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 8
  • 1
    George, Neil
    Individual (24 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Tomlinson, Penelope Jane
    Sales Director born in March 1968
    Individual (4 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Davidson, Zoe Yolande Elizabeth
    Company Director born in September 1973
    Individual (1 offspring)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Matthew
    Director born in February 1976
    Individual (6 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Kevin
    Finance Director born in April 1968
    Individual (2 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Director → CIF 0
  • 6
    Murrells, Steve
    Director born in August 1965
    Individual (14 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 7
    Osborne, Matthew Richard
    Director born in May 1978
    Individual (19 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 8
    HILTON FOOD GROUP LIMITED - 2004-11-12
    CONCES LIMITED - 1999-06-30
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2021-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Jacob, Christopher John
    Operations Director born in April 1959
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2020-07-30
    OF - Director → CIF 0
  • 2
    Howarth, David
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    2012-09-18 ~ 2014-12-12
    OF - Director → CIF 0
  • 3
    Gray, David John
    Company Director born in April 1959
    Individual (63 offsprings)
    Officer
    2003-05-22 ~ 2021-10-28
    OF - Director → CIF 0
  • 4
    Gardner, Tracey
    Head Of National Accounts born in February 1969
    Individual
    Officer
    2016-04-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 5
    Stokes, Richard Henry
    Operations Director born in June 1961
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Gadd, Christopher
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 7
    Oldcorn, John
    Company Director born in October 1970
    Individual
    Officer
    2018-06-20 ~ 2021-06-14
    OF - Director → CIF 0
  • 8
    Wade, Jules Karen
    Company Director born in April 1967
    Individual
    Officer
    2021-04-30 ~ 2023-06-02
    OF - Director → CIF 0
  • 9
    Walker, Ian
    Production Director born in February 1965
    Individual
    Officer
    2004-05-04 ~ 2005-10-14
    OF - Director → CIF 0
  • 10
    Willington, Paul
    Purchasing Director born in August 1964
    Individual
    Officer
    2008-04-21 ~ 2017-05-30
    OF - Director → CIF 0
  • 11
    Heffer, Philip John
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2021-10-28 ~ 2023-07-20
    OF - Director → CIF 0
  • 12
    Hosty, Janice
    Procurement Director born in May 1961
    Individual (1 offspring)
    Officer
    2004-05-04 ~ 2007-09-14
    OF - Director → CIF 0
  • 13
    Majewski, Nigel Richard
    Director born in February 1960
    Individual
    Officer
    2021-10-28 ~ 2022-07-21
    OF - Director → CIF 0
  • 14
    Fallowfield-smith, James
    Accountant born in May 1987
    Individual (29 offsprings)
    Officer
    2021-06-14 ~ 2021-10-28
    OF - Director → CIF 0
  • 15
    Hunter, Andrew Pennington Havard
    Company Executive born in December 1963
    Individual (10 offsprings)
    Officer
    2003-05-22 ~ 2010-02-26
    OF - Director → CIF 0
  • 16
    Grainge, Christopher James
    Company Director born in June 1976
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2018-10-26
    OF - Director → CIF 0
  • 17
    Barnes, Andrew John
    Chartered Accountant born in April 1964
    Individual (8 offsprings)
    Officer
    2003-05-22 ~ 2019-01-16
    OF - Director → CIF 0
    Barnes, Andrew John
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2003-05-22 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 18
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-05-19 ~ 2003-05-22
    PE - Nominee Secretary → CIF 0
  • 19
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-05-19 ~ 2003-05-22
    PE - Nominee Director → CIF 0
  • 20
    SPRINTCIRCLE LIMITED - 1997-08-28
    9, Hatton Street, 5, London
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-10-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FAIRFAX MEADOW EUROPE LIMITED

Previous name
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 1 month). 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
Active 1
  • FAIRFAX LONDON LIMITED - 2023-11-17
    2-8 Latham Road, Huntingdon, England
    Active Corporate (4 parents)
    Person with significant control
    2018-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors 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 24 April 2025 and licensed under the Open Government Licence v3.0.