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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Michael James Cracknell

    Related profiles found in government register
  • Mr Andrew Michael James Cracknell
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 1

    • Belmont House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 2
  • Cracknell, Andrew Michael James
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 3

    • Belmont House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 4

    • Bridgeway House, Icknield Way, Tring, Hertfordshire, HP23 4JX, United Kingdom

      IIF 5

    • Unit F, Spectrum Business Park, Wrexham Industrial Estate, Wrexham, LL13 9QA, Wales

      IIF 6
  • Cracknell, Andrew Michael James
    British ceo born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11
  • Cracknell, Andrew Michael James
    British ceo senior vice president born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cracknell, Andrew Michael James
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Houghgreen, Chester, Cheshire, CH4 8JG

      IIF 44

    • Bridgeway House, Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, HP23 4JX, England

      IIF 45

    • Bridgeway House, Icknield Way, Tring, Hertfordshire, HP23 4JX, United Kingdom

      IIF 46 IIF 47 IIF 48 (more)(less)
      IIF 49 IIF 50 IIF 51

    • Bridgeway House, Icknield Way, Tring, Herts, HP21 8DX, United Kingdom

      IIF 52
child relation
Offspring entities and appointments 50
  • 1
    ADAMS PORK PRODUCTS LIMITED
    00952400
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-02-15 ~ 2019-12-05
    IIF 25 - Director → ME
  • 2
    ANGLO BEEF PROCESSORS UK
    - now 02925718 04296447... (more)
    ANGLO BEEF PROCESSORS
    - 2011-09-30 02925718 NF003192... (more)
    PANALOT LIMITED - 1995-02-17
    Vienna House, Starley Way, Birmingham, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2014-01-13
    IIF 44 - Director → ME
  • 3
    BELVOIR FOODS LIMITED - now
    PILGRIM'S UK LAMB LTD. - 2022-04-27
    BELVOIR FOODS LIMITED
    - 2022-04-06 00535219
    BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (42 parents)
    Officer
    2019-02-15 ~ 2019-12-05
    IIF 37 - Director → ME
  • 4
    CELEBRITY FOOD FACTORIES(U.K.)LIMITED
    00652786
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (25 parents)
    Officer
    2019-02-15 ~ 2019-12-05
    IIF 18 - Director → ME
  • 5
    D. BLOWERS LIMITED
    00496178
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-02-15 ~ 2022-02-28
    IIF 39 - Director → ME
  • 6
    DALEHEAD FOODS LIMITED
    - now 01078266 01172417... (more)
    DALEHEAD FOODS HOLDINGS LIMITED - 2001-04-03
    FARMERS PORK HOLDINGS LIMITED - 1989-05-17
    MEAT FAYRE LIMITED - 1984-06-28
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2019-02-15 ~ 2022-02-28
    IIF 17 - Director → ME
  • 7
    DANISH BACON COMPANY LIMITED
    - now 00593617
    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 (29 parents)
    Officer
    2019-02-15 ~ 2019-10-15
    IIF 22 - Director → ME
  • 8
    DANISH CROWN FOODS LIMITED
    01246554
    Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (28 parents)
    Officer
    2019-02-15 ~ 2019-10-15
    IIF 28 - Director → ME
  • 9
    DANISH CROWN HOLDING (UK) LIMITED
    - now 01330054
    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 (28 parents, 1 offspring)
    Officer
    2019-02-15 ~ 2019-10-15
    IIF 30 - Director → ME
  • 10
    DEARBOY PETCARE LIMITED
    14621070
    Unit F Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (5 parents)
    Officer
    2023-01-27 ~ now
    IIF 6 - Director → ME
  • 11
    DIDIERS PATISSERIE LIMITED - now
    MARVELLOUS BY DIDIER LIMITED - 2018-01-04
    DIDIERS PATISSERIE LIMITED
    - 2016-11-02 03067961
    Unit 5 City Cross Business Park, Salutation Road, London, England
    Active Corporate (21 parents)
    Officer
    2014-09-22 ~ 2015-10-02
    IIF 49 - Director → ME
  • 12
    EASEY HERDS LIMITED
    06669488
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-02-15 ~ 2022-02-28
    IIF 41 - Director → ME
  • 13
    EASEY HOLDINGS LIMITED
    06272677
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2019-02-15 ~ 2022-02-28
    IIF 40 - Director → ME
  • 14
    EASEY PIGS LIMITED
    06474607
