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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 61
  • 1
    Vernon, Philip William
    Individual (1 offspring)
    Officer
    1993-01-15 ~ 1993-01-29
    OF - Secretary → CIF 0
  • 2
    Fearnall, Arthur Richard
    Producer Director born in November 1963
    Individual (7 offsprings)
    Officer
    2005-04-07 ~ 2019-04-17
    OF - Director → CIF 0
  • 3
    Abbey, Frank Wesley
    Farmer born in April 1950
    Individual (6 offsprings)
    Officer
    1998-01-19 ~ 2011-04-01
    OF - Director → CIF 0
  • 4
    Dalby, Brian John
    Farmer born in June 1944
    Individual (6 offsprings)
    Officer
    1999-06-17 ~ 2006-05-10
    OF - Director → CIF 0
  • 5
    Machin, Stephen James
    Solicitor born in November 1954
    Individual (7 offsprings)
    Officer
    1993-01-15 ~ 1993-01-29
    OF - Director → CIF 0
  • 6
    Lambourne, Adrian
    Farmer born in January 1955
    Individual (3 offsprings)
    Officer
    2003-06-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Jeffery, James Alastair
    Farmer born in October 1958
    Individual (6 offsprings)
    Officer
    2006-05-10 ~ 2010-04-21
    OF - Director → CIF 0
  • 8
    Lloyd, Richard Gilchrist
    Farmer born in July 1942
    Individual (5 offsprings)
    Officer
    1995-04-27 ~ 2009-04-27
    OF - Director → CIF 0
  • 9
    Crossland, Ted Edward Dyson
    Farmer born in August 1944
    Individual (2 offsprings)
    Officer
    2003-04-23 ~ 2009-04-29
    OF - Director → CIF 0
  • 10
    Grice, Peter David
    Estate Manager born in January 1943
    Individual (1 offspring)
    Officer
    1995-04-27 ~ 1997-11-27
    OF - Director → CIF 0
  • 11
    Rankin, Donald Sydney
    Farm Manager born in December 1946
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Haskins, Christopher Robin, Lord
    Director born in May 1937
    Individual (32 offsprings)
    Officer
    1993-01-29 ~ 2002-11-07
    OF - Director → CIF 0
  • 13
    Turnbull, Matthew Mcferrow
    Farmer born in March 1943
    Individual (3 offsprings)
    Officer
    1995-04-27 ~ 2009-04-28
    OF - Director → CIF 0
  • 14
    Bailey, Gordon Paul Stratford
    Farmer born in April 1940
    Individual (1 offspring)
    Officer
    1995-04-27 ~ 1999-06-18
    OF - Director → CIF 0
  • 15
    Cock, Patrick
    Dairy Farmer born in July 1968
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-05-17
    OF - Director → CIF 0
  • 16
    Blake, William Tim
    Farmer born in March 1960
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2017-05-17
    OF - Director → CIF 0
  • 17
    Wild, Julian Nicholas
    Individual (82 offsprings)
    Officer
    1993-01-29 ~ 1998-03-26
    OF - Secretary → CIF 0
  • 18
    Vigus, Timothy Ian
    Farmer born in May 1944
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2006-05-10
    OF - Director → CIF 0
  • 19
    Smith, Timothy John
    Company Director born in November 1955
    Individual (127 offsprings)
    Officer
    2002-11-07 ~ 2007-04-20
    OF - Director → CIF 0
  • 20
    Abbiss, Paul
    Farmer born in April 1948
    Individual (2 offsprings)
    Officer
    2003-04-24 ~ 2008-05-29
    OF - Director → CIF 0
  • 21
    Smith, John Richard
    Farmer born in July 1934
    Individual (3 offsprings)
    Officer
    1993-01-29 ~ 2001-11-08
    OF - Director → CIF 0
  • 22
    Guest, Andrew Charles
    Dairy Farmer born in January 1966
    Individual (8 offsprings)
