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.

Parent entities and officers 23
  • 1
    Skipper, Barry John
    Company Director born in June 1938
    Individual (27 offsprings)
    Officer
    2001-07-02 ~ 2003-12-03
    OF - Director → CIF 0
  • 2
    Luter, Iv, Joseph Williamson
    Executive Vice-President Smithfield Foods Usa born in February 1965
    Individual (3 offsprings)
    Officer
    2010-06-09 ~ 2012-06-28
    OF - Director → CIF 0
  • 3
    Mcfarlane, Gary James Robert
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Manly Iv, Robert
    Co Director born in April 1953
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2010-06-01
    OF - Director → CIF 0
  • 5
    Lindsay, Ian Michael Charles
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
    Lindsay, Ian Michael Charles
    Company Director born in March 1967
    Individual (4 offsprings)
    2006-12-20 ~ 2011-05-31
    OF - Director → CIF 0
  • 6
    Nowakowski, Dariusz
    Manager born in December 1953
    Individual (3 offsprings)
    Officer
    2012-07-03 ~ 2012-10-25
    OF - Director → CIF 0
  • 7
    Pooley, Maureen
    Born in October 1946
    Individual (617 offsprings)
    Officer
    1993-11-24 ~ 1993-12-02
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual (617 offsprings)
    Officer
    1993-11-24 ~ 1993-01-02
    OF - Nominee Secretary → CIF 0
  • 8
    Sharpe, Robert
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2003-12-03 ~ 2008-03-10
    OF - Director → CIF 0
  • 9
    Mcgurk, Anthony Justin Gerard
    Born in June 1961
    Individual (56 offsprings)
    Officer
    1993-11-24 ~ 1993-12-02
    OF - Nominee Director → CIF 0
  • 10
    Wright, John Edward
    Importer/Exporter born in February 1945
    Individual (2 offsprings)
    Officer
    1993-12-02 ~ 1996-06-01
    OF - Director → CIF 0
  • 11
    Cansdale, Paul
    Company Director born in January 1972
    Individual (23 offsprings)
    Officer
    2006-04-24 ~ 2010-05-26
    OF - Director → CIF 0
  • 12
    Tate, John Stephen
    Individual (5 offsprings)
    Officer
    1999-12-15 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 13
    Reid, John Michael
    Director born in October 1964
    Individual (11 offsprings)
    Officer
    1993-12-02 ~ 2006-12-20
    OF - Director → CIF 0
    Reid, John Michael
    Company Secretary
    Individual (11 offsprings)
    Officer
    (before 1994-11-24) ~ 1999-12-15
    OF - Secretary → CIF 0
  • 14
    Joubert, Gareth
    Born in December 1986
    Individual (5 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 15
    Coleman, David Lewis
    Lawyer born in March 1973
    Individual (4 offsprings)
    Officer
    2022-07-29 ~ 2024-09-02
    OF - Director → CIF 0
  • 16
    Griffith, Charles
    Assistant Vice President born in May 1963
    Individual (3 offsprings)
    Officer
    2003-12-03 ~ 2014-02-10
    OF - Director → CIF 0
  • 17
    Kowalczyk, Tomasz Jacek
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 18
    Ashton, Ross Michael
    Finance Director born in October 1975
    Individual (3 offsprings)
    Officer
    2010-05-26 ~ 2019-05-17
    OF - Director → CIF 0
  • 19
    Allton-jones, John Frederick
    Director born in June 1963
    Individual (21 offsprings)
    Officer
    1993-12-02 ~ 2012-06-08
    OF - Director → CIF 0
  • 20
    Smith, Charles Shane
    Finance born in June 1973
    Individual (4 offsprings)
    Officer
    2014-02-10 ~ 2022-07-29
    OF - Director → CIF 0
  • 21
    SMITHFIELD FOODS GROUP LIMITED
    - now 04944274
    SMITHFIELD FOODS LIMITED - 2004-06-02
    MAGNETBIRCH LIMITED - 2004-01-09
    Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    M&R SECRETARIAL SERVICES LIMITED
    - now 05065514
    M&R 946 LIMITED - 2004-06-07
    Botanic House, 100 Hills Road, Cambridge, England, England
    Active Corporate (17 parents, 212 offsprings)
    Officer
    2005-11-24 ~ 2022-12-02
    OF - Secretary → CIF 0
  • 23
    MORLINY FOODS HOLDING LIMITED
    - now 13372768
    SMITHFIELD FOODS HOLDING LIMITED - 2024-09-03 13372768
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2024-04-19 ~ 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
parent relation
Company in focus

MORLINY FOODS LIMITED

Period: 2024-09-03 ~ now
Company number: 02874729
Registered names
MORLINY FOODS LIMITED - now
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

Related profiles found in government register
  • MORLINY FOODS LIMITED
    Info
    SMITHFIELD FOODS LIMITED - 2024-09-03
    THE NORWICH FOOD COMPANY LIMITED - 2024-09-03
    Registered number 02874729
    Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk NR1 3PA
    PRIVATE LIMITED COMPANY incorporated on 1993-11-24 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • SMITHFIELD FOODS LIMITED
    S
    Registered number 02874729
    Norfolk 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 1
  • 1
    PEK LONDON LIMITED
    - now 01261531
    RIDPATH PEK LIMITED - 2004-09-17
    LADIMEX LIMITED - 1976-12-31
    Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.