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 3
  • 1
    Siqueira, Ivan Fernandes, Mr.
    Director born in September 1976
    Individual (31 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Knudsen, Morten Schott
    Chief Financial Officer born in December 1970
    Individual (43 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 3
    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, Gallows Hill, Warwick, England
    Active Corporate (7 parents, 25 offsprings)
    Person with significant control
    2019-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 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
    Roach, Jacqueline May
    Director born in April 1945
    Individual
    Officer
    ~ 1993-06-02
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Coote, John Roy
    Individual (1 offspring)
    Officer
    ~ 2000-10-31
    OF - Secretary → CIF 0
  • 6
    Francis, Stephen Ronald William
    Director born in March 1961
    Individual (40 offsprings)
    Officer
    2017-06-29 ~ 2018-06-05
    OF - Director → CIF 0
  • 7
    Moelgaard, Tommy Bro
    Cfo born in July 1969
    Individual (3 offsprings)
    Officer
    2018-02-07 ~ 2019-02-15
    OF - Director → CIF 0
  • 8
    Jakobsen, Carsten Svejgaard
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    2004-06-28 ~ 2010-12-03
    OF - Director → CIF 0
  • 9
    Glennie, Helen Margaret
    Director born in April 1957
    Individual (19 offsprings)
    Officer
    2017-06-29 ~ 2018-02-05
    OF - Director → CIF 0
  • 10
    Trembath, David John
    Individual (12 offsprings)
    Officer
    2000-11-01 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 11
    Murrells, Steven Geoffrey
    Ceo born in August 1965
    Individual (14 offsprings)
    Officer
    2010-12-03 ~ 2012-06-28
    OF - Director → CIF 0
  • 12
    Roach, Charles Graham
    Director born in August 1947
    Individual
    Officer
    ~ 2010-12-03
    OF - Director → CIF 0
  • 13
    NORMAN C.ROACH & SON LIMITED - 1989-03-31
    Seton House, Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PILGRIM'S EUROPE LTD

Previous names
PILGRIM'S FOOD GROUP EUROPE LIMITED - 2024-01-30
PILGRIM'S PREPARED FOODS EUROPE LIMITED - 2020-03-04
PRIDEAUX STABLES LIMITED - 2019-10-23
TRIPSHINE LIMITED - 1989-04-12
Standard Industrial Classification
99999 - Dormant Company

  • PILGRIM'S EUROPE LTD
    Info
    PILGRIM'S FOOD GROUP EUROPE LIMITED - 2024-01-30
    PILGRIM'S PREPARED FOODS EUROPE LIMITED - 2020-03-04
    PRIDEAUX STABLES LIMITED - 2019-10-23
    TRIPSHINE LIMITED - 1989-04-12
    Registered number 02341732
    Seton House, Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    Private Limited Company incorporated on 1989-01-31 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.