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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 2
  • 1
    Trearty, Frank
    Born in March 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcellone, Michael
    Born in September 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ now
    OF - Director → CIF 0
    Mcellone, Michael
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Morrissey, Pat
    Solicitor born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-09 ~ 2007-07-24
    OF - Director → CIF 0
  • 2
    Rafferty, Michael
    Individual
    Officer
    icon of calendar 2008-04-18 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 3
    O'mahony, Thomas Joseph
    Company Direct born in August 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2009-05-05
    OF - Director → CIF 0
  • 4
    Reid, Joseph Eamonn
    Individual
    Officer
    icon of calendar 1992-11-23 ~ 1997-04-07
    OF - Secretary → CIF 0
  • 5
    Martin, David
    Company Executive born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-21 ~ 2004-11-24
    OF - Director → CIF 0
  • 6
    Larkin, William Noel
    Company Exec born in December 1956
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2008-10-21
    OF - Director → CIF 0
  • 7
    Healy, John
    Company Executive born in August 1952
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Lowther, Alan
    Company Executive born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-21 ~ 2007-03-09
    OF - Director → CIF 0
  • 9
    Bart Secretaries Limited
    Individual
    Officer
    icon of calendar 1992-09-11 ~ 1992-12-21
    OF - Nominee Director → CIF 0
  • 10
    Boag, Colin
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-07 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 11
    Korsager, Helge
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-03 ~ 2008-07-25
    OF - Director → CIF 0
  • 12
    Mceniff, Patrick
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2007-07-24
    OF - Director → CIF 0
  • 13
    Hoddevik, Arnt-ove
    Chief Operations Officer Feed born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ 2022-03-01
    OF - Director → CIF 0
  • 14
    Lynch, Philip
    Company Executive born in May 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-12-21 ~ 2004-12-30
    OF - Director → CIF 0
  • 15
    Tynan, Tom
    Managing Director born in February 1959
    Individual
    Officer
    icon of calendar 2008-10-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 16
    Paul, Patrick Robin David
    Born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-20 ~ 1993-09-11
    OF - Director → CIF 0
  • 17
    icon of addressC/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    1992-09-11 ~ 1992-12-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PELAGIA (UK) LIMITED

Previous names
FISH INDUSTRIES UK LIMITED - 1997-04-21
MUTANDERIS (161) LIMITED - 1993-03-12
UNITED FISH INDUSTRIES (UK) LIMITED - 2017-10-27
Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals
Related profiles found in government register
  • PELAGIA (UK) LIMITED
    Info
    FISH INDUSTRIES UK LIMITED - 1997-04-21
    MUTANDERIS (161) LIMITED - 1997-04-21
    UNITED FISH INDUSTRIES (UK) LIMITED - 1997-04-21
    Registered number 02746845
    icon of addressGilbey Road, Pyewipe, Grimsby, North East Lincolnshire DN31 2SL
    PRIVATE LIMITED COMPANY incorporated on 1992-09-11 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • PELAGIA (UK) LIMITED
    S
    Registered number 2746845
    icon of addressGilbey Road, Grimsby, North East Lincolnshire, England, DN31 2SL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • PELAGIA (UK) LIMITED
    S
    Registered number 2746845
    icon of addressGilbey Road, Grimsby, North East Lincolnshire, England, DN31 2SL
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    G.F.P. (GRIMSBY FISH PRODUCTS) LIMITED - 1994-03-08
    icon of addressGilbey Road, Grimsby, South Humberside
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    GRIMSBY FISH MEAL SUPPLIERS LIMITED - 1976-12-31
    icon of addressGilbey Road, Grimsby, South Humberside
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of addressThe Courtyard, Trewolland, Liskeard, Cornwall
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    -75,347 GBP2024-03-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    ROSSYEW LIMITED - 2017-10-27
    icon of addressUnited Fish Industries (uk) Limited, East Tullos Industrial Estate, Greenwell Place, Aberdeen, Aberdeenshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    TULLOS UK LIMITED - 2018-09-13
    icon of addressC/o Pelagia (uk) Limited Greenwell Place, East Tullos, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressGreenwell Place, East Tullos, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressC/o Clayton & Brewill, Cawley House, 149-155 Canal Street, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2025-09-01 ~ 2025-09-02
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.