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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 18
  • 1
    Terry, Christopher Malcolm
    Chartered Accountant born in January 1963
    Individual (85 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    OF - Director → CIF 0
    Terry, Christopher Malcolm
    Individual (85 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 2
    Adams, George Culpin
    Director born in July 1925
    Individual (9 offsprings)
    Officer
    ~ 2003-07-19
    OF - Director → CIF 0
  • 3
    Francis, Stephen Ronald William
    Director born in March 1961
    Individual (160 offsprings)
    Officer
    2017-06-29 ~ 2018-06-05
    OF - Director → CIF 0
  • 4
    Adams, George Christopher Mark
    Director born in August 1953
    Individual (13 offsprings)
    Officer
    2001-10-04 ~ 2007-12-14
    OF - Director → CIF 0
    Adams, George Christopher Mark
    Individual (13 offsprings)
    Officer
    ~ 2000-11-22
    OF - Secretary → CIF 0
  • 5
    Knudsen, Morten Schott, Mr.
    Chief Financial Officer born in December 1970
    Individual (54 offsprings)
    Officer
    2019-03-20 ~ 2025-09-05
    OF - Director → CIF 0
  • 6
    Santos Silva, Eduardo
    Born in October 1978
    Individual (33 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 7
    Jakobsen, Carsten Svejgaard
    Director born in October 1945
    Individual (58 offsprings)
    Officer
    2007-12-14 ~ 2010-12-03
    OF - Director → CIF 0
  • 8
    Murrells, Steven Geoffrey
    Ceo born in August 1965
    Individual (89 offsprings)
    Officer
    2010-12-03 ~ 2012-06-28
    OF - Director → CIF 0
  • 9
    Moelgaard, Tommy Bro
    Cfo born in July 1969
    Individual (37 offsprings)
    Officer
    2018-02-05 ~ 2019-02-15
    OF - Director → CIF 0
  • 10
    Jensen, Herluf
    Director born in November 1955
    Individual (51 offsprings)
    Officer
    2007-12-14 ~ 2016-03-09
    OF - Director → CIF 0
    Jensen, Herluf
    Director
    Individual (51 offsprings)
    Officer
    2007-12-14 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 11
    Thomas, Christopher
    Born in January 1958
    Individual (73 offsprings)
    Officer
    2013-05-16 ~ 2017-06-29
    OF - Director → CIF 0
  • 12
    Fernandes Siqueira, Ivan, Mr.
    Born in September 1976
    Individual (39 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 13
    Enevoldsen, Flemming Nyenstad
    Ceo born in October 1961
    Individual (37 offsprings)
    Officer
    2012-06-28 ~ 2013-05-16
    OF - Director → CIF 0
  • 14
    Cooper Jones, Timothy John
    Individual (25 offsprings)
    Officer
    2003-06-30 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 15
    Glennie, Helen Margaret
    Director born in April 1957
    Individual (101 offsprings)
    Officer
    2017-06-29 ~ 2018-02-05
    OF - Director → CIF 0
  • 16
    Borthwick, Brian Livsey Fairlie
    Individual (7 offsprings)
    Officer
    2000-11-22 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 17
    Cracknell, Andrew Michael James
    Ceo Senior Vice President born in December 1967
    Individual (50 offsprings)
    Officer
    2019-02-15 ~ 2019-12-05
    OF - Director → CIF 0
  • 18
    GEO. ADAMS & SONS LIMITED 00700593
    First Floor, Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (19 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

GEO. ADAMS & SONS (FARMS) LIMITED

Period: 1981-12-31 ~ now
Company number: 01567384
Registered names
GEO. ADAMS & SONS (FARMS) LIMITED - now
WHITEWORLD LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GEO. ADAMS & SONS (FARMS) LIMITED
    Info
    WHITEWORLD LIMITED - 1981-12-31
    Registered number 01567384
    First Floor Belmont House, Belmont Road, Uxbridge UB8 1HE
    PRIVATE LIMITED COMPANY incorporated on 1981-06-11 (44 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • GEO ADAMS & SONS (FARMS) LIMITED
    S
    Registered number 1567384
    Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEO. ADAMS & SONS (PIGS) LIMITED
    - now 01553658
    FLASKLIGHT LIMITED - 1981-12-31
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.