logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Lynch, Philip
    Company Executive born in May 1946
    Individual (34 offsprings)
    Officer
    1992-12-21 ~ 2004-12-30
    OF - Director → CIF 0
  • 2
    Martin, David
    Company Executive born in July 1944
    Individual (18 offsprings)
    Officer
    1992-12-21 ~ 2004-11-24
    OF - Director → CIF 0
  • 3
    Hoddevik, Arnt-ove
    Chief Operations Officer Feed born in August 1965
    Individual (11 offsprings)
    Officer
    2009-05-05 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Mcellone, Michael
    Born in September 1974
    Individual (17 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
    Mcellone, Michael
    Individual (17 offsprings)
    Officer
    2010-09-20 ~ now
    OF - Secretary → CIF 0
  • 5
    O'mahony, Thomas Joseph
    Company Direct born in August 1962
    Individual (29 offsprings)
    Officer
    2006-06-30 ~ 2009-05-05
    OF - Director → CIF 0
  • 6
    Trearty, Frank
    Born in March 1973
    Individual (15 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Bart Secretaries Limited
    Individual (28 offsprings)
    Officer
    1992-09-11 ~ 1992-12-21
    OF - Nominee Director → CIF 0
  • 8
    Korsager, Helge
    Director born in July 1948
    Individual (9 offsprings)
    Officer
    1998-04-03 ~ 2008-07-25
    OF - Director → CIF 0
  • 9
    Reid, Joseph Eamonn
    Individual (6 offsprings)
    Officer
    1992-11-23 ~ 1997-04-07
    OF - Secretary → CIF 0
  • 10
    Tynan, Tom
    Managing Director born in February 1959
    Individual (6 offsprings)
    Officer
    2008-10-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    Healy, John
    Company Executive born in August 1952
    Individual (5 offsprings)
    Officer
    2012-04-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Paul, Patrick Robin David
    Born in September 1946
    Individual (14 offsprings)
    Officer
    1993-05-20 ~ 1993-09-11
    OF - Director → CIF 0
  • 13
    Lowther, Alan
    Company Executive born in August 1949
    Individual (26 offsprings)
    Officer
    1992-12-21 ~ 2007-03-09
    OF - Director → CIF 0
  • 14
    Mceniff, Patrick
    Director born in November 1967
    Individual (10 offsprings)
    Officer
    2004-11-24 ~ 2007-07-24
    OF - Director → CIF 0
  • 15
    Rafferty, Michael
    Individual (4 offsprings)
    Officer
    2008-04-18 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 16
    Boag, Colin
    Individual (11 offsprings)
    Officer
    1997-04-07 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 17
    Larkin, William Noel
    Company Exec born in December 1956
    Individual (31 offsprings)
    Officer
    2006-06-30 ~ 2008-10-21
    OF - Director → CIF 0
  • 18
    Morrissey, Pat
    Solicitor born in August 1965
    Individual (13 offsprings)
    Officer
    2007-03-09 ~ 2007-07-24
    OF - Director → CIF 0
  • 19
    BART MANAGEMENT LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent, 201 offsprings)
    Officer
    1992-09-11 ~ 1992-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PELAGIA (UK) LIMITED

Period: 2017-10-27 ~ now
Company number: 02746845
Registered names
PELAGIA (UK) LIMITED - now
MUTANDERIS (161) LIMITED - 1993-03-12 02727228... (more)
Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals
Related profiles found in government register
  • PELAGIA (UK) LIMITED
    Info
    UNITED FISH INDUSTRIES (UK) LIMITED - 2017-10-27
    FISH INDUSTRIES UK LIMITED - 2017-10-27
    MUTANDERIS (161) LIMITED - 2017-10-27
    Registered number 02746845
    Gilbey Road, Pyewipe, Grimsby, North East Lincolnshire DN31 2SL
    PRIVATE LIMITED COMPANY incorporated on 1992-09-11 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • PELAGIA (UK) LIMITED
    S
    Registered number 2746845
    Gilbey 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
    Gilbey 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 7
  • 1
    FABRA EVENTS COMPANY LIMITED
    16346223
    C/o Clayton & Brewill, Cawley House, 149-155 Canal Street, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    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
  • 2
    GFP (GRIMSBY FISH PRODUCTS) LTD
    - now 02733748
    G.F.P. (GRIMSBY FISH PRODUCTS) LIMITED - 1994-03-08
    Gilbey Road, Grimsby, South Humberside
    Active Corporate (24 parents)
    Person with significant control
    2016-08-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    GRIMSBY FISH MEAL COMPANY
    - now 01216842
    GRIMSBY FISH MEAL SUPPLIERS LIMITED - 1976-12-31
    Gilbey Road, Grimsby, South Humberside
    Active Corporate (26 parents)
    Person with significant control
    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
  • 4
    The Courtyard, Trewolland, Liskeard, Cornwall
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2024-03-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    PELAGIA (GREENOCK) LIMITED
    - now SC195403
    ROSSYEW LIMITED
    - 2017-10-27 SC195403 11000226
    United Fish Industries (uk) Limited, East Tullos Industrial Estate, Greenwell Place, Aberdeen, Aberdeenshire
    Active Corporate (9 parents)
    Person with significant control
    2017-08-10 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    SFP (SHETLAND FISH PRODUCTS) LIMITED
    - now SC605425 SC129977
    TULLOS UK LIMITED
    - 2018-09-13 SC605425
    C/o Pelagia (uk) Limited Greenwell Place, East Tullos, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    UNITED FISH PRODUCTS LIMITED
    SC074108
    Greenwell Place, East Tullos, Aberdeen
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.