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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
    Fowler, David Andrew
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Claire Margaret
    Born in May 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
  • 3
    CARGILL ALBION LIMITED - 1983-09-30
    FLAWGLEN LIMITED - 1978-12-31
    CARGILL UK LIMITED - 1990-11-01
    CARGILL-ALBION LIMITED - 1983-01-05
    icon of address7th Floor, 33 King William Street, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    icon of calendar 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
    Hyenne, Xavier
    Finance Director born in July 1971
    Individual
    Officer
    icon of calendar 2013-10-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Marsh, Donald William David
    Business Analyst born in July 1954
    Individual
    Officer
    icon of calendar 2008-03-04 ~ 2018-01-26
    OF - Director → CIF 0
  • 3
    Orledge, Stephen
    Secretary born in December 1946
    Individual
    Officer
    icon of calendar ~ 2001-02-28
    OF - Director → CIF 0
    Orledge, Stephen
    Secretary
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 4
    Oliver, Christopher William
    Accountant born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2013-10-09
    OF - Director → CIF 0
    Oliver, Christopher William
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 5
    Allan, Peter Michael
    General Manager born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-26 ~ 2020-05-15
    OF - Director → CIF 0
  • 6
    Tiller, Paul John
    Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-29 ~ 2000-11-28
    OF - Director → CIF 0
  • 7
    Mann, Haydn Alexander
    Regional Technical Director (Asia/Europe) born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Thompson, Mary Lane
    Business Unit Leader born in May 1961
    Individual
    Officer
    icon of calendar 2015-08-04 ~ 2018-06-11
    OF - Director → CIF 0
  • 9
    Urquidi Negron, Federico
    Uk & Ireland Controller born in May 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2022-05-05
    OF - Director → CIF 0
  • 10
    Oliver, Charles Iain
    Legal Director born in March 1964
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2006-07-21
    OF - Director → CIF 0
    Oliver, Charles Iain
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 11
    Nelson-smith, David Austin
    Director born in May 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 12
    Phillips, Edward Courtenay, Lt Colonel
    Non Executive Director born in July 1922
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 13
    Cruz Diaz, Maria Del Pilar
    President, Business Unit Leader born in August 1971
    Individual
    Officer
    icon of calendar 2013-10-09 ~ 2015-08-04
    OF - Director → CIF 0
  • 14
    Neto, Jose Noronha
    Sales Director born in October 1976
    Individual
    Officer
    icon of calendar 2020-09-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 15
    Shooter, Christopher John
    Bu Fp&A Lead born in October 1957
    Individual
    Officer
    icon of calendar 2018-06-11 ~ 2019-08-13
    OF - Director → CIF 0
  • 16
    Maxfield, Richard
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2011-11-24
    OF - Director → CIF 0
  • 17
    Robinson, Peter John
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1993-05-21
    OF - Secretary → CIF 0
  • 18
    Guill, Hugh Buckler
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 2005-06-01
    OF - Director → CIF 0
  • 19
    Kempenaar, Cornelis Johannes
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
    Kempenaar, Cornelis Johannes
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Secretary → CIF 0
  • 20
    Childs, David Alan
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2002-03-01
    OF - Director → CIF 0
    Childs, David Alan
    Director
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 21
    Graham, Kevin Bruce
    Finance Director born in March 1985
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2018-06-11
    OF - Director → CIF 0
  • 22
    Reed, John William
    Agriculture Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2018-01-26
    OF - Director → CIF 0
  • 23
    Conway, Paul Damian
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-29 ~ 2003-02-28
    OF - Director → CIF 0
  • 24
    Skold, Lee Barclay
    Managing Director born in July 1952
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 25
    De Braal, Peter
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2016-11-01
    OF - Director → CIF 0
  • 26
    Sikes, James Brian
    Business Unit Leader Cme born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2013-10-09
    OF - Director → CIF 0
  • 27
    Pilling, Ian Geoffrey
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2001-09-19 ~ 2002-08-08
    OF - Director → CIF 0
  • 28
    Lo'bue, Dena Michelle
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 29
    Bassett, James Dennis
    Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 30
    Irwin, Michael Francis Gerard
    Operations Director born in August 1963
    Individual
    Officer
    icon of calendar 2018-01-26 ~ 2018-12-07
    OF - Director → CIF 0
  • 31
    Marlor, Steven James
    Financial Controller born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-31 ~ 2009-07-01
    OF - Director → CIF 0
    Marlor, Steven James
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-21 ~ 2009-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SUN VALLEY FOODS LIMITED

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

  • SUN VALLEY FOODS LIMITED
    Info
    SUN VALLEY POULTRY LIMITED - 1996-05-24
    Registered number 00678294
    icon of address7th Floor 33 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 1960-12-19 (65 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.