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 3
  • 1
    George, Neil Michael
    Individual (24 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Osborne, Matthew Richard
    Director born in May 1978
    Individual (19 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 3
    ICELANDIC GROUP UK LIMITED - 2017-12-15
    IFP HOLDINGS LIMITED - 2005-09-14
    ICELANDIC FREEZING PLANTS LIMITED - 1996-04-04
    SNAX (ROSS) LIMITED - 1983-01-17
    Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Geirsson, Magni Thor
    Director born in May 1960
    Individual
    Officer
    2011-03-18 ~ 2014-05-23
    OF - Director → CIF 0
  • 2
    Svavarsson, Gunnar
    Chief Executive born in November 1951
    Individual
    Officer
    2004-07-20 ~ 2005-05-30
    OF - Director → CIF 0
  • 3
    Fridriksson, Agnar
    Managing Director born in July 1945
    Individual (2 offsprings)
    Officer
    2004-07-20 ~ 2006-01-26
    OF - Director → CIF 0
    Fridriksson, Agnar
    Individual (2 offsprings)
    Officer
    2004-07-20 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 4
    Ruscoe, Alison
    Director born in February 1966
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2004-07-20
    OF - Director → CIF 0
  • 5
    Overton, David Vernon
    Solicitor born in June 1942
    Individual
    Officer
    1997-09-23 ~ 2003-09-16
    OF - Director → CIF 0
  • 6
    Vigfusson, Ellert
    Company Director born in June 1955
    Individual
    Officer
    2005-06-21 ~ 2007-01-23
    OF - Director → CIF 0
  • 7
    Bogason, Bogi Nils
    Cfo Icelandic Group Plc born in April 1969
    Individual
    Officer
    2005-06-21 ~ 2007-01-23
    OF - Director → CIF 0
  • 8
    Walker, Michael Wilfred
    Director born in July 1954
    Individual
    Officer
    1998-07-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Flear, Frank Alan
    Director born in October 1934
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2004-07-20
    OF - Director → CIF 0
  • 10
    Johannsson, Johann Gunnar
    Financial Director born in March 1973
    Individual (7 offsprings)
    Officer
    2014-05-23 ~ 2016-08-08
    OF - Director → CIF 0
  • 11
    Dillon, Vaughan
    Director born in April 1958
    Individual
    Officer
    1998-07-01 ~ 2004-07-20
    OF - Director → CIF 0
  • 12
    Eley, Malcolm Robert
    Managing Director born in July 1954
    Individual
    Officer
    2011-03-18 ~ 2014-05-07
    OF - Director → CIF 0
  • 13
    Barker, Anita Marie
    Managing Director born in March 1962
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2013-05-21
    OF - Director → CIF 0
  • 14
    Baldvinsson, Finnbogi Alfred
    Ceo Icelandic Europe born in November 1961
    Individual
    Officer
    2006-01-26 ~ 2011-02-02
    OF - Director → CIF 0
  • 15
    Watson, Robert Andrew
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    2017-11-20 ~ 2021-01-05
    OF - Director → CIF 0
  • 16
    King, Martin
    Individual
    Officer
    2006-06-01 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 17
    Palsson, Arni Geir
    Ceo born in March 1963
    Individual (7 offsprings)
    Officer
    2014-10-31 ~ 2016-08-08
    OF - Director → CIF 0
  • 18
    Heffer, Philip John
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2017-11-20 ~ 2023-08-07
    OF - Director → CIF 0
  • 19
    Ruffell Ward, Brian
    Company Director born in February 1938
    Individual (1 offspring)
    Officer
    1997-09-23 ~ 2004-07-20
    OF - Director → CIF 0
    Ruffell Ward, Brian
    Individual (1 offspring)
    Officer
    1997-09-23 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 20
    Bjarnason, Magnus
    Chief Executive born in August 1963
    Individual (1 offspring)
    Officer
    2014-05-23 ~ 2014-10-31
    OF - Director → CIF 0
  • 21
    Majewski, Nigel Richard
    Director born in February 1960
    Individual
    Officer
    2017-11-20 ~ 2022-07-21
    OF - Director → CIF 0
  • 22
    Rutherford, Andrew John Harding
    Finance Director born in July 1969
    Individual (2 offsprings)
    Officer
    2016-08-08 ~ 2020-01-31
    OF - Director → CIF 0
  • 23
    Arnason, Thorolfur
    Ceo Icelandic Group Plc born in March 1957
    Individual
    Officer
    2005-06-21 ~ 2005-10-14
    OF - Director → CIF 0
  • 24
    Gunnlaugsson, Gunnlaugur Saevar
    Director born in December 1958
    Individual
    Officer
    2005-10-24 ~ 2007-01-23
    OF - Director → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-09-23 ~ 1997-09-23
    PE - Nominee Secretary → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-09-23 ~ 1997-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SEACHILL LIMITED

Standard Industrial Classification
99999 - Dormant Company
  • SEACHILL LIMITED
    Info
    Registered number 03438411
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon PE29 6YE
    Private Limited Company incorporated on 1997-09-23 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.