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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 31
  • 1
    Day, Duncan Hugh Terrett
    Solicitor born in June 1927
    Individual (5 offsprings)
    Officer
    (before 1991-03-01) ~ 1997-07-09
    OF - Director → CIF 0
  • 2
    Tinsley, Mark Patrick
    Farmer born in June 1950
    Individual (21 offsprings)
    Officer
    1994-11-23 ~ 2000-03-13
    OF - Director → CIF 0
  • 3
    Sculthorpe, Robert Leslie
    Individual (95 offsprings)
    Officer
    (before 1991-03-01) ~ 1994-07-30
    OF - Secretary → CIF 0
  • 4
    Neal, Philip John
    Farmer born in November 1947
    Individual (12 offsprings)
    Officer
    (before 1991-03-01) ~ 2000-03-13
    OF - Director → CIF 0
  • 5
    Cator, Charles Francis
    Farmer born in April 1959
    Individual (11 offsprings)
    Officer
    2000-04-20 ~ 2010-03-02
    OF - Director → CIF 0
  • 6
    Clegg, John
    Individual (3 offsprings)
    Officer
    2020-09-28 ~ 2021-07-21
    OF - Secretary → CIF 0
  • 7
    Buxton, Andrew Edward
    Director born in March 1935
    Individual (16 offsprings)
    Officer
    2000-04-20 ~ 2005-06-09
    OF - Director → CIF 0
  • 8
    Thomas, Martin Nicholas Caleb
    Company Director born in June 1963
    Individual (19 offsprings)
    Officer
    2010-01-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Zdziebkowski, Tomasz Jacek
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2001-08-15 ~ now
    OF - Director → CIF 0
  • 10
    Clothier, Richard John
    Director born in July 1945
    Individual (14 offsprings)
    Officer
    2000-04-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Carvin Jnr, Joseph Edward
    Company Director born in February 1955
    Individual (3 offsprings)
    Officer
    2010-01-07 ~ 2010-11-12
    OF - Director → CIF 0
  • 12
    Perkins, Jane Louise
    Finance Director born in June 1980
    Individual (24 offsprings)
    Officer
    2017-05-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Turley, Stephen William
    Farming born in July 1957
    Individual (29 offsprings)
    Officer
    2000-04-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Grote, Christoph Gevehard Victor Arnulf, Graf
    Farmer born in August 1954
    Individual (12 offsprings)
    Officer
    2000-04-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Juckes, Thomas Sydney
    Farmer born in June 1933
    Individual (9 offsprings)
    Officer
    (before 1991-03-01) ~ 1995-01-13
    OF - Director → CIF 0
  • 16
    Webster, John Graham Mead
    Chief Executive born in March 1957
    Individual (6 offsprings)
    Officer
    2007-12-19 ~ 2010-01-06
    OF - Director → CIF 0
  • 17
    Lamont, Jonathan Andrew
    Finance Director born in February 1966
    Individual (18 offsprings)
    Officer
    2019-03-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 18
    May, Brenda Elizabeth
    Individual (15 offsprings)
    Officer
    1994-07-30 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 19
    Rasocha, Vlastimil
    Agriculturalist born in May 1969
    Individual (2 offsprings)
    Officer
    2001-08-15 ~ 2006-09-14
    OF - Director → CIF 0
  • 20
    Cargill, Alan Milne
    Farmer born in September 1942
    Individual (6 offsprings)
    Officer
    2000-02-17 ~ 2000-03-13
    OF - Director → CIF 0
  • 21
    Joel, Julius John
    Director born in April 1961
    Individual (18 offsprings)
    Officer
    2015-08-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 22
    Kinsey, Richard Michael
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 23
    Wilson, Clive Alan
    Finance Director born in May 1958
    Individual (21 offsprings)
    Officer
    2000-01-31 ~ 2010-02-24
    OF - Director → CIF 0
  • 24
    Morgan, Charles Delmar
    Individual (13 offsprings)
    Officer
    2000-04-20 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 25
    Green, Thomas Michael Curtis
    Farmer born in February 1966
    Individual (28 offsprings)
    Officer
    1993-10-07 ~ 2016-10-03
    OF - Director → CIF 0
  • 26
    Green, John Curtis
    Farmer born in December 1928
    Individual (10 offsprings)
    Officer
    (before 1991-03-01) ~ 1999-12-17
    OF - Director → CIF 0
  • 27
    Green, Andrew Curtis
    Farmer born in March 1936
    Individual (16 offsprings)
    Officer
    (before 1991-03-01) ~ 2010-02-08
    OF - Director → CIF 0
  • 28
    Zahn, Oskar
    Finance Director born in March 1964
    Individual (31 offsprings)
    Officer
    2008-09-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 29
    Gray, David
    Investment Management born in March 1953
    Individual (2 offsprings)
    Officer
    2010-11-12 ~ 2015-06-30
    OF - Director → CIF 0
  • 30
    PETERSHILL SECRETARIES LIMITED
    - now 00628566
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (36 parents, 144 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Secretary → CIF 0
  • 31
    TOP FARMS INTERNATIONAL HOLDINGS LIMITED
    - now 09501001 01056769
    P&P SPEARHEAD UK HOLDINGS, LTD - 2023-08-23 09501001
    Gate 2, Hasse Road, Soham, Ely, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOP FARMS INTERNATIONAL LIMITED

Period: 2023-08-23 ~ now
Company number: 01056769 09501001
Registered names
TOP FARMS INTERNATIONAL LIMITED - now 09501001
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies

Related profiles found in government register
  • TOP FARMS INTERNATIONAL LIMITED
    Info
    SPEARHEAD INTERNATIONAL LIMITED - 2023-08-23
    GREENS OF SOHAM LIMITED - 2023-08-23
    GREENS OF SOHAM (MANAGEMENT) LIMITED - 2023-08-23
    Registered number 01056769
    Gate 2 Hasse Road, Soham, Ely CB7 5UN
    PRIVATE LIMITED COMPANY incorporated on 1972-06-05 (53 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • TOP FARMS INTERNATIONAL LIMITED
    S
    Registered number 01056769
    Gate 2, Hasse Road, Soham, Ely, Cambridgeshire, England, CB7 5UN
    Limited Company in England & Wales, England
    CIF 1
  • TOP FARMS INTERNATIONAL LIMITED
    S
    Registered number 01056769
    Hasse Road, Hasse Road, Soham, Ely, England, CB7 5UN
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
  • SPEARHEAD INTERNATIONAL LIMITED
    S
    Registered number 01056769
    Beaufort House, 136, High Street, Newmarket, England, CB8 8JP
    Private Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FARMWEALTH LIMITED
    01356861
    Farmwealth Limited Hasse Road, Soham, Ely, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GREENS OF SOHAM LIMITED
    - now 03915025 01056769
    SPEARHEAD MARKETING LIMITED - 2000-05-09
    Greens Of Soham Limited Hasse Road, Soham, Ely, Cambridgeshire, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SPEARHEAD ACADEMY LIMITED
    - now 04300159
    DRIVEDALE LIMITED - 2013-07-30
    Beaufort House, 136 High Street, Newmarket, Suffolk
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.