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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
    Shepherd, Claire Margaret
    Born in May 1983
    Individual (10 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, David Andrew
    Born in January 1985
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    CARGILL UK LIMITED - 1990-11-01
    CARGILL ALBION LIMITED - 1983-09-30
    CARGILL-ALBION LIMITED - 1983-01-05
    FLAWGLEN LIMITED - 1978-12-31
    7th Floor, 33 King William Street, London, England
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Guill, Hugh Buckler
    Director born in August 1948
    Individual
    Officer
    1996-03-29 ~ 2005-06-01
    OF - Director → CIF 0
  • 2
    Shooter, Christopher John
    Bu Fp&A Lead born in September 1957
    Individual
    Officer
    2018-06-11 ~ 2019-08-13
    OF - Director → CIF 0
  • 3
    Childs, David Alan
    Director born in March 1966
    Individual
    Officer
    2001-02-28 ~ 2002-03-01
    OF - Director → CIF 0
    Childs, David Alan
    Director
    Individual
    Officer
    2001-02-28 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 4
    Pilling, Ian Geoffrey
    Director born in August 1957
    Individual
    Officer
    2001-09-19 ~ 2002-08-08
    OF - Director → CIF 0
  • 5
    Urquidi Negron, Federico
    Uk & Ireland Controller born in May 1965
    Individual (14 offsprings)
    Officer
    2018-12-07 ~ 2022-05-05
    OF - Director → CIF 0
  • 6
    Lo'bue, Dena Michelle
    Individual (24 offsprings)
    Officer
    2013-10-09 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 7
    Neto, Jose Noronha
    Sales Director born in October 1976
    Individual
    Officer
    2020-09-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    De Braal, Peter
    Director born in June 1959
    Individual
    Officer
    2000-11-28 ~ 2016-11-01
    OF - Director → CIF 0
  • 9
    Oliver, Christopher William
    Accountant born in July 1965
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2013-10-09
    OF - Director → CIF 0
    Oliver, Christopher William
    Accountant
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 10
    Mann, Haydn Alexander
    Regional Technical Director (Asia/Europe) born in April 1967
    Individual (11 offsprings)
    Officer
    2020-05-15 ~ 2022-01-31
    OF - Director → CIF 0
  • 11
    Nelson-smith, David Austin
    Director born in April 1936
    Individual (2 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 12
    Cruz Diaz, Maria Del Pilar
    President, Business Unit Leader born in August 1971
    Individual
    Officer
    2013-10-09 ~ 2015-08-04
    OF - Director → CIF 0
  • 13
    Maxfield, Richard
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2011-11-24
    OF - Director → CIF 0
  • 14
    Marlor, Steven James
    Financial Controller born in July 1970
    Individual (1 offspring)
    Officer
    2006-05-31 ~ 2009-07-01
    OF - Director → CIF 0
    Marlor, Steven James
    Individual (1 offspring)
    Officer
    2006-07-21 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 15
    Robinson, Peter John
    Individual
    Officer
    1992-06-01 ~ 1993-05-21
    OF - Secretary → CIF 0
  • 16
    Kempenaar, Cornelis Johannes
    Company Director born in August 1947
    Individual
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
    Kempenaar, Cornelis Johannes
    Individual
    Officer
    ~ 1992-06-01
    OF - Secretary → CIF 0
  • 17
    Bassett, James Dennis
    Director born in September 1937
    Individual
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 18
    Reed, John William
    Agriculture Director born in March 1956
    Individual (4 offsprings)
    Officer
    2008-03-04 ~ 2018-01-26
    OF - Director → CIF 0
  • 19
    Irwin, Michael Francis Gerard
    Operations Director born in August 1963
    Individual
    Officer
    2018-01-26 ~ 2018-12-07
    OF - Director → CIF 0
  • 20
    Conway, Paul Damian
    Director born in May 1957
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 2003-02-28
    OF - Director → CIF 0
  • 21
    Skold, Lee Barclay
    Managing Director born in July 1952
    Individual
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 22
    Hyenne, Xavier
    Finance Director born in June 1971
    Individual
    Officer
    2013-10-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 23
    Allan, Peter Michael
    General Manager born in September 1968
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2020-05-15
    OF - Director → CIF 0
  • 24
    Graham, Kevin Bruce
    Finance Director born in March 1985
    Individual
    Officer
    2016-03-01 ~ 2018-06-11
    OF - Director → CIF 0
  • 25
    Oliver, Charles Iain
    Legal Director born in March 1964
    Individual
    Officer
    2005-06-01 ~ 2006-07-21
    OF - Director → CIF 0
    Oliver, Charles Iain
    Individual
    Officer
    2002-03-01 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 26
    Sikes, James Brian
    Business Unit Leader Cme born in April 1968
    Individual (3 offsprings)
    Officer
    2011-11-24 ~ 2013-10-09
    OF - Director → CIF 0
  • 27
    Phillips, Edward Courtenay, Lt Colonel
    Non Executive Director born in June 1922
    Individual
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 28
    Orledge, Stephen
    Secretary born in December 1946
    Individual
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
    Orledge, Stephen
    Secretary
    Individual
    Officer
    1993-05-21 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 29
    Thompson, Mary Lane
    Business Unit Leader born in April 1961
    Individual
    Officer
    2015-08-04 ~ 2018-06-11
    OF - Director → CIF 0
  • 30
    Marsh, Donald William David
    Business Analyst born in July 1954
    Individual
    Officer
    2008-03-04 ~ 2018-01-26
    OF - Director → CIF 0
  • 31
    Tiller, Paul John
    Director born in November 1944
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 2000-11-28
    OF - Director → CIF 0
parent relation
Company in focus

SUN VALLEY FOODS LIMITED

Previous name
SUN VALLEY POULTRY LIMITED - 1996-05-24
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
10120 - Processing And Preserving Of Poultry Meat

  • SUN VALLEY FOODS LIMITED
    Info
    SUN VALLEY POULTRY LIMITED - 1996-05-24
    Registered number 00678294
    7th Floor 33 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 1960-12-19 (65 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.