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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
Active 4
  • 1
    Sunke, Preben
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bredholt, Erik
    Farmer born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ravn, Peter Fallesen Kjaer
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Valeur, Jais Stampe Li
    Chairman born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    OF - Director → CIF 0
Ceased 49
  • 1
    Roach, Charles Graham
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2013-03-08
    OF - Director → CIF 0
  • 2
    Nielsen, Knud Munk
    Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1991-09-27
    OF - Director → CIF 0
  • 3
    Kjeldsen, Gert
    Director born in May 1957
    Individual
    Officer
    icon of calendar 1991-09-27 ~ 1993-04-09
    OF - Director → CIF 0
    Kjeldsen, Gert
    Individual
    Officer
    icon of calendar ~ 1992-01-08
    OF - Secretary → CIF 0
  • 4
    Cracknell, Andrew Michael James
    Ceo born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ 2019-10-15
    OF - Director → CIF 0
  • 5
    Trembath, David John
    Company Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 6
    Lindelov, Flemming
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-27 ~ 1996-06-06
    OF - Director → CIF 0
  • 7
    Plyte, Mark Edward
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 8
    Hansen, Hans Klejsgaard
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2013-09-04
    OF - Director → CIF 0
  • 9
    Murrells, Steven Geoffrey
    Ceo born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2012-06-28
    OF - Director → CIF 0
  • 10
    Andersen, Jorn Wendel
    Director born in November 1951
    Individual
    Officer
    icon of calendar 1991-09-27 ~ 1996-06-06
    OF - Director → CIF 0
  • 11
    Hillman, Paul
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2002-10-01
    OF - Director → CIF 0
  • 12
    Knudsen, Morten Schott
    Chief Financial Officer born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ 2019-10-15
    OF - Director → CIF 0
  • 13
    Andersen, Palle Joest
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2017-05-26
    OF - Director → CIF 0
  • 14
    Jakobsson, Ole
    Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 1991-09-27
    OF - Director → CIF 0
  • 15
    Krogsgaard, Asger
    Farmer born in December 1966
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2012-02-02
    OF - Director → CIF 0
  • 16
    Parkinson, Charles Malcolm
    Managing Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Kjeldsen, Borge
    Director born in December 1927
    Individual
    Officer
    icon of calendar ~ 1991-09-27
    OF - Director → CIF 0
  • 18
    Edelmann, Jesper Scheel
    Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-09-27
    OF - Director → CIF 0
  • 19
    Enevoldsen, Flemming Nyenstad
    Chairman born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-03 ~ 2016-03-30
    OF - Director → CIF 0
  • 20
    Pedersen, Morten Bryder
    Senior Group Controller
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 21
    Thomsen, Sven Arendt
    Managing Director born in March 1941
    Individual
    Officer
    icon of calendar 1996-06-20 ~ 2001-12-14
    OF - Director → CIF 0
  • 22
    Norgaard, Soren Borup
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 23
    Pedersen, Gunnar
    Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1991-09-27
    OF - Director → CIF 0
  • 24
    Maribo, Bent
    Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 1991-09-27
    OF - Director → CIF 0
  • 25
    Johansen, Christian
    Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1991-09-27
    OF - Director → CIF 0
  • 26
    Thomas, Christopher
    Ceo born in January 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2016-10-24
    OF - Director → CIF 0
  • 27
    Jensen, Herluf
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2016-03-09
    OF - Director → CIF 0
    Jensen, Herluf
    Group Director
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 28
    Drake, Richard Francis
    Commercial Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-07 ~ 2000-01-28
    OF - Director → CIF 0
    Drake, Richard Francis
    Commercial Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-07 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 29
    Moelgaard, Tommy Bro
    Cfo born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ 2019-02-15
    OF - Director → CIF 0
  • 30
    Terry, Christopher Malcolm, Mr.
