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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
29
- 1
Gandy, Brian Edgar
Chartered Secretary born in May 1941Individual (17 offsprings)Officer~ 1999-06-28OF - Director → CIF 0Gandy, Brian Edgar
Individual (17 offsprings)Officer~ 1995-07-28OF - Secretary → CIF 0 - 2
Harris, Robert Nicholas
Chartered Secretary born in January 1939Individual (18 offsprings)Officer~ 1997-09-30OF - Director → CIF 0 - 3
Baxendale, David Philip
Solicitor born in August 1950Individual (3 offsprings)Officer~ 1999-09-30OF - Director → CIF 0 - 4
Poole, Kevin Lionel
Chartered Accountant born in August 1942Individual (7 offsprings)Officer~ 1998-12-31OF - Director → CIF 0 - 5
David, Phillip James, Dr
Director born in December 1952Individual (11 offsprings)Officer2000-07-31 ~ 2006-01-01OF - Director → CIF 0 - 6
Hanna, Kenneth George
Group Finance Director born in April 1953Individual (48 offsprings)Officer1997-05-01 ~ 1998-09-30OF - Director → CIF 0 - 7
Martyn, John Reid
Company Director born in June 1944Individual (11 offsprings)Officer1995-10-20 ~ 1997-04-30OF - Director → CIF 0 - 8
Adams, John Willard
Finance Director born in April 1962Individual (4 offsprings)Officer2004-10-04 ~ 2006-01-01OF - Director → CIF 0 - 10
Worby, John Graham
Accountant born in November 1950Individual (46 offsprings)Officer2009-02-18 ~ 2013-03-01OF - Director → CIF 0 - 11
Verret, Bernard
Regional Director born in January 1959Individual (7 offsprings)Officer1999-06-28 ~ 2004-10-04OF - Director → CIF 0 - 12
Drake, Michael Brian
Financial Controller born in February 1960Individual (8 offsprings)Officer2004-10-04 ~ 2007-10-31OF - Director → CIF 0 - 13
Anderson, James Harold, Dr
Managing Director born in December 1950Individual (9 offsprings)Officer1999-06-28 ~ 2004-10-04OF - Director → CIF 0 - 14
Bitar, Karim
Ceo born in February 1965Individual (32 offsprings)Officer2011-09-30 ~ 2019-09-13OF - Director → CIF 0 - 15
Russell, Andrew Paul
Born in June 1974Individual (22 offsprings)Officer2025-08-20 ~ nowOF - Director → CIF 0 - 16
Henriksen, Alison Jane
Chief Financial Officer born in October 1967Individual (170 offsprings)Officer2020-01-29 ~ 2025-07-31OF - Director → CIF 0 - 17
Noonan, Denis Mary
Born in February 1966Individual (33 offsprings)Officer2007-10-31 ~ nowOF - Director → CIF 0 - 19
Boden, Martin Brett
Finance Director born in January 1959Individual (94 offsprings)Officer2007-04-02 ~ 2009-02-26OF - Director → CIF 0 - 20
Wilson, Stephen David
Group Finance Director born in October 1959Individual (68 offsprings)Officer2013-03-01 ~ 2023-08-07OF - Director → CIF 0 - 21
Timmins, David Peter
Director born in October 1952Individual (36 offsprings)Officer2006-01-01 ~ 2007-04-02OF - Director → CIF 0Timmins, David Peter
Individual (36 offsprings)Officer2006-01-01 ~ 2006-06-12OF - Secretary → CIF 0 - 22
Calderan, Robert Emilio
Solicitor born in June 1940Individual (1 offspring)Officer~ 1997-07-31OF - Director → CIF 0 - 23
Allner, Andrew James
Group Finance Director born in December 1953Individual (56 offsprings)Officer1998-09-30 ~ 2000-04-01OF - Director → CIF 0 - 25
Farrelly, Ian Brian
SolicitorIndividual (95 offsprings)Officer2006-06-12 ~ 2013-04-12OF - Secretary → CIF 0 - 27
Wood, Richard Kenneth
Ceo born in December 1944Individual (42 offsprings)Officer2010-07-27 ~ 2011-09-30OF - Director → CIF 0 - 28
Gradden, Amanda Jane
Chartered Accountant born in March 1968Individual (115 offsprings)Officer1998-12-03 ~ 1999-12-31OF - Director → CIF 0 - 29DALGETY LIMITED - 1998-10-16Matrix House, Basing View, Basingstoke, Hampshire, United KingdomActive Corporate (44 parents, 8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
PIGTALES LIMITED
Period: 2002-06-27 ~ now
Company number: 00723762
Registered names
PIGTALES LIMITED - now
FYFIELD GROUP SERVICES LIMITED - 2002-06-27
DALGETY GROUP SERVICES LIMITED - 1998-10-16
Standard Industrial Classification
99999 - Dormant Company
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
PIGTALES LIMITED
