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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 4
  • 1
    Murrells, Steve
    Born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Robin Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Osborne, Matthew Richard
    Born in May 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2-8, The Interchange, Latham Road, Huntingdon, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Summerfield, Gordon Caleb
    Born in December 1939
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2007-08-03
    OF - Director → CIF 0
  • 2
    Heffer, Henry Robin
    Director born in August 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2007-08-03
    OF - Director → CIF 0
  • 3
    George, Neil Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 4
    Tweedie, Henry Campbell
    Co. Director born in July 1941
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2007-08-03
    OF - Director → CIF 0
    Tweedie, Henry Campbell
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-10-13 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 5
    Bergman, Mattheus Johannes
    Operations Designer born in August 1956
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2015-09-29
    OF - Director → CIF 0
  • 6
    Watson, Robert Andrew
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2021-01-05
    OF - Director → CIF 0
  • 7
    Mcneill, Eleanor Shirley
    Private Secretary born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-13 ~ 1999-05-24
    OF - Director → CIF 0
  • 8
    Cawley, Hugh Charles Laurence
    Finance Director born in November 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2003-10-17
    OF - Director → CIF 0
  • 9
    Heffer, Graham Keith
    Director born in July 1967
    Individual (55 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2007-08-03
    OF - Director → CIF 0
  • 10
    Heffer, Philip John
    Managing Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2023-07-20
    OF - Director → CIF 0
  • 11
    Majewski, Nigel Richard
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2006-08-18 ~ 2022-07-21
    OF - Director → CIF 0
    Majewski, Nigel Richard
    Individual
    Officer
    icon of calendar 2007-08-03 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 12
    Patten, Colin Charles
    Director born in March 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2012-05-16
    OF - Director → CIF 0
  • 13
    Watson, Richard
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 1999-10-18
    OF - Director → CIF 0
  • 14
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-10-13 ~ 1999-05-24
    OF - Director → CIF 0
parent relation
Company in focus

HILTON FOODS LIMITED

Previous names
CONCES LIMITED - 1999-06-30
HILTON FOOD GROUP LIMITED - 2004-11-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HILTON FOODS LIMITED
    Info
    CONCES LIMITED - 1999-06-30
    HILTON FOOD GROUP LIMITED - 1999-06-30
    Registered number NI034980
    icon of addressCarson Mcdowell Llp Murray House, Murray Street, Belfast BT1 6DN
    PRIVATE LIMITED COMPANY incorporated on 1998-10-13 (27 years 3 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
    icon of addressCarson 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
    icon of addressC/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
    icon of addressPwc, 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
Active 13
  • 1
    HILTON ALTERNATIVE PROTEIN UK LIMITED - 2021-12-15
    icon of address2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -208,346 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of address2-8 The Interchange, Latham Road, Huntingdon, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    LEDLEY LIMITED - 2003-01-27
    icon of addressSt George's Building 3rd Floor, 37-41 High Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    COPPERBEECH LIMITED - 2000-06-27
    icon of addressSt George's Building 3rd Floor, 37-41 High Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of address2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    OSTROV LIMITED - 1992-11-05
    HILTON MEATS (RETAIL) LIMITED - 2015-01-16
    icon of addressCarson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    BEECHCOTE LIMITED - 1999-08-17
    icon of addressSt George's Building 3rd Floor, 37-41 High Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    icon of address2-8 The Interchange, Latham Road, Huntingdon, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 11
    icon of address2-8 The Interchange, Latham Road, Huntingdon, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    ICELANDIC GROUP UK LIMITED - 2017-12-15
    IFP HOLDINGS LIMITED - 2005-09-14
    ICELANDIC FREEZING PLANTS LIMITED - 1996-04-04
    SNAX (ROSS) LIMITED - 1983-01-17
    icon of addressHilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-11-07 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    HFR FOOD SOLUTIONS LIMITED - 2019-08-27
    icon of addressHilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-02-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    ALTERPOINTS LIMITED - 2004-01-16
    icon of addressHilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-28 ~ 2025-09-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MEAT CONNECTED LTD - 2016-10-17
    icon of addressCity Factory, 100 Patrick Street, Lower Ground Floor, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    2,609,355 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 3
    SPHERE FOOD SYSTEMS LIMITED - 2023-05-08
    icon of addressChalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    102,073 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-11 ~ 2024-07-12
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.