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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
    Mann, Haydn Alexander
    Regional Technical Director (Asia/Europe) born in April 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Urquidi Negron, Federico
    Uk & Ireland Country Controller born in May 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lo'bue, Dena Michelle
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CARGILL ALBION LIMITED - 1983-09-30
    FLAWGLEN LIMITED - 1978-12-31
    CARGILL UK LIMITED - 1990-11-01
    CARGILL-ALBION LIMITED - 1983-01-05
    icon of addressVelocity V1, Brooklands Drive, Weybridge, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 20
  • 1
    Hyenne, Xavier
    Finance Director born in June 1971
    Individual
    Officer
    icon of calendar 2013-10-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Orledge, Stephen
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 2001-02-28
    OF - Director → CIF 0
    Orledge, Stephen
    Finance Director
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 3
    Oliver, Christopher William
    Accountant born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2013-10-09
    OF - Director → CIF 0
    Oliver, Christopher William
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 4
    Allan, Peter Michael
    General Manager born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2020-05-15
    OF - Director → CIF 0
  • 5
    Tiller, Paul John
    Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-29 ~ 2000-11-28
    OF - Director → CIF 0
  • 6
    Thompson, Mary Lane
    Business Unit Leader born in April 1961
    Individual
    Officer
    icon of calendar 2015-08-04 ~ 2018-06-11
    OF - Director → CIF 0
  • 7
    Oliver, Charles Iain
    Legal Director born in March 1964
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2006-07-21
    OF - Director → CIF 0
    Oliver, Charles Iain
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 8
    Cruz Diaz, Maria Del Pilar
    President, Business Unit Leader born in August 1971
    Individual
    Officer
    icon of calendar 2013-10-09 ~ 2015-08-04
    OF - Director → CIF 0
  • 9
    Shooter, Christopher John
    Bu Fp&A Lead born in September 1957
    Individual
    Officer
    icon of calendar 2018-06-11 ~ 2019-08-02
    OF - Director → CIF 0
  • 10
    Maxfield, Richard
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-21 ~ 2011-11-24
    OF - Director → CIF 0
  • 11
    Robinson, Peter John
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1993-05-21
    OF - Secretary → CIF 0
  • 12
    Guill, Hugh Buckler
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 2005-06-01
    OF - Director → CIF 0
  • 13
    Kempenaar, Cornelis Johannes
    Finance Director And Company Secretary born in August 1947
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
    Kempenaar, Cornelis Johannes
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Secretary → CIF 0
  • 14
    Childs, David Alan
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2002-03-01
    OF - Director → CIF 0
    Childs, David Alan
    Director
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 15
    Conway, Paul Damian
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-29 ~ 2003-02-28
    OF - Director → CIF 0
  • 16
    Skold, Lee Barclay
    Managing Director born in July 1952
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 17
    De Braal, Peter
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2006-05-31
    OF - Director → CIF 0
  • 18
    Sikes, James Brian
    Business Unit Leader Cme born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2013-10-09
    OF - Director → CIF 0
  • 19
    Middleton, James
    Director born in March 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2007-02-26
    OF - Director → CIF 0
  • 20
    Marlor, Steven James
    Financial Controller born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-31 ~ 2009-07-01
    OF - Director → CIF 0
    Marlor, Steven James
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-21 ~ 2009-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SUN VALLEY POULTRY LIMITED

Previous names
SUN VALLEY FOODS LIMITED - 1996-05-24
CARGILL FINANCE LIMITED - 1988-10-12
HUDSON,WARD & COMPANY LIMITED - 1983-01-20
SUN VALLEY TURKEYS LIMITED - 1988-12-02
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • SUN VALLEY POULTRY LIMITED
    Info
    SUN VALLEY FOODS LIMITED - 1996-05-24
    CARGILL FINANCE LIMITED - 1996-05-24
    HUDSON,WARD & COMPANY LIMITED - 1996-05-24
    SUN VALLEY TURKEYS LIMITED - 1996-05-24
    Registered number 00040149
    icon of addressAnglia House 6 Central Avenue, St. Andrews Business Park, Norwich NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 1893-12-20 and dissolved on 2023-09-06 (129 years 8 months). The company status is Dissolved.
    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.