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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 15
  • 1
    Spence, Simon James
    Managing Director born in February 1968
    Individual (5 offsprings)
    Officer
    2002-11-22 ~ 2009-10-30
    OF - Director → CIF 0
    Spence, Simon James
    Individual (5 offsprings)
    Officer
    2004-04-08 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 2
    Webster, Philip John
    Sales Director born in October 1975
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Thraves, Dean Michael
    Individual (3 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Hilliard, Patrick Mark
    Individual (2 offsprings)
    Officer
    2008-05-28 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 5
    Barwick, Matthew James
    Individual (2 offsprings)
    Officer
    2012-04-25 ~ 2016-07-05
    OF - Secretary → CIF 0
  • 6
    Castelein, Frans Camiel Hector
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2006-11-10 ~ now
    OF - Director → CIF 0
  • 7
    Margereson, Matthew Paul
    Operations Director born in December 1970
    Individual (11 offsprings)
    Officer
    2002-11-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 8
    Reekmans, Patrick
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 9
    Johnson, Jane
    Finance Director born in March 1947
    Individual (4 offsprings)
    Officer
    2002-11-22 ~ 2004-04-08
    OF - Director → CIF 0
    Johnson, Jane
    Individual (4 offsprings)
    Officer
    2002-11-22 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 10
    Victor-smith, Michael
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 11
    Ashton, Ross Michael
    Individual (3 offsprings)
    Officer
    2022-03-24 ~ 2023-07-13
    OF - Secretary → CIF 0
  • 12
    Kasteelstraat 29, 8980, Zonnebeke, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    M&R SECRETARIAL SERVICES LIMITED
    - now 05065514
    M&R 946 LIMITED - 2004-06-07
    112 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (17 parents, 212 offsprings)
    Officer
    2006-04-28 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 14
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-03-15 ~ 2002-11-22
    OF - Nominee Secretary → CIF 0
  • 15
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2002-03-15 ~ 2002-11-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PIONEERING FOODS GROUP LIMITED

Period: 2006-03-31 ~ now
Company number: 04395837
Registered names
PIONEERING FOODS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PIONEERING FOODS GROUP LIMITED
    Info
    PIONEERING FOODS LIMITED - 2006-03-31
    AXENTIS GROUP LIMITED - 2006-03-31
    NICEBRAND LIMITED - 2006-03-31
    Registered number 04395837
    Icefresh House Dunkirk, Aylsham, Norwich NR11 6RR
    PRIVATE LIMITED COMPANY incorporated on 2002-03-15 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • PIONEERING FOODS GROUP LIMITED
    S
    Registered number 04395837
    The Kongskilde Building, Hempstead Road, Holt, Norfolk, England, NR25 6EE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ICEFRESH FOODS LIMITED
    - now 01366099
    DEVELOPWISE LIMITED - 1983-03-03
    Icefresh House Dunkirk, Aylsham, Norwich, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.