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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 27
  • 1
    Patel, Pragnesh
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2017-06-28 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Randall, Stuart Graham
    Born in July 1987
    Individual (6 offsprings)
    Officer
    2015-05-07 ~ 2021-11-12
    OF - Director → CIF 0
  • 3
    Fernandes Siqueira, Ivan
    Born in September 1976
    Individual (40 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Catt, Juliette Elizabeth Nancy
    Born in June 1947
    Individual (1 offspring)
    Officer
    1995-05-17 ~ 2010-10-01
    OF - Director → CIF 0
  • 5
    Britten, Anne Denise
    Born in August 1946
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 1998-05-01
    OF - Director → CIF 0
  • 6
    Santos Silva, Eduardo
    Born in October 1978
    Individual (34 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 7
    Randall, Gary
    Born in December 1978
    Individual (9 offsprings)
    Officer
    2015-05-07 ~ 2021-11-12
    OF - Director → CIF 0
  • 8
    Rolls, Alan George
    Born in November 1937
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 1994-11-14
    OF - Director → CIF 0
  • 9
    Parker, William Joseph
    Born in August 1946
    Individual (58 offsprings)
    Officer
    1997-04-30 ~ 2015-02-06
    OF - Director → CIF 0
  • 10
    Randall, Ronald Leslie
    Born in May 1947
    Individual (60 offsprings)
    Officer
    1997-04-30 ~ 2021-11-12
    OF - Director → CIF 0
    Mr Ronald Leslie Randall
    Born in May 1947
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-12
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Brady, David Richard
    Born in June 1950
    Individual (61 offsprings)
    Officer
    1997-04-30 ~ 2021-11-12
    OF - Director → CIF 0
    Brady, David Richard
    Individual (61 offsprings)
    Officer
    2012-09-05 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 12
    Parker, Andrew William
    Born in February 1971
    Individual (13 offsprings)
    Officer
    2015-05-14 ~ 2021-11-12
    OF - Director → CIF 0
  • 13
    Hind, Jeremy William
    Born in September 1953
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 2012-08-26
    OF - Director → CIF 0
    Hind, Jeremy William
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 2012-08-26
    OF - Secretary → CIF 0
  • 14
    Wilkins, Kirsty Ann, Mrs.
    Born in October 1969
    Individual (9 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 15
    Randall, Tony
    Born in December 1975
    Individual (31 offsprings)
    Officer
    2015-05-07 ~ 2021-11-12
    OF - Director → CIF 0
  • 16
    Bennett, Howard Michael
    Born in October 1937
    Individual (1 offspring)
    Officer
    1971-05-06 ~ 1999-01-13
    OF - Director → CIF 0
    Bennett, Howard Michael
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1993-10-29
    OF - Secretary → CIF 0
  • 17
    Beeson, Joan Denise
    Born in June 1923
    Individual (1 offspring)
    Officer
    1971-05-06 ~ 1997-04-30
    OF - Director → CIF 0
  • 18
    Field, Richard John, Mr.
    Born in March 1956
    Individual (10 offsprings)
    Officer
    2001-06-29 ~ 2011-09-12
    OF - Director → CIF 0
    2015-05-07 ~ 2017-11-30
    OF - Director → CIF 0
  • 19
    Robinson, Nicholas John
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2024-03-05 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    Hobbs, Dennis Brian
    Born in August 1950
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 2003-09-25
    OF - Director → CIF 0
  • 21
    Cracknell, Andrew Michael James
    Born in December 1967
    Individual (50 offsprings)
    Officer
    2021-11-12 ~ 2022-02-28
    OF - Director → CIF 0
  • 22
    Knudsen, Morten Schott, Mr.
    Cfo born in December 1970
    Individual (54 offsprings)
    Officer
    2021-11-12 ~ 2025-09-05
    OF - Director → CIF 0
  • 23
    Gaffney, James Mario
    Born in September 1956
    Individual (3 offsprings)
    Officer
    1993-10-29 ~ 2021-11-12
    OF - Director → CIF 0
  • 24
    Firth, Peter
    Born in October 1948
    Individual (50 offsprings)
    Officer
    1998-01-29 ~ 2003-11-13
    OF - Director → CIF 0
  • 25
    Shouler, George Edward
    Born in June 1943
    Individual (35 offsprings)
    Officer
    1998-01-29 ~ 1999-04-28
    OF - Director → CIF 0
  • 26
    PILGRIM'S PRIDE LTD. - now 00608077
    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
    First Floor, Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (51 parents, 30 offsprings)
    Person with significant control
    2021-11-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    W.& J.PARKER,LIMITED 00222400
    The Old Rectory, Cold Higham, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-12
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – 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.

Period: 2022-04-27 ~ now
Company number: 01010230 00535219
Registered names
PILGRIM'S UK LAMB LTD. - now 00535219
H M BENNETT LIMITED - 2007-09-27
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 - 2022-04-27
    H.M. BENNETT (1971) LIMITED - 2022-04-27
    Registered number 01010230
    First Floor Belmont House, Belmont Road, Uxbridge UB8 1HE
    PRIVATE LIMITED COMPANY incorporated on 1971-05-06 (55 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • PILGRIM'S UK LAMB LTD.
    S
    Registered number 1010230
    First Floor, Belmont House, Belmont Road, Uxbridge, United Kingdom, UB8 1HE
    Limited By Shares in Companies House, England
    CIF 1
  • PILGRIM'S UK LAMB LTD.
    S
    Registered number 01010230
    Seton House, Gallows Hill, Warwick, England, CV34 6DA
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAMER INTERNATIONAL LIMITED
    - now 02500300
    EDWARD HAMER INTERNATIONAL LIMITED - 2000-05-08
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PP AGNUS LIMITED
    - now 00566000
    W.& J.PARKER(WHOLESALE)LIMITED
    - 2022-09-15 00566000
    Seton House Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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