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

Green, Alan

    Related profiles found in government register
  • Green, Alan
    British company director born in May 1949

    Resident in England

    Registered addresses and corresponding companies
    • 24 Saint Marys Avenue, Billinge, Wigan, Lancashire, WN5 7QL

      IIF 1 IIF 2 IIF 3
  • Green, Alan
    British director born in May 1949

    Resident in England

    Registered addresses and corresponding companies
    • 127, Pemberton Road, Winstanley, Wigan, Lancashire, WN3 6DB, England

      IIF 4
    • 24 Saint Marys Avenue, Billinge, Wigan, Lancashire, WN5 7QL

      IIF 5 IIF 6 IIF 7
  • Mr Alan Green
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies
    • 127, Pemberton Road, Winstanley, Wigan, Lancashire, WN3 6DB

      IIF 8
  • Green, Alan
    British

    Registered addresses and corresponding companies
  • Green, Alan
    British director

    Registered addresses and corresponding companies
    • 24 Saint Marys Avenue, Billinge, Wigan, Lancashire, WN5 7QL

      IIF 13 IIF 14
  • Green, Alan

    Registered addresses and corresponding companies
    • 24 Saint Marys Avenue, Billinge, Wigan, Lancashire, WN5 7QL

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    127 Pemberton Road, Winstanley, Wigan, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,107 GBP2020-06-30
    Officer
    2001-01-10 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
Ceased 8
  • 1
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    1992-09-01 ~ 1995-02-17
    IIF 5 - director → ME
    1992-09-01 ~ 1995-02-17
    IIF 14 - secretary → ME
  • 2
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-02-17
    IIF 2 - director → ME
    ~ 1994-02-17
    IIF 12 - secretary → ME
  • 3
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-02-17
    IIF 1 - director → ME
    ~ 1994-02-17
    IIF 10 - secretary → ME
  • 4
    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
    ~ 1994-02-17
    IIF 3 - director → ME
    ~ 1994-02-17
    IIF 16 - secretary → ME
  • 5
    C/o Whelco Holdings Limited, Lamberhead Industrial Estate, Kilshaw Street Pemberton, Wigan
    Corporate (2 parents)
    Officer
    1994-07-25 ~ 1995-11-11
    IIF 6 - director → ME
    1994-07-25 ~ 1995-11-11
    IIF 15 - secretary → ME
  • 6
    JAKA FOODS GROUP LIMITED - 1990-11-19
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-02-17
    IIF 11 - secretary → ME
  • 7
    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
    ~ 1994-09-17
    IIF 9 - secretary → ME
  • 8
    VALICEL LIMITED - 1996-12-31
    Whelco Place, Enfield Street, Wigan, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2018-05-31
    Officer
    1994-12-23 ~ 1996-11-11
    IIF 7 - director → ME
    1994-12-23 ~ 1996-11-11
    IIF 13 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.