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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Heffer, Philip John
    Managing Director born in January 1966
    Individual (23 offsprings)
    Officer
    1999-05-24 ~ 2023-07-20
    OF - Director → CIF 0
  • 2
    Majewski, Nigel Richard
    Company Director born in February 1960
    Individual (17 offsprings)
    Officer
    2006-08-18 ~ 2022-07-21
    OF - Director → CIF 0
    Majewski, Nigel Richard
    Individual (17 offsprings)
    Officer
    2007-08-03 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 3
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (5812 offsprings)
    Officer
    1998-10-13 ~ 1999-05-24
    OF - Director → CIF 0
  • 4
    Cawley, Hugh Charles Laurence
    Finance Director born in November 1956
    Individual (104 offsprings)
    Officer
    2003-09-01 ~ 2003-10-17
    OF - Director → CIF 0
  • 5
    Bergman, Mattheus Johannes
    Operations Designer born in August 1956
    Individual (5 offsprings)
    Officer
    2000-05-31 ~ 2015-09-29
    OF - Director → CIF 0
  • 6
    Watson, Robert Andrew
    Company Director born in June 1958
    Individual (28 offsprings)
    Officer
    1999-05-24 ~ 2021-01-05
    OF - Director → CIF 0
  • 7
    Tweedie, Henry Campbell
    Co. Director born in July 1941
    Individual (27 offsprings)
    Officer
    1999-05-24 ~ 2007-08-03
    OF - Director → CIF 0
    Tweedie, Henry Campbell
    Individual (27 offsprings)
    Officer
    1998-10-13 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 8
    George, Neil Michael
    Individual (25 offsprings)
    Officer
    2007-11-01 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 9
    Osborne, Matthew Richard
    Born in May 1978
    Individual (21 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 10
    Murrells, Steve
    Born in August 1965
    Individual (89 offsprings)
    Officer
    2023-07-20 ~ 2025-11-24
    OF - Director → CIF 0
  • 11
    Heffer, Henry Robin
    Director born in August 1936
    Individual (15 offsprings)
    Officer
    1999-05-24 ~ 2007-08-03
    OF - Director → CIF 0
  • 12
    Patten, Colin Charles
    Director born in March 1951
    Individual (20 offsprings)
    Officer
    1999-05-24 ~ 2012-05-16
    OF - Director → CIF 0
  • 13
    Heffer, Graham Keith
    Director born in July 1967
    Individual (76 offsprings)
    Officer
    1999-05-24 ~ 2007-08-03
    OF - Director → CIF 0
  • 14
    Miller, Robin Paul
    Born in February 1971
    Individual (93 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
    Miller, Robin Paul
    Individual (93 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Summerfield, Gordon Caleb
    Born in December 1939
    Individual (21 offsprings)
    Officer
    2003-09-01 ~ 2007-08-03
    OF - Director → CIF 0
  • 16
    Mcneill, Eleanor Shirley
    Private Secretary born in March 1960
    Individual (435 offsprings)
    Officer
    1998-10-13 ~ 1999-05-24
    OF - Director → CIF 0
  • 17
    Watson, Richard
    Director born in December 1965
    Individual (19 offsprings)
    Officer
    1999-05-24 ~ 1999-10-18
    OF - Director → CIF 0
  • 18
    HILTON FOOD GROUP PLC
    06165540 NI034980
    2-8, The Interchange, Latham Road, Huntingdon, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HILTON FOODS LIMITED

Company number: NI034980
Registered names
HILTON FOODS LIMITED - now
CONCES LIMITED - 1999-06-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HILTON FOODS LIMITED
    Info
    HILTON FOOD GROUP LIMITED - 2004-11-12
    CONCES LIMITED - 2004-11-12
    Registered number NI034980
    Carson Mcdowell Llp Murray House, Murray Street, Belfast BT1 6DN
    PRIVATE LIMITED COMPANY incorporated on 1998-10-13 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • HILTON FOODS LIMITED
    S
    Registered number Ni 034980
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • HILTON FOODS LIMITED
    S
    Registered number Ni 034980
    C/o Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, Belfast, Northern Ireland, BT1 3LR
