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

Cracknell, Andrew Michael James

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3 IIF 4 IIF 5
  • 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 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 47
  • Cracknell, Andrew Michael James
    British managing director 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 48

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

      IIF 49

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

      IIF 50
  • 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 51

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

      IIF 52
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit F Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Wales
    Corporate (5 parents)
    Equity (Company account)
    990,100 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 50 - director → ME
  • 2
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-01-31
    Officer
    2023-01-23 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Belmont House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    37,307 GBP2023-08-31
    Officer
    2016-08-03 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 47
  • 1
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-15 ~ 2019-12-05
    IIF 19 - director → ME
  • 2
    ANGLO BEEF PROCESSORS - 2011-09-30
    PANALOT LIMITED - 1995-02-17
    Anglo Beef Processors, Battlefield Road, Shrewsbury, Shropshire
    Corporate (6 parents)
    Officer
    2008-09-26 ~ 2014-01-13
    IIF 38 - director → ME
  • 3
    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
    2019-02-15 ~ 2019-12-05
    IIF 31 - director → ME
  • 4
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (2 parents)
    Officer
    2019-02-15 ~ 2019-12-05
    IIF 12 - director → ME
  • 5
    Seton House, Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    972,817 GBP2022-03-31
    Officer
    2019-02-15 ~ 2022-02-28
    IIF 33 - director → 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
    2019-02-15 ~ 2022-02-28
    IIF 11 - director → ME
  • 7
    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
    2019-02-15 ~ 2019-10-15
    IIF 16 - director → ME
  • 8
    Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -47,262 GBP2020-03-31
    Officer
    2019-02-15 ~ 2019-10-15
    IIF 22 - director → ME
  • 9
    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
    2019-02-15 ~ 2019-10-15
    IIF 24 - director → ME
  • 10
    MARVELLOUS BY DIDIER LIMITED - 2018-01-04
    DIDIERS PATISSERIE LIMITED - 2016-11-02
    Unit 5 City Cross Business Park, Salutation Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,320,964 GBP2024-03-31
    Officer
    2014-09-22 ~ 2015-10-02
    IIF 43 - director → ME
  • 11
    Seton House, Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    2,051,586 GBP2022-03-31
    Officer
    2019-02-15 ~ 2022-02-28
    IIF 35 - director → ME
  • 12
    Seton House, Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    399,539 GBP2022-03-31
    Officer
    2019-02-15 ~ 2022-02-28
    IIF 34 - director → ME
  • 13
    Seton House, Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    15,536,246 GBP2022-03-31
    Officer
    2019-02-15 ~ 2022-02-28
    IIF 36 - director → ME
  • 14
    Seton House, Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,087,754 GBP2022-03-31
    Officer
    2019-02-15 ~ 2022-02-28
    IIF 32 - director → ME
  • 15
    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
    2019-02-15 ~ 2019-12-05
    IIF 21 - director → ME
  • 16
    WHITEWORLD LIMITED - 1981-12-31
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-15 ~ 2019-12-05
    IIF 17 - director → ME
  • 17
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-15 ~ 2019-12-05
    IIF 25 - director → ME
  • 18
    GLENBROOK FOODS LIMITED - 2000-01-01
    C/o Napire & Sons Solictors, 1-9 Castle Arcade, Belfast, Nortern Ireland
    Dissolved corporate (2 parents)
    Officer
    2019-02-15 ~ 2019-12-05
    IIF 37 - director → ME
  • 19
    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
    2019-02-15 ~ 2019-10-15
    IIF 30 - director → ME
  • 20
    ROMAN RENTALS 060 LIMITED - 1998-05-27
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-02-15 ~ 2019-10-15
