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
    Miller, John Graham Rex
    Accountant born in March 1959
    Individual (21 offsprings)
    Officer
    1994-11-17 ~ 1997-04-06
    OF - Director → CIF 0
  • 2
    Wesley, David John
    Farm Manager born in March 1943
    Individual (2 offsprings)
    Officer
    1996-01-15 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Kershaw, Michael John
    Insurance Executive born in July 1940
    Individual (4 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 4
    Towler, Roy Sydney
    Farm Director
    Individual (6 offsprings)
    Officer
    ~ 1997-07-31
    OF - Secretary → CIF 0
  • 5
    Grimsdell, Kenneth Charles
    Farm Manager born in March 1957
    Individual (4 offsprings)
    Officer
    1996-01-15 ~ 1996-11-13
    OF - Director → CIF 0
  • 6
    Gurnhill, Russell Charles
    Company Director born in January 1970
    Individual (151 offsprings)
    Officer
    2015-09-11 ~ 2023-03-08
    OF - Director → CIF 0
  • 7
    Persky, Warren Ashley
    Company Director born in May 1965
    Individual (137 offsprings)
    Officer
    2015-09-11 ~ 2017-09-19
    OF - Director → CIF 0
  • 8
    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
  • 9
    Edwards, Graham Henry
    Chief Executive born in January 1964
    Individual (271 offsprings)
    Officer
    2015-09-11 ~ 2023-03-08
    OF - Director → CIF 0
  • 10
    Reiss, Nicholas Gladden
    Chartered Surveyor born in March 1943
    Individual (5 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 11
    Stone, James Leslie, Director
    Land Director born in December 1974
    Individual (20 offsprings)
    Officer
    2017-09-04 ~ 2023-03-08
    OF - Director → CIF 0
  • 12
    Jenkins, Duncan Robert
    Chartered Town Planner born in June 1971
    Individual (11 offsprings)
    Officer
    2007-06-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 13
    Burns, Aaron Jon
    Individual (138 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Secretary → CIF 0
  • 14
    Sidwell, John
    Chartered Accountant born in October 1953
    Individual (26 offsprings)
    Officer
    1995-03-23 ~ 1995-11-30
    OF - Director → CIF 0
  • 15
    Clery, Peter Agar
    Director born in March 1937
    Individual (13 offsprings)
    Officer
    1995-11-30 ~ 1999-06-03
    OF - Director → CIF 0
  • 16
    Moriarty, Kevin Patrick Joseph
    Real Estate Advisor born in April 1971
    Individual (30 offsprings)
    Officer
    2010-02-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Reid, Allan Martin Russell
    Chartered Accountant born in April 1948
    Individual (8 offsprings)
    Officer
    ~ 1994-08-23
    OF - Director → CIF 0
  • 18
    Sadler-bridge, David
    Farm Director born in January 1947
    Individual (8 offsprings)
    Officer
    ~ 1996-03-15
    OF - Director → CIF 0
  • 19
    Dakin, Adam
    Company Director born in December 1962
    Individual (157 offsprings)
    Officer
    2015-09-11 ~ 2023-03-08
    OF - Director → CIF 0
  • 20
    Drayton, Robin Michael
    Director 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
  • 21
    Richards, Henry Lloyd
    Executive Chairman born in December 1951
    Individual (17 offsprings)
    Officer
    1995-11-30 ~ 2015-09-11
    OF - Director → CIF 0
  • 22
    Brown, Colin Brelsford
    Farm Manager born in April 1952
    Individual (7 offsprings)
    Officer
    1996-01-15 ~ 2012-07-16
    OF - Director → CIF 0
  • 23
    Hunter, Graeme Richard William
    Director born in October 1963
    Individual (135 offsprings)
    Officer
    2015-11-20 ~ 2023-03-08
    OF - Director → CIF 0
  • 24
    Hackenbroch, Michael Akiva
    Company Director born in November 1973
    Individual (146 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 25
    Pilkington, Richard Michael
    Chartered Surveyors born in October 1967
    Individual (99 offsprings)
    Officer
    2010-02-26 ~ 2010-05-10
    OF - Director → CIF 0
  • 26
    Stephens, Noel Melville
    Company Director born in October 1940
    Individual (37 offsprings)
    Officer
    1995-11-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 27
    Brady, James Michael
    Accountant born in June 1953
    Individual (86 offsprings)
    Officer
    2007-04-10 ~ 2010-10-01
    OF - Director → CIF 0
    Brady, James Michael
    Chartered Accountant
    Individual (86 offsprings)
    Officer
    2008-07-31 ~ 2010-10-01
    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, 4608 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
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 company status 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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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 22 March 2026 and licensed under the Open Government Licence v3.0.