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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 14
  • 1
    Deasy, Ronan
    Accountant born in December 1964
    Individual (48 offsprings)
    Officer
    2021-04-22 ~ 2021-09-24
    OF - Director → CIF 0
    Deasy, Ronan
    Individual (48 offsprings)
    Officer
    2021-04-22 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 2
    Beadle, Karen
    Director born in August 1967
    Individual (9 offsprings)
    Officer
    2022-07-21 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Santos Silva, Eduardo
    Born in October 1978
    Individual (33 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
    Silva, Eduardo Santos
    Director born in October 1978
    Individual (33 offsprings)
    Officer
    2025-09-10 ~ 2025-09-10
    OF - Director → CIF 0
  • 4
    Wilkins, Kirsty Ann, Mrs.
    Born in October 1969
    Individual (9 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Nicholas John
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2021-09-24 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Horan, Trevor James
    Emea Country Compliance Director born in October 1972
    Individual (47 offsprings)
    Officer
    2021-04-22 ~ 2021-09-24
    OF - Director → CIF 0
  • 7
    Galvanoni, Matthew Robert
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 8
    Sandri, Fabio
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 9
    Fernandes Siqueira, Ivan, Mr.
    Born in September 1976
    Individual (39 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Scannell, Kevin Timothy
    Cfo Kerry Foods born in February 1977
    Individual (8 offsprings)
    Officer
    2021-09-24 ~ 2023-01-30
    OF - Director → CIF 0
  • 11
    Knudsen, Morten Schott, Mr.
    Cfo born in December 1970
    Individual (54 offsprings)
    Officer
    2024-02-06 ~ 2025-09-05
    OF - Director → CIF 0
  • 12
    Salmon, Claire
    Group Financial Controller born in January 1976
    Individual (46 offsprings)
    Officer
    2021-04-22 ~ 2021-09-24
    OF - Director → CIF 0
  • 13
    ONIX INVESTMENTS UK LTD
    10934285
    Building 1, Maxwell Road, Borehamwood, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2021-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    KERRY HOLDINGS (U.K.) LIMITED
    - now 01663249
    CALLROSE LIMITED - 1988-03-17
    Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, United Kingdom
    Active Corporate (17 parents, 21 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

PILGRIM'S FOOD MASTERS UK LIMITED

Period: 2021-09-29 ~ now
Company number: 13352340
Registered names
PILGRIM'S FOOD MASTERS UK LIMITED - now 00255612
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
    First Floor Belmont House, Belmont Road, Uxbridge UB8 1HE
    PRIVATE LIMITED COMPANY incorporated on 2021-04-22 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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