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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 64
  • 1
    Winter, Mark Terence
    Director born in June 1974
    Individual (12 offsprings)
    Officer
    2010-03-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 2
    Ardern, Christian James
    Finance Director born in December 1977
    Individual (3 offsprings)
    Officer
    2020-01-16 ~ 2024-04-11
    OF - Director → CIF 0
  • 3
    Sharpe, John Harald
    Manager born in December 1941
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ 1995-09-11
    OF - Director → CIF 0
  • 4
    Macaulay, Barbara Scott
    Individual (83 offsprings)
    Officer
    2005-07-22 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 5
    Pearce, Anthony Michael
    Manager born in May 1947
    Individual (8 offsprings)
    Officer
    (before 1991-09-01) ~ 2002-01-25
    OF - Director → CIF 0
  • 6
    Gardner, Sharon Lee
    Manager born in July 1957
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 7
    Goff, Stacey Louise
    Born in July 1987
    Individual (1 offspring)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 8
    Edge, Victoria Jane
    Cluster Finance Director born in February 1982
    Individual (1 offspring)
    Officer
    2024-04-11 ~ 2024-11-13
    OF - Director → CIF 0
  • 9
    Corry, Anna
    Finance Director born in October 1975
    Individual (3 offsprings)
    Officer
    2013-10-07 ~ 2015-07-17
    OF - Director → CIF 0
  • 10
    Balfour, Fergus George
    Manager born in April 1953
    Individual (5 offsprings)
    Officer
    2005-07-29 ~ 2006-11-03
    OF - Director → CIF 0
  • 11
    Hoogstad, Willem
    Director born in January 1948
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1996-11-07
    OF - Director → CIF 0
  • 12
    Goates, Catherine Mary
    Individual (12 offsprings)
    Officer
    2013-09-26 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 13
    Knowler, Emma Kate
    Direcor born in November 1975
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2011-08-15
    OF - Director → CIF 0
  • 14
    Nicolson, John Ross
    Manager born in July 1953
    Individual (9 offsprings)
    Officer
    (before 1991-09-01) ~ 1993-03-18
    OF - Director → CIF 0
  • 15
    Hudson, Wayne Brian
    Managing Director born in September 1964
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Mcadam, John David Gibson, Dr
    Manager born in April 1948
    Individual (17 offsprings)
    Officer
    (before 1991-09-01) ~ 1993-03-05
    OF - Director → CIF 0
  • 17
    Murphy, Anne Louise
    Managing Director born in January 1967
    Individual (21 offsprings)
    Officer
    2007-02-07 ~ 2011-08-15
    OF - Director → CIF 0
  • 18
    Wright, Jeremy Wyckham
    Director born in October 1960
    Individual (9 offsprings)
    Officer
    2003-06-01 ~ 2006-11-03
    OF - Director → CIF 0
  • 19
    Hebel, Michael
    Manager born in March 1954
    Individual (2 offsprings)
    Officer
    1993-05-10 ~ 1998-09-01
    OF - Director → CIF 0
  • 20
    Barratt, Anthony William
    Individual (9 offsprings)
    Officer
    2006-12-19 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 21
    Thirion, Arnould
    Manager born in October 1947
    Individual (1 offspring)
    Officer
    1994-05-04 ~ 1997-04-07
    OF - Director → CIF 0
  • 22
    Marriott, Edward John Heaton
    Individual (3 offsprings)
    Officer
    2019-01-14 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 23
    Rice, John Wallace
    Manager born in January 1952
    Individual (1 offspring)
    Officer
    (before 1991-09-01) ~ 1994-05-03
    OF - Director → CIF 0
  • 24
    Rowlands, Trefor Huw
    Individual (13 offsprings)
    Officer
