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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
Active 3
  • 1
    Field, Nicholas Peter
    Born in June 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Riley, Thomas David
    Born in August 1978
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    POPPY ACQUISITION LIMITED - 2014-11-03
    PORK FARMS GROUP LIMITED - 2015-08-06
    icon of addressTottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Mcgill, Ken Andrew
    Director born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 2
    Benjamin, Susan Deborah
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-22 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Roberts, Jamie
    Chief Financial Officer born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2019-09-04
    OF - Director → CIF 0
    Roberts, Jamie
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2019-09-04
    OF - Secretary → CIF 0
  • 4
    Scott, Leyon Michael
    Company Director born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2023-08-14
    OF - Director → CIF 0
    Scott, Leyon Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2023-08-14
    OF - Secretary → CIF 0
  • 5
    Hodson, Mark Anthony
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2014-08-17 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Armstrong, William
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 7
    Peters, Christopher
    Compay Dierctor born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-05 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Wain, Julie Clare
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 9
    Rutter, Graham Paul
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2020-01-31
    OF - Director → CIF 0
    Rutter, Graham Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 10
    Fleming, John Richard, Dr
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-10 ~ 2008-05-06
    OF - Director → CIF 0
  • 11
    Stansbury, Peter Duncan
    Individual
    Officer
    icon of calendar 2007-04-11 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 12
    Voyle, Gareth John
    Director born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2017-04-19
    OF - Director → CIF 0
  • 13
    Mr Julian Marsh
    Born in July 1961
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 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
  • 14
    Horton, Michael John
    Finance Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2007-01-13
    OF - Director → CIF 0
  • 15
    Lane, Mark John
    Company Director born in December 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ 2024-01-31
    OF - Director → CIF 0
  • 16
    De Panafieu, Thierry Michel Marie
    Private Equity born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2007-01-13
    OF - Director → CIF 0
  • 17
    icon of address54 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-13 ~ 2012-04-05
    PE - Director → CIF 0
  • 18
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    icon of address54 Jermyn Street, London
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2006-11-14 ~ 2007-04-11
    PE - Secretary → CIF 0
  • 19
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31
    SG HAMBROS LIMITED
    - 2017-07-14
    DANCEREPOSE LIMITED - 1998-03-03
    icon of address8, St. James's Square, London, England
    Active Corporate (3 parents, 38 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
  • 20
    POPPY ACQUISITION LIMITED - 2014-11-03
    PORK FARMS GROUP LIMITED - 2015-08-06
    icon of addressTottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PORK FARMS LIMITED

Previous name
POPPY ACQUISITION 2 LIMITED - 2007-01-16
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
    icon of addressTottle Bakery, Queens Drive, Nottingham NG2 1LU
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 (19 years 2 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
    icon of addressPork Farms House, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, Nottinghamshire, United Kingdom, NG2 1LU
    NOTTINGHAM, UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    214,380 GBP2024-12-31
    Officer
    icon of calendar 2008-10-16 ~ 2019-11-21
    CIF 1 - Director → ME

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