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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
    Quinn-smith, Fergus Andrew
    Born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, Padraig Anthony
    Born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ now
    OF - Director → CIF 0
  • 3
    DRYSTOCK TRADING (UK) LIMITED - 2013-04-18
    icon of addressWindsor House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-19 ~ 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 6
  • 1
    Reed, Graham
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2022-03-30
    OF - Director → CIF 0
    Reed, Graham
    Master Butcher
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2012-08-09
    OF - Secretary → CIF 0
    Mr Graham Reed
    Born in May 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Christopher John
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Christopher John Wilson
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gray, John William
    Master Butcher born in April 1951
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2010-04-05
    OF - Director → CIF 0
  • 4
    Reed, Lucy Anne
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2016-04-06 ~ 2016-10-19
    OF - Director → CIF 0
    Reed, Lucy Anne
    Individual
    Officer
    icon of calendar 2012-08-09 ~ 2016-10-19
    OF - Secretary → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-05-02 ~ 2007-10-01
    PE - Nominee Director → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-05-02 ~ 2007-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PINNACLE FOODS LIMITED

Standard Industrial Classification
10110 - Processing And Preserving Of Meat

Related profiles found in government register
  • PINNACLE FOODS LIMITED
    Info
    Registered number 06233958
    icon of addressWindsor House, Britannia Road, Waltham Cross, Hertfordshire EN8 7NX
    PRIVATE LIMITED COMPANY incorporated on 2007-05-02 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • PINNACLE FOODS LIMITED
    S
    Registered number 06233958
    icon of address2, Caker Street Road, Mill Lane Industrial Estate, Alton, Hampshire, United Kingdom, GU34 2QA
    Ltd in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWindsor House, Britannia Road, Waltham Cross, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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