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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Worby, John Graham
    Accountant born in November 1950
    Individual (53 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 2
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Wood, Richard Kenneth
    Ceo born in December 1944
    Individual (48 offsprings)
    Officer
    2010-07-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Boden, Martin Brett
    Finance Director born in January 1959
    Individual (102 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 5
    Baxendale, David Philip
    Solicitor born in August 1950
    Individual (6 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 6
    Poole, Kevin Lionel
    Chartered Accountant born in August 1942
    Individual (8 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Henriksen, Alison Jane
    Chief Financial Officer born in October 1967
    Individual (174 offsprings)
    Officer
    2020-01-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    Russell, Andrew Paul
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 9
    Harris, Robert Nicholas
    Chartered Secretary born in January 1939
    Individual (23 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 10
    Timmins, David Peter
    Director born in October 1952
    Individual (39 offsprings)
    Officer
    2006-01-01 ~ 2007-04-02
    OF - Director → CIF 0
    Timmins, David Peter
    Individual (39 offsprings)
    Officer
    2006-01-01 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 11
    Martyn, John Reid
    Company Director born in June 1944
    Individual (13 offsprings)
    Officer
    1995-10-20 ~ 1997-04-30
    OF - Director → CIF 0
  • 12
    Farrelly, Ian Brian
    Solicitor
    Individual (133 offsprings)
    Officer
    2006-06-12 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 13
    David, Phillip James, Dr
    Director born in December 1952
    Individual (12 offsprings)
    Officer
    2000-07-31 ~ 2006-01-01
    OF - Director → CIF 0
  • 14
    Anderson, James Harold, Dr
    Managing Director born in December 1950
    Individual (9 offsprings)
    Officer
    1999-06-28 ~ 2004-10-04
    OF - Director → CIF 0
  • 15
    Allner, Andrew James
    Group Finance Director born in December 1953
    Individual (56 offsprings)
    Officer
    1998-09-30 ~ 2000-04-01
    OF - Director → CIF 0
  • 16
    Sharp, Lorraine
    Individual (14 offsprings)
    Officer
    1992-04-14 ~ 1992-04-27
    OF - Secretary → CIF 0
  • 17
    Crichton, Cara
    Individual (30 offsprings)
    Officer
    2013-04-12 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 18
    Lee, Dorothy
    Individual (5 offsprings)
    Officer
    1995-07-28 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 19
    Gradden, Amanda Jane
    Chartered Accountant born in March 1968
    Individual (115 offsprings)
    Officer
    1998-12-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Adams, John Willard
    Finance Director born in April 1962
    Individual (4 offsprings)
    Officer
    2004-10-04 ~ 2006-01-01
    OF - Director → CIF 0
  • 21
    Hanna, Kenneth George
    Group Finance Director born in April 1953
    Individual (53 offsprings)
    Officer
    1997-05-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 22
    Gandy, Brian Edgar
    Chartered Secretary born in May 1941
    Individual (22 offsprings)
    Officer
    ~ 1999-06-28
    OF - Director → CIF 0
    Gandy, Brian Edgar
    Individual (22 offsprings)
    Officer
    ~ 1995-07-28
    OF - Secretary → CIF 0
  • 23
    Noonan, Denis Mary
    Born in February 1966
    Individual (37 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
  • 24
    Verret, Bernard
    Regional Director born in January 1959
    Individual (7 offsprings)
    Officer
    1999-06-28 ~ 2004-10-04
    OF - Director → CIF 0
  • 25
    Bitar, Karim
    Ceo born in February 1965
    Individual (32 offsprings)
    Officer
    2011-09-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 26
    Wilson, Stephen David
    Group Finance Director born in October 1959
