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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Johansen, Christian
    Director born in March 1940
    Individual (1 offspring)
    Officer
    ~ 1991-09-27
    OF - Director → CIF 0
  • 2
    Murrells, Steven Geoffrey
    Ceo born in August 1965
    Individual (89 offsprings)
    Officer
    2010-12-03 ~ 2012-06-28
    OF - Director → CIF 0
  • 3
    Valeur, Jais Stampe Li
    Chairman born in October 1962
    Individual (3 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Andersen, Jorn Wendel
    Director born in December 1951
    Individual (5 offsprings)
    Officer
    1991-09-27 ~ 1996-06-06
    OF - Director → CIF 0
  • 5
    Jones, Michael Ian
    Finance Director born in December 1963
    Individual (30 offsprings)
    Officer
    2001-05-01 ~ 2003-05-21
    OF - Director → CIF 0
    Jones, Michael Ian
    Individual (30 offsprings)
    Officer
    2000-01-28 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 6
    Roach, Charles Graham
    Director born in August 1947
    Individual (22 offsprings)
    Officer
    2004-06-28 ~ 2013-03-08
    OF - Director → CIF 0
  • 7
    Scott, Nigel George
    Company Director born in July 1955
    Individual (16 offsprings)
    Officer
    2001-01-23 ~ 2002-10-01
    OF - Director → CIF 0
  • 8
    Mikkelsen, Niels Gottrup
    Company Director born in May 1949
    Individual (6 offsprings)
    Officer
    2005-01-19 ~ 2012-02-02
    OF - Director → CIF 0
  • 9
    Maribo, Bent
    Director born in May 1939
    Individual (6 offsprings)
    Officer
    ~ 1991-09-27
    OF - Director → CIF 0
  • 10
    Johannesen, Kjeld
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    ~ 1991-09-27
    OF - Director → CIF 0
    Johannesen, Kjeld
    Comapny Director born in March 1958
    Individual (7 offsprings)
    2005-01-19 ~ 2016-01-29
    OF - Director → CIF 0
  • 11
    Talbro, Niels
    Director born in December 1950
    Individual (4 offsprings)
    Officer
    1991-09-27 ~ 1992-09-25
    OF - Director → CIF 0
  • 12
    Plyte, Mark Edward
    Finance Director
    Individual (49 offsprings)
    Officer
    2003-06-09 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 13
    Cracknell, Andrew Michael James
    Ceo born in December 1967
    Individual (50 offsprings)
    Officer
    2018-10-08 ~ 2019-10-15
    OF - Director → CIF 0
  • 14
    Tange, Niels Vestergaard
    Director born in January 1936
    Individual (3 offsprings)
    Officer
    ~ 1991-09-27
    OF - Director → CIF 0
  • 15
    Jakobsson, Ole
    Director born in December 1938
    Individual (3 offsprings)
    Officer
    ~ 1991-09-27
    OF - Director → CIF 0
  • 16
    Andersen, Palle Joest
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2012-02-02 ~ 2017-05-26
    OF - Director → CIF 0
  • 17
    Hansen, Hans Klejsgaard
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2012-02-02 ~ 2013-09-04
    OF - Director → CIF 0
  • 18
    Ravn, Peter Fallesen Kjaer
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 19
    Rasmussen, Rasmus Juhl
    Director born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1991-09-27
    OF - Director → CIF 0
  • 20
    Enevoldsen, Flemming Nyenstad
    Chairman born in October 1961
    Individual (37 offsprings)
    Officer
    2010-12-03 ~ 2016-03-30
    OF - Director → CIF 0
  • 21
    Pedersen, Gunnar
    Director born in July 1932
    Individual (2 offsprings)
    Officer
    ~ 1991-09-27
    OF - Director → CIF 0
  • 22
    Krogsgaard, Asger
    Farmer born in December 1966
    Individual (2 offsprings)
    Officer
    2007-01-17 ~ 2012-02-02
    OF - Director → CIF 0
  • 23
    Francis, Stephen Ronald William
    Ceo born in March 1961
    Individual (160 offsprings)
    Officer
    2016-09-01 ~ 2018-06-05
    OF - Director → CIF 0
  • 24
    Trembath, David John
    Company Secretary
    Individual (27 offsprings)
    Officer
    2004-06-28 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 25
    Lassen, Bent Claudi
    Company Director born in December 1945
    Individual (5 offsprings)
    Officer
    2005-01-19 ~ 2007-01-17
    OF - Director → CIF 0
  • 26
    Sunke, Preben
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 27
    Terry, Christopher Malcolm, Mr.
