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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
Active 3
  • 1
    Shimizu, Hiroshi
    Born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Purcell, Robert Michael
    Born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 26, Freightliner Road, Brighton Street Industrial Estate, Hull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 17
  • 1
    Manning, David Brown
    Company Director born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-09-08 ~ 2016-12-09
    OF - Director → CIF 0
  • 2
    Frampton, Paul
    Accountant born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Cartwright, Cielo Bicol
    Finance Director born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2011-10-03
    OF - Director → CIF 0
    Cartwright, Cielo Bicol
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 4
    Rowell, Jack
    Director born in November 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-26 ~ 2004-10-08
    OF - Director → CIF 0
  • 5
    Boyd, Stephen David
    Company Director born in December 1949
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2011-07-21
    OF - Director → CIF 0
  • 6
    Ducker, Andrew James
    Company Director born in February 1963
    Individual (78 offsprings)
    Officer
    icon of calendar 2011-09-08 ~ 2017-11-01
    OF - Director → CIF 0
    Ducker, Andrew James
    Individual (78 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 7
    Sibbald, Peter Jonathan
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 8
    Watanabe, Yasuro
    Acting Ceo born in January 1957
    Individual
    Officer
    icon of calendar 2021-08-02 ~ 2021-12-01
    OF - Director → CIF 0
  • 9
    Mapstone, William James
    Managing Director born in March 1953
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2004-10-08
    OF - Director → CIF 0
  • 10
    Lovett, Kevin
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    Malkoski, Tom
    Chief Executive Officer born in February 1956
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 12
    Smith, Ken
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2012-05-19
    OF - Director → CIF 0
  • 13
    Kipling, Jeffrey Robert
    Finance Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2015-05-29
    OF - Director → CIF 0
  • 14
    Smith, Paul Neilson Gordon
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2012-04-30
    OF - Director → CIF 0
  • 15
    Townend, Philip
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 16
    Koral, Gregory David
    Finance Director born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2017-11-01
    OF - Director → CIF 0
  • 17
    Dunn, Stephen
    Accountant born in March 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2002-06-06
    OF - Director → CIF 0
parent relation
Company in focus

PILGRIM FOOD HOLDINGS LIMITED

Previous names
CHAUCER FOODS LIMITED - 2013-07-26
PILGRIM FOOD HOLDINGS LIMITED - 2013-07-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PILGRIM FOOD HOLDINGS LIMITED
    Info
    CHAUCER FOODS LIMITED - 2013-07-26
    PILGRIM FOOD HOLDINGS LIMITED - 2013-07-26
    Registered number 04171960
    icon of addressUnit 26 Brighton Street Industrial Estate, Freightliner Road, Hull HU3 4UN
    PRIVATE LIMITED COMPANY incorporated on 2001-03-02 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • PILGRIM FOOD HOLDINGS LIMITED
    S
    Registered number 04171960
    icon of addressUnit 26, Freightliner Road, Brighton Street Industrial Estate, Hull, England, HU3 4UN
    Company Limited By Shares in England
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OVAL (1059) LIMITED - 1996-07-09
    PILGRIM FOOD GROUP LIMITED - 2013-07-26
    icon of addressUnit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CHAUCER FOODS LIMITED - 2013-06-20
    icon of addressUnit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.