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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Burns, Aaron Jon
    Individual (133 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hackenbroch, Michael Akiva
    Company Director born in November 1973
    Individual (134 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
    LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01
    LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
    icon of address15th Floor, 140 London Wall, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Moriarty, Kevin Patrick Joseph
    Real Estate Advisor born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Pilkington, Richard Michael
    Chartered Surveyors born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2010-05-10
    OF - Director → CIF 0
  • 3
    Richards, Henry Lloyd
    Executive Chairman born in December 1951
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 2015-09-11
    OF - Director → CIF 0
  • 4
    Clery, Peter Agar
    Director born in March 1937
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 1999-06-03
    OF - Director → CIF 0
  • 5
    Persky, Warren Ashley
    Company Director born in May 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2017-09-19
    OF - Director → CIF 0
  • 6
    Brown, Colin Brelsford
    Farm Manager born in April 1952
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 2012-07-16
    OF - Director → CIF 0
  • 7
    Stephens, Noel Melville
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Towler, Roy Sydney
    Farm Director
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Secretary → CIF 0
  • 9
    Reid, Allan Martin Russell
    Chartered Accountant born in April 1948
    Individual
    Officer
    icon of calendar ~ 1994-08-23
    OF - Director → CIF 0
  • 10
    Hunter, Graeme Richard William
    Director born in October 1963
    Individual (110 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2023-03-08
    OF - Director → CIF 0
  • 11
    Sidwell, John
    Chartered Accountant born in October 1953
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 1995-11-30
    OF - Director → CIF 0
  • 12
    Edwards, Graham Henry
    Chief Executive born in January 1964
    Individual (198 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2023-03-08
    OF - Director → CIF 0
  • 13
    Reiss, Nicholas Gladden
    Chartered Surveyor born in March 1943
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 14
    Hodson, Christopher Mark
    Senior Development Finance Manager born in November 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2016-08-31
    OF - Director → CIF 0
  • 15
    Stone, James Leslie, Director
    Land Director born in December 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ 2023-03-08
    OF - Director → CIF 0
  • 16
    Grimsdell, Kenneth Charles
    Farm Manager born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-15 ~ 1996-11-13
    OF - Director → CIF 0
  • 17
    Drayton, Robin Michael
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 2008-07-31
    OF - Director → CIF 0
    Drayton, Robin Michael
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 18
    Brady, James Michael
    Accountant born in June 1953
    Individual
    Officer
    icon of calendar 2007-04-10 ~ 2010-10-01
    OF - Director → CIF 0
    Brady, James Michael
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 19
    Sadler-bridge, David
    Farm Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 1996-03-15
    OF - Director → CIF 0
  • 20
    Wesley, David John
    Farm Manager born in February 1943
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Jenkins, Duncan Robert
    Chartered Town Planner born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 22
    Kershaw, Michael John
    Insurance Executive born in July 1940
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 23
    Gurnhill, Russell Charles
    Company Director born in January 1970
    Individual (120 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2023-03-08
    OF - Director → CIF 0
  • 24
    Miller, John Graham Rex
    Accountant born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-11-17 ~ 1997-04-06
    OF - Director → CIF 0
  • 25
    Dakin, Adam
    Company Director born in December 1962
    Individual (130 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2023-03-08
    OF - Director → CIF 0
  • 26
    icon of address21, St Thomas Street, Bristol, United Kingdom
    Corporate (600 offsprings)
    Officer
    2010-10-01 ~ 2015-09-11
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITISH FIELD PRODUCTS LIMITED

Previous names
BRITISH FIELD PRODUCTS LIMITED - 1996-03-29
B.F.P. HOLDINGS LIMITED - 1999-08-11
Standard Industrial Classification
01500 - Mixed Farming

Related profiles found in government register
  • BRITISH FIELD PRODUCTS LIMITED
    Info
    BRITISH FIELD PRODUCTS LIMITED - 1996-03-29
    B.F.P. HOLDINGS LIMITED - 1996-03-29
    Registered number 00464095
    icon of address15th Floor 140 London Wall, London EC2Y 5DN
    PRIVATE LIMITED COMPANY incorporated on 1949-01-29 and dissolved on 2023-06-20 (74 years 4 months). The company status is Dissolved.
    CIF 0
  • BRITISH FIELD PRODUCTS LIMITED
    S
    Registered number 0464095
    icon of address15th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FELTWELL FEN FARMS LIMITED(THE) - 1996-03-29
    Q LAWNS LIMITED - 2006-06-30
    WEASENHAM FARMS COMPANY LIMITED - 2003-08-05
    icon of address15th Floor 140 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.