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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
    Worby, John Graham
    Accountant born in November 1950
    Individual (53 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 2
    Bichard, Maurice
    Director born in May 1935
    Individual (2 offsprings)
    Officer
    ~ 1995-05-27
    OF - Director → CIF 0
  • 3
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Wood, Richard Kenneth
    Ceo born in December 1944
    Individual (48 offsprings)
    Officer
    2010-07-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Clothier, Richard John
    Director born in July 1945
    Individual (15 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 6
    Boden, Martin Brett
    Finance Director born in January 1959
    Individual (102 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 7
    Crichton, Stewart Alexander Rankin Proctor
    Finance Director born in July 1951
    Individual (8 offsprings)
    Officer
    2000-07-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 8
    Henriksen, Alison Jane
    Chief Financial Officer born in October 1967
    Individual (174 offsprings)
    Officer
    2020-01-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Russell, Andrew Paul
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 10
    Harris, Robert Nicholas
    Chartered Secretary born in January 1939
    Individual (23 offsprings)
    Officer
    1992-05-14 ~ 1997-09-30
    OF - Director → CIF 0
  • 11
    Biggs, Ian
    Director
    Individual (7 offsprings)
    Officer
    1994-01-01 ~ 1998-12-04
    OF - Director → CIF 0
  • 12
    Timmins, David Peter
    Finance Director born in October 1952
    Individual (39 offsprings)
    Officer
    2006-09-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 13
    David, Phillip James, Dr
    Company Director born in December 1952
    Individual (12 offsprings)
    Officer
    1994-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    Anderson, James Harold, Dr
    Managing Director born in December 1950
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 15
    Allner, Andrew James
    Group Finance Director born in December 1953
    Individual (56 offsprings)
    Officer
    1998-09-30 ~ 2000-04-01
    OF - Director → CIF 0
  • 16
    Crichton, Cara
    Individual (30 offsprings)
    Officer
    2013-04-12 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 17
    Hanna, Kenneth George
    Group Chief Executive born in April 1953
    Individual (53 offsprings)
    Officer
    1998-03-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 18
    Gandy, Brian Edgar
    Chartered Secretary born in May 1941
    Individual (22 offsprings)
    Officer
    1997-09-30 ~ 1999-01-12
    OF - Director → CIF 0
  • 19
    Noonan, Denis Mary
    Born in February 1966
    Individual (37 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
  • 20
    Durrands, Paul Kenneth, Dr
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    1995-08-04 ~ 1998-09-30
    OF - Director → CIF 0
  • 21
    Farrelly, Ian
    Individual (15 offsprings)
    Officer
    2010-07-27 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 22
    Harbour, Peter Leon
    Planning Manager born in July 1945
    Individual (5 offsprings)
    Officer
    2000-07-31 ~ 2003-07-31
    OF - Director → CIF 0
  • 23
    Verret, Bernard
    Regional Director born in January 1959
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 24
    Kokke, Jorgen
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Kirk, Paul
    Director born in August 1946
    Individual (12 offsprings)
    Officer
    ~ 1998-03-10
    OF - Director → CIF 0
  • 26
    Bitar, Karim
    Ceo born in February 1965
    Individual (32 offsprings)
    Officer
    2011-09-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 27
    Wilson, Stephen David
    Group Finance Director born in October 1959
    Individual (83 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 28
    Drake, Michael Brian
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    2006-09-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 29
    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
  • 30
    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
    ~ 2010-07-27
    OF - Secretary → CIF 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 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.