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, Mr.
    Director born in September 1976
    Individual (31 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Knudsen, Morten Schott, Mr.
    Chief Financial Officer born in December 1970
    Individual (43 offsprings)
    Officer
    2019-03-20 ~ now
    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
    2019-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    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
  • 2
    Green, John Barry
    Individual
    Officer
    1997-10-28 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 3
    Kidd, Derek Fotheringham
    Sales/Marketing Director born in July 1942
    Individual
    Officer
    1992-09-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 4
    Rasmussen, Herluf Thun
    Technical Dir born in February 1958
    Individual (2 offsprings)
    Officer
    1995-07-25 ~ 1997-10-28
    OF - Director → CIF 0
  • 5
    Shelton, David John
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    ~ 1992-06-12
    OF - Director → CIF 0
  • 6
    Jensen, Herluf
    Director born in November 1955
    Individual
    Officer
    2005-08-15 ~ 2016-03-09
    OF - Director → CIF 0
    Jensen, Herluf
    Group Director
    Individual
    Officer
    2007-09-28 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Kidd, Derek
    Company Director born in July 1942
    Individual
    Officer
    1998-01-05 ~ 2005-08-04
    OF - Director → CIF 0
  • 9
    Turner, Anthony
    Sales Director born in February 1959
    Individual
    Officer
    1996-09-02 ~ 1997-10-28
    OF - Director → CIF 0
  • 10
    Francis, Stephen Ronald William
    Director born in March 1961
    Individual (40 offsprings)
    Officer
    2017-06-29 ~ 2018-06-05
    OF - Director → CIF 0
  • 11
    Dearden, Philip John
    Company Director
    Individual (12 offsprings)
    Officer
    1995-02-12 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 12
    Thomas, Graham, Dr
    Managing Director born in June 1948
    Individual
    Officer
    1994-01-24 ~ 2000-12-04
    OF - Director → CIF 0
  • 13
    Daly, Bruce
    Company Director born in June 1934
    Individual
    Officer
    ~ 1992-07-21
    OF - Director → CIF 0
  • 14
    Williams, Brian William
    Financial Director born in November 1937
    Individual
    Officer
    1995-06-01 ~ 1997-10-28
    OF - Director → CIF 0
    Williams, Brian William
    Finance Director born in November 1937
    Individual
    1998-01-06 ~ 1999-02-22
    OF - Director → CIF 0
    Williams, Brian William
    Financial Director
    Individual
    Officer
    1995-06-01 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 15
    Moelgaard, Tommy Bro
    Cfo born in July 1969
    Individual (3 offsprings)
    Officer
    2018-02-07 ~ 2019-02-15
    OF - Director → CIF 0
  • 16
    Whitefield, John William
    Finance Director born in May 1950
    Individual
    Officer
    1994-09-26 ~ 1994-12-12
    OF - Director → CIF 0
    Whitefield, John William
    Finance Director
    Individual
    Officer
    1994-09-26 ~ 1994-12-12
    OF - Secretary → CIF 0
  • 17
    Jakobsen, Carsten Svejgaard
    Chairman born in October 1945
    Individual (3 offsprings)
    Officer
    1997-10-28 ~ 2010-12-03
    OF - Director → CIF 0
  • 18
    Davies, Lyn Theodore
    Company Director born in February 1926
    Individual (1 offspring)
    Officer
    ~ 1994-05-11
    OF - Director → CIF 0
  • 19
    Glennie, Helen Margaret
    Director born in April 1957
    Individual (19 offsprings)
    Officer
    2017-06-29 ~ 2018-02-05
    OF - Director → CIF 0
  • 20
    Enevoldsen, Flemming Nyenstad
    Ceo born in October 1961
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2013-05-16
    OF - Director → CIF 0
  • 21
    Hanson, Leslie John
    Purchasing Director born in April 1945
    Individual
    Officer
    1994-02-22 ~ 1997-10-28
    OF - Director → CIF 0
  • 22
    Moore, Alan
    Technical Director born in September 1956
    Individual
    Officer
    ~ 1994-02-11
    OF - Director → CIF 0
  • 23
    Norgaard, Soren Borup
    Director
    Individual
    Officer
    2005-08-04 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 24
    Thomas, Christopher
    Ceo born in January 1958
    Individual (12 offsprings)
    Officer
    2013-05-16 ~ 2017-06-29
    OF - Director → CIF 0
  • 25
    Parry, John Martin
    Company Director born in October 1947
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
    Parry, John Martin
    Individual
    Officer
    ~ 1994-05-31
    OF - Secretary → CIF 0
  • 26
    Murrells, Steven Geoffrey
    Ceo born in August 1965
    Individual (14 offsprings)
    Officer
    2010-12-03 ~ 2012-06-28
    OF - Director → CIF 0
  • 27
    Ash, Robert William
    Operations Director born in May 1943
    Individual
    Officer
    1996-01-26 ~ 1997-09-28
    OF - Director → CIF 0
  • 28
    Dickerson, Gerald Anthony George
    Managing Director born in February 1940
    Individual
    Officer
    ~ 1993-01-06
    OF - Director → CIF 0
  • 29
    Simmonds, Thomas Andrew
    Production Director born in April 1963
    Individual
    Officer
    ~ 1997-10-28
    OF - Director → CIF 0
  • 30
    Price, William Frederick Ernest
    Group Chief Executive born in November 1947
    Individual (9 offsprings)
    Officer
    1994-01-24 ~ 1995-11-30
    OF - Director → CIF 0
  • 31
    Plyte, Mark Edward
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    2001-07-19 ~ 2005-08-04
    OF - Director → CIF 0
    Plyte, Mark Edward
    Finance Director
    Individual (6 offsprings)
    Officer
    2001-07-19 ~ 2005-08-04
    OF - Secretary → CIF 0
  • 32
    Reader, Michael William
    Finance Director born in November 1943
    Individual
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
    Reader, Michael William
    Finance Director
    Individual
    Officer
    1994-06-03 ~ 1994-07-19
    OF - Secretary → CIF 0
  • 33
    Chapman, Anthony
    Finance Director born in January 1953
    Individual
    Officer
    1999-02-22 ~ 2001-07-19
    OF - Director → CIF 0
    Chapman, Anthony
    Individual
    Officer
    1999-06-26 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 34
    Pedersen, Morten Bryder
    Senior Group Controller
    Individual
    Officer
    2006-11-27 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 35
    Ellsley, Peter James
    Sales Director born in June 1944
    Individual
    Officer
    ~ 1992-08-25
    OF - Director → CIF 0
  • 36
    Crozier, Stephen James
    Managing Director born in February 1962
    Individual
    Officer
    2000-12-04 ~ 2004-12-01
    OF - Director → CIF 0
  • 37
    Burton, Nicholas Robert
    Individual
    Officer
    1998-10-30 ~ 2000-06-25
    OF - Secretary → CIF 0
  • 38
    Seton House, Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BELVOIR FOODS LIMITED

Previous names
PILGRIM'S UK LAMB LTD. - 2022-04-27
BELVOIR FOODS LIMITED - 2022-04-06
BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02
Standard Industrial Classification
99999 - Dormant Company
  • BELVOIR FOODS LIMITED
    Info
    PILGRIM'S UK LAMB LTD. - 2022-04-27
    BELVOIR FOODS LIMITED - 2022-04-06
    BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02
    Registered number 00535219
    Seton House, Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    Private Limited Company incorporated on 1954-07-01 (71 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.