logo
explain how to read the page

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
    Descheemaeker, Stefan
    Born in May 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Bachiega, Eduardo
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Baldew, Ruben Sewnarain
    Born in April 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 4
    BEIG MIDCO LIMITED - 2011-06-22
    LIBERATOR MIDCO LIMITED - 2007-10-19
    IGLO FOODS MIDCO LIMITED - 2016-04-07
    DRAGONCROFT LIMITED - 2006-08-17
    icon of addressForge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 28
  • 1
    Blakemore, Dominic William
    Chief Financial Officer born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2011-12-19
    OF - Director → CIF 0
  • 2
    Mackenzie, Karl Simon
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2007-12-14
    OF - Director → CIF 0
  • 3
    Zekhout, Samy René
    Chief Financial Officer born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2024-07-12
    OF - Director → CIF 0
  • 4
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2010-09-28
    OF - Director → CIF 0
  • 5
    Murphy, Seamus Patrick
    Finance Director born in October 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ 2023-07-28
    OF - Director → CIF 0
  • 6
    Winthrop, William John
    Chief Operating Officer born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    De Caro, Maria Pia
    Chief Supply Officer born in June 1970
    Individual
    Officer
    icon of calendar 2021-08-04 ~ 2022-11-21
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2006-08-17
    OF - Nominee Director → CIF 0
  • 9
    Goates, Catherine Mary
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 10
    Ashton, Jason Russel Gary
    Born in September 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2018-04-25
    OF - Director → CIF 0
  • 11
    Musk, Jason
    Coo born in November 1971
    Individual
    Officer
    icon of calendar 2017-07-10 ~ 2021-05-28
    OF - Director → CIF 0
  • 12
    Burrows, Mark Paul
    Chartered Accountant born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2014-02-26
    OF - Director → CIF 0
  • 13
    Barratt, Anthony William
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 14
    Van Kruijsbergen, Johanna Maria
    General Counsel born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ 2019-01-31
    OF - Director → CIF 0
    Van Kruijsbergen, Johanna Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-15 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 15
    Pollard, Sarah
    Group Finance Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2020-12-18
    OF - Director → CIF 0
  • 16
    Howarth, Tania
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    Alhadeff, Tara
    Finance Professional born in February 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2013-03-21
    OF - Director → CIF 0
  • 18
    Hood, Cheryl Yvonne
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2013-03-21
    OF - Director → CIF 0
  • 19
    Leoni Sceti, Elio
    Ceo born in January 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2015-06-01
    OF - Director → CIF 0
  • 20
    Sellars, Ian
    Director born in February 1954
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2006-10-06
    OF - Director → CIF 0
    Sellars, Ian
    Solicitor born in February 1954
    Individual (18 offsprings)
    icon of calendar 2006-10-20 ~ 2006-12-15
    OF - Director → CIF 0
  • 21
    Glenn, Martin Richard
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2013-03-21
    OF - Director → CIF 0
  • 22
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2006-08-17
    OF - Director → CIF 0
  • 23
    Schirmer, Henry Richard
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2007-09-25
    OF - Director → CIF 0
  • 24
    Biagosch, Maximilian Boerries Peter
    Venture Capitalist born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2013-01-07
    OF - Director → CIF 0
  • 25
    Barade, Jean-philippe
    Investment Professional born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 26
    Kenyon, Paul Mark
    Finance Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-03 ~ 2017-08-08
    OF - Director → CIF 0
  • 27
    Flanagan, Sally Deborah
    Investment Professional born in September 1962
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2006-12-15
    OF - Director → CIF 0
    icon of calendar 2008-03-31 ~ 2009-01-29
    OF - Director → CIF 0
  • 28
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 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
BUBBLEMIST LIMITED - 2006-08-17
LIBERATOR BIDCO LIMITED - 2006-12-19
BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
IGLO FOODS GROUP LIMITED - 2016-04-07
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Related profiles found in government register
  • NOMAD FOODS EUROPE LIMITED
    Info
    BUBBLEMIST LIMITED - 2006-08-17
    LIBERATOR BIDCO LIMITED - 2006-08-17
    BIRDS EYE IGLO GROUP LIMITED - 2006-08-17
    IGLO FOODS GROUP LIMITED - 2006-08-17
    Registered number 05879466
    icon of addressForge, 43 Church Street West, Woking GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 2006-07-18 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • NOMAD FOODS EUROPE LIMITED
    S
    Registered number 5879466
    icon of addressForge, 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
    icon of address1 New Square, Feltham, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-07-02 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    BIRDS EYE WALL'S LIMITED - 2003-04-14
    BIRDS EYE FOODS LIMITED - 1981-01-02
    UNILEVER ICE CREAM & FROZEN FOOD LIMITED - 2006-11-03
    icon of addressForge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    HORNLOCK LIMITED - 2000-02-16
    icon of address1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    IGLO FOODS BONDCO PLC - 2017-04-06
    icon of addressForge, 43 Church Street West, Woking, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    CIF 8 - Director → ME
  • 5
    icon of address1 New Square, Feltham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    BEIG FINANCE LIMITED - 2011-06-22
    IGLO FOODS FINANCE LIMITED - 2016-04-07
    icon of addressForge, 43 Church Street West, Woking, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 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
    LIBERATOR PIKCO LIMITED - 2007-10-19
    BUBBLEHURST LIMITED - 2006-08-23
    IGLO FOODS PIKCO LIMITED - 2012-07-05
    BEIG PIKCO LIMITED - 2011-06-22
    IGLO FOODS FINCO LIMITED - 2016-04-07
    icon of addressForge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ now
    CIF 4 - Director → ME
  • 8
    DRAGONDRIVE LIMITED - 2006-08-17
    IGLO FOODS HOLDCO LIMITED - 2016-04-07
    BEIG HOLDCO LIMITED - 2011-06-22
    LIBERATOR HOLDCO LIMITED - 2007-10-19
    icon of addressForge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ now
    CIF 2 - Director → ME
  • 9
    LIBERATOR TOPCO LIMITED - 2007-10-19
    BEIG TOPCO LIMITED - 2011-06-22
    IGLO FOODS HOLDINGS LIMITED - 2016-04-07
    BUBBLESPRING LIMITED - 2006-08-17
    icon of addressForge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of addressForge, 43 Church Street West, Woking, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    BEIG MIDCO LIMITED - 2011-06-22
    LIBERATOR MIDCO LIMITED - 2007-10-19
    IGLO FOODS MIDCO LIMITED - 2016-04-07
    DRAGONCROFT LIMITED - 2006-08-17
    icon of addressForge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    CIF 3 - Director → ME
  • 12
    BIRDS EYE FOODS LIMITED - 2020-10-07
    TEMPO FROZEN FOODS LIMITED - 1980-12-31
    icon of addressForge, 43 Church Street West, Woking, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-04 ~ now
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.