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
    Casserly, James Andrew
    Chief Financial Officer born in July 1970
    Individual (1 offspring)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Siqueira, Ivan Fernandes, Mr.
    Director born in September 1976
    Individual (31 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Nicholas John
    Company Director born in December 1968
    Individual (13 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Knudsen, Morten Schott
    Cfo born in December 1970
    Individual (43 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Wilkins, Kirsty Ann
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Galvanoni, Matthew Robert
    Company Director born in May 1972
    Individual (15 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 7
    2nd Floor Building 1 Imperial Place, Maxwell Road, Borehamwood, Herfordshire, England, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2022-01-27 ~ 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 2
  • 1
    Kirke, Christopher John
    Company President born in May 1970
    Individual (2 offsprings)
    Officer
    2022-01-27 ~ 2024-03-05
    OF - Director → CIF 0
  • 2
    Malnarcic, Flavio Gomes
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2022-01-27 ~ 2022-08-19
    OF - Director → CIF 0
parent relation
Company in focus

PILGRIM'S SHARED SERVICES LTD

Previous name
PILGRIM'S PRIDE NEWCO LIMITED - 2022-03-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PILGRIM'S SHARED SERVICES LTD
    Info
    PILGRIM'S PRIDE NEWCO LIMITED - 2022-03-15
    Registered number 13876078
    Seton House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DA
    Private Limited Company incorporated on 2022-01-27 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.