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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
    Murrells, Steven Geoffrey
    Ceo born in August 1965
    Individual (89 offsprings)
    Officer
    2010-12-03 ~ 2012-06-28
    OF - Director → CIF 0
  • 2
    Jones, Michael Ian
    Individual (30 offsprings)
    Officer
    2002-10-01 ~ 2003-05-25
    OF - Secretary → CIF 0
  • 3
    Glennie, Helen Margaret
    Director born in April 1957
    Individual (101 offsprings)
    Officer
    2017-06-29 ~ 2018-02-05
    OF - Director → CIF 0
  • 4
    Scott, Nigel George
    Individual (16 offsprings)
    Officer
    1994-09-12 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 5
    Plyte, Mark Edward
    Finance Director
    Individual (49 offsprings)
    Officer
    2003-06-09 ~ 2005-12-05
    OF - Secretary → 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
    Enevoldsen, Flemming Nyenstad
    Ceo born in October 1961
    Individual (37 offsprings)
    Officer
    2012-06-28 ~ 2013-05-16
    OF - Director → CIF 0
  • 8
    Francis, Stephen Ronald William
    Director born in March 1961
    Individual (160 offsprings)
    Officer
    2017-06-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Moelgaard, Tommy Bro
    Cfo born in July 1969
    Individual (37 offsprings)
    Officer
    2018-02-05 ~ 2019-02-15
    OF - Director → CIF 0
  • 11
    Thomas, Christopher
    Born in January 1958
    Individual (73 offsprings)
    Officer
    2013-05-16 ~ 2017-06-29
    OF - Director → CIF 0
  • 12
    Siqueira, Ivan Fernandes
    Director born in September 1976
    Individual (39 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 13
    Pedersen, Morten Bryder
    Individual (28 offsprings)
    Officer
    2006-11-27 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 14
    Hillman, Paul
    Company Director born in November 1952
    Individual (12 offsprings)
    Officer
    1996-12-16 ~ 2002-10-01
    OF - Director → CIF 0
  • 15
    Thomsen, Sven Arendt
    Managing Director born in February 1941
    Individual (10 offsprings)
    Officer
    1997-03-04 ~ 2001-12-14
    OF - Director → CIF 0
  • 16
    Norgaard, Soren Borup
    Individual (27 offsprings)
    Officer
    2005-12-05 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 17
    Christensen, Ole Toft
    Company Director born in October 1928
    Individual (8 offsprings)
    Officer
    ~ 1996-09-27
    OF - Director → CIF 0
  • 18
    Knudsen, Morten Schott
    Chief Financial Officer born in December 1970
    Individual (54 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 19
    Green, Alan
    Company Director born in May 1949
    Individual (9 offsprings)
    Officer
    ~ 1994-02-17
    OF - Director → CIF 0
    Green, Alan
    Individual (9 offsprings)
    Officer
    ~ 1994-02-17
    OF - Secretary → CIF 0
  • 20
    Jensen, Herluf
    Director 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
    Jensen, Herluf
    Group Director
    Individual (51 offsprings)
    2007-09-28 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 21
    Forbes, Mark St John Graham
    Company Director born in August 1956
    Individual (16 offsprings)
    Officer
    1995-01-06 ~ 1996-12-16
    OF - Director → CIF 0
  • 22
    Jakobsen, Carsten Svejgaard
    Chairman born in October 1945
    Individual (58 offsprings)
    Officer
    2005-12-05 ~ 2010-12-03
    OF - Director → CIF 0
  • 23
    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
    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
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 22 March 2026 and licensed under the Open Government Licence v3.0.