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 4
  • 1
    Ball, Anna Caroline
    Director born in April 1949
    Individual (3 offsprings)
    Officer
    2001-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Billings, William Todd
    Chief Financial Officer born in October 1962
    Individual (5 offsprings)
    Officer
    2006-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Shepherd, Alexander James
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2004-01-16 ~ now
    OF - Director → CIF 0
    Shepherd, Alexander James
    Individual (7 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Secretary → CIF 0
  • 4
    BORDON HILL NURSERIES LIMITED - now
    BALL HORTICULTURAL LIMITED - 2007-07-25
    622, Town Road, West Chicago 60185, United States
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Leventry, Anne Hoffman
    Director born in January 1957
    Individual
    Officer
    2001-06-05 ~ 2006-10-06
    OF - Director → CIF 0
  • 2
    Tustian, Leslie John
    Company Secretary born in March 1930
    Individual
    Officer
    1992-03-02 ~ 1995-06-30
    OF - Director → CIF 0
    Tustian, Leslie John
    Individual
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 3
    Roulstone, John Arthur
    Finance Director born in August 1952
    Individual
    Officer
    1992-03-02 ~ 2004-04-01
    OF - Director → CIF 0
    Roulstone, John Arthur
    Finance Director
    Individual
    Officer
    1995-07-01 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 4
    Moncreiffe, Charles
    Company Director born in September 1923
    Individual
    Officer
    1992-05-15 ~ 1996-06-30
    OF - Director → CIF 0
  • 5
    Ricketts, Barrie Lyn
    Director born in January 1949
    Individual
    Officer
    2001-06-05 ~ 2006-10-06
    OF - Director → CIF 0
  • 6
    Colegrave, David Reginald
    Seedsman born in October 1925
    Individual
    Officer
    ~ 1992-05-03
    OF - Director → CIF 0
  • 7
    Caffrey, Christine Mary
    Finance Director born in September 1963
    Individual
    Officer
    2004-08-16 ~ 2005-11-16
    OF - Director → CIF 0
    Caffrey, Christine Mary
    Finance Director
    Individual
    Officer
    2004-08-02 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 8
    Colegrave, Nancy Sutherland
    Director born in November 1927
    Individual
    Officer
    ~ 2001-05-30
    OF - Director → CIF 0
  • 9
    Broughton, Suzanne
    Accountant
    Individual
    Officer
    2009-03-19 ~ 2023-09-20
    OF - Secretary → CIF 0
  • 10
    Swaby, Mark William
    Engineering Plc Chairman born in October 1957
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 2001-05-30
    OF - Director → CIF 0
  • 11
    Van Kempen, Willem Adrianus Casper
    Coo born in August 1953
    Individual
    Officer
    2001-01-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Kuipers, Jacco Martinus Adrianus
    European Finance Director
    Individual
    Officer
    2006-10-06 ~ 2009-03-19
    OF - Secretary → CIF 0
  • 13
    Mock, Willem Anne, Jonkheer
    Consultant born in August 1951
    Individual
    Officer
    2000-10-11 ~ 2001-05-30
    OF - Director → CIF 0
  • 14
    Queste, Yves Leon
    Director born in March 1956
    Individual
    Officer
    2007-08-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 15
    Day, Melanie
    Individual
    Officer
    2023-09-20 ~ 2024-04-18
    OF - Secretary → CIF 0
  • 16
    Bernardotto, Giovanni
    Managing Director born in October 1953
    Individual
    Officer
    2006-10-06 ~ 2007-07-31
    OF - Director → CIF 0
  • 17
    Colegrave, Jeffrey Ashbourne
    Seedsman born in October 1962
    Individual (1 offspring)
    Officer
    1992-05-15 ~ 2001-10-19
    OF - Director → CIF 0
  • 18
    Shepherd, Alexander James
    Managing Director
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2004-08-02
    OF - Secretary → CIF 0
    Shepherd, Alexander James
    Director
    Individual (7 offsprings)
    2005-11-16 ~ 2006-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

BALL HORTICULTURAL EUROPE LIMITED

Previous names
BALL COLEGRAVE GROUP LIMITED - 2001-07-19
DAVID COLEGRAVE GROUP LIMITED - 2001-07-02
D.R. COLEGRAVE SEEDS LIMITED - 1993-07-05
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BALL HORTICULTURAL EUROPE LIMITED
    Info
    BALL COLEGRAVE GROUP LIMITED - 2001-07-19
    DAVID COLEGRAVE GROUP LIMITED - 2001-07-02
    D.R. COLEGRAVE SEEDS LIMITED - 1993-07-05
    Registered number 00722735
    Milton Road, West Adderbury, Nr. Banbury, Oxon OX17 3EY
    Private Limited Company incorporated on 1962-05-01 (63 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.