    Chartered Accountant born in January 1963
    Individual (85 offsprings)
    Officer
    2016-03-09 ~ 2016-12-31
    OF - Director → CIF 0
    Terry, Christopher Malcolm
    Individual (85 offsprings)
    Officer
    2016-03-09 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 28
    Lindelov, Flemming
    Director born in August 1948
    Individual (9 offsprings)
    Officer
    1991-09-27 ~ 1996-06-06
    OF - Director → CIF 0
  • 29
    Moelgaard, Tommy Bro
    Cfo born in July 1969
    Individual (37 offsprings)
    Officer
    2018-02-07 ~ 2019-02-15
    OF - Director → CIF 0
  • 30
    Thomas, Christopher
    Born in January 1958
    Individual (73 offsprings)
    Officer
    2013-05-16 ~ 2016-10-24
    OF - Director → CIF 0
  • 31
    Kjeldsen, Borge
    Director born in December 1927
    Individual (5 offsprings)
    Officer
    ~ 1991-09-27
    OF - Director → CIF 0
  • 32
    Gilliland, Stewart Charles
    Director born in March 1957
    Individual (28 offsprings)
    Officer
    2013-01-30 ~ 2016-01-29
    OF - Director → CIF 0
  • 33
    Pedersen, Morten Bryder
    Senior Group Controller
    Individual (28 offsprings)
    Officer
    2006-11-27 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 34
    Hillman, Paul
    Company Director born in December 1952
    Individual (12 offsprings)
    Officer
    2001-01-23 ~ 2002-10-01
    OF - Director → CIF 0
  • 35
    Thomsen, Sven Arendt
    Managing Director born in March 1941
    Individual (10 offsprings)
    Officer
    1996-06-20 ~ 2001-12-14
    OF - Director → CIF 0
  • 36
    Hansen, Hans Hartvig Klejsgard
    Company Director born in May 1953
    Individual (4 offsprings)
    Officer
    2005-01-19 ~ 2007-01-17
    OF - Director → CIF 0
  • 37
    Hansen, Hakon
    Director born in May 1930
    Individual (3 offsprings)
    Officer
    ~ 1991-09-27
    OF - Director → CIF 0
  • 38
    Norgaard, Soren Borup
    Company Secretary
    Individual (27 offsprings)
    Officer
    2005-01-19 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 39
    Christensen, Ole Toft
    Director born in October 1928
    Individual (8 offsprings)
    Officer
    1991-09-27 ~ 1996-09-27
    OF - Director → CIF 0
  • 40
    Knudsen, Bent Hjort
    Director born in August 1938
    Individual (3 offsprings)
    Officer
    ~ 1991-09-27
    OF - Director → CIF 0
  • 41
    Nielsen, Knud Munk
    Director born in March 1938
    Individual (2 offsprings)
    Officer
    ~ 1991-09-27
    OF - Director → CIF 0
  • 42
    Rasztar, Peter
    Director born in October 1944
    Individual (10 offsprings)
    Officer
    ~ 1993-08-01
    OF - Director → CIF 0
    Rasztar, Peter
    Managing Director born in October 1944
    Individual (10 offsprings)
    1997-07-02 ~ 2001-01-23
    OF - Director → CIF 0
  • 43
    Ludlow, Timothy Michael James
    Individual (4 offsprings)
    Officer
    1994-02-16 ~ 1995-11-07
    OF - Secretary → CIF 0
  • 44
    Knudsen, Morten Schott
    Chief Financial Officer born in December 1970
    Individual (54 offsprings)
    Officer
    2019-03-20 ~ 2019-10-15
    OF - Director → CIF 0
  • 45
    Parkinson, Charles Malcolm
    Managing Director born in May 1957
    Individual (14 offsprings)
    Officer
    2001-05-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 46
    Edelmann, Jesper Scheel
    Director born in May 1947
    Individual (67 offsprings)
    Officer
    ~ 1991-09-27
    OF - Director → CIF 0
  • 47
    Bredholt, Erik
    Farmer born in March 1966
