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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 18
  • 1
    Russell, Andrew Paul
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Stephen David
    Born in October 1959
    Individual (84 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 3
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Gandy, Brian Edgar
    Born in May 1941
    Individual (22 offsprings)
    Officer
    1997-04-30 ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Worby, John Graham
    Born in November 1950
    Individual (56 offsprings)
    Officer
    2010-07-27 ~ 2013-03-01
    OF - Director → CIF 0
  • 6
    Farrelly, Ian
    Individual (15 offsprings)
    Officer
    2010-07-27 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 7
    Peter John Godfrey-evans
    Individual (414 offsprings)
    Insolvency
    1999-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Wood, Richard Kenneth
    Born in December 1944
    Individual (48 offsprings)
    Officer
    2010-07-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Noonan, Denis Mary
    Born in February 1966
    Individual (37 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
  • 10
    Warren, Maurice Eric
    Born in June 1933
    Individual (13 offsprings)
    Officer
    (before 1991-11-29) ~ 1993-04-01
    OF - Director → CIF 0
  • 11
    Henriksen, Alison Jane
    Chief Financial Officer born in October 1967
    Individual (174 offsprings)
    Officer
    2020-01-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 12
    Crichton, Cara
    Individual (30 offsprings)
    Officer
    2013-04-12 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 13
    Martyn, John Reid
    Born in June 1944
    Individual (13 offsprings)
    Officer
    (before 1991-11-29) ~ 1997-04-30
    OF - Director → CIF 0
  • 14
    Harris, Robert Nicholas
    Born in January 1939
    Individual (23 offsprings)
    Officer
    (before 1991-11-29) ~ 1997-09-30
    OF - Director → CIF 0
  • 15
    Bitar, Karim
    Born in February 1965
    Individual (32 offsprings)
    Officer
    2011-09-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 16
    PIGTALES LIMITED
    - now 00723762
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27 00723762
    DALGETY GROUP SERVICES LIMITED - 1998-10-16 00723762
    Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (29 parents, 33 offsprings)
    Officer
    1997-09-30 ~ 2010-07-27
    OF - Director → CIF 0
    (before 1991-11-29) ~ 2010-07-27
    OF - Secretary → CIF 0
  • 17
    EASICARE COMPUTERS LIMITED
    - now 00830255
    FYFIELD DORMANTS LIMITED - 2002-06-18 00830255 05318136
    DALGETY (DORMANTS) LIMITED - 1998-10-16 00830255
    DALGETY FOODS LIMITED - 1989-04-18
    C/o Genus Plc, Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (24 parents, 21 offsprings)
    Officer
    1997-09-30 ~ 2010-07-27
    OF - Director → CIF 0
  • 18
    SPILLERS LIMITED
    00024021
    Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FYFIELD (SM) LIMITED

Period: 1998-10-16 ~ now
Company number: 01026475
Registered names
FYFIELD (SM) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1999-06-29
Declaration of solvency sworn on 1999-06-29
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 - 1998-10-16
    DALGETY FOOD INGREDIENTS LIMITED - 1998-10-16
    SPILLERS-FRENCH HOLDINGS LIMITED - 1998-10-16
    Registered number 01026475
    Matrix House, Basing View, Basingstoke, Hampshire RG21 4FF
    PRIVATE LIMITED COMPANY incorporated on 1971-10-06 (54 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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