    Officer
    2002-01-29 ~ 2005-04-07
    OF - Director → CIF 0
  • 23
    Ibbett, John Charles
    Chief Executive born in April 1962
    Individual (51 offsprings)
    Officer
    1995-04-27 ~ 2002-11-06
    OF - Director → CIF 0
  • 24
    Amirahmadi, Afshin
    Director born in November 1969
    Individual (58 offsprings)
    Officer
    2010-11-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 25
    Russell, John Hugo Trenchard, Hon
    Farmer born in October 1950
    Individual (14 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Hosford, Timothy David
    Farmer born in September 1957
    Individual (3 offsprings)
    Officer
    2006-05-10 ~ 2019-04-17
    OF - Director → CIF 0
  • 27
    Dale, Timothy Derwas
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2017-05-17 ~ 2019-04-17
    OF - Director → CIF 0
  • 28
    Dymond, Colin Nigel
    Dairy Farmer born in March 1963
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2019-04-17
    OF - Director → CIF 0
  • 29
    Macalpine, Ian Kenneth Geoffry
    Farmer born in September 1958
    Individual (3 offsprings)
    Officer
    2001-06-27 ~ 2002-03-05
    OF - Director → CIF 0
  • 30
    Diepenbroek, Celia Rita Jane
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2017-05-17 ~ 2019-04-17
    OF - Director → CIF 0
  • 31
    Fletcher, Stuart Harold
    Producer Director born in July 1943
    Individual (3 offsprings)
    Officer
    2004-12-07 ~ 2017-05-17
    OF - Director → CIF 0
  • 32
    Berry, Laurence
    Milk Executive born in July 1937
    Individual (5 offsprings)
    Officer
    1995-06-29 ~ 1996-07-31
    OF - Director → CIF 0
  • 33
    Wells, Graham
    Dairy Farmer born in June 1958
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-05-17
    OF - Director → CIF 0
  • 34
    Petch, Herbert David
    Farmer born in November 1928
    Individual (2 offsprings)
    Officer
    1995-04-27 ~ 1999-04-12
    OF - Director → CIF 0
  • 35
    Hough, Alan
    Dairy Farmer born in March 1958
    Individual (2 offsprings)
    Officer
    2002-04-04 ~ 2005-04-07
    OF - Director → CIF 0
  • 36
    Ovens, Jonathan Jesse
    Farmer born in April 1957
    Individual (7 offsprings)
    Officer
    1995-04-27 ~ 2017-12-12
    OF - Director → CIF 0
    Ovens, Jonathan Jesse
    Individual (7 offsprings)
    Officer
    2013-12-11 ~ 2017-12-12
    OF - Secretary → CIF 0
  • 37
    Pedersen, Jan Egtved
    Born in August 1959
    Individual (53 offsprings)
    Officer
    2008-01-31 ~ 2013-12-11
    OF - Director → CIF 0
  • 38
    Wilkinson, Jonathan Charles
    Farmer born in May 1962
    Individual (4 offsprings)
    Officer
    2008-05-29 ~ 2009-04-27
    OF - Director → CIF 0
  • 39
    Mitchem, David Robert
    Producer Director born in April 1954
    Individual (11 offsprings)
    Officer
    2005-04-07 ~ 2009-05-07
    OF - Director → CIF 0
  • 40
    Lea, Martin John
    Farmer born in May 1965
    Individual (3 offsprings)
    Officer
    1996-12-11 ~ 2000-10-20
    OF - Director → CIF 0
  • 41
    Evans, Edward Martin
    Producer Director born in June 1964
    Individual (8 offsprings)
    Officer
    2005-04-07 ~ 2017-05-17
    OF - Director → CIF 0
  • 42
    Durston, Anthony Edward
    Dairy Farmer born in March 1943
    Individual (2 offsprings)
    Officer
    1995-04-27 ~ 1997-04-01
    OF - Director → CIF 0
  • 43
    Haydon, Ryan Charles Leo
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    2010-07-12 ~ 2017-05-17