    IIF 14 - director → ME
  • 21
    EDWARD HAMER INTERNATIONAL LIMITED - 2000-05-08
    Seton House Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (3 parents)
    Officer
    2021-11-12 ~ 2022-02-28
    IIF 5 - director → ME
  • 22
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-02-15 ~ 2019-12-05
    IIF 13 - director → ME
  • 23
    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
    2019-02-15 ~ 2019-12-05
    IIF 15 - director → ME
  • 24
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2014-05-19 ~ 2015-10-02
    IIF 47 - director → ME
  • 25
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2015-06-29 ~ 2015-10-02
    IIF 42 - director → ME
  • 26
    NOBLE FOODS LIMITED - 2010-12-16
    GOODMIX LIMITED - 2006-07-07
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2014-01-14 ~ 2015-10-02
    IIF 44 - director → ME
  • 27
    DEANS FOOD GROUP LTD - 2010-12-16
    FENSHELF 71 LTD - 1997-01-27
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-14 ~ 2015-10-02
    IIF 46 - director → ME
  • 28
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (3 parents)
    Equity (Company account)
    750,000 GBP2023-09-30
    Officer
    2015-07-20 ~ 2015-09-16
    IIF 39 - director → ME
  • 29
    DEANS FOODS LIMITED - 2010-12-16
    FENSHELF 108 LTD - 1998-11-16
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-01-14 ~ 2015-10-02
    IIF 40 - director → ME
  • 30
    ROACH'S FROZEN FOODS (ST. IVES) LIMITED - 1989-04-26
    Seton House Warwick Technology Park, Galllows Hill, Warwick
    Dissolved corporate (2 parents)
    Officer
    2019-02-15 ~ 2019-12-05
    IIF 6 - director → ME
  • 31
    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
    2019-02-15 ~ 2019-12-05
    IIF 18 - director → ME
  • 32
    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
    2019-02-15 ~ 2019-12-05
    IIF 7 - director → ME
  • 33
    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
    2019-02-15 ~ 2019-12-05
    IIF 23 - director → ME
  • 34
    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
    2019-02-15 ~ 2019-12-05
    IIF 20 - director → ME
  • 35
    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
    2018-10-08 ~ 2022-02-28
    IIF 1 - director → ME
  • 36
    RANDALL PARKER FOODS LIMITED - 2022-04-27
    H M BENNETT LIMITED - 2007-09-27
    H.M. BENNETT (1971) LIMITED - 2002-01-25
    Seton House Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-12 ~ 2022-02-28
    IIF 4 - director → ME
  • 37
    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
    2019-02-15 ~ 2019-12-05
    IIF 9 - director → ME
  • 38
    W.& J.PARKER(WHOLESALE)LIMITED - 2022-09-15
    Seton House Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved corporate (3 parents)
    Officer
    2021-11-12 ~ 2022-02-28
    IIF 3 - director → ME
  • 39
    NORMAN C.ROACH & SON LIMITED - 1989-03-31
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-02-15 ~ 2019-12-05
    IIF 28 - director → ME
  • 40
    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
    2019-02-15 ~ 2019-10-15
    IIF 27 - director → ME
  • 41
    JAKA FOODS GROUP LIMITED - 1990-11-19
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (2 parents)
    Officer
    2019-02-15 ~ 2019-12-05
    IIF 8 - director → ME
  • 42
    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
    2018-10-08 ~ 2019-10-15
    IIF 2 - director → ME
  • 43
    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
    2019-02-15 ~ 2019-10-15
    IIF 26 - director → ME
  • 44
    PLUMROSE LIMITED - 1995-04-28
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2019-02-15 ~ 2019-12-05
    IIF 10 - director → ME
  • 45
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2019-02-15 ~ 2019-12-05
    IIF 29 - director → ME
  • 46
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (5 parents)
    Officer
    2014-01-14 ~ 2015-10-02
    IIF 41 - director → ME
  • 47
    NOBLE CKH LIMITED - 2023-10-30
    CLIFFORD KENT HOLDINGS LIMITED - 2008-08-11
    BEATMOTION LIMITED - 1996-09-04
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (2 parents)
    Equity (Company account)
    75,000 GBP2023-09-30
    Officer
    2014-01-14 ~ 2015-10-02
    IIF 45 - director → ME

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