1
ALPHA CEREALS UNLIMITED - now
DALGETY FOOD INGREDIENTS LIMITED
- 1998-03-26
00691252SPILLERS MILLING LIMITED - 1994-07-04
SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (53 parents)
Officer
1997-06-26 ~ 1998-03-20
IIF 5 - Director → ME
2
BURMAH CASTROL PENSION FUND TRUSTEE LIMITED
02539932 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (27 parents)
Officer
2001-12-05 ~ 2004-07-28
IIF 16 - Secretary → ME
3
DALGETY PENSION TRUST LIMITED
- now 00566234DALGETY SPILLERS PENSION TRUST
- 1984-01-30
00566234DALGETY PENSION TRUST
- 1983-03-02
00566234DALGETY STAFF PENSION FUND COMPANY
- 1978-12-31
00566234 Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (32 parents)
Officer
~ 2001-03-31
IIF 19 - Secretary → ME
4
Coolhill Industrial Estate, Killyman Road, Dungannon, Co Tyrone
Active Corporate (6 parents)
Officer
1995-03-01 ~ now
IIF 14 - Director → ME
5
EASICARE COMPUTERS LIMITED - now
FYFIELD DORMANTS LIMITED
- 2002-06-18
00830255DALGETY (DORMANTS) LIMITED
- 1998-10-16
00830255DALGETY FOODS LIMITED
- 1989-04-18
00830255 Belvedere House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents, 17 offsprings)
Officer
~ 1999-06-28
IIF 6 - Director → ME
6
Newbridge Industrial Estate, Newbridge, Midlothian
Liquidation Corporate (9 parents)
Officer
1991-06-24 ~ 1997-06-11
IIF 15 - Director → ME
7
FYFIELD (SM) LIMITED - now
DALGETY (SM) LIMITED - 1998-10-16
SPILLERS MILLING LIMITED
- 1998-04-17
01026475DALGETY FOOD INGREDIENTS LIMITED - 1994-07-04
SPILLERS-FRENCH HOLDINGS LIMITED - 1989-04-18
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (17 parents)
Officer
1997-04-30 ~ 1997-09-30
IIF 3 - Director → ME
8
NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED - now
NESTLE PURINA PETCARE (U.K.) LIMITED - 2020-01-02
FRISKIES PETCARE (U.K.) LTD - 2002-03-05
FRISKIES LTD - 1998-07-21
DALGETY SPILLERS FOODS LIMITED
- 1998-05-21
00121700HOMEPRIDE FOODS LIMITED
- 1989-07-13
00121700DALGETY SPILLERS FOODS LIMITED
- 1987-06-23
00121700CROSFIELDS & CALTHROP LIMITED
- 1981-12-31
00121700 Nestle Purina Uk Manufacturing Operations Limited, Haxby Road, York, England
Active Corporate (35 parents)
Officer
~ 1998-05-01
IIF 11 - Director → ME
9
PIC (UK) LIMITED - now
SYAQUA LIMITED - 2009-04-21
Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
1997-09-30 ~ 1998-09-30
IIF 1 - Director → ME
10
PIC FYFIELD INVESTMENTS LIMITED - now
DALGETY INVESTMENTS LIMITED
- 1998-10-16
00171195 Belvedere House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (16 parents)
Officer
1997-09-30 ~ 1998-09-30
IIF 10 - Director → ME
11
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (44 parents, 8 offsprings)
Officer
1998-12-04 ~ 1999-05-21
IIF 8 - Director → ME
~ 1998-12-04
IIF 20 - Secretary → ME
12
PIG IMPROVEMENT ADMINISTRATION LIMITED - now
PIG IMPROVEMENT GROUP LIMITED
- 2012-01-30
00544497 Belvedere House, Basing View, Basingstoke, Hampshire
Active Corporate (24 parents)
Officer
1997-09-30 ~ 1999-01-12
IIF 7 - Director → ME
13
PIG IMPROVEMENT COMPANY OVERSEAS LIMITED
- now 01583814COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (30 parents)
Officer
1997-09-30 ~ 1999-01-12
IIF 2 - Director → ME
14
PIG IMPROVEMENT COMPANY UK LIMITED
- now 00716304PIG IMPROVEMENT COMPANY LIMITED(THE)
- 1992-11-12
00716304PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (37 parents)
Officer
1997-09-30 ~ 1999-01-12
IIF 4 - Director → ME
1992-06-22 ~ 1992-07-30
IIF 13 - Director → ME
15
PIGTALES LIMITED - now
FYFIELD GROUP SERVICES LIMITED
- 2002-06-27
00723762DALGETY GROUP SERVICES LIMITED
- 1998-10-16
00723762 Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (29 parents, 28 offsprings)
Officer
~ 1999-06-28
IIF 12 - Director → ME
~ 1995-07-28
IIF 21 - Secretary → ME
16
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (19 parents, 2 offsprings)
Officer
~ 1998-09-30
IIF 9 - Director → ME
~ 1997-09-30
IIF 18 - Secretary → ME
17
SYGEN INTERNATIONAL LIMITED - now
SYGEN INTERNATIONAL PLC - 2006-02-23
PIC INTERNATIONAL GROUP PLC
- 2001-11-07
03215874 Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (35 parents)
Officer
1998-03-26 ~ 1999-02-28
IIF 17 - Secretary → ME