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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 5
  • 1
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Kokke, Jorgen
    Born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Noonan, Denis Mary
    Born in February 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Andrew Paul
    Born in June 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire, United Kingdom
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Farrelly, Ian
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 2
    Kirk, Paul
    Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1998-03-10
    OF - Director → CIF 0
  • 3
    Bitar, Karim
    Ceo born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 4
    Boden, Martin Brett
    Finance Director born in January 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 5
    Harris, Robert Nicholas
    Chartered Secretary born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-14 ~ 1997-09-30
    OF - Director → CIF 0
  • 6
    Allner, Andrew James
    Group Finance Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2000-04-01
    OF - Director → CIF 0
  • 7
    Biggs, Ian
    Director
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1998-12-04
    OF - Director → CIF 0
  • 8
    Hanna, Kenneth George
    Group Chief Executive born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Durrands, Paul Kenneth, Dr
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-04 ~ 1998-09-30
    OF - Director → CIF 0
  • 10
    David, Phillip James, Dr
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 11
    Harbour, Peter Leon
    Planning Manager born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-31 ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    Anderson, James Harold, Dr
    Managing Director born in December 1950
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Wilson, Stephen David
    Group Finance Director born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 14
    Verret, Bernard
    Regional Director born in January 1959
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 15
    Wood, Richard Kenneth
    Ceo born in December 1944
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Clothier, Richard John
    Director born in July 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 17
    Timmins, David Peter
    Finance Director born in October 1952
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 18
    Worby, John Graham
    Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 19
    Drake, Michael Brian
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 20
    Crichton, Cara
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 21
    Gandy, Brian Edgar
    Chartered Secretary born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-30 ~ 1999-01-12
    OF - Director → CIF 0
  • 22
    Crichton, Stewart Alexander Rankin Proctor
    Finance Director born in July 1951
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 23
    Henriksen, Alison Jane
    Chief Financial Officer born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 24
    Bichard, Maurice
    Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1995-05-27
    OF - Director → CIF 0
  • 25
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    icon of addressC/o Genus Plc, Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    ~ 2010-07-27
    PE - Secretary → CIF 0
parent relation
Company in focus

PIG IMPROVEMENT COMPANY OVERSEAS LIMITED

Previous name
COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

  • PIG IMPROVEMENT COMPANY OVERSEAS LIMITED
    Info
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    Registered number 01583814
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire RG21 4FF
    PRIVATE LIMITED COMPANY incorporated on 1981-09-03 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.