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 6
  • 1
    Gaunt, Alistair James
    Commercial Director born in March 1976
    Individual (2 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Jonathan Howard
    Chief Executive born in May 1965
    Individual (5 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Mccomasky, James Anthony
    Chief Financial Officer born in June 1963
    Individual (7 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Claire Michelle
    Individual (5 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Bradley, Christopher Patrick
    Supply Chain Director born in November 1975
    Individual (3 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 6
    HOVIS OPCO LIMITED - 2014-02-10
    HOVIS LIMITED - 2014-02-06
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 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 17
  • 1
    Hill, Peter Andrew
    Hr Director born in May 1980
    Individual (2 offsprings)
    Officer
    2018-07-23 ~ 2023-02-07
    OF - Director → CIF 0
    Hill, Peter Andrew
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2023-02-07
    OF - Secretary → CIF 0
  • 2
    Spooner, Bob
    Born in April 1954
    Individual
    Officer
    2014-04-14 ~ 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 ~ 2014-05-02
    OF - Director → CIF 0
  • 4
    Wilbraham, Simon Nicholas
    Individual (107 offsprings)
    Officer
    2014-04-14 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 5
    Leclercq, Raymond Charles Alexandre
    Managing Director Operations born in March 1968
    Individual (10 offsprings)
    Officer
    2014-04-28 ~ 2014-05-07
    OF - Director → CIF 0
  • 6
    Idicula, George, Dr
    Supply Chain Director born in January 1959
    Individual (22 offsprings)
    Officer
    2018-07-23 ~ 2022-01-28
    OF - Director → CIF 0
  • 7
    Murray, Alastair Sholto Neil
    Chief Financial Officer born in December 1960
    Individual (2 offsprings)
    Officer
    2014-01-15 ~ 2014-05-02
    OF - Director → CIF 0
  • 8
    Kennedy, Michael Patrick
    Chief Financial Officer born in March 1979
    Individual (16 offsprings)
    Officer
    2014-07-01 ~ 2015-01-05
    OF - Director → CIF 0
  • 9
    Devereux, Simon Pryce
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ 2018-10-18
    OF - Director → CIF 0
  • 10
    Goni, Fernando
    Managing Direstor M&A born in November 1973
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2014-05-07
    OF - Director → CIF 0
  • 11
    Watson, Lawrence Anthony
    Born in May 1965
    Individual
    Officer
    2016-09-16 ~ 2019-05-03
    OF - Director → CIF 0
  • 12
    Selby, Helen Kathryn
    Individual
    Officer
    2014-05-23 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 13
    Higginson, Robert Charles
    Non Executive Director born in September 1961
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ 2022-10-31
    OF - Director → CIF 0
  • 14
    Halai, Ketan
    Director born in February 1979
    Individual (10 offsprings)
    Officer
    2020-05-11 ~ 2023-05-02
    OF - Director → CIF 0
  • 15
    Wilks, Martyn Kevin
    Chief Executive born in February 1958
    Individual (1 offspring)
    Officer
    2015-05-18 ~ 2016-05-13
    OF - Director → CIF 0
  • 16
    Van Lil, Liebwin Corneel Maria Albert
    Chief Financial Officer born in April 1962
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2016-09-13
    OF - Director → CIF 0
  • 17
    Leembuggen, Chad
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2014-04-14 ~ 2021-06-11
    OF - Director → CIF 0
parent relation
Company in focus

HOVIS LIMITED

Previous name
HOVIS OPCO LIMITED - 2014-02-06
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

Related profiles found in government register
  • HOVIS LIMITED
    Info
    HOVIS OPCO LIMITED - 2014-02-06
    Registered number 08846838
    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 LIMITED
    S
    Registered number 08846838
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England, HP12 3QS
    Private Limited Company in United Kingdom Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    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.