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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.

Parent entities and officers 36
  • 1
    Barade, Jean-philippe
    Investment Professional born in February 1973
    Individual (28 offsprings)
    Officer
    2006-10-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Winthrop, William John
    Chief Operating Officer born in May 1950
    Individual (12 offsprings)
    Officer
    2008-01-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Howarth, Tania
    Director born in March 1962
    Individual (14 offsprings)
    Officer
    2010-01-29 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Leoni Sceti, Elio
    Ceo born in January 1966
    Individual (67 offsprings)
    Officer
    2013-05-24 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Goates, Catherine Mary
    Individual (12 offsprings)
    Officer
    2013-09-26 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 6
    Miggiano, Luca Maria Davide
    Cmo Iglo Foods Group born in August 1965
    Individual (1 offspring)
    Officer
    2014-06-17 ~ 2015-08-19
    OF - Director → CIF 0
  • 7
    Blakemore, Dominic William
    Chief Financial Officer born in June 1969
    Individual (27 offsprings)
    Officer
    2010-10-12 ~ 2011-12-19
    OF - Director → CIF 0
  • 8
    Murphy, Anne Louise
    Director born in January 1967
    Individual (21 offsprings)
    Officer
    2010-01-29 ~ 2011-08-15
    OF - Director → CIF 0
  • 9
    Ashton, Jason Russel Gary
    Born in September 1967
    Individual (61 offsprings)
    Officer
    2015-07-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 10
    Barratt, Anthony William
    Individual (9 offsprings)
    Officer
    2006-12-15 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 11
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-07-18 ~ 2006-08-17
    OF - Nominee Director → CIF 0
  • 12
    Eichenlaub Wissing, Achim
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2010-01-29 ~ 2015-08-19
    OF - Director → CIF 0
  • 13
    Mackenzie, Karl Simon
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2006-11-03 ~ 2007-12-14
    OF - Director → CIF 0
  • 14
    Descheemaeker, Stefan
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2015-07-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Mignini, Luca
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2011-03-08 ~ 2012-01-21
    OF - Director → CIF 0
  • 16
    Pagnoni, Daniel
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 17
    Kenyon, Paul Mark
    Finance Director born in December 1963
    Individual (337 offsprings)
    Officer
    2012-07-03 ~ 2017-08-08
    OF - Director → CIF 0
  • 18
    Zekhout, Samy René
    Chief Financial Officer born in November 1962
    Individual (11 offsprings)
    Officer
    2018-08-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 19
    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
  • 20
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (103 offsprings)
    Officer
    2007-10-31 ~ 2010-09-28
    OF - Director → CIF 0
  • 21
    Hood, Cheryl Yvonne
    Director born in September 1969
    Individual (16 offsprings)
    Officer
    2006-08-17 ~ 2015-06-01
    OF - Director → CIF 0
  • 22
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-07-18 ~ 2006-08-17
    OF - Director → CIF 0
  • 23
    Alhadeff, Tara
    Finance Professional born in February 1982
    Individual (13 offsprings)
    Officer
    2013-01-07 ~ 2015-06-01
    OF - Director → CIF 0
  • 24
    Glenn, Martin Richard
    Director born in July 1960
    Individual (33 offsprings)
    Officer
    2006-11-03 ~ 2013-03-21
    OF - Director → CIF 0
  • 25
    Weston-webb, Andrew Beresford
    Managing Director born in October 1960
    Individual (6 offsprings)
    Officer
    2011-09-29 ~ 2015-08-19
    OF - Director → CIF 0
  • 26
    Le Goff, Alain
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2012-02-28
    OF - Director → CIF 0
  • 27
    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
  • 28
    Schoewel, Erhard Hans Dosef
    Business Man born in February 1949
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2015-06-01
    OF - Director → CIF 0
  • 29
    Welsch, Andreas Friedrich Otto
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2010-01-29 ~ 2012-02-10
    OF - Director → CIF 0
  • 30
    Biagosch, Maximilian Boerries Peter
    Venture Capitalist born in September 1972
    Individual (52 offsprings)
    Officer
    2009-01-29 ~ 2013-01-07
    OF - Director → CIF 0
  • 31
    Schirmer, Henry Richard
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2006-11-03 ~ 2007-09-25
    OF - Director → CIF 0
  • 32
    Baldew, Ruben Sewnarain
    Born in April 1977
    Individual (9 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 33
    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
  • 34
    NOMAD FOODS EUROPE LIMITED
    - now 05879466
    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 (32 parents, 12 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 35
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2006-07-18 ~ 2006-12-15
    OF - Nominee Secretary → CIF 0
  • 36
    NOMAD FOODS LIMITED
    FC033111
    1, New Square, Feltham, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

NOMAD FOODS EUROPE HOLDINGS LIMITED

Period: 2016-04-07 ~ now
Company number: 05879473
Registered names
NOMAD FOODS EUROPE HOLDINGS LIMITED - now
BEIG TOPCO LIMITED - 2011-06-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NOMAD FOODS EUROPE HOLDINGS LIMITED
    Info
    IGLO FOODS HOLDINGS LIMITED - 2016-04-07
    BEIG TOPCO LIMITED - 2016-04-07
    LIBERATOR TOPCO LIMITED - 2016-04-07
    BUBBLESPRING LIMITED - 2016-04-07
    Registered number 05879473
    Forge, 43 Church Street West, Woking GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 2006-07-18 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • NOMAD FOODS EUROPE HOLDINGS LIMITED
    S
    Registered number 5879473
    Forge, 43 Church Street West, Woking, England, GU21 6HT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOMAD FOODS EUROPE HOLDCO LIMITED
    - now 05879245
    IGLO FOODS HOLDCO LIMITED
    - 2016-04-07 05879245
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.