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

RUSSELL HUME LIMITED

Previous name
FORAY 865 LIMITED - 1996-02-22
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
    icon of addressC/o Interpath Advisory, 2nd Floor, 45 Church Street, Birmingham B3 2RT
    Private Limited Company incorporated on 1995-11-20 and dissolved on 2023-03-19 (27 years 3 months). The company status is Dissolved.
    CIF 0
  • RUSSELL HUME LIMITED
    S
    Registered number 003127969
    icon of address3, 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
Active 5
  • 1
    KETTYLE QUALITY FOODS LIMITED - 2009-11-12
    icon of addressThe Russell Hume Centre 3 Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Russell Hume Centre 3 Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    VIGNALI LEADER LIMITED - 1981-12-31
    icon of addressThe Russell Hume Centre 3 Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-02-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    EVER 2545 LIMITED - 2005-03-07
    icon of addressThe Russell Hume Centre 3 Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressThe Russell Hume Centre 3 Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.