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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 19
  • 1
    Borthwick, Brian Livsey Fairlie
    Individual (7 offsprings)
    Officer
    2000-11-22 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 2
    Jakobsen, Carsten Svejgaard
    Director born in October 1945
    Individual (58 offsprings)
    Officer
    2007-12-14 ~ 2010-12-03
    OF - Director → CIF 0
  • 3
    Santos Silva, Eduardo, Mr.
    Born in October 1978
    Individual (29 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Jensen, Herluf
    Director born in November 1955
    Individual (51 offsprings)
    Officer
    2007-12-14 ~ 2016-03-09
    OF - Director → CIF 0
    Jensen, Herluf
    Director
    Individual (51 offsprings)
    Officer
    2007-12-14 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 5
    Knudsen, Morten Schott, Mr.
    Born in December 1970
    Individual (54 offsprings)
    Officer
    2019-03-20 ~ 2025-09-05
    OF - Director → CIF 0
  • 6
    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
  • 7
    Adams, John Neville
    Director born in December 1926
    Individual (6 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 8
    Fernandes Siqueira, Ivan, Mr.
    Born in September 1976
    Individual (39 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Cooper Jones, Timothy John
    Individual (25 offsprings)
    Officer
    2003-06-30 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 10
    Adams, George Christopher Mark
    Director born in August 1953
    Individual (13 offsprings)
    Officer
    ~ 2007-12-14
    OF - Director → CIF 0
    Adams, George Christopher Mark
    Individual (13 offsprings)
    Officer
    ~ 2000-11-22
    OF - Secretary → CIF 0
  • 11
    Murrells, Steven Geoffrey
    Ceo born in August 1965
    Individual (89 offsprings)
    Officer
    2010-12-03 ~ 2012-06-28
    OF - Director → CIF 0
  • 12
    Adams, Stephen John
    Born in January 1954
    Individual (3 offsprings)
    Officer
    ~ 1992-01-20
    OF - Director → CIF 0
  • 13
    Adams, George Culpin
    Director born in July 1925
    Individual (9 offsprings)
    Officer
    ~ 2003-07-19
    OF - Director → CIF 0
  • 14
    Terry, Christopher Malcolm
    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
    Francis, Stephen Ronald William
    Director born in March 1961
    Individual (160 offsprings)
    Officer
    2017-06-29 ~ 2018-06-05
    OF - Director → CIF 0
  • 16
    Howe, Robert Jeffrey Charles
    Director born in January 1949
    Individual (7 offsprings)
    Officer
    2005-11-30 ~ 2007-12-14
    OF - Director → CIF 0
  • 17
    Moelgaard, Tommy Bro
    Cfo born in July 1969
    Individual (37 offsprings)
    Officer
    2018-02-05 ~ 2019-02-15
    OF - Director → CIF 0
  • 18
    Glennie, Helen Margaret
    Director born in April 1957
    Individual (101 offsprings)
    Officer
    2017-06-29 ~ 2018-02-05
    OF - Director → CIF 0
  • 19
    PILGRIM'S PRIDE LTD
    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
    First Floor, Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (51 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEO. ADAMS & SONS LIMITED

Period: 1961-08-11 ~ now
Company number: 00700593
Registered name
GEO. ADAMS & SONS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GEO. ADAMS & SONS LIMITED
    Info
    Registered number 00700593
    First Floor Belmont House, Belmont Road, Uxbridge UB8 1HE
    PRIVATE LIMITED COMPANY incorporated on 1961-08-11 (64 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • GEO ADAMS & SONS LIMITED
    S
    Registered number 700593
    First Floor, Belmont House, Belmont Road, Uxbridge, United Kingdom, UB8 1HE
    Private Limited Company in England And Wales, England
    CIF 1
  • GEO ADAMS AND SONS LIMITED
    S
    Registered number 700593
    First Floor, Belmont House, Belmont Road, Uxbridge, United Kingdom, UB8 1HE
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADAMS PORK PRODUCTS LIMITED
    00952400
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-01-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GEO. ADAMS & SONS (FARMS) LIMITED
    - now 01567384
    WHITEWORLD LIMITED - 1981-12-31
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.