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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 23
  • 1
    Okeeffe, Michael Timothy
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2000-03-21 ~ 2004-09-30
    OF - Director → CIF 0
    Okeeffe, Michael Timothy
    Individual (3 offsprings)
    Officer
    2000-03-21 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 2
    Vickers, Clare Helene
    Born in February 1968
    Individual (34 offsprings)
    Officer
    1995-11-20 ~ 1996-02-06
    OF - Director → CIF 0
  • 3
    Kay, Richard James
    Born in February 1960
    Individual (20 offsprings)
    Officer
    2004-10-01 ~ 2021-06-16
    OF - Director → CIF 0
    Kay, Richard James
    Individual (20 offsprings)
    Officer
    2004-10-01 ~ 2021-06-16
    OF - Secretary → CIF 0
  • 4
    Shaw, Nicholas David
    Born in March 1947
    Individual (9 offsprings)
    Officer
    1996-04-22 ~ 1996-10-07
    OF - Director → CIF 0
    Shaw, Nicholas David
    Individual (9 offsprings)
    Officer
    1996-04-22 ~ 1996-10-07
    OF - Secretary → CIF 0
  • 5
    Gould, Ian
    Born in November 1967
    Individual (1 offspring)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Cundell, Ian
    Born in May 1962
    Individual (12 offsprings)
    Officer
    2008-03-01 ~ 2009-09-18
    OF - Director → CIF 0
  • 7
    Gobby, Norman William
    Born in February 1962
    Individual (6 offsprings)
    Officer
    1996-10-09 ~ 1999-08-27
    OF - Director → CIF 0
    Gobby, Norman William
    Individual (6 offsprings)
    Officer
    1996-10-09 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 8
    Pearce, Alan
    Born in December 1981
    Individual (1 offspring)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Anderson, Roy Martin
    Born in July 1950
    Individual (5 offsprings)
    Officer
    1996-02-19 ~ 1996-04-19
    OF - Director → CIF 0
  • 10
    Herlihy, Patrick
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Harper, Kevin Dean
    Born in September 1964
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-11-16
    OF - Director → CIF 0
  • 12
    Purewal, Pirtpal Kaur
    Born in May 1965
    Individual (21 offsprings)
    Officer
    1998-04-01 ~ 2018-03-29
    OF - Director → CIF 0
    Purewal, Pirtpal Kaur
    Individual (21 offsprings)
    Officer
    1999-08-27 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 13
    Arricale, Clemente Maurizio
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2014-05-23
    OF - Director → CIF 0
  • 14
    Taylor, Robert
    Born in June 1949
    Individual (35 offsprings)
    Officer
    1996-02-06 ~ 2006-12-29
    OF - Director → CIF 0
  • 15
    Holding, David Andrew
    Born in July 1947
    Individual (15 offsprings)
    Officer
    1996-02-06 ~ now
    OF - Director → CIF 0
    Mr David Andrew Holding
    Born in July 1947
    Individual (15 offsprings)
    Person with significant control
    2016-11-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Carter, David Alistair
    Born in January 1953
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ 2000-01-21
    OF - Director → CIF 0
    Carter, David Alistair
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 17
    Travers, Eamonn Patrick
    Born in March 1962
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Hubbard, Wayne Roger
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2011-02-24
    OF - Director → CIF 0
  • 19
    Hayward, Michelle Anne
    Born in June 1969
    Individual (21 offsprings)
    Officer
    1995-11-20 ~ 1996-02-06
    OF - Director → CIF 0
    Hayward, Michelle Anne
    Individual (21 offsprings)
    Officer
    1995-11-20 ~ 1996-02-06
    OF - Secretary → CIF 0
  • 20
    Holding, Katherine, Miss Katherine E Holding
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2016-11-05 ~ now
    OF - Director → CIF 0
  • 21
    Blakey, Thomas Edward
    Born in February 1947
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 22
    Haynes, Michael
    Born in May 1947
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-02-25
    OF - Director → CIF 0
  • 23
    Johnson, Andrew William
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1999-08-25 ~ 2003-02-28
    OF - Director → CIF 0
parent relation
Company in focus

RUSSELL HUME LIMITED

Period: 1996-02-22 ~ now
Company number: 03127969
Registered names
RUSSELL HUME LIMITED - now
FORAY 865 LIMITED - 1996-02-22 03124388... (more)
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products

Related profiles found in government register
  • RUSSELL HUME LIMITED
    Info
    FORAY 865 LIMITED - 1996-02-22
    Registered number 03127969
    C/o Interpath Advisory, 2nd Floor, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1995-11-20 (30 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-11-20
    CIF 0
  • RUSSELL HUME LIMITED
    S
    Registered number 003127969
    3, Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England & Wales, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    KETTYLE QUALITY MEATS LONDON LIMITED
    - now 07033337
    KETTYLE QUALITY FOODS LIMITED - 2009-11-12
    The Russell Hume Centre 3 Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    SWIFT & SON LTD.
    03219862
    The Russell Hume Centre 3 Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-07-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    TRUST MEAT COMPANY LIMITED
    - now 00764235
    VIGNALI LEADER LIMITED - 1981-12-31
    The Russell Hume Centre 3 Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-02-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    W.D. BRABIN LIMITED
    - now 05336600
    EVER 2545 LIMITED - 2005-03-07
    The Russell Hume Centre 3 Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    WOODHOUSE HUME,LIMITED
    00316525
    The Russell Hume Centre 3 Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-12-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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