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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 4
  • 1
    Schwind, Thomas Konrad
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Edgar, Martin
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Kogel, Marc
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 703 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2018-04-19 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Kleinschmidt, Per Manfred, Dr
    Managing Director born in December 1967
    Individual
    Officer
    icon of calendar 2018-04-19 ~ 2018-09-06
    OF - Director → CIF 0
  • 2
    Franke, Stephan Johannes, Dr
    Division Manager born in October 1962
    Individual
    Officer
    icon of calendar 2018-04-19 ~ 2019-03-28
    OF - Director → CIF 0
  • 3
    Gladysz, Lukasz
    Plant Director born in September 1981
    Individual
    Officer
    icon of calendar 2021-01-07 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Rudolph, Jens
    Legal Counsel born in September 1975
    Individual
    Officer
    icon of calendar 2018-09-06 ~ 2025-07-17
    OF - Director → CIF 0
  • 5
    Roushanian, Babak
    Division Manager born in December 1986
    Individual
    Officer
    icon of calendar 2018-09-06 ~ 2020-11-19
    OF - Director → CIF 0
  • 6
    Lemmrich, Sandro
    Commercial Manager born in January 1980
    Individual
    Officer
    icon of calendar 2018-04-19 ~ 2018-09-06
    OF - Director → CIF 0
  • 7
    Theurer, Carsten
    Commercial Manager born in March 1975
    Individual
    Officer
    icon of calendar 2018-04-19 ~ 2018-09-06
    OF - Director → CIF 0
parent relation
Company in focus

MEG DERBY LIMITED

Previous name
PGFI III LIMITED - 2021-01-12
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
56290 - Other Food Services

  • MEG DERBY LIMITED
    Info
    PGFI III LIMITED - 2021-01-12
    Registered number 11317908
    icon of address6000 Park Avenue Dove Valley Park, Foston, Derby DE65 5BT
    PRIVATE LIMITED COMPANY incorporated on 2018-04-19 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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