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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
Active 3
  • 1
    Knudsen, Morten Schott
    Chief Financial Officer born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Siqueira, Ivan Fernandes
    Director born in September 1976
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    PILGRIM'S PRIDE LTD. - now
    TULIP LIMITED - 2020-08-28
    TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07
    DANEPAK LIMITED - 1983-12-30
    ESS-FOOD DANEPAK LIMITED - 1990-11-19
    icon of addressSeton House, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (7 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Green, Alan
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-17
    OF - Director → CIF 0
    Green, Alan
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-17
    OF - Secretary → CIF 0
  • 2
    Cracknell, Andrew Michael James
    Ceo Senior Vice President born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2019-12-05
    OF - Director → CIF 0
  • 3
    Plyte, Mark Edward
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 4
    Murrells, Steven Geoffrey
    Ceo born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2012-06-28
    OF - Director → CIF 0
  • 5
    Hillman, Paul
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 2002-10-01
    OF - Director → CIF 0
  • 6
    Enevoldsen, Flemming Nyenstad
    Ceo born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-28 ~ 2013-05-16
    OF - Director → CIF 0
  • 7
    Pedersen, Morten Bryder
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 8
    Thomsen, Sven Arendt
    Managing Director born in March 1941
    Individual
    Officer
    icon of calendar 1997-03-04 ~ 2001-12-14
    OF - Director → CIF 0
  • 9
    Norgaard, Soren Borup
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 10
    Thomas, Christopher
    Ceo born in January 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2017-06-29
    OF - Director → CIF 0
  • 11
    Jensen, Herluf
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2016-03-09
    OF - Director → CIF 0
    Jensen, Herluf
    Individual
    Officer
    icon of calendar 1994-02-17 ~ 1994-09-12
    OF - Secretary → CIF 0
    Jensen, Herluf
    Group Director
    Individual
    icon of calendar 2007-09-28 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 12
    Moelgaard, Tommy Bro
    Cfo born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2019-02-15
    OF - Director → CIF 0
  • 13
    Terry, Christopher Malcolm
    Chartered Accountant born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2017-06-29
    OF - Director → CIF 0
    Terry, Christopher Malcolm
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 14
    Jones, Michael Ian
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2003-05-25
    OF - Secretary → CIF 0
  • 15
    Glennie, Helen Margaret
    Director born in April 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    OF - Director → CIF 0
  • 16
    Forbes, Mark St John Graham
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-06 ~ 1996-12-16
    OF - Director → CIF 0
  • 17
    Scott, Nigel George
    Individual
    Officer
    icon of calendar 1994-09-12 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 18
    Francis, Stephen Ronald William
    Director born in March 1961
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 19
    Christensen, Ole Toft
    Company Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 1996-09-27
    OF - Director → CIF 0
  • 20
    Jakobsen, Carsten Svejgaard
    Chairman born in October 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2010-12-03
    OF - Director → CIF 0
parent relation
Company in focus

PILGRIM'S FOOD PIONEERS LTD

Previous names
PILGRIM'S FOOD PIONEERS LTD - 2022-01-20
LANE FOOD COMPANY LIMITED(THE) - 2019-10-21
PILGRIM'S PRIDE (UK) LIMITED - 2021-08-16
PILGRIM'S SHARED SERVICES LTD - 2022-03-15
CHARTERHOUSE MARKETING LIMITED - 1985-04-01
Standard Industrial Classification
99999 - Dormant Company

  • PILGRIM'S FOOD PIONEERS LTD
    Info
    PILGRIM'S FOOD PIONEERS LTD - 2022-01-20
    LANE FOOD COMPANY LIMITED(THE) - 2022-01-20
    PILGRIM'S PRIDE (UK) LIMITED - 2022-01-20
    PILGRIM'S SHARED SERVICES LTD - 2022-01-20
    CHARTERHOUSE MARKETING LIMITED - 2022-01-20
    Registered number 00945750
    icon of addressSeton 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.