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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 7
  • 1
    Sandri, Fabio
    Born in July 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Galvanoni, Matthew Robert
    Born in May 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Wilkins, Kirsty Ann
    Born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Fernandes Siqueira, Ivan, Mr.
    Born in October 1976
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Santos Silva, Eduardo
    Born in October 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Nicholas John
    Born in December 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressBuilding 1, Maxwell Road, Borehamwood, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Salmon, Claire
    Group Financial Controller born in January 1976
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ 2021-09-24
    OF - Director → CIF 0
  • 2
    Deasy, Ronan
    Accountant born in December 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ 2021-09-24
    OF - Director → CIF 0
    Deasy, Ronan
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 3
    Knudsen, Morten Schott, Mr.
    Cfo born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-02-06 ~ 2025-09-05
    OF - Director → CIF 0
  • 4
    Horan, Trevor James
    Emea Country Compliance Director born in October 1972
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ 2021-09-24
    OF - Director → CIF 0
  • 5
    Silva, Eduardo Santos
    Director born in October 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ 2025-09-10
    OF - Director → CIF 0
  • 6
    Scannell, Kevin Timothy
    Cfo Kerry Foods born in March 1977
    Individual
    Officer
    icon of calendar 2021-09-24 ~ 2023-01-30
    OF - Director → CIF 0
  • 7
    Beadle, Karen
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ 2024-03-01
    OF - Director → CIF 0
  • 8
    CALLROSE LIMITED - 1988-03-17
    icon of addressThorpe 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PILGRIM'S FOOD MASTERS UK LIMITED

Previous name
NORTHFIELD FOODS LIMITED - 2021-09-29
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • PILGRIM'S FOOD MASTERS UK LIMITED
    Info
    NORTHFIELD FOODS LIMITED - 2021-09-29
    Registered number 13352340
    icon of addressFirst Floor Belmont House, Belmont Road, Uxbridge UB8 1HE
    PRIVATE LIMITED COMPANY incorporated on 2021-04-22 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.