Catharina Martin Jan
    Business Advisor born in August 1974
    Individual (1 offspring)
    Officer
    2014-06-16 ~ 2017-11-27
    OF - Director → CIF 0
  • 16
    Halai, Ketan
    Director born in February 1979
    Individual (15 offsprings)
    Officer
    2020-11-05 ~ 2023-05-02
    OF - Director → CIF 0
  • 17
    Leclercq, Raymond Charles Alexandre
    Managing Director, Operations born in March 1968
    Individual (70 offsprings)
    Officer
    2014-04-28 ~ 2014-06-16
    OF - Director → CIF 0
  • 18
    Mccomasky, James Anthony
    Born in June 1963
    Individual (28 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 19
    PREMIER FOODS GROUP LIMITED
    - now 00281728 NF004128... (more)
    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 (69 parents, 19 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
  • 20
    HOVIS INVESTMENTS LTD
    - now 12991850
    SPRINGTIME BIDCO LIMITED - 2020-11-15 12991850
    3, Whitehall Quay, Leeds, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOVIS HOLDINGS LIMITED

Period: 2014-02-10 ~ now
Company number: 08846818
Registered names
HOVIS HOLDINGS LIMITED - now
HOVIS LIMITED - 2014-02-06 08846838
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 - 2014-02-10
    Registered number 08846818
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire HP12 3QS
    PRIVATE LIMITED COMPANY incorporated on 2014-01-15 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    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 1
  • 1
    HOVIS LIMITED
    - now 08846838 08846818
    HOVIS OPCO LIMITED - 2014-02-06
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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