    OF - Director → CIF 0
  • 44
    Mills, Roger Beverley Norton
    Farmer born in June 1940
    Individual (5 offsprings)
    Officer
    1995-04-27 ~ 1996-11-21
    OF - Director → CIF 0
  • 45
    Davidson, Richard Colin Neil
    Dairyman And Company Director born in March 1951
    Individual (54 offsprings)
    Officer
    1995-06-29 ~ 2005-06-01
    OF - Director → CIF 0
  • 46
    Verity, Stuart
    Producer Director born in June 1948
    Individual (5 offsprings)
    Officer
    2005-04-07 ~ 2009-04-28
    OF - Director → CIF 0
  • 47
    Price, John Philip
    Individual (36 offsprings)
    Officer
    1998-10-23 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 48
    Moore, Clive Leslie
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 49
    Sondergaard, Hanne
    Director born in March 1965
    Individual (12 offsprings)
    Officer
    2007-04-20 ~ 2010-10-31
    OF - Director → CIF 0
  • 50
    Hyslop, David
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2017-05-17 ~ 2019-04-17
    OF - Director → CIF 0
  • 51
    Dickson, Robin Elliott
    Farmer born in October 1947
    Individual (2 offsprings)
    Officer
    1999-04-12 ~ 2003-05-01
    OF - Director → CIF 0
  • 52
    Williams, David Arfon
    Producer Director born in July 1959
    Individual (4 offsprings)
    Officer
    2005-04-07 ~ 2007-03-29
    OF - Director → CIF 0
  • 53
    Gilbert, Martin James
    Company Director born in April 1954
    Individual (51 offsprings)
    Officer
    2005-07-28 ~ 2008-01-31
    OF - Director → CIF 0
  • 54
    Holmes, George Bright
    Dairy Farmer born in April 1965
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2019-04-17
    OF - Director → CIF 0
  • 55
    Rhodes, Angela Rosemary
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2017-05-17 ~ 2019-04-17
    OF - Director → CIF 0
  • 56
    Leggott, George William
    Farmer born in September 1951
    Individual (2 offsprings)
    Officer
    2008-05-29 ~ 2009-04-29
    OF - Director → CIF 0
  • 57
    Walker, Ralph Peter
    Company Director born in July 1946
    Individual (18 offsprings)
    Officer
    1997-03-13 ~ 2007-09-28
    OF - Director → CIF 0
  • 58
    Ward, John Philip
    Farmer born in April 1949
    Individual (2 offsprings)
    Officer
    1995-04-27 ~ 1997-04-01
    OF - Director → CIF 0
  • 59
    Soar, Tanjot
    Individual (68 offsprings)
    Officer
    2007-07-01 ~ 2013-12-11
    OF - Secretary → CIF 0
  • 60
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-01-13 ~ 1993-01-15
    OF - Nominee Director → CIF 0
    1993-01-13 ~ 1993-01-15
    OF - Nominee Secretary → CIF 0
  • 61
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-01-13 ~ 1993-01-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EMERALD DEBTCO LIMITED

Period: 2013-12-12 ~ 2020-09-22
Company number: 02779206
Registered names
EMERALD DEBTCO LIMITED - Dissolved 08664804
PROJECTRULE LIMITED - 1993-01-15
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations

  • EMERALD DEBTCO LIMITED
    Info
    ARLA FOODS MILK PARTNERSHIP LIMITED - 2013-12-12
    EXPRESS MILK PARTNERSHIP LIMITED - 2013-12-12
    THE NORTHERN MILK PARTNERSHIP LIMITED - 2013-12-12
    PROJECTRULE LIMITED - 2013-12-12
    Registered number 02779206
    One, Glass Wharf, Bristol BS2 0ZX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-01-13 and dissolved on 2020-09-22 (27 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.