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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
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Noonan, Denis Mary
    Born in February 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Andrew Paul
    Born in June 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire, United Kingdom
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Martyn, John Reid
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Bitar, Karim
    Ceo born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 3
    Adams, John Willard
    Finance Director born in April 1962
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2006-01-01
    OF - Director → CIF 0
  • 4
    Boden, Martin Brett
    Finance Director born in January 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 5
    Calderan, Robert Emilio
    Solicitor born in June 1940
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 6
    Harris, Robert Nicholas
    Chartered Secretary born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    Lee, Dorothy
    Individual
    Officer
    icon of calendar 1995-07-28 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 8
    Allner, Andrew James
    Group Finance Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2000-04-01
    OF - Director → CIF 0
  • 9
    Hanna, Kenneth George
    Group Finance Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 10
    Sharp, Lorraine
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-14 ~ 1992-04-27
    OF - Secretary → CIF 0
  • 11
    David, Phillip James, Dr
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2006-01-01
    OF - Director → CIF 0
  • 12
    Baxendale, David Philip
    Solicitor born in August 1950
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 13
    Poole, Kevin Lionel
    Chartered Accountant born in August 1942
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Anderson, James Harold, Dr
    Managing Director born in December 1950
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 2004-10-04
    OF - Director → CIF 0
  • 15
    Wilson, Stephen David
    Group Finance Director born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 16
    Verret, Bernard
    Regional Director born in January 1959
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 2004-10-04
    OF - Director → CIF 0
  • 17
    Wood, Richard Kenneth
    Ceo born in December 1944
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Timmins, David Peter
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-04-02
    OF - Director → CIF 0
    Timmins, David Peter
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 19
    Worby, John Graham
    Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 20
    Drake, Michael Brian
    Financial Controller born in February 1960
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 21
    Gradden, Amanda Jane
    Chartered Accountant born in March 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 1998-12-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Crichton, Cara
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 23
    Gandy, Brian Edgar
    Chartered Secretary born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-28
    OF - Director → CIF 0
    Gandy, Brian Edgar
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-28
    OF - Secretary → CIF 0
  • 24
    Farrelly, Ian Brian
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 25
    Henriksen, Alison Jane
    Chief Financial Officer born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-29 ~ 2025-07-31
    OF - Director → CIF 0
parent relation
Company in focus

