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

BIRDS EYE LIMITED

Previous names
BIRDS EYE WALL'S LIMITED - 2003-04-14
BIRDS EYE FOODS LIMITED - 1981-01-02
UNILEVER ICE CREAM & FROZEN FOOD LIMITED - 2006-11-03
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Related profiles found in government register
  • BIRDS EYE LIMITED
    Info
    BIRDS EYE WALL'S LIMITED - 2003-04-14
    BIRDS EYE FOODS LIMITED - 2003-04-14
    UNILEVER ICE CREAM & FROZEN FOOD LIMITED - 2003-04-14
    Registered number 00343496
    icon of addressForge, 43 Church Street West, Woking GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 1938-08-18 (87 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • BIRDS EYE LIMITED
    S
    Registered number 343496
    icon of address1, New Square, Feltham, England, TW14 8HA
    Limited Company in Companies House, England And Wales
    CIF 1
  • BIRDS EYE LIMITED
    S
    Registered number 343496
    icon of addressForge, 43 Church Street West, Woking, England, GU21 6HT
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BIRDS EYE FOODS LIMITED - 2020-10-07
    TEMPO FROZEN FOODS LIMITED - 1980-12-31
    icon of addressForge, 43 Church Street West, Woking, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.