    Private Limited Company in Uk Companies House, Northern Ireland
    CIF 2
  • HILTON FOODS LIMITED
    S
    Registered number Ni 034980
    Pwc, 8, Laganbank Road, Belfast, Northern Ireland, BT1 3LR
    Private Limited Company in Uk Companies House, Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    AGITO HOLDINGS LIMITED
    - now 12999555
    HILTON ALTERNATIVE PROTEIN UK LIMITED
    - 2021-12-15 12999555
    2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-11-05 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EVOLVE 4 GROUP LIMITED
    12719900
    2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -208,346 GBP2024-12-31
    Person with significant control
    2023-08-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    FAIRFAX MEADOW EUROPE LIMITED
    - now 04770072
    ALTERPOINTS LIMITED - 2004-01-16
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2021-10-28 ~ 2025-09-28
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    FOODS CONNECTED LTD
    - now NI614697
    MEAT CONNECTED LTD - 2016-10-17
    City Factory, 100 Patrick Street, Lower Ground Floor, Londonderry, Northern Ireland
    Active Corporate (16 parents)
    Equity (Company account)
    2,609,355 GBP2024-12-31
    Person with significant control
    2017-05-12 ~ 2025-09-18
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    GREENCHAIN SOLUTIONS LIMITED
    15094379
    2-8 The Interchange, Latham Road, Huntingdon, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-08-24 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    HILTON FOOD GROUP (EUROPE) LIMITED
    - now NI043899
    LEDLEY LIMITED - 2003-01-27
    St George's Building 3rd Floor, 37-41 High Street, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    HILTON FOOD SOLUTIONS LIMITED
    09678380
    2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    HILTON FOOD.COM LIMITED
    - now NI038029
    COPPERBEECH LIMITED - 2000-06-27
    St George's Building 3rd Floor, 37-41 High Street, Belfast, Northern Ireland
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    HILTON FOODS ASIA PACIFIC LIMITED
    08298339
    2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    HILTON FOODS UK LIMITED
    - now NI026872
    HILTON MEATS (RETAIL) LIMITED - 2015-01-16
    OSTROV LIMITED - 1992-11-05
    Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    HILTON MEATS HOLLAND LIMITED
    - now NI036526
    BEECHCOTE LIMITED - 1999-08-17
    St George's Building 3rd Floor, 37-41 High Street, Belfast, Northern Ireland
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    HILTON SEAFOOD UK LIMITED
    14943880
    2-8 The Interchange, Latham Road, Huntingdon, England
    Active Corporate (2 parents)
    Person with significant control
    2023-06-19 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    HILTON SERVICES LIMITED
    14943835
    2-8 The Interchange, Latham Road, Huntingdon, England
    Active Corporate (2 parents)
    Person with significant control
    2023-06-19 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    SEACHILL UK LIMITED
    - now 00481280
    ICELANDIC GROUP UK LIMITED
    - 2017-12-15 00481280
    IFP HOLDINGS LIMITED - 2005-09-14
    ICELANDIC FREEZING PLANTS LIMITED - 1996-04-04
    SNAX (ROSS) LIMITED - 1983-01-17
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (56 parents, 2 offsprings)
    Person with significant control
    2017-11-07 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 15
    SPHERE DESIGN LIMITED
    - now 14641649
    SPHERE FOOD SYSTEMS LIMITED - 2023-05-08
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    102,073 GBP2024-12-31
    Person with significant control
    2023-08-11 ~ 2024-07-12
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SV CUISINE LIMITED
    - now 08524789
    HFR FOOD SOLUTIONS LIMITED
    - 2019-08-27 08524789
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-02-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.