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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 12
  • 1
    Morgan, Kenneth Roger
    Company Secretary born in January 1946
    Individual (1 offspring)
    Officer
    1998-04-09 ~ 2001-02-26
    OF - Director → CIF 0
    Morgan, Kenneth Roger
    Individual (1 offspring)
    Officer
    1995-07-04 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 2
    Field, Richard John
    Chief Executive born in March 1956
    Individual (10 offsprings)
    Officer
    2001-02-26 ~ 2011-09-12
    OF - Director → CIF 0
  • 3
    Hamer, Edward Martin
    Born in September 1949
    Individual (4 offsprings)
    Officer
    ~ 2001-02-26
    OF - Director → CIF 0
  • 4
    Brady, David Richard
    Chartered Accountant born in June 1950
    Individual (61 offsprings)
    Officer
    1998-04-09 ~ 2021-11-12
    OF - Director → CIF 0
    Brady, David Richard
    Individual (61 offsprings)
    Officer
    2001-02-26 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 5
    Cracknell, Andrew Michael James
    Ceo born in December 1967
    Individual (50 offsprings)
    Officer
    2021-11-12 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Fernandes Siqueira, Ivan, Mr.
    Born in September 1976
    Individual (39 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 7
    Knudsen, Morten Schott, Mr.
    Cfo born in December 1970
    Individual (54 offsprings)
    Officer
    2021-11-12 ~ 2025-09-05
    OF - Director → CIF 0
  • 8
    Parker, William Joseph
    Master Butcher born in August 1946
    Individual (57 offsprings)
    Officer
    2001-06-28 ~ 2015-02-06
    OF - Director → CIF 0
  • 9
    Randall, Ronald Leslie
    Master Butcher born in May 1947
    Individual (60 offsprings)
    Officer
    1998-04-09 ~ 2021-11-12
    OF - Director → CIF 0
  • 10
    Santos Silva, Eduardo
    Born in October 1978
    Individual (33 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 11
    Hamer, Cheryl
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    ~ 1998-04-09
    OF - Director → CIF 0
    Hamer, Cheryl
    Individual (2 offsprings)
    Officer
    ~ 1995-07-04
    OF - Secretary → CIF 0
  • 12
    PILGRIM'S UK LAMB LTD.
    - now 01010230 00535219
    RANDALL PARKER FOODS LIMITED - 2022-04-27 01010230 02872302
    H M BENNETT LIMITED - 2007-09-27
    H.M. BENNETT (1971) LIMITED - 2002-01-25
    First Floor, Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAMER INTERNATIONAL LIMITED

Period: 2000-05-08 ~ now
Company number: 02500300
Registered names
HAMER INTERNATIONAL LIMITED - now
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

  • HAMER INTERNATIONAL LIMITED
    Info
    EDWARD HAMER INTERNATIONAL LIMITED - 2000-05-08
    Registered number 02500300
    First Floor Belmont House, Belmont Road, Uxbridge UB8 1HE
    PRIVATE LIMITED COMPANY incorporated on 1990-05-09 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 March 2026 and licensed under the Open Government Licence v3.0.