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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Jensen, Herluf

    Related profiles found in government register
  • Jensen, Herluf
    Danish

    Registered addresses and corresponding companies

    • C/o Napire & Sons Solictors, 1-9 Castle Arcade, Belfast, Nortern Ireland, BT2 5DF

      IIF 1

    • 10 Nason Grove, Kenilworth, CV8 2HU

      IIF 2 IIF 3 IIF 4
  • Jensen, Herluf
    Danish company secretary

    Registered addresses and corresponding companies
  • Jensen, Herluf
    Danish director

    Registered addresses and corresponding companies
  • Jensen, Herluf
    Danish group director

    Registered addresses and corresponding companies
  • Jensen, Herluf
    Danish group directory

    Registered addresses and corresponding companies

    • Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

      IIF 50
  • Jensen, Herluf
    British

    Registered addresses and corresponding companies

    • Seton House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA

      IIF 51

    • Seton House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, Uk

      IIF 52 IIF 53 IIF 54
  • Jensen, Herluf

    Registered addresses and corresponding companies

    • 10 Nason Grove, Kenilworth, CV8 2HU

      IIF 56

    • Seton House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, England

      IIF 57
  • Jensen, Herluf
    Danish c f o born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

      IIF 58 IIF 59
  • Jensen, Herluf
    Danish director born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Jensen, Herluf
    Danish group director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

