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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 16
  • 1
    Hanna, Kenneth George
    Group Finance Director born in April 1953
    Individual (48 offsprings)
    Officer
    1997-05-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Farrelly, Ian
    Individual (12 offsprings)
    Officer
    2010-07-27 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 3
    Wood, Richard Kenneth
    Director born in December 1944
    Individual (42 offsprings)
    Officer
    2005-12-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Poole, Kevin Lionel
    Chartered Accountant born in August 1942
    Individual (7 offsprings)
    Officer
    1998-05-27 ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Worby, John Graham
    Accountant born in November 1950
    Individual (46 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 6
    Boden, Martin Brett
    Finance Director born in January 1959
    Individual (94 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 7
    Noonan, Denis
    Group Head Of Tax & Treasury born in February 1966
    Individual (33 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
  • 8
    Bitar, Karim
    Ceo born in February 1965
    Individual (32 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Gandy, Brian Edgar
    Chartered Secretary born in May 1941
    Individual (17 offsprings)
    Officer
    1997-09-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 10
    Timmins, David Peter
    Director born in October 1952
    Individual (36 offsprings)
    Officer
    2005-12-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 11
    Wilson, Stephen David
    Group Finance Director born in October 1959
    Individual (68 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Martyn, John Reid
    Company Director born in June 1944
    Individual (11 offsprings)
    Officer
    (before 1991-11-29) ~ 1997-04-30
    OF - Director → CIF 0
  • 13
    Crichton, Cara
    Individual (30 offsprings)
    Officer
    2013-04-12 ~ now
    OF - Secretary → CIF 0
  • 14
    Harris, Robert Nicholas
    Chartered Secretary born in January 1939
    Individual (18 offsprings)
    Officer
    (before 1991-11-29) ~ 1997-09-30
    OF - Director → CIF 0
  • 15
    PIGTALES LIMITED
    - now 00723762
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27 00723762
    DALGETY GROUP SERVICES LIMITED - 1998-10-16 00723762
    C/o Genus Plc, Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (29 parents, 28 offsprings)
    Officer
    1998-09-30 ~ 2010-07-27
    OF - Director → CIF 0
    (before 1991-11-29) ~ 2010-07-27
    OF - Secretary → CIF 0
  • 16
    EASICARE COMPUTERS LIMITED
    - now 00830255
    FYFIELD DORMANTS LIMITED - 2002-06-18 00830255 05318136
    DALGETY (DORMANTS) LIMITED - 1998-10-16 00830255
    DALGETY FOODS LIMITED - 1989-04-18
    C/o Genus Plc, Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (24 parents, 17 offsprings)
    Officer
    1998-09-30 ~ 2010-07-27
    OF - Director → CIF 0
parent relation
Company in focus

PIC FYFIELD INVESTMENTS LIMITED

Period: 1998-10-16 ~ 2014-06-24
Company number: 00171195
Registered names
PIC FYFIELD INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PIC FYFIELD INVESTMENTS LIMITED
    Info
    DALGETY INVESTMENTS LIMITED - 1998-10-16
    Registered number 00171195
    Belvedere House, Basing View, Basingstoke, Hampshire RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 1920-11-02 and dissolved on 2014-06-24 (93 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.