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
    Bachiega, Eduardo
    Director born in March 1980
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Descheemaeker, Stefan
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 4
    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
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 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 ~ 2018-04-25
    OF - Director → CIF 0
  • 5
    Mackenzie, Karl Simon
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2006-12-15 ~ 2007-12-14
    OF - Director → CIF 0
  • 6
    Hood, Cheryl Yvonne
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2006-08-17 ~ 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 ~ 2006-08-17
    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
    De Caro, Maria Pia
    Chief Supply Officer born in June 1970
    Individual
    Officer
    2021-08-04 ~ 2022-11-21
    OF - Director → CIF 0
  • 11
    Howarth, Tania
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2010-09-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Kenyon, Paul Mark
    Finance Director born in December 1963
    Individual (1 offspring)
    Officer
    2012-07-03 ~ 2017-08-08
    OF - Director → CIF 0
  • 13
    Goates, Catherine Mary
    Individual
    Officer
    2013-09-26 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 14
    Biagosch, Maximilian Boerries Peter
    Venture Capitalist born in September 1972
    Individual (2 offsprings)
    Officer
    2009-01-29 ~ 2013-01-07
    OF - Director → CIF 0
  • 15
    Murphy, Seamus Patrick
    Finance Director born in October 1983
    Individual (6 offsprings)
    Officer
    2021-03-12 ~ 2023-07-28
    OF - Director → CIF 0
  • 16
    Pollard, Sarah
    Group Finance Director born in March 1974
    Individual (1 offspring)
    Officer
    2018-04-25 ~ 2020-12-18
    OF - Director → CIF 0
  • 17
    Schirmer, Henry Richard
    Director born in March 1964
    Individual
    Officer
    2006-12-15 ~ 2007-09-25
    OF - Director → CIF 0
  • 18
    Barratt, Anthony William
    Individual
    Officer
    2006-12-15 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 19
    Musk, Jason
    Coo born in November 1971
    Individual
    Officer
    2017-07-10 ~ 2021-05-28
    OF - Director → CIF 0
  • 20
    Barade, Jean-philippe
    Investment Professional born in February 1973
    Individual (2 offsprings)
    Officer
    2006-10-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    2007-10-31 ~ 2010-09-28
    OF - Director → CIF 0
  • 22
    Zekhout, Samy René
    Chief Financial Officer born in November 1962
    Individual (1 offspring)
    Officer
    2018-04-25 ~ 2024-07-12
    OF - Director → CIF 0
  • 23
    Sellars, Ian
    Director born in February 1954
    Individual (17 offsprings)
    Officer
    2006-08-17 ~ 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
  • 24
    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
  • 25
    Glenn, Martin Richard
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2006-12-15 ~ 2013-03-21
    OF - Director → CIF 0
  • 26
    Burrows, Mark Paul
    Chartered Accountant born in December 1969
    Individual (5 offsprings)
    Officer
    2013-03-21 ~ 2014-02-26
    OF - Director → CIF 0
  • 27
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2006-07-18 ~ 2006-08-17
    OF - Nominee Director → CIF 0
  • 28
    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 LIMITED

Previous names
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
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Related profiles found in government register
  • NOMAD FOODS EUROPE LIMITED
    Info
    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
    Registered number 05879466
    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 2024-04-25
    CIF 0
  • NOMAD FOODS EUROPE LIMITED
    S
    Registered number 5879466
    Forge, 43 Church Street West, Woking, England, GU21 6HT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    TRYTON FOODS LIMITED - 2008-05-01
    1 New Square, Feltham, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-02 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    UNILEVER ICE CREAM & FROZEN FOOD LIMITED - 2006-11-03
    BIRDS EYE WALL'S LIMITED - 2003-04-14
    BIRDS EYE FOODS LIMITED - 1981-01-02
    Forge, 43 Church Street West, Woking, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    HORNLOCK LIMITED - 2000-02-16
    1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    IGLO FOODS BONDCO PLC - 2017-04-06
    Forge, 43 Church Street West, Woking, England
    Active Corporate (5 parents)
    Officer
    2018-08-01 ~ now
    CIF 8 - Director → ME
  • 5
    1 New Square, Feltham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-26 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    IGLO FOODS FINANCE LIMITED - 2016-04-07
    BEIG FINANCE LIMITED - 2011-06-22
    Forge, 43 Church Street West, Woking, England
    Active Corporate (3 parents)
    Officer
    2018-08-01 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    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
    Forge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-01 ~ now
    CIF 4 - Director → ME
  • 8
    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)
    Officer
    2018-08-01 ~ now
    CIF 2 - Director → ME
  • 9
    IGLO FOODS HOLDINGS LIMITED - 2016-04-07
    BEIG TOPCO LIMITED - 2011-06-22
    LIBERATOR TOPCO LIMITED - 2007-10-19
    BUBBLESPRING LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-01 ~ now
    CIF 5 - Director → ME
  • 10
    BIRDS EYE IPCO LIMITED - 2016-04-07
    LIBERATOR IPCO LIMITED - 2006-12-19
    DUSTGROVE LIMITED - 2006-10-09
    Forge, 43 Church Street West, Woking, England
    Active Corporate (3 parents)
    Officer
    2018-08-01 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    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)
    Officer
    2018-08-01 ~ now
    CIF 3 - Director → ME
  • 12
    BIRDS EYE FOODS LIMITED - 2020-10-07
    TEMPO FROZEN FOODS LIMITED - 1980-12-31
    Forge, 43 Church Street West, Woking, England
    Active Corporate (3 parents)
    Officer
    2020-11-04 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.