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 5
  • 1
    Windle, James
    Company Director born in February 1979
    Individual (8 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Lockwood, John William
    Co Director born in August 1954
    Individual (16 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Wykes, Thomas Henry
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Joanne
    Finance Director born in May 1980
    Individual (7 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
    Hill, Joanne
    Individual (7 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Branston Ltd, Mere Road, Branston, Lincoln, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Beattie, Graeme
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    1994-02-04 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Windle, James
    Individual (8 offsprings)
    Officer
    2015-12-01 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 3
    Player, Michael Ian
    Director born in April 1944
    Individual
    Officer
    2004-03-25 ~ 2004-11-29
    OF - Director → CIF 0
  • 4
    Young, Graham
    Operations Director born in July 1957
    Individual (1 offspring)
    Officer
    1994-01-21 ~ 1995-10-30
    OF - Director → CIF 0
  • 5
    Mccracken, Philip Guy
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2019-12-10
    OF - Director → CIF 0
  • 6
    Dean, James Fitzroy
    Chartered Surveyor born in August 1954
    Individual (18 offsprings)
    Officer
    2001-07-30 ~ 2006-07-26
    OF - Director → CIF 0
  • 7
    Mcturk, Julie
    Director born in October 1968
    Individual
    Officer
    1997-05-11 ~ 2015-11-30
    OF - Director → CIF 0
    Mcturk, Julie
    Director
    Individual
    Officer
    1997-05-11 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 8
    Gibson, John Frederick
    Farmer born in November 1937
    Individual (4 offsprings)
    Officer
    1995-09-25 ~ 2006-07-26
    OF - Director → CIF 0
  • 9
    Truscott, Thomas James
    Company Director born in October 1968
    Individual (6 offsprings)
    Officer
    2015-12-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 10
    Hemington, William Stuart
    Farm Manager born in June 1938
    Individual
    Officer
    1994-01-21 ~ 2001-07-30
    OF - Director → CIF 0
  • 11
    Lockwood, John William
    Farmer born in August 1954
    Individual (16 offsprings)
    Officer
    1994-01-21 ~ 2006-07-26
    OF - Director → CIF 0
  • 12
    Whittaker, Helen
    Individual
    Officer
    1994-01-21 ~ 1994-03-09
    OF - Secretary → CIF 0
  • 13
    Howard, Christopher Edward Newsum
    Farmer born in October 1938
    Individual (10 offsprings)
    Officer
    1994-01-21 ~ 2006-07-26
    OF - Director → CIF 0
    Howard, Christopher Edward Newsum
    Company Director born in October 1938
    Individual (10 offsprings)
    2007-10-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 14
    Sims, David John
    Chief Executive born in August 1948
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2006-07-26
    OF - Director → CIF 0
  • 15
    Willcox, Mark David, Dr
    Development Director born in February 1969
    Individual (2 offsprings)
    Officer
    2005-06-06 ~ 2023-09-26
    OF - Director → CIF 0
  • 16
    Ward, John Robert
    Farmer born in May 1953
    Individual (6 offsprings)
    Officer
    1994-01-21 ~ 2006-07-26
    OF - Director → CIF 0
parent relation
Company in focus

BRANSTON LIMITED

Previous names
BRANSTON POTATOES LIMITED - 2003-11-03
BRANSTON PACKERS LIMITED - 1994-04-18
Standard Industrial Classification
10310 - Processing And Preserving Of Potatoes

Related profiles found in government register
  • BRANSTON LIMITED
    Info
    BRANSTON POTATOES LIMITED - 2003-11-03
    BRANSTON PACKERS LIMITED - 1994-04-18
    Registered number 02889789
    Mere Road, Branston, Lincoln, Lincolnshire LN4 1NJ
    Private Limited Company incorporated on 1994-01-21 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • BRANSTON LIMITED
    S
    Registered number missing
    Mere Road, Branston, Lincoln, Lincolnshire, LN4 1NJ
    CIF 1
  • BRANSTON LIMITED
    S
    Registered number 02889789
    Branston Ltd, Mere Road, Branston, Lincoln, England, LN4 1NJ
    Company in Companies House, England And Wales
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    ADVANCED PEST SOLUTIONS LIMITED - 2014-05-02
    M M & S (3042) LIMITED - 2004-07-23
    Alchemy House, 8 Tom Mcdonald Avenue, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,097,556 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or controlOE
  • 2
    BIG SCREEN PRODUCTIONS 6 LLP - 2009-05-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    186,351 GBP2022-07-01 ~ 2023-06-30
    Officer
    2009-06-30 ~ now
    CIF 1 - LLP Member → ME
  • 3
    HIGHMEASURE LIMITED - 2010-05-07
    Branston Potatoes Ltd Mere Road, Branston, Lincoln, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    Branston Limited, Mere Road Branston, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-30
    Person with significant control
    2016-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    Branston Ltd, Mere Road Branston, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.