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-02-15 ~ 2022-02-28
    IIF 42 - Director → ME
  • 15
    EASEY VETERINARY SERVICES LIMITED
    05000705
    Seton House, Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved Corporate (12 parents)
    Officer
    2019-02-15 ~ 2022-02-28
    IIF 38 - Director → ME
  • 16
    ESTHER HOLDINGS (SHROPSHIRE) LIMITED
    14611689
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-01-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    FLAGSHIP FRESH MEATS LIMITED
    - now 01396944
    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 (31 parents)
    Officer
    2019-02-15 ~ 2019-12-05
    IIF 27 - Director → ME
  • 18
    GEO. ADAMS & SONS (FARMS) LIMITED
    - now 01567384
    WHITEWORLD LIMITED - 1981-12-31
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-02-15 ~ 2019-12-05
    IIF 23 - Director → ME
  • 19
    GEO. ADAMS & SONS LIMITED
    00700593
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2019-02-15 ~ 2019-12-05
    IIF 31 - Director → ME
  • 20
    GLENBROOK FOODS LIMITED
    - now NI016326
    GLENBROOK FOODS LIMITED - 2000-01-01
    C/o Napire & Sons Solictors, 1-9 Castle Arcade, Belfast, Nortern Ireland
    Dissolved Corporate (16 parents)
    Officer
    2019-02-15 ~ 2019-12-05
    IIF 43 - Director → ME
  • 21
    GOTT FOODS LIMITED
    - now 01561029
    W.J. & R.M. GOTT LIMITED - 1989-01-30
    CRENIHAM LIMITED - 1981-12-31
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2019-02-15 ~ 2019-10-15
    IIF 36 - Director → ME
  • 22
    GOTT HOLDINGS LIMITED
    - now 02333151
    ROMAN RENTALS 060 LIMITED - 1998-05-27
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2019-02-15 ~ 2019-10-15
    IIF 20 - Director → ME
  • 23
    HAMER INTERNATIONAL LIMITED
    - now 02500300
    EDWARD HAMER INTERNATIONAL LIMITED - 2000-05-08
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-12 ~ 2022-02-28
    IIF 11 - Director → ME
  • 24
    LAXGATE LIMITED
    02311663
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2019-02-15 ~ 2019-12-05
    IIF 19 - Director → ME
  • 25
    MEADOWBROOK FOODS LIMITED
    - now 00425776
    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 (28 parents)
    Officer
    2019-02-15 ~ 2019-12-05
    IIF 21 - Director → ME
  • 26
    NOBLE EGG INNOVATIONS
    FC031824
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (11 parents)
    Officer
    2014-05-19 ~ 2015-10-02
    IIF 52 - Director → ME
  • 27
    NOBLE FOODS CO
    FC032621
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (10 parents)
    Officer
    2015-06-29 ~ 2015-10-02
    IIF 48 - Director → ME
  • 28
    NOBLE FOODS GROUP LIMITED
    - now 05826545 02575078... (more)
    NOBLE FOODS LIMITED - 2010-12-16
    GOODMIX LIMITED - 2006-07-07
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2014-01-14 ~ 2015-10-02
    IIF 50 - Director → ME
  • 29
    NOBLE FOODS HOLDINGS LIMITED
    - now 03276116
    DEANS FOOD GROUP LTD - 2010-12-16
    FENSHELF 71 LTD - 1997-01-27
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-01-14 ~ 2015-10-02
    IIF 5 - Director → ME
  • 30
    NOBLE FOODS INTERNATIONAL LIMITED
    09693022
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (9 parents)
    Officer
    2015-07-20 ~ 2015-09-16
    IIF 45 - Director → ME
  • 31
    NOBLE FOODS LIMITED
    - now 03636168 05826545
    DEANS FOODS LIMITED - 2010-12-16
    FENSHELF 108 LTD - 1998-11-16
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2014-01-14 ~ 2015-10-02
    IIF 46 - Director → ME
  • 32
    NORMAN C. ROACH & SON LIMITED
    - now 00786800 00663499
    ROACH'S FROZEN FOODS (ST. IVES) LIMITED - 1989-04-26
    Seton House Warwick Technology Park, Galllows Hill, Warwick
    Dissolved Corporate (13 parents)
    Officer
    2019-02-15 ~ 2019-12-05
    IIF 12 - Director → ME
  • 33
    ORAMA MANAGEMENT SOLUTIONS LIMITED
    10310362
    Belmont House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    PILGRIM'S EUROPE LTD - now
    PILGRIM'S FOOD GROUP EUROPE LIMITED - 2024-01-30
    PILGRIM'S PREPARED FOODS EUROPE LIMITED
    - 2020-03-04 02341732
    PRIDEAUX STABLES LIMITED
    - 2019-10-23 02341732
    TRIPSHINE LIMITED - 1989-04-12
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (17 parents)
    Officer
    2019-02-15 ~ 2019-12-05
    IIF 24 - Director → ME
  • 35