      IIF 104
  • Jensen, Herluf
    Danish none born in November 1955

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 51
  • 1
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-12-14 ~ 2016-03-09
    IIF 93 - Director → ME
    2007-12-14 ~ 2016-03-09
    IIF 9 - Secretary → ME
  • 2
    PILGRIM'S UK LAMB LTD. - 2022-04-27 01010230
    BELVOIR FOODS LIMITED - 2022-04-06
    BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-08-15 ~ 2016-03-09
    IIF 89 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 29 - Secretary → ME
  • 3
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2005-12-05 ~ 2016-03-09
    IIF 62 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 16 - Secretary → ME
  • 4
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2006-04-18 ~ 2016-03-09
    IIF 94 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 45 - Secretary → ME
  • 5
    DALEHEAD FOODS LIMITED - 2001-04-03 01078266
    DALE HEAD FOODS LIMITED - 1989-05-19 01078266
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2004-06-28 ~ 2016-03-09
    IIF 76 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 26 - Secretary → ME
  • 6
    DALEHEAD FOODS HOLDINGS LIMITED - 2001-04-03 01172417
    FARMERS PORK HOLDINGS LIMITED - 1989-05-17
    MEAT FAYRE LIMITED - 1984-06-28
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-06-28 ~ 2016-03-09
    IIF 88 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 48 - Secretary → ME
  • 7
    SUST 7 LIMITED - 1995-11-13
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2004-06-28 ~ 2016-03-09
    IIF 67 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 25 - Secretary → ME
  • 8
    TULIP INTERNATIONAL (UK) CROYDON LIMITED - 2006-08-31
    TULIP MEAT COMPANY LIMITED - 1990-11-19
    Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    213,000 GBP2020-03-31
    Officer
    2001-01-23 ~ 2016-03-09
    IIF 90 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 27 - Secretary → ME
  • 9
    Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,262 GBP2020-03-31
    Officer
    2001-01-23 ~ 2016-03-09
    IIF 80 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 39 - Secretary → ME
  • 10
    ESS-FOOD FRESH MEAT LIMITED - 2000-07-17
    ESS-FOOD (UK) FRESH MEAT LIMITED - 1983-12-30
    Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2002-10-01 ~ 2016-03-09
    IIF 104 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 44 - Secretary → ME
  • 11
    CONTINENTAL BAKEHOUSE LIMITED - 1997-02-20 03358552
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2008-01-07 ~ 2016-03-09
    IIF 84 - Director → ME
    2008-01-07 ~ 2016-03-09
    IIF 13 - Secretary → ME
  • 12
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2004-06-28 ~ 2016-03-09
    IIF 68 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 17 - Secretary → ME
  • 13
    KNOTPURE LIMITED - 1983-12-30
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2005-11-22 ~ 2016-03-09
    IIF 86 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 36 - Secretary → ME
  • 14
    GOTT BREEDING LIMITED - 2000-05-17
    KI (1) LIMITED - 1992-05-12
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2002-10-01 ~ 2016-03-09
    IIF 77 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 38 - Secretary → ME
  • 15
    HETZER LIMITED - 1999-06-02
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2004-06-28 ~ 2016-03-09
    IIF 74 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 43 - Secretary → ME
  • 16
    GLANBIA FRESH MEATS (UK) LIMITED - 2003-07-11
    AVONMORE MEATS (UK) LIMITED - 1999-05-04 00670488
    BARRETTS + BAIRD (HOLDINGS) LIMITED - 1995-01-03
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2004-06-28 ~ 2016-03-09
    IIF 98 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 34 - Secretary → ME
  • 17
    WHITEWORLD LIMITED - 1981-12-31
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-12-14 ~ 2016-03-09
    IIF 64 - Director → ME
    2007-12-14 ~ 2016-03-09
    IIF 8 - Secretary → ME
  • 18
    DOWNEY'S FROZEN FOODS LIMITED - 1984-09-18
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2007-12-14 ~ 2016-03-09
    IIF 87 - Director → ME
    2007-12-14 ~ 2016-03-09
    IIF 11 - Secretary → ME
  • 19
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2007-12-14 ~ 2016-03-09
    IIF 95 - Director → ME
    2007-12-14 ~ 2016-03-09
    IIF 12 - Secretary → ME
  • 20
    FLASKLIGHT LIMITED - 1981-12-31
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2007-12-14 ~ 2016-03-09
    IIF 81 - Director → ME
    2007-12-14 ~ 2016-03-09
    IIF 14 - Secretary → ME
  • 21
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-12-14 ~ 2016-03-09
    IIF 73 - Director → ME
    2007-12-14 ~ 2016-03-09
    IIF 7 - Secretary → ME
  • 22
    GLENBROOK FOODS LIMITED - 2000-01-01
    C/o Napire & Sons Solictors, 1-9 Castle Arcade, Belfast, Nortern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2006-03-01 ~ 2016-03-09
    IIF 60 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 1 - Secretary → ME
  • 23
    W.J. & R.M. GOTT LIMITED - 1989-01-30
    CRENIHAM LIMITED - 1981-12-31
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2016-03-09
    IIF 72 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 24 - Secretary → ME
  • 24
    ROMAN RENTALS 060 LIMITED - 1998-05-27
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2016-03-09
    IIF 83 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 31 - Secretary → ME
  • 25
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2002-10-01 ~ 2016-03-09
    IIF 96 - Director → ME
    1994-02-17 ~ 1994-09-12
    IIF 3 - Secretary → ME
    2007-09-28 ~ 2016-03-09
    IIF 42 - Secretary → ME
  • 26
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2002-10-01 ~ 2016-03-09
    IIF 63 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 18 - Secretary → ME
    1994-02-17 ~ 1994-09-12
    IIF 5 - Secretary → ME
  • 27
    HYGRADE MEATS LIMITED - 1985-07-24
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-06-19 ~ 2016-03-09
    IIF 71 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 20 - Secretary → ME
  • 28
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2003-06-19 ~ 2016-03-09
    IIF 75 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 47 - Secretary → ME
  • 29
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-08-15 ~ 2016-03-09
    IIF 70 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 22 - Secretary → ME
