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 4
  • 1
    Baldew, Ruben Sewnarain
    Chief Financial Officer born in April 1977
    Individual (9 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Descheemaeker, Stefan
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 3
    IGLO FOODS HOLDCO LIMITED - 2016-04-07
    BEIG HOLDCO LIMITED - 2011-06-22
    LIBERATOR HOLDCO LIMITED - 2007-10-19
    DRAGONDRIVE LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
  • 4
    IGLO FOODS GROUP LIMITED - 2016-04-07
    BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
    LIBERATOR BIDCO LIMITED - 2006-12-19
    BUBBLEMIST LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Alhadeff, Tara
    Finance Professional born in February 1982
    Individual (4 offsprings)
    Officer
    2013-01-07 ~ 2013-03-21
    OF - Director → CIF 0
  • 2
    Van Kruijsbergen, Johanna Maria
    General Counsel born in February 1961
    Individual (1 offspring)
    Officer
    2017-06-30 ~ 2019-01-31
    OF - Director → CIF 0
    Van Kruijsbergen, Johanna Maria
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 3
    Leoni Sceti, Elio
    Ceo born in January 1966
    Individual (35 offsprings)
    Officer
    2013-05-24 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Ashton, Jason Russel Gary
    Chartered Accountant born in September 1967
    Individual (3 offsprings)
    Officer
    2014-02-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 5
    Mckenzie, Karl Simon
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2007-12-14
    OF - Director → CIF 0
  • 6
    Hood, Cheryl Yvonne
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2006-08-22 ~ 2013-03-21
    OF - Director → CIF 0
  • 7
    Blakemore, Dominic William
    Chief Financial Officer born in June 1969
    Individual (5 offsprings)
    Officer
    2010-10-12 ~ 2011-12-19
    OF - Director → CIF 0
  • 8
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2006-07-18 ~ 2006-08-22
    OF - Director → CIF 0
  • 9
    Winthrop, William John
    Chief Operating Officer born in May 1950
    Individual (1 offspring)
    Officer
    2008-01-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Howarth, Tania
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2010-09-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Kenyon, Paul Mark
    Finance Director born in December 1963
    Individual (1 offspring)
    Officer
    2012-07-03 ~ 2017-08-08
    OF - Director → CIF 0
  • 12
    Goates, Catherine Mary
    Individual
    Officer
    2013-09-26 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 13
    Biagosch, Maximilian Boerries Peter
    Venture Capitalist born in September 1972
    Individual (2 offsprings)
    Officer
    2009-01-29 ~ 2013-01-07
    OF - Director → CIF 0
  • 14
    Barratt, Anthony William
    Individual
    Officer
    2006-12-15 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 15
    Barade, Jean-philippe
    Investment Professional born in February 1973
    Individual (2 offsprings)
    Officer
    2006-10-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    2007-10-31 ~ 2010-09-28
    OF - Director → CIF 0
  • 17
    Zekhout, Samy René
    Chief Financial Officer born in November 1962
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 18
    Sellars, Ian
    Director born in February 1954
    Individual (17 offsprings)
    Officer
    2006-08-22 ~ 2006-10-06
    OF - Director → CIF 0
    Sellars, Ian
    Solicitor born in February 1954
    Individual (17 offsprings)
    2006-10-20 ~ 2006-12-15
    OF - Director → CIF 0
  • 19
    Flanagan, Sally Deborah
    Investment Professional born in September 1962
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2006-12-15
    OF - Director → CIF 0
    2008-03-31 ~ 2009-01-29
    OF - Director → CIF 0
  • 20
    Glenn, Martin Richard
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    2007-10-31 ~ 2013-03-21
    OF - Director → CIF 0
  • 21
    Burrows, Mark Paul
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    2013-03-21 ~ 2014-02-26
    OF - Director → CIF 0
  • 22
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2006-07-18 ~ 2006-08-22
    OF - Nominee Director → CIF 0
  • 23
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-07-18 ~ 2006-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOMAD FOODS EUROPE FINCO LIMITED

Previous names
IGLO FOODS FINCO LIMITED - 2016-04-07
IGLO FOODS PIKCO LIMITED - 2012-07-05
BEIG PIKCO LIMITED - 2011-06-22
LIBERATOR PIKCO LIMITED - 2007-10-19
BUBBLEHURST LIMITED - 2006-08-23
Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NOMAD FOODS EUROPE FINCO LIMITED
    Info
    IGLO FOODS FINCO LIMITED - 2016-04-07
    IGLO FOODS PIKCO LIMITED - 2012-07-05
    BEIG PIKCO LIMITED - 2011-06-22
    LIBERATOR PIKCO LIMITED - 2007-10-19
    BUBBLEHURST LIMITED - 2006-08-23
    Registered number 05879462
    Forge, 43 Church Street West, Woking GU21 6HT
    Private Limited Company incorporated on 2006-07-18 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • NOMAD FOODS EUROPE FINCO LIMITED
    S
    Registered number 5879462
    Forge, 43 Church Street West, Woking, England, GU21 6HT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IGLO FOODS MIDCO LIMITED - 2016-04-07
    BEIG MIDCO LIMITED - 2011-06-22
    LIBERATOR MIDCO LIMITED - 2007-10-19
    DRAGONCROFT LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.