    Individual (83 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 27
    Calderan, Robert Emilio
    Solicitor born in June 1940
    Individual (2 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 28
    Drake, Michael Brian
    Financial Controller born in February 1960
    Individual (8 offsprings)
    Officer
    2004-10-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 29
    PIC FYFIELD LIMITED
    - now 00019739
    DALGETY LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (44 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PIGTALES LIMITED

Period: 2002-06-27 ~ now
Company number: 00723762
Registered names
PIGTALES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PIGTALES LIMITED
    Info
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 2002-06-27
    Registered number 00723762
    Matrix House, Basing View, Basingstoke, Hampshire RG21 4FF
    PRIVATE LIMITED COMPANY incorporated on 1962-05-11 (64 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • PIGTALES LIMITED
    S
    Registered number missing
    5th Floor Bond Street House, 14 Clifford Street, London, W1X 1RE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 33
  • 1
    01453789 LIMITED
    - now 01453789
    HUNTERS FOODS LIMITED
    - 2017-02-24 01453789
    Pic Offices, Fyfield Wick, Abingdon, Oxfordshire
    Liquidation Corporate (2 parents)
    Officer
    (before 1994-11-29) ~ now
    CIF 24 - Director → ME
    Officer
    (before 1991-11-29) ~ now
    CIF 25 - Secretary → ME
  • 2
    ALPHA CEREALS UNLIMITED - now
    DALGETY FOOD INGREDIENTS LIMITED
    - 1998-03-26 00691252 01026475
    SPILLERS MILLING LIMITED
    - 1994-07-04 00691252 01026475
    SPILLERS-FRENCH MILLING LIMITED
    - 1981-12-31 00691252
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (53 parents)
    Officer
    (before 1991-11-29) ~ 1998-03-20
    CIF 15 - Secretary → ME
  • 3
    ARABLE KW LIMITED - now
    KENNETH WILSON LIMITED - 2004-01-15
    D.A. AGRICULTURE (NORTH EAST) LIMITED
    - 1999-07-13 00421295
    RHM AGRICULTURE (NORTH EAST) LIMITED
    - 1985-11-07 00421295
    WHITTONS & CURTIS MOODY LIMITED
    - 1982-05-04 00421295
    WHITTONS & CURTIS LIMITED
    - 1981-12-31 00421295
    C/o Bond Pearce Bristol Bridge, House 138-141 Redcliff Street, Bristol, Avon
    Dissolved Corporate (6 parents)
    Officer
    1994-11-29 ~ 1998-05-22
    CIF 2 - Director → ME
    Officer
    (before 1991-11-29) ~ 1998-05-22
    CIF 13 - Secretary → ME
  • 4
    ARABLE Z LIMITED
    00079273
    C/o Bond Pearce, Bristol Bridge House, 138-141 Redcliff Street Bristol, Avon
    Active Corporate (5 parents)
    Officer
    (before 1993-11-29) ~ 1998-05-22
    CIF 7 - Director → ME
    Officer
    (before 1991-11-29) ~ 1998-05-22
    CIF 8 - Secretary → ME
  • 5
    BRAZILIAN HOLDINGS LIMITED
    - now 00479048
    PACOL STORAGE AND TRANSPORT CO.LIMITED
    - 1990-04-06 00479048
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (14 parents)
    Officer
    (before 1991-11-29) ~ 2010-07-27
    CIF 43 - Director → ME
    Officer
    1991-11-29 ~ 2010-07-27
    CIF 42 - Secretary → ME
  • 6
    CALLAW LTD - now
    SPILLERS FOODS LIMITED
    - 2003-07-08 00021886
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    1990-11-30 ~ 1998-05-01
    CIF 4 - Director → ME
    Officer
    (before 1991-11-29) ~ 1998-05-01
    CIF 5 - Secretary → ME
  • 7
    CROCAL PENSION TRUST LIMITED
    00855805
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1999-06-28 ~ 2010-07-27
    CIF 48 - Director → ME
    Officer
    1999-06-28 ~ 2010-07-27
    CIF 47 - Secretary → ME
  • 8
    D.A. AGRICULTURE LIMITED
    - now 00054956
    RHM AGRICULTURE LIMITED
    - 1985-11-07 00054956
    RHM BLUE CROSS LIMITED
    - 1981-12-31 00054956
    100 George Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-11-29) ~ dissolved
    CIF 6 - Secretary → ME
  • 9
    DALGETY (DFE) LIMITED
    - now 00261292
    DEANS FARM EGGS LIMITED
    - 1991-09-23 00261292
    GLOVERS(CHEMICALS),LIMITED
    - 1989-04-18 00261292
    100, George Street, London, W1h 5rh.
