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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 9
  • 1
    Reed, Lucy Anne
    Born in June 1968
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2016-10-19
    OF - Director → CIF 0
    Reed, Lucy Anne
    Individual (1 offspring)
    Officer
    2012-08-09 ~ 2016-10-19
    OF - Secretary → CIF 0
  • 2
    Reed, Graham
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2022-03-30
    OF - Director → CIF 0
    Reed, Graham
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2012-08-09
    OF - Secretary → CIF 0
    Mr Graham Reed
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    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
    Quinn-smith, Fergus Andrew
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Gray, John William
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2010-04-05
    OF - Director → CIF 0
  • 5
    Mccarthy, Padraig Anthony
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Christopher John
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Christopher John Wilson
    Born in December 1961
    Individual (8 offsprings)
    Person with significant control
    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
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2007-05-02 ~ 2007-10-01
    OF - Nominee Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2007-05-02 ~ 2007-10-01
    OF - Nominee Director → CIF 0
  • 9
    GPS FOOD GROUP (UK) LIMITED
    - now 06610850
    DRYSTOCK TRADING (UK) LIMITED - 2013-04-18
    Windsor House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-10-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PINNACLE FOODS LIMITED

Period: 2007-05-02 ~ now
Company number: 06233958
Registered name
PINNACLE FOODS LIMITED - now
Standard Industrial Classification
10110 - Processing And Preserving Of Meat

Related profiles found in government register
  • PINNACLE FOODS LIMITED
    Info
    Registered number 06233958
    Windsor House, Britannia Road, Waltham Cross, Hertfordshire EN8 7NX
    PRIVATE LIMITED COMPANY incorporated on 2007-05-02 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • PINNACLE FOODS LIMITED
    S
    Registered number 06233958
    2, 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 1
  • 1
    BROCKHURST FARM LIMITED
    07433036
    Windsor House, Britannia Road, Waltham Cross, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.