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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
    Quinn, Richard
    Head Of Farms born in March 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kloet, Carolyn
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressUnit 8a, Longside Barns, Jebb Lane, Haigh, Barnsley, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    120,531 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Pereira Gray, Peter John
    Managing Director Investments born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-02 ~ 2014-08-02
    OF - Director → CIF 0
  • 2
    Monks, Ian Mighell
    Chartered Surveyor born in October 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-08-02 ~ 2014-08-02
    OF - Director → CIF 0
  • 3
    Pawlyn, John Howard
    Farmer born in October 1937
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 4
    Calvert, Michael
    General Manager Agriculture born in May 1950
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Johnson, Charles Peter
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-12
    OF - Director → CIF 0
  • 6
    Gordon-duff-pennington, Patrick Thomas
    Chairman Red Deer Association born in January 1930
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-02-08
    OF - Director → CIF 0
  • 7
    Tacon, Christine Mary
    General Manager Farming born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2011-12-23
    OF - Director → CIF 0
  • 8
    Wellens, David Hugh
    Divisional Accountant born in September 1943
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 2001-10-05
    OF - Director → CIF 0
  • 9
    Kerr, John
    Farmer born in November 1939
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 10
    Alexander, Keith David Rennie
    Individual
    Officer
    icon of calendar ~ 1995-05-25
    OF - Secretary → CIF 0
  • 11
    White, Richard Ian
    Farmer/Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
    White, Richard Ian
    Nursery Director born in July 1955
    Individual (4 offsprings)
    icon of calendar 1995-01-01 ~ 1996-02-08
    OF - Director → CIF 0
  • 12
    Stevenson, James David
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-29 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 13
    Marcus, Fraser Eliot
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-07 ~ 1998-05-29
    OF - Director → CIF 0
  • 14
    Sellers, Caroline Jane
    1803
    Individual (272 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 2014-08-02
    OF - Secretary → CIF 0
  • 15
    Wilkinson, Martin Arthur
    Forestry Manager born in October 1948
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-02-08
    OF - Director → CIF 0
  • 16
    Jones, Katherine Jane
    Head Of Product Development And Farms born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-23 ~ 2013-03-01
    OF - Director → CIF 0
  • 17
    Hadden, David James
    Finance Director born in October 1955
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-03-01
    OF - Director → CIF 0
    Hadden, David James
    Finance Director
    Individual
    Officer
    icon of calendar 1995-05-25 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 18
    Bichan, Michael Hamish
    Farmer born in March 1957
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 19
    Argyle, Robert Anthony
    Finance Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-17 ~ 2019-02-28
    OF - Director → CIF 0
  • 20
    Ford, Anthony John Adrian
    Accountant born in September 1944
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 21
    Robinson, Edward Christopher
    Director born in July 1936
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-02-08
    OF - Director → CIF 0
  • 22
    Mcnally, Michelle
    Head Of Finance born in July 1974
    Individual
    Officer
    icon of calendar 2007-03-07 ~ 2014-08-02
    OF - Director → CIF 0
    icon of calendar 2014-08-02 ~ 2016-08-19
    OF - Director → CIF 0
  • 23
    Mcallister, Malcolm Glen
    Company Director born in June 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-05-08
    OF - Director → CIF 0
  • 24
    Cossar, Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-02 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 25
    Parker, John Paul Michael
    Farmer/Company Director born in March 1947
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 26
    Proby, William Henry, Sir
    Farmer born in June 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1996-02-08
    OF - Director → CIF 0
  • 27
    Southern, John
    Accountant born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ 2007-03-07
    OF - Director → CIF 0
  • 28
    Turner, David John
    Company Director born in February 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-03-22 ~ 1998-05-29
    OF - Director → CIF 0
  • 29
    Thackray, Simon Nicholas Jon
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 30
    Blazic, Iliya William
    Investment Executive born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-02 ~ 2014-08-02
    OF - Director → CIF 0
  • 31
    Barber, Derek, Lord Barber Of Tewkesbury
    Land Consultant born in June 1918
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 32
    Melling, Christopher Eric
    Commercial Manager Farmcare born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-04 ~ 2003-09-19
    OF - Director → CIF 0
  • 33
    Allan, Stephen Murray
    Financial Services Controller born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2005-04-08
    OF - Director → CIF 0
parent relation
Company in focus

BROADOAK LIMITED

Previous names
BOOKER FARMING LIMITED - 1995-01-01
BROADOAK FARMING LIMITED - 1998-01-12
BOOKER COUNTRYSIDE LIMITED - 1996-02-22
BOOKER FARMING LIMITED - 1997-02-17
Standard Industrial Classification
74990 - Non-trading Company
81300 - Landscape Service Activities

  • BROADOAK LIMITED
    Info
    BOOKER FARMING LIMITED - 1995-01-01
    BROADOAK FARMING LIMITED - 1995-01-01
    BOOKER COUNTRYSIDE LIMITED - 1995-01-01
    BOOKER FARMING LIMITED - 1995-01-01
    Registered number 01858040
    icon of addressGibbs Building, 215 Euston Road, London NW1 2BE
    PRIVATE LIMITED COMPANY incorporated on 1984-10-23 and dissolved on 2019-05-21 (34 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.