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
    Siqueira, Ivan Fernandes, Mr.
    Director born in September 1976
    Individual (31 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Nicholas John
    Ceo Kerry Foods born in December 1968
    Individual (13 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Galvanoni, Matthew Robert
    Cfo Pilgrim'S born in May 1972
    Individual (15 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Building 1, Maxwell Road, Borehamwood, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2021-09-24 ~ 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
Ceased 6
  • 1
    Salmon, Claire
    Group Financial Controller born in January 1976
    Individual (36 offsprings)
    Officer
    2021-04-22 ~ 2021-09-24
    OF - Director → CIF 0
  • 2
    Scannell, Kevin Timothy
    Cfo Kerry Foods born in February 1977
    Individual
    Officer
    2021-09-24 ~ 2023-01-30
    OF - Director → CIF 0
  • 3
    Beadle, Karen
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2022-07-21 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Horan, Trevor James
    Emea Country Compliance Director born in October 1972
    Individual (37 offsprings)
    Officer
    2021-04-22 ~ 2021-09-24
    OF - Director → CIF 0
  • 5
    Deasy, Ronan
    Accountant born in December 1964
    Individual (39 offsprings)
    Officer
    2021-04-22 ~ 2021-09-24
    OF - Director → CIF 0
    Deasy, Ronan
    Individual (39 offsprings)
    Officer
    2021-04-22 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 6
    CALLROSE LIMITED - 1988-03-17
    Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2021-04-22 ~ 2021-09-24
    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
parent relation
Company in focus

ATTLEBOROUGH FOODS LIMITED

Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes

  • ATTLEBOROUGH FOODS LIMITED
    Info
    Registered number 13352332
    Seton House, Gallows Hill, Warwick CV34 6DA
    Private Limited Company incorporated on 2021-04-22 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.