    Individual (2 offsprings)
    Officer
    2007-01-17 ~ now
    OF - Director → CIF 0
  • 48
    Kjeldsen, Gert
    Director born in May 1957
    Individual (9 offsprings)
    Officer
    1991-09-27 ~ 1993-04-09
    OF - Director → CIF 0
    Kjeldsen, Gert
    Individual (9 offsprings)
    Officer
    ~ 1992-01-08
    OF - Secretary → CIF 0
  • 49
    Drake, Richard Francis
    Commercial Director born in October 1956
    Individual (25 offsprings)
    Officer
    1995-11-07 ~ 2000-01-28
    OF - Director → CIF 0
    Drake, Richard Francis
    Commercial Director
    Individual (25 offsprings)
    Officer
    1995-11-07 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 50
    Tiedemann, Wilhelm Nicolai
    Director born in May 1935
    Individual (2 offsprings)
    Officer
    ~ 1991-09-27
    OF - Director → CIF 0
  • 51
    Jensen, Herluf
    Director born in December 1955
    Individual (51 offsprings)
    Officer
    2001-01-23 ~ 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
  • 52
    Forbes, Mark St John Graham
    Managing Director born in August 1956
    Individual (16 offsprings)
    Officer
    1994-02-16 ~ 1996-12-09
    OF - Director → CIF 0
    Forbes, Mark St John Graham
    Individual (16 offsprings)
    Officer
    1992-01-08 ~ 1994-02-16
    OF - Secretary → CIF 0
  • 53
    Jakobsen, Carsten Svejgaard
    Chairman born in October 1945
    Individual (58 offsprings)
    Officer
    2002-10-01 ~ 2010-12-03
    OF - Director → CIF 0
parent relation
Company in focus

TULIP INTERNATIONAL (UK) LIMITED

Period: 1990-11-19 ~ 2023-09-13
Company number: 01330427
Registered names
TULIP INTERNATIONAL (UK) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TULIP INTERNATIONAL (UK) LIMITED
    Info
    ESS-FOOD (UK) GROUP LIMITED - 1990-11-19
    ESS-FOOD (UK) GRIMSBY GROUP LIMITED - 1990-11-19
    Registered number 01330427
    C/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
    Alexandra Road, New Brighton, Wallasey, Merseyside, L45 0JZ
    CIF 1
  • TULIP INTERNATIONAL (UK)
    S
    Registered number missing
    Cooked Meat Division Ltd, Alexandra Road New Brighton, Wallasey, Merseyside, L45 0JZ
    CIF 2
  • TULIP INTERNATIONAL (UK) LIMITED
    S
    Registered number 1330427
    Seton 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 6
  • 1
    CHILLED FOOD ASSOCIATION LIMITED
    02572566
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (58 parents)
    Officer
    ~ 1992-12-21
    CIF 1 - Director → ME
    1991-03-12 ~ 1992-12-21
    CIF 2 - Director → ME
  • 2
    DANISH BACON COMPANY LIMITED
    - now 00593617
    TULIP INTERNATIONAL (UK) CROYDON LIMITED - 2006-08-31
    TULIP MEAT COMPANY LIMITED - 1990-11-19
    Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    DANISH CROWN HOLDING (UK) LIMITED
    - now 01330054
    ESS-FOOD FRESH MEAT LIMITED - 2000-07-17
    ESS-FOOD (UK) FRESH MEAT LIMITED - 1983-12-30
    Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    GOTT HOLDINGS LIMITED
    - now 02333151
    ROMAN RENTALS 060 LIMITED - 1998-05-27
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    PILGRIM'S PRIDE LTD. - now
    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
    2016-04-06 ~ 2019-10-15
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED
    - now 00069787
    NORMEAT (U.K.) LIMITED - 1990-11-19
    LANE FOOD COMPANY (THE) LIMITED - 1985-04-01
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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