logo
explain how to read the page

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 29
  • 1
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (135 offsprings)
    Officer
    2015-11-20 ~ 2023-03-08
    OF - Director → CIF 0
  • 2
    Clery, Peter Agar
    Born in March 1937
    Individual (14 offsprings)
    Officer
    1995-11-30 ~ 1999-06-03
    OF - Director → CIF 0
  • 3
    Burns, Aaron Jon
    Individual (138 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Grimsdell, Kenneth Charles
    Born in February 1957
    Individual (4 offsprings)
    Officer
    1996-01-15 ~ 1996-11-13
    OF - Director → CIF 0
  • 5
    Pilkington, Richard Michael
    Born in October 1967
    Individual (149 offsprings)
    Officer
    2010-02-26 ~ 2010-05-10
    OF - Director → CIF 0
  • 6
    Moriarty, Kevin Patrick Joseph
    Born in April 1971
    Individual (31 offsprings)
    Officer
    2010-02-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Sidwell, John
    Born in October 1953
    Individual (28 offsprings)
    Officer
    1995-03-23 ~ 1995-11-30
    OF - Director → CIF 0
  • 8
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (154 offsprings)
    Officer
    2015-09-11 ~ 2023-03-08
    OF - Director → CIF 0
  • 9
    Dakin, Adam
    Born in December 1962
    Individual (160 offsprings)
    Officer
    2015-09-11 ~ 2023-03-08
    OF - Director → CIF 0
  • 10
    Kershaw, Michael John
    Born in July 1940
    Individual (4 offsprings)
    Officer
    (before 1992-08-23) ~ 1995-11-30
    OF - Director → CIF 0
  • 11
    Miller, John Graham Rex
    Born in March 1959
    Individual (22 offsprings)
    Officer
    1994-11-17 ~ 1997-04-06
    OF - Director → CIF 0
  • 12
    Towler, Roy Sydney
    Individual (6 offsprings)
    Officer
    (before 1992-08-23) ~ 1997-07-31
    OF - Secretary → CIF 0
  • 13
    Brown, Colin Brelsford
    Born in April 1952
    Individual (7 offsprings)
    Officer
    1996-01-15 ~ 2012-07-16
    OF - Director → CIF 0
  • 14
    Hackenbroch, Michael Akiva
    Born in November 1973
    Individual (146 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 15
    Reiss, Nicholas Gladden
    Born in March 1943
    Individual (5 offsprings)
    Officer
    (before 1992-08-23) ~ 1994-02-28
    OF - Director → CIF 0
  • 16
    Stephens, Noel Melville
    Born in October 1940
    Individual (37 offsprings)
    Officer
    1995-11-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 17
    Richards, Henry Lloyd
    Born in December 1951
    Individual (17 offsprings)
    Officer
    1995-11-30 ~ 2015-09-11
    OF - Director → CIF 0
  • 18
    Edwards, Graham Henry
    Born in January 1964
    Individual (276 offsprings)
    Officer
    2015-09-11 ~ 2023-03-08
    OF - Director → CIF 0
  • 19
    Stone, James Leslie
    Born in December 1974
    Individual (20 offsprings)
    Officer
    2017-09-04 ~ 2023-03-08
    OF - Director → CIF 0
  • 20
    Wesley, David John
    Born in February 1943
    Individual (2 offsprings)
    Officer
    1996-01-15 ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Brady, James Michael
    Born in June 1953
    Individual (101 offsprings)
    Officer
    2007-04-10 ~ 2010-10-01
    OF - Director → CIF 0
    Brady, James Michael
    Individual (101 offsprings)
    Officer
    2008-07-31 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 22
    Reid, Allan Martin Russell
    Born in April 1948
    Individual (9 offsprings)
    Officer
    (before 1992-08-23) ~ 1994-08-23
    OF - Director → CIF 0
  • 23
    Sadler-bridge, David
    Born in January 1947
    Individual (8 offsprings)
    Officer
    (before 1993-08-23) ~ 1996-03-15
    OF - Director → CIF 0
  • 24
    Persky, Warren Ashley
    Born in May 1965
    Individual (149 offsprings)
    Officer
    2015-09-11 ~ 2017-09-19
    OF - Director → CIF 0
  • 25
    Hodson, Christopher Mark
    Senior Development Finance Manager born in November 1974
    Individual (45 offsprings)
    Officer
    2010-05-10 ~ 2016-08-31
    OF - Director → CIF 0
  • 26
    Jenkins, Duncan Robert
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2007-06-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 27
    Drayton, Robin Michael
    Born in July 1946
    Individual (15 offsprings)
    Officer
    1995-11-30 ~ 2008-07-31
    OF - Director → CIF 0
    Drayton, Robin Michael
    Individual (15 offsprings)
    Officer
    1997-07-31 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 28
    LANDS IMPROVEMENT HOLDINGS LIMITED
    - now 01257600
    LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01
    LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
    AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
    15th Floor, 140 London Wall, London, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2010-10-01 ~ 2015-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH FIELD PRODUCTS LIMITED

Period: 1999-08-11 ~ 2023-06-20
Company number: 00464095 00393908
Registered names
BRITISH FIELD PRODUCTS LIMITED - Dissolved 00393908
Standard Industrial Classification
01500 - Mixed Farming

Related profiles found in government register
  • BRITISH FIELD PRODUCTS LIMITED
    Info
    B.F.P. HOLDINGS LIMITED - 1999-08-11
    BRITISH FIELD PRODUCTS LIMITED - 1999-08-11
    Registered number 00464095
    15th 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 status of the company number is Dissolved.
    CIF 0
  • BRITISH FIELD PRODUCTS LIMITED
    S
    Registered number 0464095
    15th 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 1
  • 1
    FELTWELL FEN FARMS LIMITED
    - now 00370762
    Q LAWNS LIMITED - 2006-06-30
    WEASENHAM FARMS COMPANY LIMITED - 2003-08-05
    FELTWELL FEN FARMS LIMITED(THE) - 1996-03-29
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.