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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Burgess, Andrew Stanley
Born in May 1965Individual (21 offsprings)Officer~ nowOF - Director → CIF 0Mr Andrew Stanley Burgess
Born in May 1965Individual (21 offsprings)Person with significant control2016-11-18 ~ 2025-07-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Burgess, David Stanley Lambert
Born in January 1939Individual (8 offsprings)Officer1991-11-18 ~ 2025-12-01OF - Director → CIF 0 - 3
Martin, Terence Henry
Marketing & Development Direct born in July 1943Individual (4 offsprings)Officer1994-03-24 ~ 1995-03-03OF - Director → CIF 0 - 4
Pearson, John Edmund
Managing Director born in May 1962Individual (7 offsprings)Officer2000-01-31 ~ 2000-05-02OF - Director → CIF 0 - 5
Burgess, David William Ashley
Born in December 1968Individual (36 offsprings)Officer1995-08-06 ~ nowOF - Director → CIF 0Burgess, David William Ashley
Individual (36 offsprings)Officer~ nowOF - Secretary → CIF 0David William Ashley Burgess
Born in December 1968Individual (36 offsprings)Person with significant control2016-11-18 ~ 2025-07-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Cook, Bernard
Chairman born in May 1944Individual (33 offsprings)Officer1997-10-01 ~ 2002-11-01OF - Director → CIF 0 - 7
Burgess, Jason Charles
Born in July 1966Individual (19 offsprings)Officer~ nowOF - Director → CIF 0Mr Jason Charles Burgess
Born in July 1966Individual (19 offsprings)Person with significant control2016-11-18 ~ 2025-07-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Brown, Henry Zaccheus
Director born in December 1957Individual (3 offsprings)Officer~ 2019-05-13OF - Director → CIF 0 - 9
Ashworth, Neil Thomas
Director born in March 1947Individual (1 offspring)Officer1995-05-22 ~ 1997-03-03OF - Director → CIF 0 - 10
Wildman, Michael George
Director born in March 1955Individual (3 offsprings)Officer2000-01-10 ~ 2003-09-12OF - Director → CIF 0 - 11
RUSSELL BURGESS HOLDINGS LIMITED
16283572Stanley's Farm, Great Drove, Yaxley, Peterborough, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2025-07-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
RUSSELL BURGESS LIMITED
Period: 1955-11-17 ~ now
Company number: 00557434
Registered name
RUSSELL BURGESS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 00557434
RUSSELL BURGESS LIMITED
Info7 Church Walk, Upton, Peterborough PE6 7BDPRIVATE LIMITED COMPANY incorporated on 1955-11-17 (70 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-10-18CIF 0 RUSSELL BURGESS LIMITED
SRegistered number 005574341, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LRCIF 1RUSSELL BURGESS LIMITED
SRegistered number 557434Eastbank, Eastbank, Sutton Bridge, Spalding, England, PE12 9YBPrivate Limited Company in Registrar Of Companies For England And Wales, United KingdomCIF 2 CIF 3
Offspring entities and appointments
17
- 1
AURORA PRODUCE LIMITED
10425255Eastbank, Sutton Bridge, Spalding, EnglandDissolved Corporate (7 parents)Person with significant control2025-07-25 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 2FROM MY FARM LTD - 2021-02-26SOIL FOR LIFE LTD - 2017-05-25BURGESS FARMS LTD - 2017-03-04FRUPAC (YAXLEY) LIMITED - 2013-05-24Eastbank, Sutton Bridge, Spalding, EnglandDissolved Corporate (11 parents)Person with significant control2025-07-25 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 3PRODUCE WORLD LIMITED - 2014-09-10SOLANUM LIMITED - 2003-03-18SUTTON BRIDGE LIMITED - 2000-05-09Eastbank, Sutton Bridge, Spalding, EnglandActive Corporate (38 parents, 17 offsprings)Person with significant control2016-09-01 ~ 2025-07-30CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 4PRODUCE WORLD LFP LIMITED - 2016-06-29Eastbank, Sutton Bridge, Spalding, EnglandDissolved Corporate (13 parents)Person with significant control2025-07-25 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 5PRODUCE WORLD (ISLEHAM) LIMITED - 2023-12-08PRODUCE WORLD IFP LIMITED - 2013-02-19ISLEHAM FRESH PRODUCE LIMITED - 2011-06-30Eastbank, Sutton Bridge, Spalding, EnglandDissolved Corporate (19 parents, 1 offspring)Person with significant control2025-07-25 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 6
