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 2
  • 1
    Knudsen, Morten Schott
    Chief Financial Officer born in December 1970
    Individual (43 offsprings)
    Officer
    2019-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    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, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (7 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Terry, Christopher Malcolm
    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
    Graham, Thomas Brendan
    Group Company Secretary born in September 1944
    Individual
    Officer
    1993-10-22 ~ 2000-09-04
    OF - Director → CIF 0
    Graham, Thomas Brendan
    Individual
    Officer
    1993-10-22 ~ 1999-07-22
    OF - Secretary → CIF 0
  • 3
    Tobin, Francis Gerrard
    Financial Controller born in January 1961
    Individual
    Officer
    1993-10-22 ~ 1995-01-16
    OF - Director → CIF 0
  • 4
    Sheath, Philip Ronald
    Individual (1 offspring)
    Officer
    1996-12-17 ~ 2003-07-05
    OF - Secretary → CIF 0
  • 5
    Barrett, Reginald John
    Butcher born in June 1912
    Individual
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 6
    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
  • 7
    Cracknell, Andrew Michael James
    Ceo Senior Vice President born in December 1967
    Individual (3 offsprings)
    Officer
    2019-02-15 ~ 2019-12-05
    OF - Director → CIF 0
  • 8
    Talbot, Hannah Josephine
    Company Secretary born in January 1964
    Individual
    Officer
    2000-09-04 ~ 2003-07-05
    OF - Director → CIF 0
  • 9
    Meagher, Geoffrey Joseph
    Group Financial Director born in August 1949
    Individual (1 offspring)
    Officer
    1993-10-22 ~ 2003-07-05
    OF - Director → CIF 0
  • 10
    Francis, Stephen Ronald William
    Director born in March 1961
    Individual (40 offsprings)
    Officer
    2017-06-29 ~ 2018-06-05
    OF - Director → CIF 0
  • 11
    Ambler, Anthony Spencer
    Company Director born in August 1940
    Individual
    Officer
    2003-07-05 ~ 2004-06-28
    OF - Director → CIF 0
  • 12
    Madden, John Francis
    Chemical Engineer born in June 1956
    Individual
    Officer
    1999-04-15 ~ 1999-11-15
    OF - Director → CIF 0
  • 13
    English, Anastasia Maria
    Group Treasurer-Alternate Dire born in January 1961
    Individual
    Officer
    1995-07-21 ~ 1995-08-07
    OF - Director → CIF 0
  • 14
    Moelgaard, Tommy Bro
    Cfo born in July 1969
    Individual (3 offsprings)
    Officer
    2018-02-05 ~ 2019-02-15
    OF - Director → CIF 0
  • 15
    Jakobsen, Carsten Svejgaard
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    2004-06-28 ~ 2010-12-03
    OF - Director → CIF 0
  • 16
    Power, Edward Samuel
    Executive Director born in July 1946
    Individual (3 offsprings)
    Officer
    1993-10-22 ~ 1999-03-13
    OF - Director → CIF 0
  • 17
    Glennie, Helen Margaret
    Director born in April 1957
    Individual (19 offsprings)
    Officer
    2017-06-29 ~ 2018-02-05
    OF - Director → CIF 0
  • 18
    Baird, Nicholas Robert
    Butcher born in June 1955
    Individual (11 offsprings)
    Officer
    ~ 1994-07-14
    OF - Director → CIF 0
  • 19
    Pugh, Archibald Richard
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Secretary → CIF 0
  • 20
    Trembath, David John
    Company Director born in August 1948
    Individual (12 offsprings)
    Officer
    2003-07-05 ~ 2004-06-28
    OF - Director → CIF 0
    Trembath, David John
    Company Director
    Individual (12 offsprings)
    Officer
    2003-07-05 ~ 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
    Barrett, John Arthur
    Butcher born in November 1945
    Individual (5 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 23
    Roach, Charles Graham
    Company Director born in August 1947
    Individual
    Officer
    2003-07-05 ~ 2010-12-03
    OF - Director → CIF 0
  • 24
    Roberts, Dilwyn
    Company Secretary born in January 1935
    Individual
    Officer
    1993-10-22 ~ 1996-12-17
    OF - Director → CIF 0
    Roberts, Dilwyn
    Individual
    Officer
    1993-10-22 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 25
    Murphy, Noel Timothy
    Accountant born in December 1969
    Individual
    Officer
    1999-06-03 ~ 2004-06-28
    OF - Director → CIF 0
  • 26
    Doyle, Eamonn
    Financial Director born in April 1964
    Individual
    Officer
    1995-01-16 ~ 1999-04-30
    OF - Director → CIF 0
  • 27
    O'kane, Martin Eugene
    Managing Director born in August 1950
    Individual
    Officer
    1995-01-16 ~ 2002-07-31
    OF - Director → CIF 0
  • 28
    Longley, Malcolm John
    General Manager born in February 1946
    Individual
    Officer
    1999-06-03 ~ 2004-06-28
    OF - Director → CIF 0
  • 29
    Crozier, Stephen James
    Company Director born in February 1962
    Individual
    Officer
    1996-04-09 ~ 1998-05-22
    OF - Director → CIF 0
parent relation
Company in focus

FLAGSHIP FRESH MEATS LIMITED

Previous names
GLANBIA FRESH MEATS (UK) LIMITED - 2003-07-11
AVONMORE MEATS (UK) LIMITED - 1999-05-04
BARRETTS + BAIRD (HOLDINGS) LIMITED - 1995-01-03
Standard Industrial Classification
99999 - Dormant Company

  • FLAGSHIP FRESH MEATS LIMITED
    Info
    GLANBIA FRESH MEATS (UK) LIMITED - 2003-07-11
    AVONMORE MEATS (UK) LIMITED - 1999-05-04
    BARRETTS + BAIRD (HOLDINGS) LIMITED - 1995-01-03
    Registered number 01396944
    Seton House, Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    Private Limited Company incorporated on 1978-10-31 and dissolved on 2024-09-17 (45 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.