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
    Zufia, Agustin
    Group Controller born in May 1967
    Individual (77 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Mittelman, Bryan Eric
    Director born in July 1970
    Individual (66 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Michael Dennis
    Director born in August 1975
    Individual (66 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Astintze 2 Bajo, Derio, Bizkaia, Spain
    Corporate (2 offsprings)
    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 2
  • 1
    Fitzgerald, Timothy John
    Vice President And Chief Financial Officer born in October 1969
    Individual (18 offsprings)
    Officer
    2015-02-13 ~ 2023-10-24
    OF - Director → CIF 0
  • 2
    Lindsay, Martin Mckay
    Corporate Treasurer born in June 1964
    Individual (22 offsprings)
    Officer
    2015-02-13 ~ 2023-10-24
    OF - Director → CIF 0
parent relation
Company in focus

FOOD PROCESSING HOLDING LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FOOD PROCESSING HOLDING LTD
    Info
    Registered number 09439049
    Gresham House Pinetrees Business Park, Salhouse Road, Norwich NR7 9BB
    Private Limited Company incorporated on 2015-02-13 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • FOOD PROCESSING HOLDING LIMITED
    S
    Registered number 09439049
    Gresham House, Pinetrees Business Park, Salhouse Road, Norwich, Norfolk, England, NR7 9BB
    Private Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Gresham House Pinetrees Business Park, Salhouse Road, Norwich, United Kingdom
    Active Corporate (4 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.