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 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 1 IIF 2
  • 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 47
  • Jensen, Herluf
    Danish none born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Jensen, Herluf
    Danish

    Registered addresses and corresponding companies

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

      IIF 52

    • 10 Nason Grove, Kenilworth, CV8 2HU

      IIF 53 IIF 54 IIF 55
  • 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 101
  • Jensen, Herluf
    British

    Registered addresses and corresponding companies

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

      IIF 102

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

      IIF 103 IIF 104 IIF 105
  • Jensen, Herluf

    Registered addresses and corresponding companies

    • 10 Nason Grove, Kenilworth, CV8 2HU

      IIF 107

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

      IIF 108
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 51
  • 1
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (3 parents, 1 offspring)
    Officer
    2007-12-14 ~ 2016-03-09
    IIF 36 - director → ME
    2007-12-14 ~ 2016-03-09
    IIF 60 - secretary → ME
  • 2
    PILGRIM'S UK LAMB LTD. - 2022-04-27
    BELVOIR FOODS LIMITED - 2022-04-06
    BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (3 parents)
    Officer
    2005-08-15 ~ 2016-03-09
    IIF 32 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 80 - secretary → ME
  • 3
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (2 parents)
    Officer
    2005-12-05 ~ 2016-03-09
    IIF 5 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 67 - secretary → ME
  • 4
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2006-04-18 ~ 2016-03-09
    IIF 37 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 96 - secretary → ME
  • 5
    DALEHEAD FOODS LIMITED - 2001-04-03
    DALE HEAD FOODS LIMITED - 1989-05-19
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2004-06-28 ~ 2016-03-09
    IIF 19 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 77 - secretary → ME
  • 6
    DALEHEAD FOODS HOLDINGS LIMITED - 2001-04-03
    FARMERS PORK HOLDINGS LIMITED - 1989-05-17
    MEAT FAYRE LIMITED - 1984-06-28
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-06-28 ~ 2016-03-09
    IIF 31 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 99 - 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 10 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 76 - 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 33 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 78 - 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 23 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 90 - 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 47 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 95 - secretary → ME
  • 11
    CONTINENTAL BAKEHOUSE LIMITED - 1997-02-20
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (2 parents)
    Officer
    2008-01-07 ~ 2016-03-09
    IIF 27 - director → ME
    2008-01-07 ~ 2016-03-09
    IIF 64 - secretary → ME
  • 12
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2004-06-28 ~ 2016-03-09
    IIF 11 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 68 - 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 29 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 87 - 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 20 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 89 - 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 17 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 94 - secretary → ME
  • 16
    GLANBIA FRESH MEATS (UK) LIMITED - 2003-07-11
    AVONMORE MEATS (UK) LIMITED - 1999-05-04
    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 41 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 85 - secretary → ME
  • 17
    WHITEWORLD LIMITED - 1981-12-31
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (3 parents, 1 offspring)
    Officer
    2007-12-14 ~ 2016-03-09
    IIF 7 - director → ME
    2007-12-14 ~ 2016-03-09
    IIF 59 - 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 30 - director → ME
    2007-12-14 ~ 2016-03-09
    IIF 62 - secretary → ME
  • 19
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2007-12-14 ~ 2016-03-09
    IIF 38 - director → ME
    2007-12-14 ~ 2016-03-09
    IIF 63 - 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 24 - director → ME
    2007-12-14 ~ 2016-03-09
    IIF 65 - secretary → ME
  • 21
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-12-14 ~ 2016-03-09
    IIF 16 - director → ME
    2007-12-14 ~ 2016-03-09
    IIF 58 - 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 3 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 52 - 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 15 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 75 - 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 26 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 82 - secretary → ME
  • 25
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2002-10-01 ~ 2016-03-09
