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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 33
  • 1
    Willington, Paul
    Purchasing Director born in August 1964
    Individual (1 offspring)
    Officer
    2008-04-21 ~ 2017-05-30
    OF - Director → CIF 0
  • 2
    Heffer, Philip John
    Director born in January 1966
    Individual (23 offsprings)
    Officer
    2021-10-28 ~ 2023-07-20
    OF - Director → CIF 0
  • 3
    Lee, Matthew
    Director born in February 1976
    Individual (24 offsprings)
    Officer
    2022-11-07 ~ 2025-09-28
    OF - Director → CIF 0
  • 4
    Fallowfield-smith, James
    Accountant born in May 1987
    Individual (39 offsprings)
    Officer
    2021-06-14 ~ 2021-10-28
    OF - Director → CIF 0
  • 5
    Majewski, Nigel Richard
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    2021-10-28 ~ 2022-07-21
    OF - Director → CIF 0
  • 6
    Davidson, Zoe Yolande Elizabeth
    Company Director born in September 1973
    Individual (1 offspring)
    Officer
    2021-05-04 ~ 2025-09-28
    OF - Director → CIF 0
  • 7
    Howarth, David
    Company Director born in December 1959
    Individual (9 offsprings)
    Officer
    2012-09-18 ~ 2014-12-12
    OF - Director → CIF 0
  • 8
    Gray, David John
    Company Director born in April 1959
    Individual (85 offsprings)
    Officer
    2003-05-22 ~ 2021-10-28
    OF - Director → CIF 0
  • 9
    Gardner, Tracey
    Head Of National Accounts born in February 1969
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 10
    George, Neil
    Individual (25 offsprings)
    Officer
    2021-10-28 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 11
    Osborne, Matthew Richard
    Director born in May 1978
    Individual (21 offsprings)
    Officer
    2022-07-21 ~ 2025-09-28
    OF - Director → CIF 0
  • 12
    Taylor, Kevin
    Finance Director born in April 1968
    Individual (3 offsprings)
    Officer
    2004-05-04 ~ 2025-09-28
    OF - Director → CIF 0
  • 13
    Jacob, Christopher John
    Operations Director born in April 1959
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2020-07-30
    OF - Director → CIF 0
  • 14
    Brown, David Nicholas
    Born in April 1973
    Individual (23 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 15
    Gadd, Christopher
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 16
    Oldcorn, John
    Company Director born in October 1970
    Individual (36 offsprings)
    Officer
    2018-06-20 ~ 2021-06-14
    OF - Director → CIF 0
  • 17
    Tomlinson, Penelope Jane
    Sales Director born in March 1968
    Individual (8 offsprings)
    Officer
    2004-05-04 ~ 2025-09-28
    OF - Director → CIF 0
  • 18
    Wade, Jules Karen
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    2021-04-30 ~ 2023-06-02
    OF - Director → CIF 0
  • 19
    Hosty, Janice
    Procurement Director born in May 1961
    Individual (2 offsprings)
    Officer
    2004-05-04 ~ 2007-09-14
    OF - Director → CIF 0
  • 20
    Walker, Ian
    Production Director born in February 1965
    Individual (1 offspring)
    Officer
    2004-05-04 ~ 2005-10-14
    OF - Director → CIF 0
  • 21
    Murrells, Steve
    Director born in August 1965
    Individual (89 offsprings)
    Officer
    2023-07-20 ~ 2025-09-28
    OF - Director → CIF 0
  • 22
    Nieduszynski, Paul Anthony James
    Born in November 1975
    Individual (18 offsprings)
    Officer
    2025-09-28 ~ now
    OF - Director → CIF 0
  • 23
    Barnes, Andrew John
    Chartered Accountant born in April 1964
    Individual (62 offsprings)
    Officer
    2003-05-22 ~ 2019-01-16
    OF - Director → CIF 0
    Barnes, Andrew John
    Chartered Accountant
    Individual (62 offsprings)
    Officer
    2003-05-22 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 24
    Stokes, Richard Henry
    Operations Director born in June 1961
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 25
    Brooksbank, Stephanie Jane
    Born in August 1967
    Individual (28 offsprings)
    Officer
    2025-09-28 ~ 2026-01-30
    OF - Director → CIF 0
  • 26
    Hunter, Andrew Pennington Havard
    Company Executive born in December 1963
    Individual (46 offsprings)
    Officer
    2003-05-22 ~ 2010-02-26
    OF - Director → CIF 0
  • 27
    Whibley, Sarah Leanne
    Born in January 1976
    Individual (62 offsprings)
    Officer
    2025-09-28 ~ now
    OF - Director → CIF 0
    Whibley, Sarah Leanne
    Individual (62 offsprings)
    Officer
    2025-09-28 ~ now
    OF - Secretary → CIF 0
  • 28
    Grainge, Christopher James
    Company Director born in June 1976
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ 2018-10-26
    OF - Director → CIF 0
  • 29
    SYSCO GB LIMITED
    - now 02035315
    BRAKE BROS LIMITED - 2025-02-28
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Active Corporate (51 parents, 24 offsprings)
    Person with significant control
    2025-09-28 ~ 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
  • 30
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2003-05-19 ~ 2003-05-22
    OF - Nominee Director → CIF 0
  • 31
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2003-05-19 ~ 2003-05-22
    OF - Nominee Secretary → CIF 0
  • 32
    HILTON FOODS LIMITED
    - now NI034980
    HILTON FOOD GROUP LIMITED - 2004-11-12
    CONCES LIMITED - 1999-06-30
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (18 parents, 16 offsprings)
    Person with significant control
    2021-10-28 ~ 2025-09-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    ARGENT HOLDINGS LIMITED
    - now 03407545
    SPRINTCIRCLE LIMITED - 1997-08-28
    9, Hatton Street, 5, London
    Active Corporate (12 parents, 24 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-10-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FAIRFAX MEADOW EUROPE LIMITED

Period: 2004-01-16 ~ now
Company number: 04770072
Registered names
FAIRFAX MEADOW EUROPE LIMITED - now
ALTERPOINTS LIMITED - 2004-01-16
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products

Related profiles found in government register
  • FAIRFAX MEADOW EUROPE LIMITED
    Info
    ALTERPOINTS LIMITED - 2004-01-16
    Registered number 04770072
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon PE29 6YE
    PRIVATE LIMITED COMPANY incorporated on 2003-05-19 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • FAIRFAX MEADOW EUROPE LIMITED
    S
    Registered number 4770072
    9, Hatton Street, Level 5, London, United Kingdom, NW8 8PL
    Limited in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FAIRFAX MEADOW LIMITED
    - now 11690763 00368420... (more)
    FAIRFAX LONDON LIMITED
    - 2023-11-17 11690763
    2-8 Latham Road, Huntingdon, England
    Active Corporate (15 parents)
    Person with significant control
    2018-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.