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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 3
  • 1
    Francis, Stephen Ronald William
    Director born in March 1961
    Individual (40 offsprings)
    Officer
    2017-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Glennie, Helen Margaret
    Director born in April 1957
    Individual (19 offsprings)
    Officer
    2017-06-29 ~ 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, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Murrells, Steven Geoffrey
    Ceo born in August 1965
    Individual (4 offsprings)
    Officer
    2010-12-03 ~ 2012-06-28
    OF - Director → CIF 0
  • 2
    Trembath, David John
    Director
    Individual (12 offsprings)
    Officer
    2004-12-20 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 3
    Roach, Charles Graham
    Director born in August 1947
    Individual
    Officer
    2004-12-20 ~ 2010-12-03
    OF - Director → CIF 0
  • 4
    Jensen, Herluf
    Director born in November 1955
    Individual
    Officer
    2003-06-19 ~ 2016-03-09
    OF - Director → CIF 0
    Jensen, Herluf
    Group Director
    Individual
    Officer
    2007-09-28 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 5
    Bigwood, Hilda Mary
    Company Director born in June 1910
    Individual
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
  • 6
    Jakobsen, Carsten Svejgaard
    Director born in October 1945
    Individual (4 offsprings)
    Officer
    2003-06-19 ~ 2010-12-03
    OF - Director → CIF 0
  • 7
    Bigwood, Bernard John
    Company Director born in January 1909
    Individual
    Officer
    ~ 1992-06-13
    OF - Director → CIF 0
  • 8
    Plyte, Mark Edward
    Finance Director
    Individual (6 offsprings)
    Officer
    2003-06-19 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 9
    O`flynn, Terence Michael
    Managing Director born in August 1944
    Individual
    Officer
    1996-12-01 ~ 1998-03-09
    OF - Director → CIF 0
  • 10
    Terry, Christopher Malcolm, Mr.
    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
  • 11
    Eades, Ronald Sean William
    Director Of This Company born in January 1920
    Individual
    Officer
    ~ 2003-06-19
    OF - Director → CIF 0
  • 12
    Thomas, Christopher
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2013-05-16 ~ 2017-06-29
    OF - Director → CIF 0
  • 13
    Backler, Raymond John, Dr
    Managing Director born in November 1952
    Individual (3 offsprings)
    Officer
    1992-03-02 ~ 1994-01-14
    OF - Director → CIF 0
  • 14
    Smith, Geoffrey
    Group Sales Director born in December 1947
    Individual (4 offsprings)
    Officer
    1994-06-20 ~ 2004-12-20
    OF - Director → CIF 0
  • 15
    Conn, George Roger
    Account Director born in December 1941
    Individual
    Officer
    1994-06-20 ~ 2004-12-20
    OF - Director → CIF 0
  • 16
    Finney, Peter Stamatis
    Meat Products born in October 1948
    Individual
    Officer
    1993-06-01 ~ 1998-08-21
    OF - Director → CIF 0
  • 17
    Melia, Graham Peter
    Group Finance Director born in November 1960
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2003-06-19
    OF - Director → CIF 0
  • 18
    Bigwood, John
    Company Director born in June 1945
    Individual (6 offsprings)
    Officer
    ~ 1993-06-13
    OF - Director → CIF 0
    Bigwood, John
    Director born in June 1945
    Individual (6 offsprings)
    ~ 1996-12-01
    OF - Director → CIF 0
    Bigwood, Penelope Ann
    Director born in August 1947
    Individual (6 offsprings)
    Officer
    1996-12-01 ~ 2003-06-19
    OF - Director → CIF 0
    Bigwood, Penelope Ann
    Individual (6 offsprings)
    Officer
    ~ 2003-06-19
    OF - Secretary → CIF 0
  • 19
    Enevoldsen, Flemming Nyenstad
    Ceo born in October 1961
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2013-05-15
    OF - Director → CIF 0
  • 20
    Kerr, Robert Bruce
    Director Of This Company born in January 1932
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
    Kerr, Robert Bruce
    Director born in January 1932
    Individual
    1995-02-13 ~ 1995-12-31
    OF - Director → CIF 0
  • 21
    Truran, David Colchester
    Director born in September 1934
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1996-12-01
    OF - Director → CIF 0
  • 22
    Hammond, Neil John
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2000-02-26
    OF - Director → CIF 0
  • 23
    Finley, Gerald Wilkin
    Director born in August 1953
    Individual (1 offspring)
    Officer
    1991-10-01 ~ 2004-12-20
    OF - Director → CIF 0
parent relation
Company in focus

HYGRADE FOODS LIMITED

Previous name
HYGRADE MEATS LIMITED - 1985-07-24
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 company status 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
Active 1
  • Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 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 9 February 2026 and licensed under the Open Government Licence v3.0.