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-11-29) ~ dissolved
    CIF 10 - Secretary → ME
  • 10
    DALGETY (YEP) LIMITED
    - now 01819081
    YORKSHIRE EGG PRODUCERS LIMITED
    - 1991-09-23 01819081
    GOLDENLAY EGGS LIMITED
    - 1985-03-01 01819081
    SIMCO NO. 50 LIMITED
    - 1984-10-27 01819081 01820233... (more)
    100 George Street, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-11-29) ~ dissolved
    CIF 18 - Secretary → ME
  • 11
    DALGETY SPILLERS FOODS LIMITED
    NF003187 00121700... (more)
    Coolhill Industrial Estate, Killyman Road, Dungannon, Co Tyrone
    Active Corporate (6 parents)
    Officer
    1995-03-01 ~ now
    CIF 54 - Secretary → ME
  • 12
    DALLAW LTD - now
    DALGETY U.K. LIMITED
    - 1998-05-21 00587987
    DALGETY SPILLERS LIMITED
    - 1984-01-01 00587987
    DALGETY(U.K.)LIMITED
    - 1981-12-31 00587987
    St Georges House, Croydon, Surrey
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-11-29) ~ 1998-05-01
    CIF 14 - Secretary → ME
  • 13
    EASICARE COMPUTERS LIMITED
    - now 00830255
    FYFIELD DORMANTS LIMITED
    - 2002-06-18 00830255 05318136
    DALGETY (DORMANTS) LIMITED
    - 1998-10-16 00830255
    DALGETY FOODS LIMITED
    - 1989-04-18 00830255
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents, 21 offsprings)
    Officer
    (before 1991-11-29) ~ 2010-07-27
    CIF 45 - Director → ME
    Officer
    (before 1991-11-29) ~ 2010-07-27
    CIF 44 - Secretary → ME
  • 14
    FARDONS LIMITED
    00297392
    100 George Street, London
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    CIF 11 - Director → ME
    Officer
    ~ now
    CIF 12 - Secretary → ME
  • 15
    FYFIELD (BS) LIMITED
    SC012091
    Cresswell Mill, Brooms Road, Dumfries
    Active Corporate (9 parents)
    Officer
    1994-06-28 ~ now
    CIF 21 - Director → ME
    Officer
    ~ now
    CIF 27 - Secretary → ME
  • 16
    FYFIELD (FH) LIMITED
    SC004793
    Newbridge Industrial Estate, Newbridge, Midlothian
    Liquidation Corporate (9 parents)
    Officer
    1997-06-11 ~ now
    CIF 20 - Director → ME
    Officer
    ~ now
    CIF 26 - Secretary → ME
  • 17
    FYFIELD (SM) LIMITED
    - now 01026475
    DALGETY (SM) LIMITED
    - 1998-10-16 01026475
    SPILLERS MILLING LIMITED
    - 1998-04-17 01026475 00691252
    DALGETY FOOD INGREDIENTS LIMITED
    - 1994-07-04 01026475 00691252
    SPILLERS-FRENCH HOLDINGS LIMITED
    - 1989-04-18 01026475
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (18 parents)
    Officer
    1997-09-30 ~ 2010-07-27
    CIF 41 - Director → ME
    Officer
    ~ 2010-07-27
    CIF 50 - Secretary → ME
  • 18
    FYFIELD (WJO) LIMITED
    01325390
    Pic Offices, Fyfield Wick, Abingdon, Oxfordshire
    Liquidation Corporate (4 parents)
    Officer
    ~ now
    CIF 22 - Director → ME
    Officer
    ~ now
    CIF 23 - Secretary → ME
  • 19
    FYFIELD DORMANT
    05318136 00830255
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (13 parents)
    Officer
    2004-12-21 ~ 2010-07-27
    CIF 46 - Director → ME
  • 20
    LUDA PET FOOD LIMITED
    01099315
    8 Salisbury Square, London
    Liquidation Corporate (16 parents)
    Officer
    1995-11-16 ~ 1998-05-01
    CIF 1 - Director → ME
    Officer
    1993-11-26 ~ 1998-05-01
    CIF 3 - Secretary → ME
  • 21
    N.Z.L. TRUSTEES LIMITED
    00489311
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1991-11-29 ~ 2010-07-27
    CIF 37 - Director → ME
    Officer
    (before 1991-11-29) ~ 2010-07-27
    CIF 38 - Secretary → ME
  • 22
    NATIONAL PIG DEVELOPMENT COMPANY LIMITED
    - now 00971458
    NORTHERN PIG DEVELOPMENT COMPANY LIMITED - 1985-11-29
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2000-07-31 ~ 2001-08-07
