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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 24
  • 1
    Noonan, Denis
    Accountant born in February 1966
    Individual (33 offsprings)
    Officer
    2007-10-31 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Warren, Maurice Eric
    Company Director born in June 1933
    Individual (9 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 3
    Kirk, Paul
    Director born in August 1946
    Individual (7 offsprings)
    Officer
    1993-04-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 4
    Boden, Martin Brett
    Finance Director born in January 1959
    Individual (94 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 5
    Verret, Bernard
    Regional Director born in January 1959
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 6
    Drake, Michael Brian
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    2006-09-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Wood, Richard Kenneth
    Ceo born in December 1944
    Individual (42 offsprings)
    Officer
    2010-07-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    David, Phillip James
    Company Director born in December 1952
    Individual (11 offsprings)
    Officer
    1994-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 9
    Wilson, Stephen David
    Group Finance Director born in October 1959
    Individual (68 offsprings)
    Officer
    2013-03-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 10
    Hanna, Kenneth George
    Froup Chief Executive born in April 1953
    Individual (48 offsprings)
    Officer
    1998-01-23 ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    Crichton, Cara
    Individual (30 offsprings)
    Officer
    2013-04-12 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 12
    Allner, Andrew James
    Group Finance Director born in December 1953
    Individual (56 offsprings)
    Officer
    1998-09-30 ~ 2000-04-01
    OF - Director → CIF 0
  • 13
    Bitar, Karim
    Ceo born in February 1965
    Individual (32 offsprings)
    Officer
    2011-09-30 ~ 2014-07-01
    OF - Director → CIF 0
  • 14
    Gandy, Brian Edgar
    Chartered Secretary born in May 1941
    Individual (17 offsprings)
    Officer
    1997-09-30 ~ 1999-01-12
    OF - Director → CIF 0
  • 15
    Durrands, Paul Kenneth, Dr
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    1995-08-04 ~ 1998-09-30
    OF - Director → CIF 0
  • 16
    Biggs, Ian
    Director
    Individual (7 offsprings)
    Officer
    1994-01-01 ~ 1998-12-04
    OF - Director → CIF 0
  • 17
    Crichton, Stewart Alexander Rankin Proctor
    Finance Director born in July 1951
    Individual (8 offsprings)
    Officer
    2000-07-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 18
    Anderson, James Harold, Dr
    Managing Director born in December 1950
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 19
    Worby, John Graham
    Accountant born in November 1950
    Individual (46 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 20
    Harris, Robert Nicholas
    Chartered Secretary born in January 1939
    Individual (18 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 21
    Harbour, Peter Leon
    Planning Manager born in July 1945
    Individual (5 offsprings)
    Officer
    2000-07-31 ~ 2003-07-31
    OF - Director → CIF 0
  • 22
    Timmins, David Peter
    Finance Director born in October 1952
    Individual (36 offsprings)
    Officer
    2006-09-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 23
    Farrelly, Ian
    Individual (12 offsprings)
    Officer
    2010-07-27 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 24
    PIGTALES LIMITED
    - now 00723762
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27 00723762
    DALGETY GROUP SERVICES LIMITED - 1998-10-16 00723762
    C/o Genus Plc, Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (29 parents, 28 offsprings)
    Officer
    ~ 2010-07-27
    OF - Secretary → CIF 0
parent relation
Company in focus

PIG IMPROVEMENT ADMINISTRATION LIMITED

Period: 2012-01-30 ~ now
Company number: 00544497
Registered names
PIG IMPROVEMENT ADMINISTRATION LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PIG IMPROVEMENT ADMINISTRATION LIMITED
    Info
    PIG IMPROVEMENT GROUP LIMITED - 2012-01-30
    Registered number 00544497
    Belvedere House, Basing View, Basingstoke, Hampshire RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 1955-02-11 (71 years 2 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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