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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Gavin, Alan Michael

    Related profiles found in government register
  • Gavin, Alan Michael
    American chief financial officer born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Hartley Court, East Common, Gerrards Cross, Buckinghamshire, SL9 7RN

      IIF 1 IIF 2 IIF 3
  • Gavin, Alan Michael
    American director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The White House, 16 East Common, Gerrards Cross, Buckinghamshire, SL9 7AF

      IIF 4
  • Gavin, Alan Michael
    American executive born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The White House, 16 East Common, Gerrards Cross, Buckinghamshire, SL9 7AF

      IIF 5
  • Gavin, Alan Michael
    American finance director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Hartley Court, East Common, Gerrards Cross, Buckinghamshire, SL9 7RN

      IIF 6 IIF 7
  • Gavin, Alan
    American finance director born in March 1954

    Registered addresses and corresponding companies
    • Boveney Court Boveney Road, Dorney, Windsor, Berkshire, SL4 6QD

      IIF 8 IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    COMPLAN FOODS LIMITED
    - now 04418784
    THE COMPLETE FOOD COMPANY LIMITED - 2002-07-10
    NEWINCCO 164 LIMITED - 2002-06-26 00051462, 00688310, 01895342... (more)
    6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-08-02 ~ 2004-05-14
    IIF 5 - Director → ME
  • 2
    FMCG INVESTMENTS LIMITED
    05510131
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2022-07-31
    Officer
    2005-11-08 ~ 2023-07-14
    IIF 4 - Director → ME
  • 3
    H. J. HEINZ FROZEN & CHILLED FOODS LIMITED
    - now 02207650
    H.J. HEINZ FROZEN & CHILLED FOODS (EUROPE) LIMITED
    - 2000-01-20 02207650
    UB FROZEN & CHILLED FOODS LIMITED
    - 1999-12-09 02207650
    UB (ROSS YOUNG'S) LIMITED - 1996-05-01
    ROSS YOUNG'S LIMITED - 1988-07-12 00254763, 01399875
    PROFILESWIFT LIMITED - 1988-02-15
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-12-07 ~ 2001-07-31
    IIF 6 - Director → ME
  • 4
    H.J. HEINZ FINANCE UK PLC
    - now 03841869
    H.J. FINANCE UK PLC
    - 1999-11-29 03841869
    VALLEYTRAIL PLC
    - 1999-11-23 03841869
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents)
    Officer
    1999-11-22 ~ 2001-07-31
    IIF 3 - Director → ME
  • 5
    H.J. HEINZ MANUFACTURING UK LIMITED - now
    H.J.HEINZ COMPANY LIMITED
    - 2013-04-29 00147624 08311505
    H.J.HEINZ COMPANY,LIMITED
    - 2001-02-23 00147624 08311505
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1997-07-01 ~ 2001-07-31
    IIF 1 - Director → ME
  • 6
    H.J. HEINZ PENSION TRUST LIMITED
    01204854 04035855
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (7 parents)
    Officer
    1997-07-01 ~ 1997-12-05
    IIF 8 - Director → ME
  • 7
    H.J. HEINZ TRUST LIMITED
    01222567
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-07-01 ~ 1997-12-05
    IIF 9 - Director → ME
  • 8
    HEINZ SINGLE SERVICE LIMITED
    - now 01749058
    SINGLE SERVICE LIMITED
    - 1999-03-26 01749058
    GLASSHOLD LIMITED - 1984-03-05
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-07-01 ~ 2001-07-31
    IIF 7 - Director → ME
  • 9
    KRAFT HEINZ UK UNLIMITED - now
    HEINZ EUROPE UNLIMITED
    - 2024-10-10 03095863
    HJH INDUSTRIES LIMITED - 1996-05-20
    2034TH SHELF INVESTMENT COMPANY LIMITED - 1996-04-09 02405387, 02504794, 02572947... (more)
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    1998-11-01 ~ 2001-07-31
    IIF 2 - Director → ME
  • 10
    PRO-SHARE LIMITED
    - now 02290318
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-07-01 ~ 1997-12-05
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.