    CIF 19 - Director → ME
    Officer
    1995-04-11 ~ 2010-07-27
    CIF 49 - Secretary → ME
  • 23
    NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED - now
    NESTLE PURINA PETCARE (U.K.) LIMITED - 2020-01-02
    FRISKIES PETCARE (U.K.) LTD - 2002-03-05
    FRISKIES LTD - 1998-07-21
    DALGETY SPILLERS FOODS LIMITED
    - 1998-05-21 00121700 NF003187
    HOMEPRIDE FOODS LIMITED
    - 1989-07-13 00121700
    DALGETY SPILLERS FOODS LIMITED
    - 1987-06-23 00121700 NF003187
    CROSFIELDS & CALTHROP LIMITED
    - 1981-12-31 00121700
    Nestle Purina Uk Manufacturing Operations Limited, Haxby Road, York, England
    Active Corporate (35 parents)
    Officer
    ~ 1998-05-01
    CIF 9 - Secretary → ME
  • 24
    NIBB-IT SNACK FOODS LIMITED
    00757598
    100 George Street, London
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    CIF 16 - Director → ME
    Officer
    ~ now
    CIF 17 - Secretary → ME
  • 25
    PIC (UK) LIMITED
    - now 01334049
    SYAQUA LIMITED
    - 2009-04-21 01334049
    RISVILLE LIMITED
    - 2002-06-21 01334049
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1994-11-29 ~ 2010-07-27
    CIF 51 - Director → ME
    Officer
    (before 1991-11-29) ~ 2010-07-27
    CIF 52 - Secretary → ME
  • 26
    PIC FYFIELD INVESTMENTS LIMITED
    - now 00171195
    DALGETY INVESTMENTS LIMITED
    - 1998-10-16 00171195
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1998-09-30 ~ 2010-07-27
    CIF 33 - Director → ME
    Officer
    (before 1991-11-29) ~ 2010-07-27
    CIF 34 - Secretary → ME
  • 27
    PIC FYFIELD LIMITED
    - now 00019739
    DALGETY LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2006-01-01 ~ 2010-07-27
    CIF 28 - Secretary → ME
  • 28
    PIG IMPROVEMENT ADMINISTRATION LIMITED - now
    - 1992-11-05~2012-01-30
    - - 1992-11-05~2012-01-30 00544497
    - 1986-09-01~1992-11-05
    - - 1986-09-01~1992-11-05 00544497
    - 1984-08-21~1986-09-01
    - - 1984-08-21~1986-09-01 00544497
    - 1980-12-31~1984-08-21
    - - 1980-12-31~1984-08-21 00544497
    - 1977-12-31~1980-12-31
    - - 1977-12-31~1980-12-31 00544497
    - 1955-02-11~1977-12-31
    - - 1955-02-11~1977-12-31 00544497
    Belvedere House, Basing View, Basingstoke, Hampshire
    Active Corporate (24 parents)
    Officer
    ~ 2010-07-27
    CIF 39 - Secretary → ME
  • 29
    PIG IMPROVEMENT COMPANY OVERSEAS LIMITED
    - now 01583814
    COULSON AGRICULTURAL OXON LIMITED
    - 1992-11-02 01583814
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (30 parents)
    Officer
    ~ 2010-07-27
    CIF 53 - Secretary → ME
  • 30
    PIG IMPROVEMENT COMPANY UK LIMITED
    - now 00716304
    PIG IMPROVEMENT COMPANY LIMITED(THE)
    - 1992-11-12 00716304
    PIG IMPROVEMENT COMPANY LIMITED
    - 1982-09-14 00716304
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (37 parents)
    Officer
    ~ 2010-05-18
    CIF 40 - Secretary → ME
  • 31
    SPILLERS LIMITED
    00024021
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1998-09-30 ~ 2010-07-27
    CIF 29 - Director → ME
    Officer
    1997-09-30 ~ 2010-07-27
    CIF 30 - Secretary → ME
  • 32
    SPILLERS OVERSEAS LIMITED
    - now 00069723
    SPILLERS INTERNATIONALLIMITED
    - 1980-12-31 00069723
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (14 parents)
    Officer
    (before 1993-11-29) ~ 2010-07-27
    CIF 31 - Director → ME
    Officer
    (before 1991-11-29) ~ 2010-07-27
    CIF 32 - Secretary → ME
  • 33
    SPILLERS TRUSTEES LIMITED
    00188608
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    1999-06-28 ~ 2010-07-27
    CIF 35 - Director → ME
    Officer
    (before 1991-11-29) ~ 2010-07-27
    CIF 36 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.