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 4
  • 1
    Henriksen, Alison Jane
    Chief Financial Officer born in October 1967
    Individual (18 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Noonan, Denis Mary
    Director born in February 1966
    Individual (32 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Matrix Houe, Basing View, Basingstoke, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 12
  • 1
    Farrelly, Ian
    Individual (11 offsprings)
    Officer
    2010-07-27 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 2
    Martyn, John Reid
    Company Director born in June 1944
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 3
    Harris, Robert Nicholas
    Chartered Secretary born in January 1939
    Individual (1 offspring)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Worby, John Graham
    Group Finance Director born in November 1950
    Individual (2 offsprings)
    Officer
    2010-07-27 ~ 2013-03-01
    OF - Director → CIF 0
  • 5
    Bitar, Karim
    Ceo born in February 1965
    Individual (7 offsprings)
    Officer
    2011-09-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 6
    Crichton, Cara
    Individual (8 offsprings)
    Officer
    2013-04-12 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 7
    Gandy, Brian Edgar
    Chartered Secretary born in May 1941
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 1997-09-30
    OF - Director → CIF 0
  • 8
    Wood, Richard Kenneth
    Ceo born in December 1944
    Individual
    Officer
    2010-07-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Wilson, Stephen David
    Group Finance Director born in October 1959
    Individual (14 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 10
    Warren, Maurice Eric
    Company Director born in June 1933
    Individual
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 11
    FYFIELD DORMANTS LIMITED - 2002-06-18
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    C/o Genus Plc, Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    1997-09-30 ~ 2010-07-27
    PE - Director → CIF 0
  • 12
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1997-09-30 ~ 2010-07-27
    PE - Director → CIF 0
    ~ 2010-07-27
    PE - Secretary → CIF 0
parent relation
Company in focus

FYFIELD (SM) LIMITED

Previous names
DALGETY (SM) LIMITED - 1998-10-16
SPILLERS MILLING LIMITED - 1998-04-17
DALGETY FOOD INGREDIENTS LIMITED - 1994-07-04
SPILLERS-FRENCH HOLDINGS LIMITED - 1989-04-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • FYFIELD (SM) LIMITED
    Info
    DALGETY (SM) LIMITED - 1998-10-16
    SPILLERS MILLING LIMITED - 1998-04-17
    DALGETY FOOD INGREDIENTS LIMITED - 1994-07-04
    SPILLERS-FRENCH HOLDINGS LIMITED - 1989-04-18
    Registered number 01026475
    Matrix House, Basing View, Basingstoke, Hampshire RG21 4DZ
    Private Limited Company incorporated on 1971-10-06 (53 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.