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 4
  • 1
    Webb, Katherine Jane
    Farmer born in February 1988
    Individual (1 offspring)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Shrubbs, Teresa Jane
    Company Secretary born in March 1958
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Shrubbs, Teresa Jane
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Shrubbs, James Edward
    Farmer born in November 1985
    Individual (2 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Lode Farm, Lode, Cambridge, Cambridgeshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-28 ~ 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
Ceased 8
  • 1
    Parker, Christine Edith
    Farmer born in January 1934
    Individual
    Officer
    ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Crosse, Katherine Anne
    Marketing/Promotion born in February 1964
    Individual (4 offsprings)
    Officer
    ~ 1999-02-10
    OF - Director → CIF 0
  • 3
    White, Susan Edith
    Secretary born in August 1962
    Individual (5 offsprings)
    Officer
    ~ 1999-02-10
    OF - Director → CIF 0
  • 4
    Parker, Mervyn Robin
    Farmer born in July 1931
    Individual
    Officer
    ~ 2022-01-25
    OF - Director → CIF 0
  • 5
    Shrubbs, Edward Charles
    Builder And Farmer born in June 1951
    Individual
    Officer
    2008-06-30 ~ 2018-11-08
    OF - Director → CIF 0
  • 6
    Parker, Timothy Playle
    Farmer born in November 1959
    Individual (4 offsprings)
    Officer
    ~ 1999-02-10
    OF - Director → CIF 0
  • 7
    PARKERS OF BASSINGBOURN LIMITED - now
    PACTCHOICE LIMITED - 1997-07-03
    Grange Farm, Grange Road, Duxford, Cambridge, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    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
  • 8
    Grange Farm, Grange Road, Duxford, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ 2024-10-28
    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

MELBOURN FARMS LIMITED

Previous name
SPEED 956 LIMITED - 1991-03-04
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds

  • MELBOURN FARMS LIMITED
    Info
    SPEED 956 LIMITED - 1991-03-04
    Registered number 02568880
    Grange Farm, Grange Road, Duxford, Cambridge CB22 4WF
    Private Limited Company incorporated on 1990-12-14 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.