    IIF 39 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 93 - secretary → ME
    1994-02-17 ~ 1994-09-12
    IIF 54 - secretary → ME
  • 26
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2002-10-01 ~ 2016-03-09
    IIF 6 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 69 - secretary → ME
    1994-02-17 ~ 1994-09-12
    IIF 56 - 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 14 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 71 - secretary → ME
  • 28
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2003-06-19 ~ 2016-03-09
    IIF 18 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 98 - 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 13 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 73 - 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 40 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 83 - 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 4 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 66 - secretary → ME
  • 32
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2002-10-01 ~ 2016-03-09
    IIF 44 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 88 - secretary → ME
    1994-02-17 ~ 1994-09-12
    IIF 55 - 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 22 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 79 - 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 51 - director → ME
    2011-12-02 ~ 2016-03-09
    IIF 103 - 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
    Corporate (3 parents)
    Officer
    2004-06-28 ~ 2016-03-09
    IIF 43 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 86 - secretary → ME
  • 36
    PILGRIM'S FOOD MASTERS LTD - 2021-10-21
    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 9 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 72 - secretary → ME
  • 37
    PILGRIM'S SHARED SERVICES LTD - 2022-03-15
    PILGRIM'S FOOD PIONEERS LTD - 2022-01-20
    PILGRIM'S PRIDE (UK) LIMITED - 2021-08-16
    LANE FOOD COMPANY LIMITED(THE) - 2019-10-21
    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 8 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 70 - secretary → ME
    1994-02-17 ~ 1994-09-12
    IIF 107 - 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 48 - director → ME
    2011-12-02 ~ 2016-03-09
    IIF 104 - 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
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (7 parents, 25 offsprings)
    Officer
    2001-01-23 ~ 2016-03-09
    IIF 28 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 100 - secretary → ME
  • 40
    PLUMROSE FOODS LIMITED - 1995-04-28
    VIGO CHARCUTERI(U.K.)LIMITED - 1982-04-23
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2005-06-20 ~ 2016-03-09
    IIF 1 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 84 - secretary → ME
  • 41
    QUALITY PORK LIMITED - 2022-04-22
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,852 GBP2023-12-31
    Officer
    2014-09-19 ~ 2016-03-09
    IIF 46 - director → ME
    2014-09-19 ~ 2016-03-09
    IIF 108 - secretary → ME
  • 42
    A. P. JESS (BRECHIN) LTD. - 2014-10-23
    EDWARDS QUALITY BUTCHERS LIMITED - 1995-10-09
    The Abattoir, Montrose Road, Brechin, Angus
    Corporate (3 parents)
    Equity (Company account)
    884,213 GBP2017-09-30
    Officer
    2014-10-17 ~ 2016-03-09
    IIF 45 - director → ME
    2014-10-17 ~ 2016-03-09
    IIF 102 - secretary → ME
  • 43
    NORMAN C.ROACH & SON LIMITED - 1989-03-31
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2016-03-09
    IIF 34 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 81 - 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 50 - director → ME
    2011-12-02 ~ 2016-03-09
    IIF 106 - 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 21 - director → ME
    2008-01-07 ~ 2016-03-09
    IIF 61 - 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 35 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 92 - secretary → ME
    1994-02-17 ~ 1994-09-12
    IIF 53 - 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 25 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 91 - secretary → ME
  • 48
    NORMEAT (U.K.) LIMITED - 1990-11-19
    LANE FOOD COMPANY (THE) LIMITED - 1985-04-01
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2002-10-01 ~ 2016-03-09
    IIF 42 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 97 - secretary → ME
    1994-02-17 ~ 1994-09-12
    IIF 57 - secretary → ME
  • 49
    PLUMROSE LIMITED - 1995-04-28
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-06-20 ~ 2016-03-09
    IIF 12 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 74 - 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 2 - director → ME
    2007-09-28 ~ 2016-03-09
    IIF 101 - secretary → ME
  • 51
    FRESHWAY CHILLED FOODS LIMITED - 2015-01-14
    ENSCO 725 LIMITED - 2009-03-19
    Seton House Warwick Technology Park, Gallows, Warwick
    Dissolved corporate (3 parents)
    Officer
    2011-12-02 ~ 2016-03-09
    IIF 49 - director → ME
    2011-12-02 ~ 2016-03-09
    IIF 105 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.