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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 30
  • 1
    Russell, Andrew Paul
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Harbour, Peter Leon
    Born in July 1945
    Individual (5 offsprings)
    Officer
    2000-07-31 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Wilson, Stephen David
    Born in October 1959
    Individual (84 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 4
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Bichard, Maurice
    Born in May 1935
    Individual (2 offsprings)
    Officer
    (before 1991-11-29) ~ 1995-05-27
    OF - Director → CIF 0
  • 6
    Kokke, Jorgen
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Gandy, Brian Edgar
    Born in May 1941
    Individual (22 offsprings)
    Officer
    1997-09-30 ~ 1999-01-12
    OF - Director → CIF 0
  • 8
    Allner, Andrew James
    Born in December 1953
    Individual (57 offsprings)
    Officer
    1998-09-30 ~ 2000-04-01
    OF - Director → CIF 0
  • 9
    Timmins, David Peter
    Born in October 1952
    Individual (39 offsprings)
    Officer
    2006-09-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 10
    Worby, John Graham
    Born in November 1950
    Individual (56 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 11
    Hanna, Kenneth George
    Born in April 1953
    Individual (53 offsprings)
    Officer
    1998-03-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Farrelly, Ian
    Individual (15 offsprings)
    Officer
    2010-07-27 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 13
    David, Phillip James, Dr
    Born in December 1952
    Individual (12 offsprings)
    Officer
    1994-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    Wood, Richard Kenneth
    Born in December 1944
    Individual (48 offsprings)
    Officer
    2010-07-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Noonan, Denis Mary
    Born in February 1966
    Individual (37 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
  • 16
    Boden, Martin Brett
    Born in January 1959
    Individual (102 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 17
    Biggs, Ian
    Individual (7 offsprings)
    Officer
    1994-01-01 ~ 1998-12-04
    OF - Director → CIF 0
  • 18
    Durrands, Paul Kenneth, Dr
    Born in July 1962
    Individual (11 offsprings)
    Officer
    1995-08-04 ~ 1998-09-30
    OF - Director → CIF 0
  • 19
    Henriksen, Alison Jane
    Chief Financial Officer born in October 1967
    Individual (174 offsprings)
    Officer
    2020-01-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 20
    Drake, Michael Brian
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2006-09-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 21
    Anderson, James Harold, Dr
    Born in December 1950
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 22
    Crichton, Stewart Alexander Rankin Proctor
    Born in July 1951
    Individual (8 offsprings)
    Officer
    2000-07-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 23
    Clothier, Richard John
    Born in July 1945
    Individual (15 offsprings)
    Officer
    (before 1991-11-29) ~ 1993-01-01
    OF - Director → CIF 0
  • 24
    Crichton, Cara
    Individual (30 offsprings)
    Officer
    2013-04-12 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 25
    Verret, Bernard
    Born in January 1959
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 26
    Kirk, Paul
    Born in August 1946
    Individual (13 offsprings)
    Officer
    (before 1993-01-01) ~ 1998-03-10
    OF - Director → CIF 0
  • 27
    Harris, Robert Nicholas
    Born in January 1939
    Individual (23 offsprings)
    Officer
    1992-05-14 ~ 1997-09-30
    OF - Director → CIF 0
  • 28
    Bitar, Karim
    Born in February 1965
    Individual (32 offsprings)
    Officer
    2011-09-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 29
    PIGTALES LIMITED
    - now 00723762
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27 00723762
    DALGETY GROUP SERVICES LIMITED - 1998-10-16 00723762
    C/o Genus Plc, Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (29 parents, 33 offsprings)
    Officer
    (before 1991-11-29) ~ 2010-07-27
    OF - Secretary → CIF 0
  • 30
    PIC FYFIELD LIMITED
    - now 00019739
    DALGETY LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (44 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PIG IMPROVEMENT COMPANY OVERSEAS LIMITED

Period: 1992-11-02 ~ now
Company number: 01583814
Registered names
PIG IMPROVEMENT COMPANY OVERSEAS LIMITED - now
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
    Matrix House, Basing View, Basingstoke, Hampshire RG21 4FF
    PRIVATE LIMITED COMPANY incorporated on 1981-09-03 (44 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.