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 3
  • 1
    Siqueira, Ivan Fernandes, Mr.
    Director born in September 1976
    Individual (31 offsprings)
    Officer
    2022-02-28 ~ now
    OF - director → CIF 0
  • 2
    Knudsen, Morten Schott, Mr.
    Chief Financial Officer born in December 1970
    Individual (43 offsprings)
    Officer
    2019-03-20 ~ now
    OF - director → CIF 0
  • 3
    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, Gallows Hill, Warwick, England
    Corporate (7 parents, 25 offsprings)
    Person with significant control
    2018-01-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Terry, Christopher Malcolm, Mr.
    Chartered Accountant born in January 1963
    Individual (9 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    OF - director → CIF 0
    Terry, Christopher Malcolm
    Individual (9 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    OF - secretary → CIF 0
  • 2
    Kemp, Charles Richard Foster
    Company Director born in January 1957
    Individual (8 offsprings)
    Officer
    ~ 1999-01-20
    OF - director → CIF 0
  • 3
    Merrick, Peter William
    Company Director born in October 1932
    Individual
    Officer
    ~ 1999-02-09
    OF - director → CIF 0
  • 4
    Adamson, Robert Mclellan
    Director born in May 1943
    Individual
    Officer
    2000-12-31 ~ 2004-06-28
    OF - director → CIF 0
    Adamson, Robert Mclellan
    Individual
    Officer
    ~ 2004-06-28
    OF - secretary → CIF 0
  • 5
    Jensen, Herluf
    Director born in November 1955
    Individual
    Officer
    2004-06-28 ~ 2016-03-09
    OF - director → CIF 0
    Jensen, Herluf
    Group Director
    Individual
    Officer
    2007-09-28 ~ 2016-03-09
    OF - secretary → CIF 0
  • 6
    Cracknell, Andrew Michael James
    Ceo Senior Vice President born in December 1967
    Individual (3 offsprings)
    Officer
    2019-02-15 ~ 2022-02-28
    OF - director → CIF 0
  • 7
    Day, David
    Director born in June 1949
    Individual
    Officer
    2000-12-31 ~ 2004-06-28
    OF - director → CIF 0
  • 8
    Francis, Stephen Ronald William
    Director born in March 1961
    Individual (40 offsprings)
    Officer
    2017-06-29 ~ 2018-06-05
    OF - director → CIF 0
  • 9
    Hughes, John Stuart
    Company Director born in June 1948
    Individual (3 offsprings)
    Officer
    ~ 2004-06-28
    OF - director → CIF 0
  • 10
    Ambler, Anthony Spencer
    Company Director born in August 1940
    Individual
    Officer
    ~ 2004-06-28
    OF - director → CIF 0
  • 11
    Saunders, Andrew Keith
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2000-12-31 ~ 2004-06-28
    OF - director → CIF 0
  • 12
    Moelgaard, Tommy Bro
    Cfo born in July 1969
    Individual (3 offsprings)
    Officer
    2018-02-07 ~ 2019-02-15
    OF - director → CIF 0
  • 13
    Jakobsen, Carsten Svejgaard
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    2004-06-28 ~ 2010-12-03
    OF - director → CIF 0
  • 14
    Phillips Of Sudbury Obe, Andrew Wyndham, Lord
    Lawyer born in March 1939
    Individual
    Officer
    ~ 1999-08-06
    OF - director → CIF 0
  • 15
    Colvin, Peter
    Director born in October 1960
    Individual
    Officer
    2000-12-31 ~ 2004-06-28
    OF - director → CIF 0
  • 16
    Glennie, Helen Margaret
    Director born in April 1957
    Individual (19 offsprings)
    Officer
    2017-06-29 ~ 2018-02-05
    OF - director → CIF 0
  • 17
    Enevoldsen, Flemming Nyenstad
    Ceo born in October 1961
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2013-05-16
    OF - director → CIF 0
  • 18
    Greenwood, James Edward
    Director born in April 1948
    Individual
    Officer
    2000-12-31 ~ 2004-05-11
    OF - director → CIF 0
  • 19
    Thomas, Christopher
    Ceo born in January 1958
    Individual (12 offsprings)
    Officer
    2013-05-16 ~ 2017-06-29
    OF - director → CIF 0
  • 20
    Trembath, David John
    Director born in August 1948
    Individual (12 offsprings)
    Officer
    2001-03-15 ~ 2004-06-28
    OF - director → CIF 0
    Trembath, David John
    Company Secretary
    Individual (12 offsprings)
    Officer
    2004-06-28 ~ 2007-09-28
    OF - secretary → CIF 0
  • 21
    Murrells, Steven Geoffrey
    Ceo born in August 1965
    Individual (14 offsprings)
    Officer
    2010-12-03 ~ 2012-06-28
    OF - director → CIF 0
  • 22
    Roach, Charles Graham
    Company Director born in August 1947
    Individual
    Officer
    1999-09-10 ~ 2010-12-03
    OF - director → CIF 0
  • 23
    Hands, Stuart Peter
    Director born in April 1952
    Individual
    Officer
    2000-12-31 ~ 2004-06-28
    OF - director → CIF 0
  • 24
    HETZER LIMITED - 1999-06-02
    Seton Hosue, Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DALEHEAD FOODS LIMITED

Previous names
DALEHEAD FOODS HOLDINGS LIMITED - 2001-04-03
FARMERS PORK HOLDINGS LIMITED - 1989-05-17
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 - 1989-05-17
    MEAT FAYRE LIMITED - 1984-06-28
    Registered number 01078266
    Seton House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    Private Limited Company incorporated on 1972-10-24 (52 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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
Active 3
  • 1
    DALEHEAD FOODS LIMITED - 2001-04-03
    DALE HEAD FOODS LIMITED - 1989-05-19
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SUST 7 LIMITED - 1995-11-13
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.