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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 24
  • 1
    Boyd, Stephen David
    Company Director born in December 1949
    Individual (54 offsprings)
    Officer
    2008-01-15 ~ 2011-07-21
    OF - Director → CIF 0
  • 2
    Peycke, Raymond Norman
    Chartered Accountant born in March 1950
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 3
    Mapstone, William James
    Managing Director born in March 1953
    Individual (49 offsprings)
    Officer
    1996-05-04 ~ 2004-10-08
    OF - Director → CIF 0
  • 4
    Purcell, Robert Michael
    Born in August 1965
    Individual (29 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Koral, Gregory David
    Finance Director born in March 1964
    Individual (66 offsprings)
    Officer
    2015-06-30 ~ 2017-11-01
    OF - Director → CIF 0
  • 6
    Frampton, Paul
    Accountant born in October 1970
    Individual (28 offsprings)
    Officer
    2017-11-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Shimizu, Hiroshi
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Malkoski, Tom
    Chief Executive Officer born in February 1956
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 9
    Watanabe, Yasuro
    Acting Ceo born in January 1957
    Individual (5 offsprings)
    Officer
    2021-08-02 ~ 2021-12-01
    OF - Director → CIF 0
  • 10
    Rouse, Antony Charles
    Business Consultant born in June 1943
    Individual (5 offsprings)
    Officer
    1998-10-23 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Smith, Paul Neilson Gordon
    Director born in August 1958
    Individual (9 offsprings)
    Officer
    1996-05-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    Rowell, Jack
    Company Director born in November 1936
    Individual (26 offsprings)
    Officer
    1996-05-04 ~ 1996-06-17
    OF - Director → CIF 0
    Rowell, Jack
    Director born in November 1936
    Individual (26 offsprings)
    1996-06-24 ~ 2004-10-08
    OF - Director → CIF 0
  • 13
    Townend, Philip
    Director
    Individual (6 offsprings)
    Officer
    1996-05-04 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 14
    Ducker, Andrew James
    Company Director born in February 1963
    Individual (105 offsprings)
    Officer
    2011-09-08 ~ 2017-11-01
    OF - Director → CIF 0
    Ducker, Andrew James
    Individual (105 offsprings)
    Officer
    2011-10-04 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 15
    Smith, Ken
    Director born in March 1950
    Individual (6 offsprings)
    Officer
    2004-10-08 ~ 2012-05-19
    OF - Director → CIF 0
  • 16
    Lovett, Kevin
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    2004-10-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 17
    Cartwright, Cielo Bicol
    Finance Director born in January 1963
    Individual (24 offsprings)
    Officer
    2008-01-15 ~ 2011-10-03
    OF - Director → CIF 0
    Cartwright, Cielo Bicol
    Finance Director
    Individual (24 offsprings)
    Officer
    2007-10-17 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 18
    Sibbald, Peter Jonathan
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    2004-10-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 19
    Kipling, Jeffrey Robert
    Finance Director born in April 1957
    Individual (16 offsprings)
    Officer
    2013-04-24 ~ 2015-05-29
    OF - Director → CIF 0
  • 20
    Dunn, Stephen
    Accountant born in March 1955
    Individual (27 offsprings)
    Officer
    2000-03-31 ~ 2002-06-06
    OF - Director → CIF 0
  • 21
    Manning, David Brown
    Company Director born in March 1958
    Individual (83 offsprings)
    Officer
    2011-09-08 ~ 2016-12-09
    OF - Director → CIF 0
  • 22
    PILGRIM FOOD HOLDINGS LIMITED
    - now 04171960
    CHAUCER FOODS LIMITED - 2013-07-26
    PILGRIM FOOD HOLDINGS LIMITED
    - 2013-07-08
    Unit 26, Freightliner Road, Brighton Street Industrial Estate, Hull, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1996-03-06 ~ 1996-05-04
    OF - Nominee Director → CIF 0
  • 24
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1996-03-06 ~ 1996-05-04
    OF - Nominee Director → CIF 0
    1996-03-06 ~ 1996-05-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHAUCER FOODS LIMITED

Period: 2013-07-26 ~ now
Company number: 03168607
Registered names
CHAUCER FOODS LIMITED - now 01620320... (more)
OVAL (1059) LIMITED - 1996-07-09 03168605... (more)
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
96090 - Other Service Activities N.e.c.

  • CHAUCER FOODS LIMITED
    Info
    PILGRIM FOOD GROUP LIMITED - 2013-07-26
    OVAL (1059) LIMITED - 2013-07-26
    Registered number 03168607
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull HU3 4UN
    PRIVATE LIMITED COMPANY incorporated on 1996-03-06 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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