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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 5
  • 1
    Mcfarlane, Gary James Robert
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Lindsay, Ian Michael Charles
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Kowalczyk, Tomasz Jacek
    Born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Joubert, Gareth
    Born in December 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ now
    OF - Director → CIF 0
  • 5
    SMITHFIELD FOODS HOLDING LIMITED - 2024-09-03
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Skipper, Barry John
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2003-12-03
    OF - Director → CIF 0
  • 2
    Tate, John Stephen
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 3
    Wright, John Edward
    Importer/Exporter born in February 1945
    Individual
    Officer
    icon of calendar 1993-12-02 ~ 1996-06-01
    OF - Director → CIF 0
  • 4
    Coleman, David Lewis
    Lawyer born in March 1973
    Individual
    Officer
    icon of calendar 2022-07-29 ~ 2024-09-02
    OF - Director → CIF 0
  • 5
    Reid, John Michael
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-12-02 ~ 2006-12-20
    OF - Director → CIF 0
    Reid, John Michael
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-12-15
    OF - Secretary → CIF 0
  • 6
    Mcgurk, Anthony Justin Gerard
    Born in June 1961
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 1993-12-02
    OF - Nominee Director → CIF 0
  • 7
    Lindsay, Ian Michael Charles
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2011-05-31
    OF - Director → CIF 0
  • 8
    Ashton, Ross Michael
    Finance Director born in October 1975
    Individual
    Officer
    icon of calendar 2010-05-26 ~ 2019-05-17
    OF - Director → CIF 0
  • 9
    Nowakowski, Dariusz
    Manager born in December 1953
    Individual
    Officer
    icon of calendar 2012-07-03 ~ 2012-10-25
    OF - Director → CIF 0
  • 10
    Pooley, Maureen
    Born in October 1946
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 1993-12-02
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 1993-01-02
    OF - Nominee Secretary → CIF 0
  • 11
    Allton-jones, John Frederick
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-12-02 ~ 2012-06-08
    OF - Director → CIF 0
  • 12
    Griffith, Charles
    Assistant Vice President born in May 1963
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2014-02-10
    OF - Director → CIF 0
  • 13
    Luter, Iv, Joseph Williamson
    Executive Vice-President Smithfield Foods Usa born in February 1965
    Individual
    Officer
    icon of calendar 2010-06-09 ~ 2012-06-28
    OF - Director → CIF 0
  • 14
    Smith, Charles Shane
    Finance born in June 1973
    Individual
    Officer
    icon of calendar 2014-02-10 ~ 2022-07-29
    OF - Director → CIF 0
  • 15
    Cansdale, Paul
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2010-05-26
    OF - Director → CIF 0
  • 16
    Sharpe, Robert
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2008-03-10
    OF - Director → CIF 0
  • 17
    Manly Iv, Robert
    Co Director born in April 1953
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2010-06-01
    OF - Director → CIF 0
  • 18
    M&R 946 LIMITED - 2004-06-07
    icon of addressBotanic House, 100 Hills Road, Cambridge, England, England
    Active Corporate (8 parents, 51 offsprings)
    Officer
    2005-11-24 ~ 2022-12-02
    PE - Secretary → CIF 0
  • 19
    icon of addressNorfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-04-19
    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

MORLINY FOODS LIMITED

Previous names
THE NORWICH FOOD COMPANY LIMITED - 2004-06-02
SMITHFIELD FOODS LIMITED - 2024-09-03
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

Related profiles found in government register
  • MORLINY FOODS LIMITED
    Info
    THE NORWICH FOOD COMPANY LIMITED - 2004-06-02
    SMITHFIELD FOODS LIMITED - 2004-06-02
    Registered number 02874729
    icon of addressNorfolk Tower, 48-52 Surrey Street, Norwich, Norfolk NR1 3PA
    PRIVATE LIMITED COMPANY incorporated on 1993-11-24 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • SMITHFIELD FOODS LIMITED
    S
    Registered number 02874729
    icon of addressNorfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3PA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LADIMEX LIMITED - 1976-12-31
    RIDPATH PEK LIMITED - 2004-09-17
    icon of addressNorfolk Tower, 48-52 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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