  • 30
    H.S. FOODS LIMITED - 1990-02-22
    S.& W.BERISFORD(FOODS)LIMITED - 1987-07-24
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2005-08-15 ~ 2016-03-09
    IIF 97 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 32 - Secretary → ME
  • 31
    ROACH'S FROZEN FOODS (ST. IVES) LIMITED - 1989-04-26
    Seton House Warwick Technology Park, Galllows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2004-06-28 ~ 2016-03-09
    IIF 61 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 15 - Secretary → ME
  • 32
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2002-10-01 ~ 2016-03-09
    IIF 101 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 37 - Secretary → ME
    1994-02-17 ~ 1994-09-12
    IIF 4 - Secretary → ME
  • 33
    DBC FOOD WHOLESALING DIVISION LIMITED - 1993-09-24
    WATSONS PROVISIONS LIMITED - 1976-12-31
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2005-11-22 ~ 2016-03-09
    IIF 79 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 28 - Secretary → ME
  • 34
    GARNERGROVE LIMITED - 1983-06-13
    Seton House, Warwick Technology Park, Gallows, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2011-12-02 ~ 2016-03-09
    IIF 108 - Director → ME
    2011-12-02 ~ 2016-03-09
    IIF 52 - Secretary → ME
  • 35
    PILGRIM'S FOOD GROUP EUROPE LIMITED - 2024-01-30
    PILGRIM'S PREPARED FOODS EUROPE LIMITED - 2020-03-04
    PRIDEAUX STABLES LIMITED - 2019-10-23
    TRIPSHINE LIMITED - 1989-04-12
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (3 parents)
    Officer
    2004-06-28 ~ 2016-03-09
    IIF 100 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 35 - Secretary → ME
  • 36
    PILGRIM'S FOOD MASTERS LTD - 2021-10-21 13352340
    PILGRIM'S FOOD GROUP LIMITED - 2021-08-16
    PILGRIM'S PORK UK LIMITED - 2020-02-07
    FOODANE LIMITED - 2019-10-01
    L.NIELSEN LADEFOGED & COMPANY LIMITED - 1987-10-20
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2005-12-05 ~ 2016-03-09
    IIF 66 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 21 - Secretary → ME
  • 37
    PILGRIM'S SHARED SERVICES LTD - 2022-03-15 13876078
    PILGRIM'S FOOD PIONEERS LTD - 2022-01-20
    PILGRIM'S PRIDE (UK) LIMITED - 2021-08-16
    LANE FOOD COMPANY LIMITED(THE) - 2019-10-21 00069787
    CHARTERHOUSE MARKETING LIMITED - 1985-04-01
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2002-10-01 ~ 2016-03-09
    IIF 65 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 19 - Secretary → ME
    1994-02-17 ~ 1994-09-12
    IIF 56 - Secretary → ME
  • 38
    PILGRIM'S FOOD (UK) LIMITED - 2020-04-17
    TROPHY FOODS LIMITED - 2019-10-21
    T. & S. MEATS LIMITED - 1985-04-19
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2011-12-02 ~ 2016-03-09
    IIF 105 - Director → ME
    2011-12-02 ~ 2016-03-09
    IIF 53 - Secretary → ME
  • 39
    TULIP LIMITED - 2020-08-28
    TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07
    ESS-FOOD DANEPAK LIMITED - 1990-11-19
    DANEPAK LIMITED - 1983-12-30
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2001-01-23 ~ 2016-03-09
    IIF 85 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 49 - Secretary → ME
  • 40
    PLUMROSE FOODS LIMITED - 1995-04-28
    VIGO CHARCUTERI(U.K.)LIMITED - 1982-04-23
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-06-20 ~ 2016-03-09
    IIF 58 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 33 - Secretary → ME
  • 41
    QUALITY PORK LIMITED - 2022-04-22
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,754 GBP2024-12-31
    Officer
    2014-09-19 ~ 2016-03-09
    IIF 103 - Director → ME
    2014-09-19 ~ 2016-03-09
    IIF 57 - Secretary → ME
  • 42
    A. P. JESS (BRECHIN) LTD. - 2014-10-23
    EDWARDS QUALITY BUTCHERS LIMITED - 1995-10-09
    The Abattoir, Montrose Road, Brechin, Angus
    Active Corporate (3 parents)
    Equity (Company account)
    884,213 GBP2017-09-30
    Officer
    2014-10-17 ~ 2016-03-09
    IIF 102 - Director → ME
    2014-10-17 ~ 2016-03-09
    IIF 51 - Secretary → ME
  • 43
    NORMAN C.ROACH & SON LIMITED - 1989-03-31 00786800
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2016-03-09
    IIF 91 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 30 - Secretary → ME
  • 44
    DELEGATION LIMITED - 2002-06-11
    Seton House, Warwick Technology Park, Gallows, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2011-12-02 ~ 2016-03-09
    IIF 107 - Director → ME
    2011-12-02 ~ 2016-03-09
    IIF 55 - Secretary → ME
  • 45
    DANISH PRIME (UK) LIMITED - 2002-08-06
    MEATCUT (U.K.) LIMITED - 1991-01-15
    Danish Crown 57 Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    276,169 GBP2020-03-31
    Officer
    2008-01-07 ~ 2016-03-09
    IIF 78 - Director → ME
    2008-01-07 ~ 2016-03-09
    IIF 10 - Secretary → ME
  • 46
    JAKA FOODS GROUP LIMITED - 1990-11-19
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2002-10-01 ~ 2016-03-09
    IIF 92 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 41 - Secretary → ME
    1994-02-17 ~ 1994-09-12
    IIF 2 - Secretary → ME
  • 47
    ESS-FOOD (UK) GROUP LIMITED - 1990-11-19
    ESS-FOOD (UK) GRIMSBY GROUP LIMITED - 1981-12-31
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2001-01-23 ~ 2016-03-09
    IIF 82 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 40 - Secretary → ME
  • 48
    NORMEAT (U.K.) LIMITED - 1990-11-19
    LANE FOOD COMPANY (THE) LIMITED - 1985-04-01 00945750
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2002-10-01 ~ 2016-03-09
    IIF 99 - Director → ME
    1994-02-17 ~ 1994-09-12
    IIF 6 - Secretary → ME
    2007-09-28 ~ 2016-03-09
    IIF 46 - Secretary → ME
  • 49
    PLUMROSE LIMITED - 1995-04-28 00473191
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-06-20 ~ 2016-03-09
    IIF 69 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 23 - Secretary → ME
  • 50
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2005-06-20 ~ 2016-03-09
    IIF 59 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 50 - Secretary → ME
  • 51
    FRESHWAY CHILLED FOODS LIMITED - 2015-01-14
    ENSCO 725 LIMITED - 2009-03-19 00512966, 00980794, 01229038... (more)
    Seton House Warwick Technology Park, Gallows, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2011-12-02 ~ 2016-03-09
    IIF 106 - Director → ME
    2011-12-02 ~ 2016-03-09
    IIF 54 - Secretary → ME

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