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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Holman, David Mcarthur
Born in December 1928Individual (20 offsprings)Officer1997-02-19 ~ 2014-05-29OF - Director → CIF 0 - 2
Blakemore, John Anthony
Individual (22 offsprings)Officer2007-08-31 ~ 2009-09-01OF - Secretary → CIF 0 - 3
- 4
- 5
Eaton, Roy Harry George
Born in January 1934Individual (3 offsprings)Officer(before 1991-05-19) ~ 1995-12-31OF - Director → CIF 0Eaton, Roy Harry George
Individual (3 offsprings)Officer(before 1991-05-19) ~ 1995-12-31OF - Secretary → CIF 0 - 6
Holman-west, Andrew Mcarthur
Born in March 1968Individual (32 offsprings)Officer1999-01-12 ~ nowOF - Director → CIF 0Holman, Andrew Mcarthur
Born in March 1968Individual (32 offsprings)Officer(before 1991-05-19) ~ 1993-11-30OF - Director → CIF 0 - 7
Scales, David
Born in July 1948Individual (8 offsprings)Officer1996-01-01 ~ 2001-09-28OF - Director → CIF 0Scales, David
Individual (8 offsprings)Officer1996-01-01 ~ 2001-09-28OF - Secretary → CIF 0 - 8
Smith, Andrew George
Individual (44 offsprings)Officer2001-09-28 ~ 2007-08-31OF - Secretary → CIF 0 - 9
Barker, David Frederick
Born in July 1930Individual (1 offspring)Officer1993-11-05 ~ 1996-06-30OF - Director → CIF 0 - 10
Jessup, James Tebbs
Born in December 1922Individual (1 offspring)Officer(before 1991-05-19) ~ 1997-02-12OF - Director → CIF 0 - 11JHH NO2 LIMITED - 2021-06-02 0905113634, The Broadway, Wickford, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
KILFINICHEN FARMS LIMITED
Period: 2021-06-02 ~ now
Company number: 02387085
Registered names
KILFINICHEN FARMS LIMITED - now
JOHN HOLMAN & SONS LIMITED - 2021-06-02 09051136... (more)
JOHN HOLMAN HOLDINGS LIMITED - 2016-08-08 00503159... (more)
JOHN HOLMAN & SONS LIMITED - 2016-04-26 09051136... (more)
JOHN HOLMAN HOLDINGS LIMITED - 2016-04-22 00503159... (more)
MICHAEL MCARTHUR HOLDINGS LIMITED - 2002-05-16
NEVRUS (477) LIMITED - 1989-08-14 02373389... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
KILFINICHEN FARMS LIMITED
InfoJOHN HOLMAN & SONS LIMITED - 2021-06-02JOHN HOLMAN HOLDINGS LIMITED - 2021-06-02JOHN HOLMAN & SONS LIMITED - 2021-06-02JOHN HOLMAN HOLDINGS LIMITED - 2021-06-02MICHAEL MCARTHUR HOLDINGS LIMITED - 2021-06-02NEVRUS (477) LIMITED - 2021-06-02Registered number 0238708534 The Broadway, Wickford SS11 7ANPRIVATE LIMITED COMPANY incorporated on 1989-05-19 (37 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-05-19CIF 0JOHN HOLMAN HOLDINGS LIMITED
SRegistered number 02387085London Underwriting Centre, 3 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7DDENGLANDCIF 1UKCIF 2KILFINICHEN FARMS LIMITED
SRegistered number 0238708534, The Broadway, Wickford, England, SS11 7ANPrivate Limited Company With Shares in Companies House Register, EnglandCIF 3KILFINICHEN FARMS LIMITED
SRegistered number 238708534, The Broadway, Wickford, England, SS11 7ANPrivate Limited Company With Shares in Uk Companies House Register, EnglandCIF 4JOHN HOLMAN & SONS LIMITED
SRegistered number 23870851st Floor, Royal Exchange, London, England, EC3V 3LNPrivate Limited Company With Shares in Uk Companies House Register, EnglandCIF 5 CIF 6JOHN HOLMAN & SONS LIMITED
SRegistered number 23870851st Floor, Royal Exchange, London, United KingdomLimited Company in Companies House, England And WalesCIF 7SHERATON SYSTEMS LIMITED
SRegistered number 02387085The Minster Building, Mincing Lane, London, England, EC3R 7AGSheraton Systems Limited in Uk Companies House, EnglandCIF 8
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Offspring entities and appointments
7
- 1
FINTECH LONDON LIMITED
1069157734 The Broadway, Wickford, EnglandActive Corporate (4 parents)Person with significant control2021-06-28 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE2017-03-27 ~ 2021-06-28CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE2GOSURE LIMITED
038172601st Floor Royal Exchange, London, United KingdomDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE3HOLMAN SMITH CHAPMAN & PARTNERS LLP
OC347233London Underwriting Centre 3 Minster Court, Mincing Lane, LondonDissolved Corporate (8 parents)Officer2009-07-17 ~ dissolvedCIF 1 - LLP Designated Member → ME4MICHAEL MCARTHUR PROPERTIES LIMITED - 2007-07-04JOHN HOLMAN FINANCIAL SERVICES LIMITED - 1999-01-11JOHN HOLMAN (LIFE & PENSIONS) LIMITED - 1979-12-3134 The Broadway, Wickford, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE51st Floor Royal Exchange, London, United KingdomDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE6ARDAIR LIMITED - 2010-08-1234 The Broadway, Wickford, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE7SPARTACUS AVIATION LLP
OC325532London Underwriting Centre 3 Minster Court, Mincing Lane, LondonDissolved Corporate (2 parents)Officer2007-01-24 ~ dissolvedCIF 2 - LLP Designated Member → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
