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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 28
  • 1
    Thomas, Christopher
    Born in January 1958
    Individual (73 offsprings)
    Officer
    2013-05-16 ~ 2017-06-29
    OF - Director → CIF 0
  • 2
    Terry, Christopher Malcolm, Mr.
    Chartered Accountant born in January 1963
    Individual (85 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    OF - Director → CIF 0
    Terry, Christopher Malcolm
    Individual (85 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 3
    Greenwood, James Edward
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    2000-12-31 ~ 2004-05-11
    OF - Director → CIF 0
  • 4
    Hands, Stuart Peter
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2000-12-31 ~ 2004-06-28
    OF - Director → CIF 0
  • 5
    Santos Silva, Eduardo
    Born in October 1978
    Individual (33 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Colvin, Peter
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2000-12-31 ~ 2004-06-28
    OF - Director → CIF 0
  • 7
    Phillips Of Sudbury Obe, Andrew Wyndham, Lord
    Lawyer born in March 1939
    Individual (9 offsprings)
    Officer
    (before 1991-09-19) ~ 1999-08-06
    OF - Director → CIF 0
  • 8
    Jakobsen, Carsten Svejgaard
    Director born in October 1945
    Individual (64 offsprings)
    Officer
    2004-06-28 ~ 2010-12-03
    OF - Director → CIF 0
  • 9
    Adamson, Robert Mclellan
    Director born in May 1943
    Individual (4 offsprings)
    Officer
    2000-12-31 ~ 2004-06-28
    OF - Director → CIF 0
    Adamson, Robert Mclellan
    Individual (4 offsprings)
    Officer
    (before 1991-09-19) ~ 2004-06-28
    OF - Secretary → CIF 0
  • 10
    Fernandes Siqueira, Ivan, Mr.
    Born in October 1976
    Individual (39 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Murrells, Steven Geoffrey
    Ceo born in August 1965
    Individual (89 offsprings)
    Officer
    2010-12-03 ~ 2012-06-28
    OF - Director → CIF 0
  • 12
    Francis, Stephen Ronald William
    Director born in March 1961
    Individual (178 offsprings)
    Officer
    2017-06-29 ~ 2018-06-05
    OF - Director → CIF 0
  • 13
    Day, David
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    2000-12-31 ~ 2004-06-28
    OF - Director → CIF 0
  • 14
    Cracknell, Andrew Michael James
    Ceo Senior Vice President born in December 1967
    Individual (50 offsprings)
    Officer
    2019-02-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Hughes, John Stuart
    Company Director born in July 1948
    Individual (12 offsprings)
    Officer
    (before 1991-09-19) ~ 2004-06-28
    OF - Director → CIF 0
  • 16
    Ambler, Anthony Spencer
    Company Director born in August 1940
    Individual (17 offsprings)
    Officer
    (before 1991-09-19) ~ 2004-06-28
    OF - Director → CIF 0
  • 17
    Merrick, Peter William
    Company Director born in October 1932
    Individual (3 offsprings)
    Officer
    (before 1991-09-19) ~ 1999-02-09
    OF - Director → CIF 0
  • 18
    Jensen, Herluf
    Director born in December 1955
    Individual (51 offsprings)
    Officer
    2004-06-28 ~ 2016-03-09
    OF - Director → CIF 0
    Jensen, Herluf
    Group Director
    Individual (51 offsprings)
    Officer
    2007-09-28 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 19
    Glennie, Helen Margaret
    Director born in May 1957
    Individual (132 offsprings)
    Officer
    2017-06-29 ~ 2018-02-05
    OF - Director → CIF 0
  • 20
    Roach, Charles Graham
    Company Director born in August 1947
    Individual (22 offsprings)
    Officer
    1999-09-10 ~ 2010-12-03
    OF - Director → CIF 0
  • 21
    Trembath, David John
    Director born in August 1948
    Individual (27 offsprings)
    Officer
    2001-03-15 ~ 2004-06-28
    OF - Director → CIF 0
    Trembath, David John
    Company Secretary
    Individual (27 offsprings)
    Officer
    2004-06-28 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 22
    Enevoldsen, Flemming Nyenstad
    Ceo born in October 1961
    Individual (38 offsprings)
    Officer
    2012-06-28 ~ 2013-05-16
    OF - Director → CIF 0
  • 23
    Kemp, Charles Richard Foster
    Company Director born in January 1957
    Individual (25 offsprings)
    Officer
    (before 1991-09-19) ~ 1999-01-20
    OF - Director → CIF 0
  • 24
    Moelgaard, Tommy Bro
    Cfo born in July 1969
    Individual (37 offsprings)
    Officer
    2018-02-07 ~ 2019-02-15
    OF - Director → CIF 0
  • 25
    Knudsen, Morten Schott, Mr.
    Chief Financial Officer born in December 1970
    Individual (54 offsprings)
    Officer
    2019-03-20 ~ 2025-09-05
    OF - Director → CIF 0
  • 26
    Saunders, Andrew Keith
    Director born in October 1957
    Individual (13 offsprings)
    Officer
    2000-12-31 ~ 2004-06-28
    OF - Director → CIF 0
  • 27
    FLAGSHIP FOODS LIMITED
    - now 03733920
    HETZER LIMITED - 1999-06-02
    Seton Hosue, Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    PILGRIM'S PRIDE LTD. - now 00608077
    TULIP LIMITED - 2020-08-28 00608077
    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
    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
parent relation
Company in focus

DALEHEAD FOODS LIMITED

Period: 2001-04-03 ~ now
Company number: 01078266 01172417... (more)
Registered names
DALEHEAD FOODS LIMITED - now 01172417... (more)
MEAT FAYRE LIMITED - 1984-06-28
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • DALEHEAD FOODS LIMITED
    Info
    DALEHEAD FOODS HOLDINGS LIMITED - 2001-04-03
    FARMERS PORK HOLDINGS LIMITED - 2001-04-03
    MEAT FAYRE LIMITED - 2001-04-03
    Registered number 01078266
    First Floor Belmont House, Belmont Road, Uxbridge UB8 1HE
    PRIVATE LIMITED COMPANY incorporated on 1972-10-24 (53 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • DALEHEAD FOODS LIMITED
    S
    Registered number 1078266
    Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DALEHEAD FOODS HOLDINGS LIMITED
    - now 01172417
    DALEHEAD FOODS LIMITED - 2001-04-03
    DALE HEAD FOODS LIMITED - 1989-05-19
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DALEHEAD TRUSTEES LTD
    - now 03092059
    SUST 7 LIMITED - 1995-11-13
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    DIXON PORK & BACON COMPANY LIMITED
    00488649
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.