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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
Active 3
  • 1
    Henson, Mark Richard
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Dallas, James Lamond
    Born in November 1965
    Individual (23 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 3
    CENTAUR GRAIN LIMITED - 2008-11-14
    LINGRAIN LIMITED - 2001-03-07
    ZEDACE LIMITED - 1996-01-17
    Honey Pot Lane, Honey Pot Lane, Colsterworth, Grantham, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Smith, Peter Nicholas
    Farmer born in April 1946
    Individual (2 offsprings)
    Officer
    ~ 1996-01-16
    OF - Director → CIF 0
  • 2
    Tinsley, Anthony Cole
    Farmer born in November 1952
    Individual (2 offsprings)
    Officer
    ~ 1992-09-18
    OF - Director → CIF 0
  • 3
    Dodds, John Burbank
    Farmer born in October 1936
    Individual
    Officer
    ~ 1993-10-19
    OF - Director → CIF 0
  • 4
    Shepherd, Peter Henry
    Farmer born in January 1932
    Individual
    Officer
    ~ 1997-01-23
    OF - Director → CIF 0
  • 5
    Stables, John
    Finance Director born in May 1957
    Individual
    Officer
    2011-12-31 ~ 2016-11-16
    OF - Director → CIF 0
  • 6
    Turley, Stephen William
    Farmer born in July 1957
    Individual (15 offsprings)
    Officer
    1998-08-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Smith, Haydn Arthur
    Farmer born in July 1926
    Individual
    Officer
    ~ 1991-10-25
    OF - Director → CIF 0
  • 8
    Willows, Richard Valentine
    Grain Trader born in March 1953
    Individual (2 offsprings)
    Officer
    ~ 1996-01-16
    OF - Director → CIF 0
  • 9
    Coates, Simon Alwyn
    Farmer born in November 1950
    Individual (2 offsprings)
    Officer
    ~ 1995-12-19
    OF - Director → CIF 0
  • 10
    Lawson, John Watson
    Farmer born in March 1956
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1995-12-19
    OF - Director → CIF 0
  • 11
    Redstone, Christopher Bruce
    Individual
    Officer
    2004-06-30 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 12
    Belton, Sidney Michael
    Farmer born in April 1936
    Individual
    Officer
    ~ 1998-07-01
    OF - Director → CIF 0
  • 13
    Casswell, John Richard
    Farmer born in May 1948
    Individual
    Officer
    ~ 1996-01-16
    OF - Director → CIF 0
  • 14
    Rawlings, Margaret Louise
    Individual
    Officer
    2002-04-04 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 15
    Cowens, Jonathan Michael
    Executive born in October 1956
    Individual (3 offsprings)
    Officer
    1998-08-04 ~ 2003-10-10
    OF - Director → CIF 0
  • 16
    Proctor, Antony Hickman
    Farmer born in October 1935
    Individual
    Officer
    ~ 1995-12-19
    OF - Director → CIF 0
  • 17
    Murray, Alan James
    Finance Director
    Individual (20 offsprings)
    Officer
    2008-02-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 18
    Broderick, Stephen Hugh
    Individual
    Officer
    1998-08-04 ~ 2002-04-04
    OF - Secretary → CIF 0
  • 19
    Makins, David Harry Francis
    Chartered Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    ~ 1997-11-30
    OF - Director → CIF 0
    Makins, David Harry Francis
    Individual (3 offsprings)
    Officer
    ~ 1997-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LINGRAIN SERVICES LIMITED

Previous name
ROOKNEY LIMITED - 1983-07-22
Standard Industrial Classification
01630 - Post-harvest Crop Activities

  • LINGRAIN SERVICES LIMITED
    Info
    ROOKNEY LIMITED - 1983-07-22
    Registered number 01730892
    Openfield Group Limited Honey Pot Lane, Colsterworth, Grantham NG33 5LY
    PRIVATE LIMITED COMPANY incorporated on 1983-06-10 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.