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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 24
  • 1
    Mann, Haydn Alexander
    Regional Technical Director (Asia/Europe) born in April 1967
    Individual (12 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Urquidi Negron, Federico
    Uk & Ireland Country Controller born in May 1965
    Individual (22 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Allan, Peter Michael
    General Manager born in September 1968
    Individual (13 offsprings)
    Officer
    2016-03-01 ~ 2020-05-15
    OF - Director → CIF 0
  • 4
    Oliver, Christopher William
    Accountant born in July 1965
    Individual (18 offsprings)
    Officer
    2009-07-01 ~ 2013-10-09
    OF - Director → CIF 0
    Oliver, Christopher William
    Accountant
    Individual (18 offsprings)
    Officer
    2009-07-01 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 5
    Kempenaar, Cornelis Johannes
    Finance Director And Company Secretary born in August 1947
    Individual (14 offsprings)
    Officer
    (before 1991-03-04) ~ 1992-06-01
    OF - Director → CIF 0
    Kempenaar, Cornelis Johannes
    Individual (14 offsprings)
    Officer
    (before 1991-03-04) ~ 1992-06-01
    OF - Secretary → CIF 0
  • 6
    Cruz Diaz, Maria Del Pilar
    President, Business Unit Leader born in August 1971
    Individual (10 offsprings)
    Officer
    2013-10-09 ~ 2015-08-04
    OF - Director → CIF 0
  • 7
    Sikes, James Brian
    Business Unit Leader Cme born in April 1968
    Individual (12 offsprings)
    Officer
    2011-11-24 ~ 2013-10-09
    OF - Director → CIF 0
  • 8
    Skold, Lee Barclay
    Managing Director born in July 1952
    Individual (3 offsprings)
    Officer
    (before 1991-03-04) ~ 1996-03-29
    OF - Director → CIF 0
  • 9
    Shooter, Christopher John
    Bu Fp&A Lead born in September 1957
    Individual (11 offsprings)
    Officer
    2018-06-11 ~ 2019-08-02
    OF - Director → CIF 0
  • 10
    Thompson, Mary Lane
    Business Unit Leader born in April 1961
    Individual (12 offsprings)
    Officer
    2015-08-04 ~ 2018-06-11
    OF - Director → CIF 0
  • 11
    Childs, David Alan
    Director born in March 1966
    Individual (21 offsprings)
    Officer
    2001-02-28 ~ 2002-03-01
    OF - Director → CIF 0
    Childs, David Alan
    Director
    Individual (21 offsprings)
    Officer
    2001-02-28 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 12
    Middleton, James
    Director born in March 1962
    Individual (97 offsprings)
    Officer
    2006-07-21 ~ 2007-02-26
    OF - Director → CIF 0
  • 13
    Hyenne, Xavier
    Finance Director born in June 1971
    Individual (9 offsprings)
    Officer
    2013-10-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 14
    Robinson, Peter John
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1993-05-21
    OF - Secretary → CIF 0
  • 15
    Conway, Paul Damian
    Director born in May 1957
    Individual (9 offsprings)
    Officer
    1996-03-29 ~ 2003-02-28
    OF - Director → CIF 0
  • 16
    De Braal, Peter
    Director born in June 1959
    Individual (21 offsprings)
    Officer
    2000-11-28 ~ 2006-05-31
    OF - Director → CIF 0
  • 17
    Orledge, Stephen
    Company Director born in December 1946
    Individual (8 offsprings)
    Officer
    (before 1993-03-04) ~ 2001-02-28
    OF - Director → CIF 0
    Orledge, Stephen
    Finance Director
    Individual (8 offsprings)
    Officer
    1993-05-21 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 18
    Marlor, Steven James
    Financial Controller born in July 1970
    Individual (16 offsprings)
    Officer
    2006-05-31 ~ 2009-07-01
    OF - Director → CIF 0
    Marlor, Steven James
    Individual (16 offsprings)
    Officer
    2006-07-21 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 19
    Oliver, Charles Iain
    Legal Director born in March 1964
    Individual (16 offsprings)
    Officer
    2005-06-01 ~ 2006-07-21
    OF - Director → CIF 0
    Oliver, Charles Iain
    Individual (16 offsprings)
    Officer
    2002-03-01 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 20
    Tiller, Paul John
    Director born in November 1944
    Individual (24 offsprings)
    Officer
    1996-03-29 ~ 2000-11-28
    OF - Director → CIF 0
  • 21
    Maxfield, Richard
    Director born in August 1962
    Individual (15 offsprings)
    Officer
    2006-07-21 ~ 2011-11-24
    OF - Director → CIF 0
  • 22
    Guill, Hugh Buckler
    Director born in August 1948
    Individual (6 offsprings)
    Officer
    1996-03-29 ~ 2005-06-01
    OF - Director → CIF 0
  • 23
    Lo'bue, Dena Michelle
    Individual (53 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Secretary → CIF 0
  • 24
    CARGILL PLC
    - now 01387437
    CARGILL UK LIMITED - 1990-11-01
    CARGILL ALBION LIMITED - 1983-09-30
    CARGILL-ALBION LIMITED - 1983-01-05
    FLAWGLEN LIMITED - 1978-12-31
    Velocity V1, Brooklands Drive, Weybridge, England
    Active Corporate (30 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUN VALLEY POULTRY LIMITED

Period: 1996-05-24 ~ 2023-09-06
Company number: 00040149 00678294
Registered names
SUN VALLEY POULTRY LIMITED - Dissolved 00678294
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
    SUN VALLEY TURKEYS LIMITED - 1996-05-24
    CARGILL FINANCE LIMITED - 1996-05-24
    HUDSON,WARD & COMPANY LIMITED - 1996-05-24
    Registered number 00040149
    Anglia 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.