    Chartered Accountant born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2016-12-31
    OF - Director → CIF 0
    Terry, Christopher Malcolm
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 31
    Gilliland, Stewart Charles
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2016-01-29
    OF - Director → CIF 0
  • 32
    Tange, Niels Vestergaard
    Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1991-09-27
    OF - Director → CIF 0
  • 33
    Jones, Michael Ian
    Finance Director born in December 1963
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2003-05-21
    OF - Director → CIF 0
    Jones, Michael Ian
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 34
    Hansen, Hakon
    Director born in April 1930
    Individual
    Officer
    icon of calendar ~ 1991-09-27
    OF - Director → CIF 0
  • 35
    Lassen, Bent Claudi
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2007-01-17
    OF - Director → CIF 0
  • 36
    Johannesen, Kjeld
    Director born in March 1958
    Individual
    Officer
    icon of calendar ~ 1991-09-27
    OF - Director → CIF 0
    Johannesen, Kjeld
    Comapny Director born in March 1958
    Individual
    icon of calendar 2005-01-19 ~ 2016-01-29
    OF - Director → CIF 0
  • 37
    Forbes, Mark St John Graham
    Managing Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-16 ~ 1996-12-09
    OF - Director → CIF 0
    Forbes, Mark St John Graham
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-01-08 ~ 1994-02-16
    OF - Secretary → CIF 0
  • 38
    Scott, Nigel George
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2002-10-01
    OF - Director → CIF 0
  • 39
    Hansen, Hans Hartvig Klejsgard
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-19 ~ 2007-01-17
    OF - Director → CIF 0
  • 40
    Ludlow, Timothy Michael James
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 1995-11-07
    OF - Secretary → CIF 0
  • 41
    Talbro, Niels
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1991-09-27 ~ 1992-09-25
    OF - Director → CIF 0
  • 42
    Mikkelsen, Niels Gottrup
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2012-02-02
    OF - Director → CIF 0
  • 43
    Francis, Stephen Ronald William
    Ceo born in March 1961
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-06-05
    OF - Director → CIF 0
  • 44
    Rasmussen, Rasmus Juhl
    Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1991-09-27
    OF - Director → CIF 0
  • 45
    Knudsen, Bent Hjort
    Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1991-09-27
    OF - Director → CIF 0
  • 46
    Tiedemann, Wilhelm Nicolai
    Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1991-09-27
    OF - Director → CIF 0
  • 47
    Christensen, Ole Toft
    Director born in October 1928
    Individual
    Officer
    icon of calendar 1991-09-27 ~ 1996-09-27
    OF - Director → CIF 0
  • 48
    Jakobsen, Carsten Svejgaard
    Chairman born in October 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 49
    Rasztar, Peter
    Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1993-08-01
    OF - Director → CIF 0
    Rasztar, Peter
    Managing Director born in October 1944
    Individual
    icon of calendar 1997-07-02 ~ 2001-01-23
    OF - Director → CIF 0
parent relation
Company in focus

TULIP INTERNATIONAL (UK) LIMITED

Previous names
ESS-FOOD (UK) GRIMSBY GROUP LIMITED - 1981-12-31
ESS-FOOD (UK) GROUP LIMITED - 1990-11-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TULIP INTERNATIONAL (UK) LIMITED
    Info
    ESS-FOOD (UK) GRIMSBY GROUP LIMITED - 1981-12-31
    ESS-FOOD (UK) GROUP LIMITED - 1981-12-31
    Registered number 01330427
    icon of addressC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1977-09-16 and dissolved on 2023-09-13 (45 years 11 months). The company status is Dissolved.
    CIF 0
  • TULIP INTERNATIONAL (UK) LTD
    S
    Registered number missing
    icon of addressAlexandra Road, New Brighton, Wallasey, Merseyside, L45 0JZ
    CIF 1
  • TULIP INTERNATIONAL (UK)
    S
    Registered number missing
    icon of addressCooked Meat Division Ltd, Alexandra Road New Brighton, Wallasey, Merseyside, L45 0JZ
    CIF 2
  • TULIP INTERNATIONAL (UK) LIMITED
    S
    Registered number 1330427
    icon of addressSeton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
    Private Limited Company in Engalnd And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TULIP INTERNATIONAL (UK) CROYDON LIMITED - 2006-08-31
    TULIP MEAT COMPANY LIMITED - 1990-11-19
    icon of addressDanish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    213,000 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ESS-FOOD FRESH MEAT LIMITED - 2000-07-17
    ESS-FOOD (UK) FRESH MEAT LIMITED - 1983-12-30
    icon of addressDanish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ROMAN RENTALS 060 LIMITED - 1998-05-27
    icon of addressSeton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    LANE FOOD COMPANY (THE) LIMITED - 1985-04-01
    NORMEAT (U.K.) LIMITED - 1990-11-19
    icon of addressSeton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    214,380 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-12-21
    CIF 1 - Director → ME
    icon of calendar 1991-03-12 ~ 1992-12-21
    CIF 2 - Director → ME
  • 2
    TULIP LIMITED - 2020-08-28
    TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07
    DANEPAK LIMITED - 1983-12-30
    ESS-FOOD DANEPAK LIMITED - 1990-11-19
    icon of addressFirst Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (7 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-15
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.