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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
Active 5
  • 1
    Napier-fenning, Robert Vaughan
    Born in November 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Peter Andrew
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Duvivier, Raphael Canaud
    Born in July 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Atiba
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Meakin, Guy Richard
    Born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Tattersfield, Michael
    Ceo born in December 1965
    Individual
    Officer
    icon of calendar 2016-10-28 ~ 2017-03-28
    OF - Director → CIF 0
    Tattersfield, Michael James
    Chief Executive Officer born in December 1965
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2022-03-02
    OF - Director → CIF 0
  • 2
    Hopmann, Markus
    Treasurer born in May 1961
    Individual
    Officer
    icon of calendar 2016-10-17 ~ 2016-10-28
    OF - Director → CIF 0
  • 3
    Creus, Joachim
    General Counsel born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2016-10-28
    OF - Director → CIF 0
  • 4
    Chaudhary, Niren
    President And Coo Kk born in January 1963
    Individual
    Officer
    icon of calendar 2017-03-28 ~ 2019-06-18
    OF - Director → CIF 0
  • 5
    Charlesworth, Joshua Alan
    Chief Financial Officer born in November 1974
    Individual
    Officer
    icon of calendar 2017-07-03 ~ 2023-10-13
    OF - Director → CIF 0
  • 6
    Spanjers, Matthew
    Chief Development Officer born in December 1975
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2022-03-02
    OF - Director → CIF 0
    Spanjers, Matthew
    Company Director born in December 1975
    Individual
    icon of calendar 2023-10-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Cheshire, Richard
    Company Director born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2022-06-29
    OF - Director → CIF 0
  • 8
    Dunning, Jamie
    President And Managing Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ 2024-11-01
    OF - Director → CIF 0
  • 9
    Christian, Trevor Andrew
    Chief Financial Officer born in September 1978
    Individual
    Officer
    icon of calendar 2023-10-13 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Ledger, Robert Mark
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2017-06-16
    OF - Director → CIF 0
  • 11
    Hennessy, Timothy James
    Chief Financial Officer born in September 1961
    Individual
    Officer
    icon of calendar 2017-03-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Martinez, Manuel
    Head Of Hr born in June 1969
    Individual
    Officer
    icon of calendar 2016-10-28 ~ 2017-07-03
    OF - Director → CIF 0
  • 13
    Zandhuis, Theresa
    Chief People Officer born in December 1968
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2022-03-02
    OF - Director → CIF 0
  • 14
    Thompson, Anthony
    Ceo born in July 1966
    Individual
    Officer
    icon of calendar 2016-10-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Amigues, Gregoire
    Head Of Business Development born in December 1966
    Individual
    Officer
    icon of calendar 2016-10-28 ~ 2017-03-28
    OF - Director → CIF 0
  • 16
    Wullrich, Margareta Caroline Elisabet
    Chief Financial Officer born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2023-10-13
    OF - Director → CIF 0
  • 17
    Tang, Cathy
    Legal Council born in June 1967
    Individual
    Officer
    icon of calendar 2022-03-02 ~ 2024-06-01
    OF - Director → CIF 0
  • 18
    Dowell, Michael Charles Weston
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-28 ~ 2017-11-17
    OF - Director → CIF 0
parent relation
Company in focus

KRISPY KREME HOLDING UK LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KRISPY KREME HOLDING UK LTD
    Info
    Registered number 10432265
    icon of addressUnit 4 Albany Park, Frimley Road, Camberley, Surrey GU16 7PQ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-17 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • KRISPY KREME HOLDING UK LTD
    S
    Registered number 10432265
    icon of addressUnit 4 Albany Park, Frimley Road, Camberley, Surrey, England, England, GU16 7PQ
    Corporate in Companies House, England And Wales
    CIF 1
  • KRISPY KREME HOLDING UK LTD
    S
    Registered number 10432265
    icon of addressUnit 4, Albany Park, Frimley Road, Camberley, Surrey, United Kingdom
    Limited Company in England And Wales, England
    CIF 2
  • KRISPY KREME HOLDING UK LIMITED
    S
    Registered number 10432265
    icon of addressUnit 4, Albany Park, Frimley Road, Camberley, Surrey, United Kingdom, GU16 7PQ
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 4 Albany Park, Frimley Road, Camberley, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 4, Albany Park Frimley Road, Camberley, Surrey
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressUnit 4 Albany Park, Frimley Road, Camberley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-05-20 ~ 2024-01-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.