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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 28
  • 1
    Roberts, Alban Edwin
    Director born in March 1935
    Individual (1 offspring)
    Officer
    (before 1992-06-17) ~ 1995-03-24
    OF - Director → CIF 0
  • 2
    Cartmell, Barrie Maxwell
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    2000-06-26 ~ 2004-06-28
    OF - Director → CIF 0
  • 3
    Murrells, Steven Geoffrey
    Ceo born in August 1965
    Individual (89 offsprings)
    Officer
    2010-12-03 ~ 2012-06-28
    OF - Director → CIF 0
  • 4
    Roach, Charles Graham
    Director born in August 1947
    Individual (22 offsprings)
    Officer
    (before 1992-06-17) ~ 2010-12-03
    OF - Director → CIF 0
  • 5
    Glennie, Helen Margaret
    Director born in April 1957
    Individual (101 offsprings)
    Officer
    2017-06-29 ~ 2018-02-05
    OF - Director → CIF 0
  • 6
    Weir, Andrew
    Production Director (Redruth) born in September 1956
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2004-06-28
    OF - Director → CIF 0
  • 7
    Cracknell, Andrew Michael James
    Ceo Senior Vice President born in December 1967
    Individual (50 offsprings)
    Officer
    2019-02-15 ~ 2019-12-05
    OF - Director → CIF 0
  • 8
    Johns, Christopher Allan
    Operations Director born in August 1953
    Individual (1 offspring)
    Officer
    1993-11-22 ~ 1994-11-11
    OF - Director → CIF 0
  • 9
    Leach, Bernard Dennis
    Buyer born in April 1944
    Individual (5 offsprings)
    Officer
    (before 1992-06-17) ~ 2004-06-28
    OF - Director → CIF 0
  • 10
    Bullock, Geoffrey Thomas
    Regional Sales Director born in March 1944
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2000-02-04
    OF - Director → CIF 0
  • 11
    Enevoldsen, Flemming Nyenstad
    Ceo born in October 1961
    Individual (37 offsprings)
    Officer
    2012-06-28 ~ 2013-05-16
    OF - Director → CIF 0
  • 12
    Francis, Stephen Ronald William
    Director born in March 1961
    Individual (160 offsprings)
    Officer
    2017-06-29 ~ 2018-06-05
    OF - Director → CIF 0
  • 13
    Trembath, David John
    Finance Director born in August 1948
    Individual (27 offsprings)
    Officer
    2002-02-15 ~ 2004-06-28
    OF - Director → CIF 0
    Trembath, David John
    Individual (27 offsprings)
    Officer
    2000-11-01 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Moelgaard, Tommy Bro
    Cfo born in June 1969
    Individual (37 offsprings)
    Officer
    2018-02-05 ~ 2019-02-15
    OF - Director → CIF 0
  • 16
    Thomas, Christopher
    Born in January 1958
    Individual (73 offsprings)
    Officer
    2013-05-16 ~ 2017-06-29
    OF - Director → CIF 0
  • 17
    Coote, John Roy
    Accountant born in November 1949
    Individual (8 offsprings)
    Officer
    (before 1992-06-17) ~ 2000-10-31
    OF - Director → CIF 0
    Coote, John Roy
    Individual (8 offsprings)
    Officer
    (before 1992-06-17) ~ 2000-10-31
    OF - Secretary → CIF 0
  • 18
    Hazzard, Gerald Anthony
    Director born in May 1934
    Individual (1 offspring)
    Officer
    (before 1992-06-17) ~ 1999-05-24
    OF - Director → CIF 0
  • 19
    Finney, Peter Stamatis
    Operations Director born in October 1948
    Individual (2 offsprings)
    Officer
    1999-05-05 ~ 2000-05-02
    OF - Director → CIF 0
  • 20
    Rickard, Nigel Peter
    Company Director born in October 1955
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2004-06-28
    OF - Director → CIF 0
  • 21
    Pawson, Robin
    Director born in July 1934
    Individual (2 offsprings)
    Officer
    (before 1992-06-17) ~ 1999-07-22
    OF - Director → CIF 0
  • 22
    Ambler, Anthony Spencer
    Company Director born in August 1940
    Individual (14 offsprings)
    Officer
    1999-09-10 ~ 2004-06-28
    OF - Director → CIF 0
  • 23
    Knudsen, Morten Schott
    Chief Financial Officer born in December 1970
    Individual (54 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 24
    Johnson, Richard
    Purchasing Director born in August 1954
    Individual (7 offsprings)
    Officer
    2000-06-26 ~ 2004-06-28
    OF - Director → CIF 0
  • 25
    Jensen, Herluf
    Director born in November 1955
    Individual (51 offsprings)
    Officer
    2004-06-28 ~ 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
  • 26
    Forbes, Mark St John Graham
    Managing Director born in August 1956
    Individual (16 offsprings)
    Officer
    1997-04-28 ~ 2004-06-28
    OF - Director → CIF 0
  • 27
    Jakobsen, Carsten Svejgaard
    Director born in October 1945
    Individual (58 offsprings)
    Officer
    2004-06-28 ~ 2010-12-03
    OF - Director → CIF 0
  • 28
    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 moreCIF 0
parent relation
Company in focus

ROACH FOODS LIMITED

Period: 1989-03-31 ~ 2020-03-17
Company number: 00663499
Registered names
ROACH FOODS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ROACH FOODS LIMITED
    Info
    NORMAN C.ROACH & SON LIMITED - 1989-03-31
    Registered number 00663499
    Seton House, Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 1960-06-28 and dissolved on 2020-03-17 (59 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • ROACH FOODS LIMITED
    S
    Registered number 663499
    Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NORMAN C. ROACH & SON LIMITED
    - now 00786800 00663499
    ROACH'S FROZEN FOODS (ST. IVES) LIMITED - 1989-04-26
    Seton House Warwick Technology Park, Galllows Hill, Warwick
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PILGRIM'S EUROPE LTD - now
    PILGRIM'S FOOD GROUP EUROPE LIMITED - 2024-01-30
    PILGRIM'S PREPARED FOODS EUROPE LIMITED - 2020-03-04
    PRIDEAUX STABLES LIMITED
    - 2019-10-23 02341732
    TRIPSHINE LIMITED - 1989-04-12
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    CIF 2 - 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.