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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 5
  • 1
    Windle, James
    Born in February 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Wykes, Thomas Henry
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Lockwood, John William
    Born in August 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Joanne
    Born in May 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
    Hill, Joanne
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressBranston Ltd, Mere Road, Branston, Lincoln, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Mcturk, Julie
    Director born in October 1968
    Individual
    Officer
    icon of calendar 1997-05-11 ~ 2015-11-30
    OF - Director → CIF 0
    Mcturk, Julie
    Director
    Individual
    Officer
    icon of calendar 1997-05-11 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 2
    Windle, James
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 3
    Willcox, Mark David, Dr
    Development Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2023-09-26
    OF - Director → CIF 0
  • 4
    Lockwood, John William
    Farmer born in August 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-01-21 ~ 2006-07-26
    OF - Director → CIF 0
  • 5
    Dean, James Fitzroy
    Chartered Surveyor born in August 1954
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ 2006-07-26
    OF - Director → CIF 0
  • 6
    Beattie, Graeme
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-02-04 ~ 2015-11-30
    OF - Director → CIF 0
  • 7
    Sims, David John
    Chief Executive born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2006-07-26
    OF - Director → CIF 0
  • 8
    Player, Michael Ian
    Director born in April 1944
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2004-11-29
    OF - Director → CIF 0
  • 9
    Truscott, Thomas James
    Company Director born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 10
    Young, Graham
    Operations Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-21 ~ 1995-10-30
    OF - Director → CIF 0
  • 11
    Hemington, William Stuart
    Farm Manager born in June 1938
    Individual
    Officer
    icon of calendar 1994-01-21 ~ 2001-07-30
    OF - Director → CIF 0
  • 12
    Mccracken, Philip Guy
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2019-12-10
    OF - Director → CIF 0
  • 13
    Gibson, John Frederick
    Farmer born in November 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-25 ~ 2006-07-26
    OF - Director → CIF 0
  • 14
    Whittaker, Helen
    Individual
    Officer
    icon of calendar 1994-01-21 ~ 1994-03-09
    OF - Secretary → CIF 0
  • 15
    Howard, Christopher Edward Newsum
    Farmer born in October 1938
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-01-21 ~ 2006-07-26
    OF - Director → CIF 0
    Howard, Christopher Edward Newsum
    Company Director born in October 1938
    Individual (10 offsprings)
    icon of calendar 2007-10-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 16
    Ward, John Robert
    Farmer born in May 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-21 ~ 2006-07-26
    OF - Director → CIF 0
parent relation
Company in focus

BRANSTON LIMITED

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

Related profiles found in government register
  • BRANSTON LIMITED
    Info
    BRANSTON PACKERS LIMITED - 1994-04-18
    BRANSTON POTATOES LIMITED - 1994-04-18
    Registered number 02889789
    icon of addressMere Road, Branston, Lincoln, Lincolnshire LN4 1NJ
    PRIVATE LIMITED COMPANY incorporated on 1994-01-21 (31 years 11 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
    icon of addressMere Road, Branston, Lincoln, Lincolnshire, LN4 1NJ
    CIF 1
  • BRANSTON LIMITED
    S
    Registered number 02889789
    icon of addressBranston 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 4
  • 1
    BIG SCREEN PRODUCTIONS 6 LLP - 2009-05-18
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    270,763 GBP2023-07-01 ~ 2024-06-29
    Officer
    icon of calendar 2009-06-30 ~ now
    CIF 1 - LLP Member → ME
  • 2
    HIGHMEASURE LIMITED - 2010-05-07
    icon of addressBranston Potatoes Ltd Mere Road, Branston, Lincoln, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressBranston Limited, Mere Road Branston, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-26
    Person with significant control
    icon of calendar 2016-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressBranston Ltd, Mere Road Branston, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • M M & S (3042) LIMITED - 2004-07-23
    ADVANCED PEST SOLUTIONS LIMITED - 2014-05-02
    icon of addressAlchemy House, 8 Tom Mcdonald Avenue, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,105,998 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 5 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.