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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-07-18 ~ 2006-08-17
    OF - Nominee Director → CIF 0
  • 2
    Biagosch, Maximilian Boerries Peter
    Venture Capitalist born in September 1972
    Individual (52 offsprings)
    Officer
    2009-01-29 ~ 2013-01-07
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-07-18 ~ 2006-08-17
    OF - Director → CIF 0
  • 4
    Kenyon, Paul Mark
    Finance Director born in December 1963
    Individual (337 offsprings)
    Officer
    2012-07-03 ~ 2017-08-08
    OF - Director → CIF 0
  • 5
    Musk, Jason
    Coo born in November 1971
    Individual (2 offsprings)
    Officer
    2017-07-10 ~ 2021-05-28
    OF - Director → CIF 0
  • 6
    Descheemaeker, Stefan
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2015-06-23 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Mackenzie, Karl Simon
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2006-12-15 ~ 2007-12-14
    OF - Director → CIF 0
  • 8
    Glenn, Martin Richard
    Director born in July 1960
    Individual (33 offsprings)
    Officer
    2006-12-15 ~ 2013-03-21
    OF - Director → CIF 0
  • 9
    Pollard, Sarah
    Group Finance Director born in March 1974
    Individual (6 offsprings)
    Officer
    2018-04-25 ~ 2020-12-18
    OF - Director → CIF 0
  • 10
    Sellars, Ian
    Director born in February 1954
    Individual (68 offsprings)
    Officer
    2006-08-17 ~ 2006-10-06
    OF - Director → CIF 0
    Sellars, Ian
    Solicitor born in February 1954
    Individual (68 offsprings)
    2006-10-20 ~ 2006-12-15
    OF - Director → CIF 0
  • 11
    Murphy, Seamus Patrick
    Finance Director born in October 1983
    Individual (8 offsprings)
    Officer
    2021-03-12 ~ 2023-07-28
    OF - Director → CIF 0
  • 12
    Barade, Jean-philippe
    Investment Professional born in February 1973
    Individual (28 offsprings)
    Officer
    2006-10-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Bachiega, Eduardo
    Born in March 1980
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Ashton, Jason Russel Gary
    Born in September 1967
    Individual (60 offsprings)
    Officer
    2014-02-26 ~ 2018-04-25
    OF - Director → CIF 0
  • 15
    Goates, Catherine Mary
    Individual (12 offsprings)
    Officer
    2013-09-26 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 16
    Barratt, Anthony William
    Individual (9 offsprings)
    Officer
    2006-12-15 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 17
    Hood, Cheryl Yvonne
    Director born in September 1969
    Individual (16 offsprings)
    Officer
    2006-08-17 ~ 2013-03-21
    OF - Director → CIF 0
  • 18
    Van Kruijsbergen, Johanna Maria
    General Counsel born in February 1961
    Individual (11 offsprings)
    Officer
    2017-06-30 ~ 2019-01-31
    OF - Director → CIF 0
    Van Kruijsbergen, Johanna Maria
    Individual (11 offsprings)
    Officer
    2016-04-15 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 19
    Zekhout, Samy René
    Chief Financial Officer born in November 1962
    Individual (11 offsprings)
    Officer
    2018-04-25 ~ 2024-07-12
    OF - Director → CIF 0
  • 20
    Schirmer, Henry Richard
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2006-12-15 ~ 2007-09-25
    OF - Director → CIF 0
  • 21
    Blakemore, Dominic William
    Chief Financial Officer born in June 1969
    Individual (27 offsprings)
    Officer
    2010-10-12 ~ 2011-12-19
    OF - Director → CIF 0
  • 22
    Flanagan, Sally Deborah
    Investment Professional born in September 1962
    Individual (38 offsprings)
    Officer
    2006-10-20 ~ 2006-12-15
    OF - Director → CIF 0
    2008-03-31 ~ 2009-01-29
    OF - Director → CIF 0
  • 23
    Alhadeff, Tara
    Finance Professional born in February 1982
    Individual (12 offsprings)
    Officer
    2013-01-07 ~ 2013-03-21
    OF - Director → CIF 0
  • 24
    Baldew, Ruben Sewnarain
    Born in April 1977
    Individual (9 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 25
    De Caro, Maria Pia
    Chief Supply Officer born in June 1970
    Individual (2 offsprings)
    Officer
    2021-08-04 ~ 2022-11-21
    OF - Director → CIF 0
  • 26
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (103 offsprings)
    Officer
    2007-10-31 ~ 2010-09-28
    OF - Director → CIF 0