    2000-10-06 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 25
    Bigmore, Tracey Anne
    Individual (54 offsprings)
    Officer
    2005-07-22 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 26
    Pearman, Ben John
    Marketing Director born in June 1972
    Individual (2 offsprings)
    Officer
    2008-01-10 ~ 2010-10-06
    OF - Director → CIF 0
  • 27
    Ferguson, Iain George Thomas
    Manager born in July 1955
    Individual (24 offsprings)
    Officer
    1995-09-12 ~ 2001-04-17
    OF - Director → CIF 0
  • 28
    Butt, Kenneth Thomas John
    Manager born in February 1945
    Individual (29 offsprings)
    Officer
    (before 1991-09-01) ~ 1994-01-31
    OF - Director → CIF 0
  • 29
    Reilly, James Patrick
    Manager born in February 1931
    Individual (3 offsprings)
    Officer
    (before 1991-09-01) ~ 1991-10-31
    OF - Director → CIF 0
  • 30
    Hamilton, Craig
    Born in October 1971
    Individual (1 offspring)
    Officer
    2011-01-21 ~ 2025-12-31
    OF - Director → CIF 0
  • 31
    Challouma, Soterakis
    General Manager, Uk born in February 1974
    Individual (6 offsprings)
    Officer
    2020-01-27 ~ 2023-04-17
    OF - Director → CIF 0
  • 32
    Hill, James Jasper
    Director born in February 1961
    Individual (11 offsprings)
    Officer
    2001-04-17 ~ 2005-07-22
    OF - Director → CIF 0
  • 33
    Murray, Brian John
    Hr Director born in October 1965
    Individual (3 offsprings)
    Officer
    2006-11-28 ~ 2010-03-01
    OF - Director → CIF 0
  • 34
    Van Kruijsbergen, Johanna Maria
    Individual (11 offsprings)
    Officer
    2016-04-15 ~ 2019-01-14
    OF - Secretary → CIF 0
  • 35
    Strachan, Jonathan David
    Suppply Chain Director born in April 1964
    Individual (3 offsprings)
    Officer
    2006-11-28 ~ 2010-12-13
    OF - Director → CIF 0
  • 36
    Beattie, Andrew John
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2006-11-28 ~ 2007-09-14
    OF - Director → CIF 0
  • 37
    Duncan, Alastair
    Born in January 1979
    Individual (1 offspring)
    Officer
    2024-04-11 ~ 2026-03-27
    OF - Director → CIF 0
  • 38
    Sturton, Sarah Jane
    Hr Director born in October 1976
    Individual (1 offspring)
    Officer
    2011-09-08 ~ 2017-11-21
    OF - Director → CIF 0
  • 39
    Cooper Jones, Timothy John, Mr.
    Manager born in March 1951
    Individual (25 offsprings)
    Officer
    1994-07-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 40
    Birrell, David Jensen
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    2002-01-01 ~ 2006-11-03
    OF - Director → CIF 0
  • 41
    Vreeken, Gaby John
    Manager born in July 1968
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 42
    Allison, James Brian
    Manager born in June 1959
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 43
    Pollard, Sarah Ann
    Finance Director born in March 1974
    Individual (20 offsprings)
    Officer
    2015-08-24 ~ 2020-01-16
    OF - Director → CIF 0
  • 44
    Baker, Paul Martin
    Finance Director born in June 1969
    Individual (74 offsprings)
    Officer
    2012-01-30 ~ 2013-06-27
    OF - Director → CIF 0
  • 45
    Jones, Alan Morgan Lewis
    Individual (2 offsprings)
    Officer
    2006-11-03 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 46
    Glenn, Martin Richard
    Company Director born in July 1960
    Individual (33 offsprings)
    Officer
    2006-11-03 ~ 2007-02-07
    OF - Director → CIF 0
  • 47
    Pomfret, Christopher Charles
    Manager born in November 1949
    Individual (15 offsprings)
    Officer
    1997-07-01 ~ 2003-06-01
    OF - Director → CIF 0
  • 48
    Weston-webb, Andrew Beresford
    Managing Director born in October 1960
    Individual (6 offsprings)
