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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 22
  • 1
    Horton, Michael John
    Finance Director born in March 1964
    Individual (38 offsprings)
    Officer
    2006-11-14 ~ 2007-01-13
    OF - Director → CIF 0
  • 2
    Lane, Mark John
    Company Director born in December 1970
    Individual (49 offsprings)
    Officer
    2021-06-08 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Roberts, Jamie
    Chief Financial Officer born in May 1974
    Individual (49 offsprings)
    Officer
    2019-04-26 ~ 2019-09-04
    OF - Director → CIF 0
    Roberts, Jamie
    Individual (49 offsprings)
    Officer
    2019-04-26 ~ 2019-09-04
    OF - Secretary → CIF 0
  • 4
    Mr Julian Marsh
    Born in July 1961
    Individual (110 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-19
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Rutter, Graham Paul
    Director born in September 1954
    Individual (23 offsprings)
    Officer
    2009-10-01 ~ 2020-01-31
    OF - Director → CIF 0
    Rutter, Graham Paul
    Individual (23 offsprings)
    Officer
    2009-10-01 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 6
    Mcgill, Ken Andrew
    Director born in January 1958
    Individual (8 offsprings)
    Officer
    2012-03-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 7
    Hodson, Mark Anthony
    Company Director born in March 1961
    Individual (24 offsprings)
    Officer
    2014-08-17 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Scott, Leyon Michael
    Company Director born in May 1982
    Individual (12 offsprings)
    Officer
    2020-01-31 ~ 2023-08-14
    OF - Director → CIF 0
    Scott, Leyon Michael
    Individual (12 offsprings)
    Officer
    2020-01-31 ~ 2023-08-14
    OF - Secretary → CIF 0
  • 9
    Stansbury, Peter Duncan
    Individual (1 offspring)
    Officer
    2007-04-11 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 10
    Benjamin, Susan Deborah
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    2019-02-22 ~ 2022-08-31
    OF - Director → CIF 0
  • 11
    Riley, Thomas David
    Born in August 1978
    Individual (40 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 12
    De Panafieu, Thierry Michel Marie
    Private Equity born in June 1971
    Individual (15 offsprings)
    Officer
    2006-11-14 ~ 2007-01-13
    OF - Director → CIF 0
  • 13
    Field, Nicholas Peter
    Born in June 1978
    Individual (40 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 14
    Voyle, Gareth John
    Director born in July 1959
    Individual (26 offsprings)
    Officer
    2011-10-03 ~ 2017-04-19
    OF - Director → CIF 0
  • 15
    Wain, Julie Clare
    Individual (23 offsprings)
    Officer
    2022-12-01 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 16
    Peters, Christopher
    Compay Dierctor born in August 1958
    Individual (7 offsprings)
    Officer
    2007-02-05 ~ 2019-05-31
    OF - Director → CIF 0
  • 17
    Armstrong, William
    Individual (7 offsprings)
    Officer
    2009-01-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 18
    Fleming, John Richard, Dr
    Company Director born in April 1962
    Individual (4 offsprings)
    Officer
    2008-03-10 ~ 2008-05-06
    OF - Director → CIF 0
  • 19
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31
    SG HAMBROS LIMITED
    - 2017-07-14 03470463
    DANCEREPOSE LIMITED - 1998-03-03
    8, St. James's Square, London, England
    Active Corporate (28 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-19
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 20
    VISION CAPITAL GROUP LIMITED
    - now 02737865
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    54 Jermyn Street, London
    Active Corporate (17 parents, 46 offsprings)
    Officer
    2006-11-14 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 21
    ELIOT MANAGEMENT SERVICES LLP
    OC325253
    54 Jermyn Street, London
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2007-01-13 ~ 2012-04-05
    OF - Director → CIF 0
  • 22
    ADDO FOOD GROUP LIMITED
    - now 05998337 10674345
    PORK FARMS GROUP LIMITED - 2015-08-06
    POPPY ACQUISITION LIMITED - 2014-11-03
    Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2017-04-19 ~ 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
    2016-04-06 ~ 2017-04-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PORK FARMS LIMITED

Period: 2007-01-16 ~ now
Company number: 05998346
Registered names
PORK FARMS LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • PORK FARMS LIMITED
    Info
    POPPY ACQUISITION 2 LIMITED - 2007-01-16
    Registered number 05998346
    Tottle Bakery, Queens Drive, Nottingham NG2 1LU
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • ADDO FOOD GROUP LTD
    S
    Registered number 05998346
    Pork Farms House, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, Nottinghamshire, United Kingdom, NG2 1LU
    NOTTINGHAM, UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHILLED FOOD ASSOCIATION LIMITED
    02572566
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (58 parents)
    Officer
    2008-10-16 ~ 2019-11-21
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.