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 5
  • 1
    Siqueira, Ivan Fernandes, Mr.
    President born in September 1976
    Individual (31 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Nicholas John
    Company Director born in December 1968
    Individual (13 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Knudsen, Morten Schott
    Cfo born in December 1970
    Individual (43 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Wilkins, Kirsty Ann
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 5
    PILGRIM'S PRIDE LTD. - now
    TULIP LIMITED - 2020-08-28
    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 (7 parents, 25 offsprings)
    Person with significant control
    2021-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Shouler, George Edward
    Master Butcher born in June 1943
    Individual
    Officer
    1998-01-29 ~ 1999-04-28
    OF - Director → CIF 0
  • 2
    Brady, David Richard
    Chartered Accountant born in June 1950
    Individual (33 offsprings)
    Officer
    1997-04-30 ~ 2021-11-12
    OF - Director → CIF 0
    Brady, David Richard
    Individual (33 offsprings)
    Officer
    2012-09-05 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 3
    Gaffney, James Mario
    Managing Director born in September 1956
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 2021-11-12
    OF - Director → CIF 0
  • 4
    Cracknell, Andrew Michael James
    Ceo born in December 1967
    Individual (3 offsprings)
    Officer
    2021-11-12 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Randall, Stuart Graham
    Ceo And Director born in July 1987
    Individual (4 offsprings)
    Officer
    2015-05-07 ~ 2021-11-12
    OF - Director → CIF 0
  • 6
    Patel, Pragnesh
    Company Director born in January 1975
    Individual
    Officer
    2017-06-28 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Britten, Anne Denise
    Administration Director born in August 1946
    Individual
    Officer
    1993-10-29 ~ 1998-05-01
    OF - Director → CIF 0
  • 8
    Randall, Ronald Leslie
    Master Butcher born in May 1947
    Individual (54 offsprings)
    Officer
    1997-04-30 ~ 2021-11-12
    OF - Director → CIF 0
    Mr Ronald Leslie Randall
    Born in May 1947
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    Field, Richard John
    Chief Executive born in March 1956
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2011-09-12
    OF - Director → CIF 0
    2015-05-07 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    Firth, Peter
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    1998-01-29 ~ 2003-11-13
    OF - Director → CIF 0
  • 11
    Catt, Juliette Elizabeth Nancy
    Livestock Procurement Director born in June 1947
    Individual
    Officer
    1995-05-17 ~ 2010-10-01
    OF - Director → CIF 0
  • 12
    Hind, Jeremy William
    Finance Director born in September 1953
    Individual
    Officer
    1993-10-29 ~ 2012-08-26
    OF - Director → CIF 0
    Hind, Jeremy William
    Individual
    Officer
    1993-10-29 ~ 2012-08-26
    OF - Secretary → CIF 0
  • 13
    Beeson, Joan Denise
    Director born in June 1923
    Individual
    Officer
    1971-05-06 ~ 1997-04-30
    OF - Director → CIF 0
  • 14
    Randall, Gary
    Company Director born in December 1978
    Individual (2 offsprings)
    Officer
    2015-05-07 ~ 2021-11-12
    OF - Director → CIF 0
  • 15
    Rolls, Alan George
    Procurement Director born in November 1937
    Individual
    Officer
    1993-10-29 ~ 1994-11-14
    OF - Director → CIF 0
  • 16
    Randall, Tony
    Company Director born in December 1975
    Individual (27 offsprings)
    Officer
    2015-05-07 ~ 2021-11-12
    OF - Director → CIF 0
  • 17
    Hobbs, Dennis Brian
    Sales Director born in August 1950
    Individual
    Officer
    1993-10-29 ~ 2003-09-25
    OF - Director → CIF 0
  • 18
    Parker, William Joseph
    Master Butcher born in August 1946
    Individual
    Officer
    1997-04-30 ~ 2015-02-06
    OF - Director → CIF 0
  • 19
    Parker, Andrew William
    Company Director born in February 1971
    Individual (10 offsprings)
    Officer
    2015-05-14 ~ 2021-11-12
    OF - Director → CIF 0
  • 20
    Bennett, Howard Michael
    Director born in October 1937
    Individual
    Officer
    1971-05-06 ~ 1999-01-13
    OF - Director → CIF 0
    Bennett, Howard Michael
    Individual
    Officer
    ~ 1993-10-29
    OF - Secretary → CIF 0
  • 21
    W.& J.PARKER,LIMITED
    The Old Rectory, Cold Higham, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    10,405,452 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2021-11-12
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

PILGRIM'S UK LAMB LTD.

Previous names
RANDALL PARKER FOODS LIMITED - 2022-04-27
H M BENNETT LIMITED - 2007-09-27
H.M. BENNETT (1971) LIMITED - 2002-01-25
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

Related profiles found in government register
  • PILGRIM'S UK LAMB LTD.
    Info
    RANDALL PARKER FOODS LIMITED - 2022-04-27
    H M BENNETT LIMITED - 2007-09-27
    H.M. BENNETT (1971) LIMITED - 2002-01-25
    Registered number 01010230
    Seton House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    Private Limited Company incorporated on 1971-05-06 (54 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • PILGRIM'S UK LAMB LTD.
    S
    Registered number 1010230
    Seton House, Gallows Hill, Warwick, England, CV34 6DA
    Limited By Shares in Companies House, England
    CIF 1
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EDWARD HAMER INTERNATIONAL LIMITED - 2000-05-08
    Seton House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    W.& J.PARKER(WHOLESALE)LIMITED - 2022-09-15
    Seton House Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.