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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 44
  • 1
    Carey, Peter Willoughby, Sir
    Company Director born in July 1923
    Individual (5 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 2
    Noonan, Denis Mary
    Born in February 1966
    Individual (33 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
    Noonan, Denis
    Group Head Of Tax & Teasury born in February 1966
    Individual (33 offsprings)
    Officer
    2010-07-27 ~ 2010-07-27
    OF - Director → CIF 0
  • 3
    Warren, Maurice Eric
    Company Director born in June 1933
    Individual (9 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Damon, Dominique
    Chairman & Ceo born in October 1946
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Clothier, Richard John
    Director born in July 1945
    Individual (14 offsprings)
    Officer
    1992-04-03 ~ 1997-09-12
    OF - Director → CIF 0
  • 6
    Lee, Dorothy
    Individual (5 offsprings)
    Officer
    2003-11-03 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 7
    Kirk, Paul
    Director born in August 1946
    Individual (7 offsprings)
    Officer
    1992-04-03 ~ 1998-05-01
    OF - Director → CIF 0
  • 8
    Boden, Martin Brett
    Finance Director born in January 1959
    Individual (94 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 9
    Verret, Bernard
    Regional Director born in January 1959
    Individual (7 offsprings)
    Officer
    1999-05-10 ~ 2004-10-04
    OF - Director → CIF 0
  • 10
    Drake, Michael Brian
    Fiancial Controller born in February 1960
    Individual (8 offsprings)
    Officer
    2005-07-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Baldock, Brian Ford
    Director born in June 1934
    Individual (22 offsprings)
    Officer
    1993-02-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 12
    Wood, Richard Kenneth
    Director born in December 1944
    Individual (42 offsprings)
    Officer
    2005-12-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Garrow, Nigel Stephen
    Director born in May 1952
    Individual (13 offsprings)
    Officer
    1994-09-06 ~ 1997-05-06
    OF - Director → CIF 0
  • 14
    David, Phillip James, Dr
    Director born in December 1952
    Individual (11 offsprings)
    Officer
    1998-02-23 ~ 2006-01-01
    OF - Director → CIF 0
  • 15
    Birch, Peter Gibbs
    Director born in December 1937
    Individual (35 offsprings)
    Officer
    1993-02-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 16
    Martyn, John Reid
    Company Director born in June 1944
    Individual (11 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 17
    Wilson, Stephen David
    Group Finance Director born in October 1959
    Individual (68 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 18
    Gradden, Amanda Jane
    Chartered Accountant born in March 1968
    Individual (115 offsprings)
    Officer
    1998-12-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Odgers, Graeme David William
    Company Director born in March 1934
    Individual (8 offsprings)
    Officer
    ~ 1993-04-08
    OF - Director → CIF 0
  • 20
    Hanna, Kenneth George
    Group Finance Director born in April 1953
    Individual (48 offsprings)
    Officer
    1997-05-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 21
    Rowell, Jack
    Company Director born in November 1936
    Individual (26 offsprings)
    Officer
    1993-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    West, John Joseph
    Company Director born in January 1928
    Individual (4 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 23
    Crichton, Cara
    Individual (30 offsprings)
    Officer
    2013-04-12 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 24
    Allner, Andrew James
    Group Finance Director born in December 1953
    Individual (56 offsprings)
    Officer
    1998-02-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 25
    Adams, John Willard
    Finance Director born in April 1962
    Individual (4 offsprings)
    Officer
    2004-10-04 ~ 2006-01-01
    OF - Director → CIF 0
  • 26
    Russell, Andrew Paul
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 27
    Bitar, Karim
    Ceo born in February 1965
    Individual (32 offsprings)
    Officer
    2011-09-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 28
    Gandy, Brian Edgar
    Chartered Secretary born in May 1941
    Individual (17 offsprings)
    Officer
    1998-12-04 ~ 1999-05-21
    OF - Director → CIF 0
    Gandy, Brian Edgar
    Individual (17 offsprings)
    Officer
    ~ 1998-12-04
    OF - Secretary → CIF 0
  • 29