  • 27
    Howarth, Tania
    Director born in March 1962
    Individual (14 offsprings)
    Officer
    2010-09-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 28
    Winthrop, William John
    Chief Operating Officer born in May 1950
    Individual (12 offsprings)
    Officer
    2008-01-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 29
    Burrows, Mark Paul
    Chartered Accountant born in December 1969
    Individual (52 offsprings)
    Officer
    2013-03-21 ~ 2014-02-26
    OF - Director → CIF 0
  • 30
    Leoni Sceti, Elio
    Ceo born in January 1966
    Individual (67 offsprings)
    Officer
    2013-05-24 ~ 2015-06-01
    OF - Director → CIF 0
  • 31
    NOMAD FOODS EUROPE MIDCO LIMITED
    - now 05879252 05894145... (more)
    IGLO FOODS MIDCO LIMITED - 2016-04-07 05879252
    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 (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2006-07-18 ~ 2006-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NOMAD FOODS EUROPE LIMITED

Period: 2016-04-07 ~ now
Company number: 05879466
Registered names
NOMAD FOODS EUROPE LIMITED - now
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 - 2016-04-07
    LIBERATOR BIDCO LIMITED - 2016-04-07
    BUBBLEMIST LIMITED - 2016-04-07
    Registered number 05879466
    Forge, 43 Church Street West, Woking GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 2006-07-18 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 12
  • 1
    AUNT BESSIE'S LIMITED
    - now 03974460 06533663
    TRYTON FOODS LIMITED - 2008-05-01
    1 New Square, Feltham, Middlesex, England
    Dissolved Corporate (42 parents)
    Person with significant control
    2018-07-02 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    BIRDS EYE LIMITED
    - now 00343496
    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 (64 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    FINDUS MANAGEMENT AND SERVICES LIMITED
    - now 03871208
    HORNLOCK LIMITED - 2000-02-16
    1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    NOMAD FOODS BONDCO PLC
    - now 09094345
    IGLO FOODS BONDCO PLC - 2017-04-06
    Forge, 43 Church Street West, Woking, England
    Active Corporate (12 parents)
    Officer
    2018-08-01 ~ now
    CIF 8 - Director → ME
  • 5
    NOMAD FOODS BUSINESS SOLUTIONS LIMITED
    14070929
    1 New Square, Feltham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-04-26 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    NOMAD FOODS EUROPE FINANCE LIMITED
    - now 07101059
    IGLO FOODS FINANCE LIMITED
    - 2016-04-07 07101059
    BEIG FINANCE LIMITED - 2011-06-22
    Forge, 43 Church Street West, Woking, England
    Active Corporate (16 parents)
    Officer
    2018-08-01 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    NOMAD FOODS EUROPE FINCO LIMITED
    - now 05879462 05894145... (more)
    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 (27 parents, 1 offspring)
    Officer
    2018-08-01 ~ now
    CIF 4 - Director → ME
  • 8
    NOMAD FOODS EUROPE HOLDCO LIMITED
    - now 05879245
    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 (27 parents, 1 offspring)
    Officer
    2018-08-01 ~ now
    CIF 2 - Director → ME
  • 9
    NOMAD FOODS EUROPE HOLDINGS LIMITED
    - now 05879473
    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 (36 parents, 1 offspring)
    Officer
    2018-08-01 ~ now
    CIF 5 - Director → ME
  • 10
    NOMAD FOODS EUROPE IPCO LIMITED
    - now 05894145 05879462... (more)
    BIRDS EYE IPCO LIMITED
    - 2016-04-07 05894145
    LIBERATOR IPCO LIMITED - 2006-12-19
    DUSTGROVE LIMITED - 2006-10-09
    Forge, 43 Church Street West, Woking, England
    Active Corporate (24 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 as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    NOMAD FOODS EUROPE MIDCO LIMITED
    - now 05879252 05894145... (more)
    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 (28 parents, 2 offsprings)
    Officer
    2018-08-01 ~ now
    CIF 3 - Director → ME
  • 12
    NOMAD FOODS INTERNATIONAL LIMITED
    - now 00341305
    BIRDS EYE FOODS LIMITED - 2020-10-07
    TEMPO FROZEN FOODS LIMITED - 1980-12-31
    Forge, 43 Church Street West, Woking, England
    Active Corporate (24 parents)
    Officer
    2020-11-04 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.