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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
    Fernandes Siqueira, Ivan, Mr.
    Born in September 1976
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Santos Silva, Eduardo
    Born in October 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 3
    GEO. ADAMS & SONS LIMITED
    icon of addressFirst Floor, Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-01-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Goodwin, Carolyn Culpin
    Director born in October 1950
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 2001-03-31
    OF - Director → 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
    Bateson, Peter Ralph, Dr
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 2000-11-22
    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
    Knudsen, Morten Schott, Mr.
    Chief Financial Officer born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ 2025-09-05
    OF - Director → CIF 0
  • 6
    Borthwick, Brian Livsey Fairlie
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 7
    Jensen, Herluf
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2007-12-14 ~ 2016-03-09
    OF - Director → CIF 0
    Jensen, Herluf
    Director
    Individual
    Officer
    icon of calendar 2007-12-14 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 8
    Hills, Andrew Richard
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2007-12-14
    OF - Director → CIF 0
  • 9
    Adams, George Christopher Mark
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 1992-12-14 ~ 2007-12-14
    OF - Director → CIF 0
  • 10
    Moelgaard, Tommy Bro
    Cfo born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ 2019-02-15
    OF - Director → CIF 0
  • 11
    Terry, Christopher Malcolm, Mr.
    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
  • 12
    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
  • 13
    Adams, George Culpin
    Director born in July 1925
    Individual
    Officer
    icon of calendar ~ 2003-07-19
    OF - Director → CIF 0
  • 14
    Cooper Jones, Timothy John, Mr.
    Director & Company Secretary born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-12-14
    OF - Director → CIF 0
    Cooper Jones, Timothy John, Mr.
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 15
    Francis, Stephen Ronald William
    Director born in March 1961
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2018-06-05
    OF - Director → CIF 0
  • 16
    Wood, Mark Outterson
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-04-20
    OF - Director → CIF 0
  • 17
    Jakobsen, Carsten Svejgaard
    Director born in October 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2010-12-03
    OF - Director → CIF 0
  • 18
    Adams, John Neville
    Director born in December 1926
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
    Adams, John Neville
    Individual
    Officer
    icon of calendar ~ 1993-11-03
    OF - Secretary → CIF 0
  • 19
    GEO. ADAMS & SONS (HOLDINGS) LIMITED
    icon of addressSeton House, Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADAMS PORK PRODUCTS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ADAMS PORK PRODUCTS LIMITED
    Info
    Registered number 00952400
    icon of addressFirst Floor Belmont House, Belmont Road, Uxbridge UB8 1HE
    PRIVATE LIMITED COMPANY incorporated on 1969-04-18 (56 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • ADAMS PORK PRODUCTS LIMITED
    S
    Registered number 952400
    icon of addressSeton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DOWNEY'S FROZEN FOODS LIMITED - 1984-09-18
    icon of addressSeton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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