InfoFYFIELD GROUP SERVICES LIMITED - 2002-06-27DALGETY GROUP SERVICES LIMITED - 2002-06-27Registered number 00723762Matrix House, Basing View, Basingstoke, Hampshire RG21 4FFPRIVATE LIMITED COMPANY incorporated on 1962-05-11 (63 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-11-30CIF 0PIGTALES LIMITED
SRegistered number missing5th Floor Bond Street House, 14 Clifford Street, London, W1X 1RECIF 1 CIF 2 CIF 3
Offspring entities and appointments
28
- 2ALPHA CEREALS UNLIMITED - now
SPILLERS-FRENCH MILLING LIMITED
- 1981-12-31 00691252Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (53 parents)Officer~ 1998-03-20CIF 13 - Secretary → ME - 3ARABLE KW LIMITED - nowKENNETH WILSON LIMITED - 2004-01-15
D.A. AGRICULTURE (NORTH EAST) LIMITED
- 1999-07-13 00421295RHM AGRICULTURE (NORTH EAST) LIMITED
- 1985-11-07 00421295WHITTONS & CURTIS MOODY LIMITED
- 1982-05-04 00421295WHITTONS & CURTIS LIMITED
- 1981-12-31 00421295C/o Bond Pearce Bristol Bridge, House 138-141 Redcliff Street, Bristol, AvonDissolved Corporate (6 parents)Officer1994-11-29 ~ 1998-05-22CIF 2 - Director → MEOfficer~ 1998-05-22CIF 12 - Secretary → ME - 4
ARABLE Z LIMITED
00079273C/o Bond Pearce, Bristol Bridge House, 138-141 Redcliff Street Bristol, AvonActive Corporate (5 parents)Officer~ 1998-05-22CIF 6 - Director → MEOfficer~ 1998-05-22CIF 7 - Secretary → ME - 6CALLAW LTD - now
SPILLERS FOODS LIMITED
- 2003-07-08 000218868 Salisbury Square, LondonDissolved Corporate (9 parents)Officer1990-11-30 ~ 1998-05-01CIF 4 - Director → MEOfficer~ 1998-05-01CIF 5 - Secretary → ME - 9Coolhill Industrial Estate, Killyman Road, Dungannon, Co TyroneActive Corporate (6 parents)Officer1995-03-01 ~ nowCIF 46 - Secretary → ME
- 11
FARDONS LIMITED
00297392100 George Street, LondonLiquidation Corporate (2 parents)Officer~ nowCIF 10 - Director → MEOfficer~ nowCIF 11 - Secretary → ME - 12
FYFIELD (BS) LIMITED
SC012091Cresswell Mill, Brooms Road, DumfriesActive Corporate (9 parents)Officer1994-06-28 ~ nowCIF 19 - Director → MEOfficer~ nowCIF 25 - Secretary → ME - 13
FYFIELD (FH) LIMITED
SC004793Newbridge Industrial Estate, Newbridge, MidlothianLiquidation Corporate (9 parents)Officer1997-06-11 ~ nowCIF 18 - Director → MEOfficer~ nowCIF 24 - Secretary → ME - 15
FYFIELD (WJO) LIMITED
01325390Pic Offices, Fyfield Wick, Abingdon, OxfordshireLiquidation Corporate (4 parents)Officer~ nowCIF 20 - Director → MEOfficer~ nowCIF 21 - Secretary → ME - 17
LUDA PET FOOD LIMITED
010993158 Salisbury Square, LondonLiquidation Corporate (16 parents)Officer1995-11-16 ~ 1998-05-01CIF 1 - Director → MEOfficer1993-11-26 ~ 1998-05-01CIF 3 - Secretary → ME - 18NORTHERN PIG DEVELOPMENT COMPANY LIMITED - 1985-11-29Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (27 parents)Officer2000-07-31 ~ 2001-08-07CIF 17 - Director → MEOfficer1995-04-11 ~ 2010-07-27CIF 41 - Secretary → ME
- 19NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED - nowNESTLE PURINA PETCARE (U.K.) LIMITED - 2020-01-02FRISKIES PETCARE (U.K.) LTD - 2002-03-05FRISKIES LTD - 1998-07-21
HOMEPRIDE FOODS LIMITED
- 1989-07-13 00121700CROSFIELDS & CALTHROP LIMITED
- 1981-12-31 00121700Nestle Purina Uk Manufacturing Operations Limited, Haxby Road, York, EnglandActive Corporate (35 parents)Officer~ 1998-05-01CIF 8 - Secretary → ME - 20
NIBB-IT SNACK FOODS LIMITED
00757598100 George Street, LondonLiquidation Corporate (3 parents)Officer~ nowCIF 14 - Director → MEOfficer~ nowCIF 15 - Secretary → ME - 23DALGETY LIMITED - 1998-10-16Matrix House, Basing View, Basingstoke, HampshireActive Corporate (44 parents, 8 offsprings)Officer2006-01-01 ~ 2010-07-27CIF 26 - Secretary → ME
- 24PIG IMPROVEMENT ADMINISTRATION LIMITED - now
PIG IMPROVEMENT GROUP LIMITED
- 2012-01-30 00544497Belvedere House, Basing View, Basingstoke, HampshireActive Corporate (24 parents)Officer~ 2010-07-27CIF 33 - Secretary → ME - 27
SPILLERS LIMITED
00024021Matrix House, Basing View, Basingstoke, HampshireActive Corporate (19 parents, 2 offsprings)Officer1998-09-30 ~ 2010-07-27CIF 27 - Director → MEOfficer1997-09-30 ~ 2010-07-27CIF 28 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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