    Officer
    2011-09-08 ~ 2016-01-01
    OF - Director → CIF 0
  • 49
    Jobling, Margaret, Dr
    Marketing Director born in January 1968
    Individual (3 offsprings)
    Officer
    2011-01-21 ~ 2014-09-05
    OF - Director → CIF 0
  • 50
    Crilly, James Francis, Dr
    Manager born in October 1955
    Individual (4 offsprings)
    Officer
    1994-09-02 ~ 1999-04-30
    OF - Director → CIF 0
  • 51
    Smith, Shaun Lee
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2023-05-09 ~ 2025-10-23
    OF - Director → CIF 0
  • 52
    Furlong, Richard Paul
    Manager born in July 1945
    Individual (7 offsprings)
    Officer
    1994-02-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 53
    Johnson, Nicholas
    Trading Director born in March 1971
    Individual (2 offsprings)
    Officer
    2008-01-10 ~ 2010-07-22
    OF - Director → CIF 0
  • 54
    Lal, Anuj
    Manager born in November 1968
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 55
    Schirmer, Henry Richard
    Finance Director born in March 1964
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2006-11-28
    OF - Director → CIF 0
  • 56
    Price, Allan Stuart
    Manager born in September 1934
    Individual (7 offsprings)
    Officer
    (before 1991-09-01) ~ 1992-12-31
    OF - Director → CIF 0
  • 57
    Van Weezel, Johan Frederik
    Manager born in July 1943
    Individual (2 offsprings)
    Officer
    1996-12-02 ~ 2002-08-30
    OF - Director → CIF 0
  • 58
    Freeman, Stanley Roger
    Individual (3 offsprings)
    Officer
    (before 1991-09-01) ~ 2000-10-06
    OF - Secretary → CIF 0
  • 59
    Crouch, Gary Bradford
    Manager born in November 1957
    Individual (8 offsprings)
    Officer
    2003-01-02 ~ 2006-11-03
    OF - Director → CIF 0
  • 60
    Shaw, Louise Helen
    Finance Director born in May 1973
    Individual (6 offsprings)
    Officer
    2006-11-28 ~ 2012-01-30
    OF - Director → CIF 0
  • 61
    Brown, Alan John
    Manager born in November 1956
    Individual (34 offsprings)
    Officer
    1991-11-01 ~ 1994-07-01
    OF - Director → CIF 0
  • 62
    Parish-williams, Karl Robert George
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 63
    Vierstra, Doede Gerben
    Manager born in October 1958
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 64
    NOMAD FOODS EUROPE LIMITED
    - now 05879466
    IGLO FOODS GROUP LIMITED - 2016-04-07
    BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
    LIBERATOR BIDCO LIMITED - 2006-12-19
    BUBBLEMIST LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (32 parents, 12 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIRDS EYE LIMITED

Period: 2006-11-03 ~ now
Company number: 00343496
Registered names
BIRDS EYE LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • BIRDS EYE LIMITED
    Info
    UNILEVER ICE CREAM & FROZEN FOOD LIMITED - 2006-11-03
    BIRDS EYE WALL'S LIMITED - 2006-11-03
    BIRDS EYE FOODS LIMITED - 2006-11-03
    Registered number 00343496
    Forge, 43 Church Street West, Woking GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 1938-08-18 (87 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • BIRDS EYE LIMITED
    S
    Registered number 343496
    1, New Square, Feltham, England, TW14 8HA
    Limited Company in Companies House, England And Wales
    CIF 1
  • BIRDS EYE LIMITED
    S
    Registered number 343496
    Forge, 43 Church Street West, Woking, England, GU21 6HT
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    NOMAD FOODS INTERNATIONAL LIMITED
    - now 00341305
    BIRDS EYE FOODS LIMITED
    - 2020-10-07 00341305 00343496
    TEMPO FROZEN FOODS LIMITED - 1980-12-31
    Forge, 43 Church Street West, Woking, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.