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 3
  • 1
    Siqueira, Ivan Fernandes
    Director born in September 1976
    Individual (31 offsprings)
    Officer
    2022-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Knudsen, Morten Schott
    Chief Financial Officer born in December 1970
    Individual (43 offsprings)
    Officer
    2019-03-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    PILGRIM'S PRIDE LTD. - now
    TULIP LIMITED - 2020-08-28
    TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07
    ESS-FOOD DANEPAK LIMITED - 1990-11-19
    DANEPAK LIMITED - 1983-12-30
    Seton House, Gallows Hill, Warwick, England
    Active Corporate (7 parents, 25 offsprings)
    Person with significant control
    2019-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Terry, Christopher Malcolm
    Chartered Accountant born in January 1963
    Individual (9 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    OF - Director → CIF 0
    Terry, Christopher Malcolm
    Individual (9 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 2
    Green, John Barry
    Individual
    Officer
    1997-04-15 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 3
    Koch, Leif
    Managing Director born in February 1957
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Jensen, Herluf
    Director born in November 1955
    Individual
    Officer
    2005-12-05 ~ 2016-03-09
    OF - Director → CIF 0
    Jensen, Herluf
    Group Director
    Individual
    Officer
    2007-09-28 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 5
    Cracknell, Andrew Michael James
    Ceo Senior Vice President born in December 1967
    Individual (3 offsprings)
    Officer
    2019-02-15 ~ 2019-12-05
    OF - Director → CIF 0
  • 6
    Francis, Stephen Ronald William
    Director born in March 1961
    Individual (40 offsprings)
    Officer
    2017-06-29 ~ 2018-06-05
    OF - Director → CIF 0
  • 7
    Moelgaard, Tommy Bro
    Cfo born in July 1969
    Individual (3 offsprings)
    Officer
    2018-02-05 ~ 2019-02-15
    OF - Director → CIF 0
  • 8
    Jakobsen, Carsten Svejgaard
    Chairman born in October 1945
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 9
    Jessen, Gunnar Peter
    Group Accountant born in November 1935
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
    Jessen, Gunnar Peter
    Individual
    Officer
    ~ 1996-07-31
    OF - Secretary → CIF 0
  • 10
    Glennie, Helen Margaret
    Director born in April 1957
    Individual (19 offsprings)
    Officer
    2017-06-29 ~ 2018-02-05
    OF - Director → CIF 0
  • 11
    Enevoldsen, Flemming Nyenstad
    Ceo born in October 1961
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2013-05-16
    OF - Director → CIF 0
  • 12
    Thejls, Ove
    Finance Director born in October 1954
    Individual
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 13
    Norgaard, Soren Borup
    Individual
    Officer
    2005-12-05 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 14
    Thomas, Christopher
    Ceo born in January 1958
    Individual (12 offsprings)
    Officer
    2013-05-16 ~ 2017-06-29
    OF - Director → CIF 0
  • 15
    Murrells, Steven Geoffrey
    Ceo born in August 1965
    Individual (14 offsprings)
    Officer
    2010-12-03 ~ 2012-06-28
    OF - Director → CIF 0
  • 16
    Andresen, Ove
    Director born in August 1960
    Individual
    Officer
    1995-01-03 ~ 1999-09-17
    OF - Director → CIF 0
  • 17
    Sonnichsen, Svend
    Director born in August 1939
    Individual
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 18
    Cripps, Barrie James
    Individual
    Officer
    1996-11-26 ~ 1997-01-02
    OF - Secretary → CIF 0
  • 19
    Plyte, Mark Edward
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    2001-07-19 ~ 2005-12-05
    OF - Director → CIF 0
    Plyte, Mark Edward
    Finance Director
    Individual (6 offsprings)
    Officer
    2001-07-19 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 20
    Sohl, Leif
    Sales Director born in January 1938
    Individual
    Officer
    ~ 1992-05-16
    OF - Director → CIF 0
  • 21
    Chapman, Anthony
    Individual
    Officer
    1999-12-01 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 22
    Pedersen, Morten Bryder
    Individual
    Officer
    2006-11-27 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 23
    Burton, Nicholas Robert
    Individual
    Officer
    1998-10-30 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 24
    Wilson, Alan
    Director born in September 1959
    Individual (16 offsprings)
    Officer
    1994-05-16 ~ 1996-04-01
    OF - Director → CIF 0
  • 25
    Seton House, Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PILGRIM'S FOOD GROUP LIMITED

Previous names
PILGRIM'S FOOD MASTERS LTD - 2021-10-21
PILGRIM'S FOOD GROUP LIMITED - 2021-08-16
PILGRIM'S PORK UK LIMITED - 2020-02-07
FOODANE LIMITED - 2019-10-01
L.NIELSEN LADEFOGED & COMPANY LIMITED - 1987-10-20
Standard Industrial Classification
99999 - Dormant Company

  • PILGRIM'S FOOD GROUP LIMITED
    Info
    PILGRIM'S FOOD MASTERS LTD - 2021-10-21
    PILGRIM'S FOOD GROUP LIMITED - 2021-08-16
    PILGRIM'S PORK UK LIMITED - 2020-02-07
    FOODANE LIMITED - 2019-10-01
    L.NIELSEN LADEFOGED & COMPANY LIMITED - 1987-10-20
    Registered number 00255612
    Seton House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    Private Limited Company incorporated on 1931-04-10 and dissolved on 2024-07-30 (93 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.