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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 34
  • 1
    Irwin, Michael Francis Gerard
    Operations Director born in August 1963
    Individual (2 offsprings)
    Officer
    2018-01-26 ~ 2018-12-07
    OF - Director → CIF 0
  • 2
    Mann, Haydn Alexander
    Regional Technical Director (Asia/Europe) born in April 1967
    Individual (12 offsprings)
    Officer
    2020-05-15 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Urquidi Negron, Federico
    Uk & Ireland Controller born in May 1965
    Individual (22 offsprings)
    Officer
    2018-12-07 ~ 2022-05-05
    OF - Director → CIF 0
  • 4
    Allan, Peter Michael
    General Manager born in September 1968
    Individual (13 offsprings)
    Officer
    2018-01-26 ~ 2020-05-15
    OF - Director → CIF 0
  • 5
    Phillips, Edward Courtenay, Lt Colonel
    Non Executive Director born in June 1922
    Individual (2 offsprings)
    Officer
    (before 1991-03-04) ~ 1996-03-29
    OF - Director → CIF 0
  • 6
    Oliver, Christopher William
    Accountant born in July 1965
    Individual (18 offsprings)
    Officer
    2009-07-01 ~ 2013-10-09
    OF - Director → CIF 0
    Oliver, Christopher William
    Accountant
    Individual (18 offsprings)
    Officer
    2009-07-01 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 7
    Reed, John William
    Agriculture Director born in March 1956
    Individual (16 offsprings)
    Officer
    2008-03-04 ~ 2018-01-26
    OF - Director → CIF 0
  • 8
    Kempenaar, Cornelis Johannes
    Company Director born in August 1947
    Individual (14 offsprings)
    Officer
    (before 1992-03-04) ~ 1992-06-01
    OF - Director → CIF 0
    Kempenaar, Cornelis Johannes
    Individual (14 offsprings)
    Officer
    (before 1991-03-04) ~ 1992-06-01
    OF - Secretary → CIF 0
  • 9
    Cruz Diaz, Maria Del Pilar
    President, Business Unit Leader born in August 1971
    Individual (10 offsprings)
    Officer
    2013-10-09 ~ 2015-08-04
    OF - Director → CIF 0
  • 10
    Sikes, James Brian
    Business Unit Leader Cme born in April 1968
    Individual (12 offsprings)
    Officer
    2011-11-24 ~ 2013-10-09
    OF - Director → CIF 0
  • 11
    Skold, Lee Barclay
    Managing Director born in July 1952
    Individual (3 offsprings)
    Officer
    (before 1991-03-04) ~ 1996-03-29
    OF - Director → CIF 0
  • 12
    Shooter, Christopher John
    Bu Fp&A Lead born in September 1957
    Individual (11 offsprings)
    Officer
    2018-06-11 ~ 2019-08-13
    OF - Director → CIF 0
  • 13
    Thompson, Mary Lane
    Business Unit Leader born in April 1961
    Individual (12 offsprings)
    Officer
    2015-08-04 ~ 2018-06-11
    OF - Director → CIF 0
  • 14
    Neto, Jose Noronha
    Sales Director born in October 1976
    Individual (2 offsprings)
    Officer
    2020-09-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 15
    Childs, David Alan
    Director born in March 1966
    Individual (21 offsprings)
    Officer
    2001-02-28 ~ 2002-03-01
    OF - Director → CIF 0
    Childs, David Alan
    Director
    Individual (21 offsprings)
    Officer
    2001-02-28 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 16
    Hyenne, Xavier
    Finance Director born in June 1971
    Individual (9 offsprings)
    Officer
    2013-10-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 17
    Robinson, Peter John
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1993-05-21
    OF - Secretary → CIF 0
  • 18
    Graham, Kevin Bruce
    Finance Director born in March 1985
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ 2018-06-11
    OF - Director → CIF 0
  • 19
    Conway, Paul Damian
    Director born in May 1957
    Individual (9 offsprings)
    Officer
    1996-03-29 ~ 2003-02-28
    OF - Director → CIF 0
  • 20
    De Braal, Peter
    Director born in June 1959
    Individual (21 offsprings)
    Officer
    2000-11-28 ~ 2016-11-01
    OF - Director → CIF 0
  • 21
    Orledge, Stephen
    Secretary born in December 1946
    Individual (8 offsprings)
    Officer
    (before 1991-03-04) ~ 2001-02-28
    OF - Director → CIF 0
    Orledge, Stephen
    Secretary
    Individual (8 offsprings)
    Officer
    1993-05-21 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 22
    Nelson-smith, David Austin
    Director born in April 1936
    Individual (6 offsprings)
    Officer
    (before 1991-03-04) ~ 1996-03-29
    OF - Director → CIF 0
  • 23
    Marlor, Steven James
    Financial Controller born in July 1970
    Individual (16 offsprings)
    Officer
    2006-05-31 ~ 2009-07-01
    OF - Director → CIF 0
    Marlor, Steven James
    Individual (16 offsprings)
    Officer
    2006-07-21 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 24
    Oliver, Charles Iain
    Legal Director born in March 1964
    Individual (16 offsprings)
    Officer
    2005-06-01 ~ 2006-07-21
    OF - Director → CIF 0
    Oliver, Charles Iain
    Individual (16 offsprings)
    Officer
    2002-03-01 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 25
    Marsh, Donald William David
    Business Analyst born in July 1954
    Individual (2 offsprings)
    Officer
    2008-03-04 ~ 2018-01-26
    OF - Director → CIF 0
  • 26
    Tiller, Paul John
    Director born in November 1944
    Individual (24 offsprings)
    Officer
    1996-03-29 ~ 2000-11-28
    OF - Director → CIF 0
  • 27
    Pilling, Ian Geoffrey
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2001-09-19 ~ 2002-08-08
    OF - Director → CIF 0
  • 28
    Shepherd, Claire Margaret
    Born in May 1983
    Individual (10 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 29
    Maxfield, Richard
    Director born in August 1962
    Individual (15 offsprings)
    Officer
    2005-06-01 ~ 2011-11-24
    OF - Director → CIF 0
  • 30
    Guill, Hugh Buckler
    Director born in August 1948
    Individual (6 offsprings)
    Officer
    1996-03-29 ~ 2005-06-01
    OF - Director → CIF 0
  • 31
    Lo'bue, Dena Michelle
    Individual (53 offsprings)
    Officer
    2013-10-09 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 32
    Fowler, David Andrew
    Born in January 1985
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 33
    Bassett, James Dennis
    Director born in September 1937
    Individual (1 offspring)
    Officer
    (before 1991-03-04) ~ 1996-03-29
    OF - Director → CIF 0
  • 34
    CARGILL PLC
    - now 01387437
    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 (30 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUN VALLEY FOODS LIMITED

Period: 1996-05-24 ~ now
Company number: 00678294 00040149
Registered names
SUN VALLEY FOODS LIMITED - now 00040149
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
    7th Floor 33 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 1960-12-19 (65 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    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.