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

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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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
Active 8
  • 1
    PACOL STORAGE AND TRANSPORT CO.LIMITED - 1990-04-06
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    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 (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 4
    SYAQUA LIMITED - 2009-04-21
    RISVILLE LIMITED - 2002-06-21
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 6
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 8
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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