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Company Director born in March 1932
    Individual (27 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 30
    Fawcett, Bryan
    Company Director born in June 1932
    Individual (4 offsprings)
    Officer
    ~ 1992-06-12
    OF - Director → CIF 0
  • 31
    Laidlaw, Christopher Charles Fraser, Sir
    Company Director born in August 1922
    Individual (6 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 32
    Henriksen, Alison Jane
    Chief Financial Officer born in October 1967
    Individual (170 offsprings)
    Officer
    2020-01-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 33
    Anderson, James Harold, Dr
    Managing Director born in December 1950
    Individual (9 offsprings)
    Officer
    1999-05-10 ~ 2004-10-04
    OF - Director → CIF 0
  • 34
    Worby, John Graham
    Accountant born in November 1950
    Individual (46 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 35
    Harris, Robert Nicholas
    Chartered Secretary born in January 1939
    Individual (18 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 36
    Timmins, David Peter
    Director born in October 1952
    Individual (36 offsprings)
    Officer
    2005-12-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 37
    Humphreys, Edward Charles
    Company Director born in October 1934
    Individual (9 offsprings)
    Officer
    ~ 1994-10-07
    OF - Director → CIF 0
  • 38
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 39
    Thomas, Edward Hugh Roderick
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 40
    Henderson, Denys Hartley, Sir
    Company Director born in October 1932
    Individual (16 offsprings)
    Officer
    1996-10-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 41
    Farrelly, Ian
    Individual (12 offsprings)
    Officer
    2010-07-27 ~ 2010-07-27
    OF - Secretary → CIF 0
    2010-07-27 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 42
    EASICARE COMPUTERS LIMITED
    - now 00830255
    FYFIELD DORMANTS LIMITED - 2002-06-18 00830255 05318136
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    2 Kingston Business Park, Kingston Bagpuize, Oxon
    Dissolved Corporate (24 parents, 17 offsprings)
    Officer
    1998-12-04 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 43
    GENUS INVESTMENTS LIMITED
    - now 02028517
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    PIGTALES LIMITED
    - now 00723762
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    C/o Genus Plc, Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (29 parents, 28 offsprings)
    Officer
    2006-01-01 ~ 2010-07-27
    OF - Secretary → CIF 0
parent relation
Company in focus

PIC FYFIELD LIMITED

Period: 1998-10-16 ~ now
Company number: 00019739
Registered names
PIC FYFIELD LIMITED - now
DALGETY LIMITED - 1998-10-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PIC FYFIELD LIMITED
    Info
    DALGETY LIMITED - 1998-10-16
    Registered number 00019739
    Matrix House, Basing View, Basingstoke, Hampshire RG21 4FF
    PRIVATE LIMITED COMPANY incorporated on 1884-04-29 (141 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • PIC FYFIELD LIMITED
    S
    Registered number 00019739
    Matrix House, Basing View, Basingstoke, England, RG21 4DZ
    Private Limited Company in Uk Companies House, England And Wales
    CIF 1
  • PIC FYFIELD LIMITED
    S
    Registered number 00019739
    Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4FF
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BRAZILIAN HOLDINGS LIMITED
    - now 00479048
    PACOL STORAGE AND TRANSPORT CO.LIMITED - 1990-04-06
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    DALGETY PENSION TRUST LIMITED
    - now 00566234
    DALGETY SPILLERS PENSION TRUST - 1984-01-30
    DALGETY PENSION TRUST - 1983-03-02
    DALGETY STAFF PENSION FUND COMPANY - 1978-12-31
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    FYFIELD DORMANT
    05318136 00830255
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    PIC (UK) LIMITED
    - now 01334049
    SYAQUA LIMITED - 2009-04-21
    RISVILLE LIMITED - 2002-06-21
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    PIG IMPROVEMENT COMPANY OVERSEAS LIMITED
    - now 01583814
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    PIG IMPROVEMENT COMPANY UK LIMITED
    - now 00716304
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    PIGTALES LIMITED
    - now 00723762
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (29 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 8
    SPILLERS LIMITED
    00024021
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.