    PILGRIM'S FOOD GROUP LIMITED - now
    PILGRIM'S FOOD MASTERS LTD - 2021-10-21
    PILGRIM'S FOOD GROUP LIMITED - 2021-08-16
    PILGRIM'S PORK UK LIMITED
    - 2020-02-07 00255612
    FOODANE LIMITED
    - 2019-10-01 00255612
    L.NIELSEN LADEFOGED & COMPANY LIMITED - 1987-10-20
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (28 parents)
    Officer
    2019-02-15 ~ 2019-12-05
    IIF 13 - Director → ME
  • 36
    PILGRIM'S FOOD PIONEERS LTD - now
    PILGRIM'S SHARED SERVICES LTD - 2022-03-15
    PILGRIM'S FOOD PIONEERS LTD - 2022-01-20
    PILGRIM'S PRIDE (UK) LIMITED
    - 2021-08-16 00945750
    LANE FOOD COMPANY LIMITED(THE)
    - 2019-10-21 00945750
    CHARTERHOUSE MARKETING LIMITED - 1985-04-01
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (23 parents)
    Officer
    2019-02-15 ~ 2019-12-05
    IIF 29 - Director → ME
  • 37
    PILGRIM'S PRIDE EUROPE LIMITED - now
    PILGRIM'S FOOD (UK) LIMITED
    - 2020-04-17 01419886
    TROPHY FOODS LIMITED
    - 2019-10-21 01419886
    T. & S. MEATS LIMITED - 1985-04-19
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (21 parents)
    Officer
    2019-02-15 ~ 2019-12-05
    IIF 26 - Director → ME
  • 38
    PILGRIM'S PRIDE LTD.
    - now 00608077
    TULIP LIMITED
    - 2020-08-28 00608077
    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 (51 parents, 30 offsprings)
    Officer
    2018-10-08 ~ 2022-02-28
    IIF 7 - Director → ME
  • 39
    PILGRIM'S UK LAMB LTD. - now
    RANDALL PARKER FOODS LIMITED
    - 2022-04-27 01010230 02872302
    H M BENNETT LIMITED - 2007-09-27
    H.M. BENNETT (1971) LIMITED - 2002-01-25
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2021-11-12 ~ 2022-02-28
    IIF 10 - Director → ME
  • 40
    PLUMROSE LIMITED
    - now 00473191 00471630
    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 (28 parents, 1 offspring)
    Officer
    2019-02-15 ~ 2019-12-05
    IIF 15 - Director → ME
  • 41
    PP AGNUS LIMITED - now
    W.& J.PARKER(WHOLESALE)LIMITED
    - 2022-09-15 00566000
    Seton House Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved Corporate (17 parents)
    Officer
    2021-11-12 ~ 2022-02-28
    IIF 9 - Director → ME
  • 42
    ROACH FOODS LIMITED
    - now 00663499
    NORMAN C.ROACH & SON LIMITED - 1989-03-31
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2019-02-15 ~ 2019-12-05
    IIF 34 - Director → ME
  • 43
    TULIP FOOD SERVICE LIMITED
    - now 01899781
    DANISH PRIME (UK) LIMITED - 2002-08-06
    MEATCUT (U.K.) LIMITED - 1991-01-15
    Danish Crown 57 Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (23 parents)
    Officer
    2019-02-15 ~ 2019-10-15
    IIF 33 - Director → ME
  • 44
    TULIP INTERNATIONAL (UK) COOKED MEAT DIVISION LIMITED
    - now 00677162 00608077
    JAKA FOODS GROUP LIMITED - 1990-11-19
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (30 parents)
    Officer
    2019-02-15 ~ 2019-12-05
    IIF 14 - Director → ME
  • 45
    TULIP INTERNATIONAL (UK) LIMITED
    - now 01330427
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-22
    Dissolved on 2023-09-13
    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 (55 parents, 6 offsprings)
    Officer
    2018-10-08 ~ 2019-10-15
    IIF 8 - Director → ME
  • 46
    TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED
    - now 00069787
    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 (28 parents)
    Officer
    2019-02-15 ~ 2019-10-15
    IIF 32 - Director → ME
  • 47
    VJS FOODS LIMITED
    - now 00471630
    PLUMROSE LIMITED - 1995-04-28
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2019-02-15 ~ 2019-12-05
    IIF 16 - Director → ME
  • 48
    VJS HOLDINGS (U.K.) LIMITED
    02938520
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2019-02-15 ~ 2019-12-05
    IIF 35 - Director → ME
  • 49
    WALRUS REAL ESTATES LIMITED
    08335701
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (16 parents)
    Officer
    2014-01-14 ~ 2015-10-02
    IIF 47 - Director → ME
  • 50
    WOT-A-PULLET LIMITED - now
    NOBLE CKH LIMITED
    - 2023-10-30 03228867
    CLIFFORD KENT HOLDINGS LIMITED - 2008-08-11
    BEATMOTION LIMITED - 1996-09-04
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (20 parents)
    Officer
    2014-01-14 ~ 2015-10-02
    IIF 51 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.