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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 19
  • 1
    Gibson, John Frederick
    Born in November 1937
    Individual (15 offsprings)
    Officer
    1995-09-25 ~ 2006-07-26
    OF - