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 6
  • 1
    Sandri, Fabio
    Company Director born in July 1971
    Individual (15 offsprings)
    Officer
    2017-09-13 ~ 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
    Coleman, Justin Charles
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Knudsen, Morten Schott
    Cfo born in December 1970
    Individual (43 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Galvanoni, Matthew Robert
    Company Director born in May 1972
    Individual (15 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 6
    ONIX INVESTMENTS UK LTD
    2nd Floor Building, 1 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2017-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Land, Sian Louise
    Individual
    Officer
    2016-09-16 ~ 2018-05-24
    OF - Secretary → CIF 0
  • 2
    Kirke, Christopher John
    Company President born in May 1970
    Individual (2 offsprings)
    Officer
    2018-05-24 ~ 2024-03-05
    OF - Director → CIF 0
  • 3
    Dos Santos, Ricardo Florence
    Chief Financial Officer born in February 1955
    Individual
    Officer
    2013-07-11 ~ 2015-09-28
    OF - Director → CIF 0
  • 4
    Malnarcic, Flavio Gomes
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2018-05-24 ~ 2022-08-19
    OF - Director → CIF 0
  • 5
    Molina Dos Santos, Marcos Antonio
    Officer born in January 1970
    Individual (14 offsprings)
    Officer
    2013-12-20 ~ 2015-09-28
    OF - Director → CIF 0
  • 6
    De Oliveira Miron, Jose Eduardo
    Businessman born in March 1963
    Individual
    Officer
    2010-12-09 ~ 2015-04-03
    OF - Director → CIF 0
  • 7
    Mcginley, Raymond Gerard
    Individual (1 offspring)
    Officer
    2018-05-24 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 8
    Wellington, Anthony David
    Director Of Weston Importers born in April 1966
    Individual
    Officer
    2008-10-13 ~ 2009-08-21
    OF - Director → CIF 0
  • 9
    Dunlop, Nigel Wallace Boyd
    Businessman born in October 1956
    Individual (9 offsprings)
    Officer
    2009-08-21 ~ 2010-11-18
    OF - Director → CIF 0
  • 10
    Dunne, Vanessa Louise
    Cfo born in December 1974
    Individual (1 offspring)
    Officer
    2023-05-03 ~ 2024-02-23
    OF - Director → CIF 0
  • 11
    Murdoch, William Alexander Thomson
    Managing Director born in July 1953
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2009-08-21
    OF - Director → CIF 0
    Murdoch, William Alexander Thompson
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 12
    Tomazoni, Gilberto
    Business Administrator born in August 1958
    Individual
    Officer
    2015-09-28 ~ 2021-10-21
    OF - Director → CIF 0
  • 13
    O'callaghan, Jeremiah Alphonsus
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    2017-07-21 ~ 2017-09-08
    OF - Director → CIF 0
  • 14
    Palfenier, David Alan
    Administrator Ceo born in October 1956
    Individual (6 offsprings)
    Officer
    2012-03-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 15
    Glennie, Helen
    Individual
    Officer
    2015-12-21 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 16
    Mccollum, Janet Susanne Burgoyne
    Ceo born in February 1965
    Individual (12 offsprings)
    Officer
    2016-02-09 ~ 2018-05-24
    OF - Director → CIF 0
    Mccollum, Janet Susanne Burgoyne
    Individual (12 offsprings)
    Officer
    2009-08-21 ~ 2014-04-14
    OF - Secretary → CIF 0
  • 17
    Mcgrane, Barry
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2015-12-21
    OF - Secretary → CIF 0
  • 18
    Bonassi, Jose Mayr
    Business Administrator born in May 1950
    Individual (1 offspring)
    Officer
    2009-08-21 ~ 2012-03-01
    OF - Director → CIF 0
  • 19
    Rial, Sergio Agapito Lires
    Chief Executive Officer born in July 1960
    Individual (2 offsprings)
    Officer
    2013-07-11 ~ 2015-02-15
    OF - Director → CIF 0
  • 20
    Secco, Martin
    Chief Executive Officer born in November 1963
    Individual
    Officer
    2015-02-16 ~ 2015-09-28
    OF - Director → CIF 0
  • 21
    Harrison, Malcolm Joseph
    I.T. Manager born in September 1974
    Individual (18 offsprings)
    Officer
    2008-08-29 ~ 2008-10-13
    OF - Director → CIF 0
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (18 offsprings)
    Officer
    2008-08-29 ~ 2008-10-13
    OF - Director → CIF 0
    Kane, Dorothy May
    Individual (18 offsprings)
    Officer
    2008-08-29 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 22
    Mcdonald, David Gerard
    Businessman born in December 1964
    Individual (17 offsprings)
    Officer
    2009-08-21 ~ 2010-05-11
    OF - Director → CIF 0
  • 23
    Mendonca Batista, Wesley
    Business Administrator born in April 1970
    Individual
    Officer
    2015-09-28 ~ 2017-06-29
    OF - Director → CIF 0
parent relation
Company in focus

MOY PARK HOLDINGS (EUROPE) LIMITED

Previous name
KILNWAY LIMITED - 2008-10-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MOY PARK HOLDINGS (EUROPE) LIMITED
    Info
    KILNWAY LIMITED - 2008-10-21
    Registered number NI070325
    The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh BT63 5QE
    Private Limited Company incorporated on 2008-08-29 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • MOY PARK HOLDINGS (EUROPE) LIMITED
    S
    Registered number Ni70325
    39, Seagoe Industrial Area, Portadown, Craigavon, Northern Ireland, BT63 5QE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.