PIGTALES LIMITED

Previous names
DALGETY GROUP SERVICES LIMITED - 1998-10-16
FYFIELD GROUP SERVICES LIMITED - 2002-06-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
99999 - Dormant Company
Related profiles found in government register
  • PIGTALES LIMITED
    Info
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    FYFIELD GROUP SERVICES LIMITED - 1998-10-16
    Registered number 00723762
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire RG21 4FF
    PRIVATE LIMITED COMPANY incorporated on 1962-05-11 (63 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • PIGTALES LIMITED
    S
    Registered number missing
    icon of address5th Floor Bond Street House, 14 Clifford Street, London, W1X 1RE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    HUNTERS FOODS LIMITED - 2017-02-24
    icon of addressPic Offices, Fyfield Wick, Abingdon, Oxfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ now
    CIF 22 - Director → ME
    Officer
    icon of calendar ~ now
    CIF 23 - Secretary → ME
  • 2
    DEANS FARM EGGS LIMITED - 1991-09-23
    GLOVERS(CHEMICALS),LIMITED - 1989-04-18
    icon of address100, George Street, London, W1h 5rh.
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    YORKSHIRE EGG PRODUCERS LIMITED - 1991-09-23
    SIMCO NO. 50 LIMITED - 1984-10-27
    GOLDENLAY EGGS LIMITED - 1985-03-01
    icon of address100 George Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 10 - Secretary → ME
  • 4
    icon of addressCoolhill Industrial Estate, Killyman Road, Dungannon, Co Tyrone
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-03-01 ~ now
    CIF 46 - Secretary → ME
  • 5
    icon of address100 George Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ now
    CIF 6 - Director → ME
    Officer
    icon of calendar ~ now
    CIF 7 - Secretary → ME
  • 6
    icon of addressCresswell Mill, Brooms Road, Dumfries
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-06-28 ~ now
    CIF 19 - Director → ME
    Officer
    icon of calendar ~ now
    CIF 25 - Secretary → ME
  • 7
    icon of addressNewbridge Industrial Estate, Newbridge, Midlothian
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-06-11 ~ now
    CIF 18 - Director → ME
    Officer
    icon of calendar ~ now
    CIF 24 - Secretary → ME
  • 8
    icon of addressPic Offices, Fyfield Wick, Abingdon, Oxfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ now
    CIF 20 - Director → ME
    Officer
    icon of calendar ~ now
    CIF 21 - Secretary → ME
  • 9
    icon of address100 George Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ now
    CIF 8 - Director → ME
    Officer
    icon of calendar ~ now
    CIF 9 - Secretary → ME
Ceased 19
  • 1
    SPILLERS MILLING LIMITED - 1994-07-04
    DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26
    SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-20
    CIF 11 - Secretary → ME
  • 2
    D.A. AGRICULTURE (NORTH EAST) LIMITED - 1999-07-13
    RHM AGRICULTURE (NORTH EAST) LIMITED - 1985-11-07
    KENNETH WILSON LIMITED - 2004-01-15
    WHITTONS & CURTIS LIMITED - 1981-12-31
    WHITTONS & CURTIS MOODY LIMITED - 1982-05-04
    icon of addressC/o Bond Pearce Bristol Bridge, House 138-141 Redcliff Street, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-29 ~ 1998-05-22
    CIF 2 - Director → ME
    Officer
    icon of calendar ~ 1998-05-22
    CIF 16 - Secretary → ME
  • 3
    icon of addressC/o Bond Pearce, Bristol Bridge House, 138-141 Redcliff Street Bristol, Avon
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-05-22
    CIF 14 - Director → ME
    Officer
    icon of calendar ~ 1998-05-22
    CIF 15 - Secretary → ME
  • 4
    PACOL STORAGE AND TRANSPORT CO.LIMITED - 1990-04-06
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2010-07-27
    CIF 37 - Director → ME
    Officer
    icon of calendar 1991-11-29 ~ 2010-07-27
    CIF 36 - Secretary → ME
  • 5
    SPILLERS FOODS LIMITED - 2003-07-08
    icon of address8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-11-30 ~ 1998-05-01
    CIF 4 - Director → ME
    Officer
    icon of calendar ~ 1998-05-01
    CIF 12 - Secretary → ME
  • 6
    FYFIELD DORMANTS LIMITED - 2002-06-18
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    icon of addressBelvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar ~ 2010-07-27
    CIF 39 - Director → ME
    Officer
    icon of calendar ~ 2010-07-27
    CIF 38 - Secretary → ME
  • 7
    DALGETY FOOD INGREDIENTS LIMITED - 1994-07-04
    SPILLERS-FRENCH HOLDINGS LIMITED - 1989-04-18
    SPILLERS MILLING LIMITED - 1998-04-17
    DALGETY (SM) LIMITED - 1998-10-16
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-30 ~ 2010-07-27
    CIF 35 - Director → ME
    Officer
    icon of calendar ~ 2010-07-27
    CIF 42 - Secretary → ME
  • 8
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-21 ~ 2010-07-27
    CIF 40 - Director → ME
  • 9
    icon of address8 Salisbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-11-16 ~ 1998-05-01
    CIF 1 - Director → ME
    Officer
    icon of calendar 1993-11-26 ~ 1998-05-01
    CIF 3 - Secretary → ME
  • 10
    NORTHERN PIG DEVELOPMENT COMPANY LIMITED - 1985-11-29
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2001-08-07
    CIF 17 - Director → ME
    Officer
    icon of calendar 1995-04-11 ~ 2010-07-27
    CIF 41 - Secretary → ME
  • 11
    HOMEPRIDE FOODS LIMITED - 1989-07-13
    FRISKIES PETCARE (U.K.) LTD - 2002-03-05
    NESTLE PURINA PETCARE (U.K.) LIMITED - 2020-01-02
    DALGETY SPILLERS FOODS LIMITED - 1998-05-21
    DALGETY SPILLERS FOODS LIMITED - 1987-06-23
    FRISKIES LTD - 1998-07-21
    CROSFIELDS & CALTHROP LIMITED - 1981-12-31
    icon of addressNestle Purina Uk Manufacturing Operations Limited, Haxby Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-05-01
    CIF 13 - Secretary → ME
  • 12
    SYAQUA LIMITED - 2009-04-21
    RISVILLE LIMITED - 2002-06-21
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-11-29 ~ 2010-07-27
    CIF 43 - Director → ME
    Officer
    icon of calendar ~ 2010-07-27
    CIF 44 - Secretary → ME
  • 13
    DALGETY INVESTMENTS LIMITED - 1998-10-16
    icon of addressBelvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-30 ~ 2010-07-27
    CIF 31 - Director → ME
    Officer
    icon of calendar ~ 2010-07-27
    CIF 32 - Secretary → ME
  • 14
    DALGETY LIMITED - 1998-10-16
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2010-07-27
    CIF 26 - Secretary → ME
  • 15
    PIG IMPROVEMENT GROUP LIMITED - 2012-01-30
    icon of addressBelvedere House, Basing View, Basingstoke, Hampshire
    Active Corporate
    Officer
    icon of calendar ~ 2010-07-27
    CIF 33 - Secretary → ME
  • 16
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2010-07-27
    CIF 45 - Secretary → ME
  • 17
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2010-05-18
    CIF 34 - Secretary → ME
  • 18
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2010-07-27
    CIF 27 - Director → ME
    Officer
    icon of calendar 1997-09-30 ~ 2010-07-27
    CIF 28 - Secretary → ME
  • 19
    SPILLERS INTERNATIONALLIMITED - 1980-12-31
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2010-07-27
    CIF 29 - Director → ME
    Officer
    icon of calendar ~ 2010-07-27
    CIF 30 - Secretary → ME

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