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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 23
  • 1
    Moelgaard, Tommy Bro
    Born in July 1969
    Individual (37 offsprings)
    Officer
    2018-02-05 ~ 2019-02-15
    OF - Director → CIF 0
  • 2
    Norgaard, Soren Borup
    Individual (27 offsprings)
    Officer
    2005-12-05 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 3
    Jones, Michael Ian
    Individual (31 offsprings)
    Officer
    2002-10-01 ~ 2003-05-25
    OF - Secretary → CIF 0
  • 4
    Pedersen, Morten Bryder
    Individual (28 offsprings)
    Officer
    2006-11-27 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 5
    Jensen, Herluf
    Born in November 1955
    Individual (51 offsprings)
    Officer
    2002-10-01 ~ 2016-03-09
    OF - Director → CIF 0
    Jensen, Herluf
    Individual (51 offsprings)
    Officer
    1994-02-17 ~ 1994-09-12
    OF - Secretary → CIF 0
    2007-09-28 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 6
    Siqueira, Ivan Fernandes, Mr.
    Born in September 1976
    Individual (40 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 7
    Green, Alan
    Born in May 1949
    Individual (10 offsprings)
    Officer
    (before 1991-12-17) ~ 1994-02-17
    OF - Director → CIF 0
    Green, Alan
    Individual (10 offsprings)
    Officer
    (before 1991-12-17) ~ 1994-02-17
    OF - Secretary → CIF 0
  • 8
    Christensen, Ole Toft
    Born in October 1928
    Individual (9 offsprings)
    Officer
    (before 1991-12-17) ~ 1996-09-27
    OF - Director → CIF 0
  • 9
    Francis, Stephen Ronald William
    Born in March 1961
    Individual (196 offsprings)
    Officer
    2017-06-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Glennie, Helen Margaret
    Born in April 1957
    Individual (132 offsprings)
    Officer
    2017-06-29 ~ 2018-02-05
    OF - Director → CIF 0
  • 11
    Jakobsen, Carsten Svejgaard
    Born in October 1945
    Individual (64 offsprings)
    Officer
    2005-12-05 ~ 2010-12-03
    OF - Director → CIF 0
  • 12
    Enevoldsen, Flemming Nyenstad
    Born in October 1961
    Individual (38 offsprings)
    Officer
    2012-06-28 ~ 2013-05-16
    OF - Director → CIF 0
  • 13
    Plyte, Mark Edward
    Individual (61 offsprings)
    Officer
    2003-06-09 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 14
    Thomas, Christopher
    Born in January 1958
    Individual (73 offsprings)
    Officer
    2013-05-16 ~ 2017-06-29
    OF - Director → CIF 0
  • 15
    Terry, Christopher Malcolm, Mr.
    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
  • 16
    Cracknell, Andrew Michael James
    Born in December 1967
    Individual (50 offsprings)
    Officer
    2019-02-15 ~ 2019-12-05
    OF - Director → CIF 0
  • 17
    Murrells, Steven Geoffrey
    Born in August 1965
    Individual (89 offsprings)
    Officer
    2010-12-03 ~ 2012-06-28
    OF - Director → CIF 0
  • 18
    Knudsen, Morten Schott, Mr.
    Born in December 1970
    Individual (54 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 19
    Scott, Nigel George
    Individual (22 offsprings)
    Officer
    1994-09-12 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 20
    Hillman, Paul
    Born in November 1952
    Individual (14 offsprings)
    Officer
    1996-12-16 ~ 2002-10-01
    OF - Director → CIF 0
  • 21
    Thomsen, Sven Arendt
    Born in February 1941
    Individual (10 offsprings)
    Officer
    1997-03-04 ~ 2001-12-14
    OF - Director → CIF 0
  • 22
    Forbes, Mark St John Graham
    Born in August 1956
    Individual (16 offsprings)
    Officer
    1995-01-06 ~ 1996-12-16
    OF - Director → CIF 0
  • 23
    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
    Seton House, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (51 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PILGRIM'S FOOD PIONEERS LTD

Period: 2022-03-15 ~ 2024-07-30
Company number: 00945750
Registered names
PILGRIM'S FOOD PIONEERS LTD - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

  • PILGRIM'S FOOD PIONEERS LTD
    Info
    PILGRIM'S SHARED SERVICES LTD - 2022-03-15
    PILGRIM'S FOOD PIONEERS LTD - 2022-03-15
    PILGRIM'S PRIDE (UK) LIMITED - 2022-03-15
    LANE FOOD COMPANY LIMITED(THE) - 2022-03-15
    CHARTERHOUSE MARKETING LIMITED - 2022-03-15
    Registered number 00945750
    Seton House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 1969-01-10 and dissolved on 2024-07-30 (55 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.