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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Murrells, Steven Geoffrey
    Ceo born in August 1965
    Individual (89 offsprings)
    Officer
    2010-12-03 ~ 2012-06-28
    OF - Director → CIF 0
  • 2
    Bigwood, Hilda Mary
    Company Director born in June 1910
    Individual (2 offsprings)
    Officer
    (before 1992-02-07) ~ 1998-02-28
    OF - Director → CIF 0
  • 3
    Roach, Charles Graham
    Director born in August 1947
    Individual (22 offsprings)
    Officer
    2004-12-20 ~ 2010-12-03
    OF - Director → CIF 0
  • 4
    Glennie, Helen Margaret
    Director born in April 1957
    Individual (101 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Plyte, Mark Edward
    Finance Director
    Individual (49 offsprings)
    Officer
    2003-06-19 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 6
    Hammond, Neil John
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 2000-02-26
    OF - Director → CIF 0
  • 7
    Kerr, Robert Bruce
    Director Of This Company born in January 1932
    Individual (2 offsprings)
    Officer
    (before 1992-02-07) ~ 1994-12-31
    OF - Director → CIF 0
    Kerr, Robert Bruce
    Director born in January 1932
    Individual (2 offsprings)
    1995-02-13 ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Backler, Raymond John, Dr
    Managing Director born in November 1952
    Individual (16 offsprings)
    Officer
    1992-03-02 ~ 1994-01-14
    OF - Director → CIF 0
  • 9
    Enevoldsen, Flemming Nyenstad
    Ceo born in October 1961
    Individual (37 offsprings)
    Officer
    2012-06-28 ~ 2013-05-15
    OF - Director → CIF 0
  • 10
    Francis, Stephen Ronald William
    Director born in March 1961
    Individual (160 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 11
    Bigwood, Bernard John
    Company Director born in January 1909
    Individual (2 offsprings)
    Officer
    (before 1992-02-07) ~ 1992-06-13
    OF - Director → CIF 0
  • 12
    Trembath, David John
    Director
    Individual (27 offsprings)
    Officer
    2004-12-20 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 13
    Terry, Christopher Malcolm, Mr.
    Chartered Accountant born in January 1963
    Individual (85 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    OF - Director → CIF 0
    Terry, Christopher Malcolm
    Individual (85 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 14
    Thomas, Christopher
    Born in January 1958
    Individual (73 offsprings)
    Officer
    2013-05-16 ~ 2017-06-29
    OF - Director → CIF 0
  • 15
    Melia, Graham Peter
    Group Finance Director born in November 1960
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 2003-06-19
    OF - Director → CIF 0
  • 16
    Finley, Gerald Wilkin
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    1991-10-01 ~ 2004-12-20
    OF - Director → CIF 0
  • 17
    Eades, Ronald Sean William
    Director Of This Company born in January 1920
    Individual (1 offspring)
    Officer
    (before 1992-02-07) ~ 2003-06-19
    OF - Director → CIF 0
  • 18
    Finney, Peter Stamatis
    Meat Products born in October 1948
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1998-08-21
    OF - Director → CIF 0
  • 19
    Bigwood, John
    Company Director born in June 1945
    Individual (13 offsprings)
    Officer
    (before 1992-02-07) ~ 1993-06-13
    OF - Director → CIF 0
    Bigwood, John
    Director born in June 1945
    Individual (13 offsprings)
    (before 1994-02-07) ~ 1996-12-01
    OF - Director → CIF 0
    Bigwood, Penelope Ann
    Director born in August 1947
    Individual (13 offsprings)
    Officer
    1996-12-01 ~ 2003-06-19
    OF - Director → CIF 0
    Bigwood, Penelope Ann
    Individual (13 offsprings)
    Officer
    (before 1992-02-07) ~ 2003-06-19
    OF - Secretary → CIF 0
  • 20
    Conn, George Roger
    Account Director born in December 1941
    Individual (1 offspring)
    Officer
    1994-06-20 ~ 2004-12-20
    OF - Director → CIF 0
  • 21
    Smith, Geoffrey
    Group Sales Director born in December 1947
    Individual (6 offsprings)
    Officer
    1994-06-20 ~ 2004-12-20
    OF - Director → CIF 0
  • 22
    Truran, David Colchester
    Director born in September 1934
    Individual (8 offsprings)
    Officer
    1996-02-01 ~ 1996-12-01
    OF - Director → CIF 0
  • 23
    Jensen, Herluf
    Director born in November 1955
    Individual (51 offsprings)
    Officer
    2003-06-19 ~ 2016-03-09
    OF - Director → CIF 0
    Jensen, Herluf
    Group Director
    Individual (51 offsprings)
    Officer
    2007-09-28 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 24
    O`flynn, Terence Michael
    Managing Director born in August 1944
    Individual (2 offsprings)
    Officer
    1996-12-01 ~ 1998-03-09
    OF - Director → CIF 0
  • 25
    Jakobsen, Carsten Svejgaard
    Director born in October 1945
    Individual (58 offsprings)
    Officer
    2003-06-19 ~ 2010-12-03
    OF - Director → CIF 0
  • 26
    PILGRIM'S PRIDE LTD. - now 00608077
    TULIP LIMITED
    - 2020-08-28 00608077
    TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07
    ESS-FOOD DANEPAK LIMITED - 1990-11-19
    DANEPAK LIMITED - 1983-12-30
    Seton House, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (51 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HYGRADE FOODS LIMITED

Period: 1985-07-24 ~ 2018-03-06
Company number: 00493296
Registered names
HYGRADE FOODS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • HYGRADE FOODS LIMITED
    Info
    HYGRADE MEATS LIMITED - 1985-07-24
    Registered number 00493296
    Seton House, Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 1951-03-28 and dissolved on 2018-03-06 (66 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • HYGRADE FOODS LIMITED
    S
    Registered number 493296
    Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LATONA FOODS LIMITED
    00539871
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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