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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 4
  • 1
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Noonan, Denis Mary
    Born in February 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Andrew Paul
    Born in June 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
  • 4
    SHIFTWATCH LIMITED - 1986-12-24
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 41
  • 1
    Martyn, John Reid
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Farrelly, Ian
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2010-07-27
    OF - Secretary → CIF 0
    icon of calendar 2010-07-27 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 3
    Kirk, Paul
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1992-04-03 ~ 1998-05-01
    OF - Director → CIF 0
  • 4
    Bitar, Karim
    Ceo born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 5
    Adams, John Willard
    Finance Director born in April 1962
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2006-01-01
    OF - Director → CIF 0
  • 6
    Thomas, Edward Hugh Roderick
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 7
    Boden, Martin Brett
    Finance Director born in January 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 8
    Humphreys, Edward Charles
    Company Director born in October 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-07
    OF - Director → CIF 0
  • 9
    Harris, Robert Nicholas
    Chartered Secretary born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 10
    Lee, Dorothy
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 11
    West, John Joseph
    Company Director born in January 1928
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 12
    Rowell, Jack
    Company Director born in November 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Allner, Andrew James
    Group Finance Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 14
    Birch, Peter Gibbs
    Director born in December 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 15
    Hanna, Kenneth George
    Group Finance Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 16
    Fawcett, Bryan
    Company Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 1992-06-12
    OF - Director → CIF 0
  • 17
    Baldock, Brian Ford
    Director born in June 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    David, Phillip James, Dr
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-23 ~ 2006-01-01
    OF - Director → CIF 0
  • 19
    Odgers, Graeme David William
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1993-04-08
    OF - Director → CIF 0
  • 20
    Anderson, James Harold, Dr
    Managing Director born in December 1950
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2004-10-04
    OF - Director → CIF 0
  • 21
    Warren, Maurice Eric
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Wilson, Stephen David
    Group Finance Director born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 23
    Noonan, Denis
    Group Head Of Tax & Teasury born in February 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2010-07-27
    OF - Director → CIF 0
  • 24
    Verret, Bernard
    Regional Director born in January 1959
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2004-10-04
    OF - Director → CIF 0
  • 25
    Wood, Richard Kenneth
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 26
    Laidlaw, Christopher Charles Fraser, Sir
    Company Director born in August 1922
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 27
    Damon, Dominique
    Chairman & Ceo born in October 1946
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 28
    Clothier, Richard John
    Director born in July 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-04-03 ~ 1997-09-12
    OF - Director → CIF 0
  • 29
    Timmins, David Peter
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 30
    Worby, John Graham
    Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 31
    Drake, Michael Brian
    Fiancial Controller born in February 1960
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 32
    Carey, Peter Willoughby, Sir
    Company Director born in July 1923
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 33
    Gradden, Amanda Jane
    Chartered Accountant born in March 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 34
    Crichton, Cara
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 35
    Gandy, Brian Edgar
    Chartered Secretary born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-04 ~ 1999-05-21
    OF - Director → CIF 0
    Gandy, Brian Edgar
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-04
    OF - Secretary → CIF 0
  • 36
    Henderson, Denys Hartley, Sir
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 37
    Garrow, Nigel Stephen
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-06 ~ 1997-05-06
    OF - Director → CIF 0
  • 38
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
  • 39
    Henriksen, Alison Jane
    Chief Financial Officer born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 40
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    icon of addressC/o Genus Plc, Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2006-01-01 ~ 2010-07-27
    PE - Secretary → CIF 0
  • 41
    FYFIELD DORMANTS LIMITED - 2002-06-18
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    icon of address2 Kingston Business Park, Kingston Bagpuize, Oxon
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    1998-12-04 ~ 2003-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

PIC FYFIELD LIMITED

Previous name
DALGETY LIMITED - 1998-10-16
Standard Industrial Classification
70100 - Activities Of Head Offices
  • PIC FYFIELD LIMITED
    Info
    DALGETY LIMITED - 1998-10-16
    Registered number 00019739
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire RG21 4FF
    PRIVATE LIMITED COMPANY incorporated on 1884-04-29 (141 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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