LYNCH WOOD INVESTMENTS LLP
OC354623Glebe House Church Walk, Upton, Peterborough, EnglandActive Corporate (7 parents)Person with significant control2017-05-04 ~ nowCIF 18 - Has significant influence or control → OEOfficer2010-05-04 ~ nowCIF 1 - LLP Designated Member → ME - 7PRODUCE WORLD (BUTTERWICK) LTD - 2017-06-16PRODUCE WORLD GROUP LIMITED - 2013-08-13PW PRODUCE GROUP LIMITED - 2013-07-15PREP DIRECT LIMITED - 2013-06-26PW PRODUCE LTD - 2013-06-20PREP DIRECT LIMITED - 2013-05-24Eastbank, Sutton Bridge, Spalding, EnglandDissolved Corporate (11 parents)Person with significant control2025-07-25 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE
- 8PRODUCE WORLD RUSTLER LIMITED - 2013-02-19RUSTLER PRODUCE LIMITED - 2011-06-30Eastbank, Sutton Bridge, Spalding, EnglandDissolved Corporate (24 parents)Person with significant control2025-07-25 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 9
PRODUCE WORLD (EBT TRUSTEES) LIMITED
05300331Eastbank, Sutton Bridge, Spalding, EnglandDissolved Corporate (9 parents)Person with significant control2025-07-25 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 10PRODUCE WORLD SOLANUM LIMITED - 2013-02-19SOLANUM LIMITED - 2011-06-30PRIMA PRODUCE LIMITED - 2003-03-18Eastbank, Sutton Bridge, Spalding, EnglandDissolved Corporate (14 parents)Person with significant control2025-07-25 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 11PRODUCE WORLD RBO LIMITED - 2013-02-19RB ORGANIC LIMITED - 2011-06-30R B ORGANICS LIMITED - 2004-09-21Eastbank, Sutton Bridge, Spalding, EnglandDissolved Corporate (13 parents)Person with significant control2025-07-25 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 12PRODUCE WORLD INVESTMENTS LTD - 2014-09-10PW INVESTMENTS LTD - 2013-08-12MARSHALL BROS. (HOLDINGS) LIMITED - 2013-05-24MARSHALL BROS. (BUTTERWICK) LIMITED - 1996-01-01Eastbank, Sutton Bridge, Spalding, EnglandDissolved Corporate (11 parents)Person with significant control2025-07-25 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 13PRODUCE WORLD ORGANICS LIMITED - 2009-09-177 Church Walk, Upton, Peterborough, EnglandActive Corporate (9 parents)Person with significant control2025-07-25 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 14MILLWILLDON LIMITED - 2014-10-08Eastbank, Sutton Bridge, Spalding, EnglandDissolved Corporate (11 parents)Person with significant control2025-07-25 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 15THE LITTLE POTATO COMPANY LTD - 2018-06-26PW BUTTERWICK LTD - 2017-03-04GROWERS BEST LIMITED - 2013-05-24GGF PRODUCE LIMITED - 2010-12-22FRIARS 643 LIMITED - 2010-11-15Eastbank, Sutton Bridge, Spalding, EnglandDissolved Corporate (7 parents)Person with significant control2025-07-25 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 16BRIESS PRODUCE LIMITED - 2016-09-16Eastbank, Sutton Bridge, Spalding, EnglandDissolved Corporate (13 parents)Person with significant control2025-07-25 ~ dissolvedCIF 14 - Ownership of shares – 75% or more as a member of a firm → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 17
TIO LIMITED
SC18391013 Greshop Road, Greshop Industrial Estate, Forres, ScotlandActive Corporate (13 parents)Person with significant control2025-07-25 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
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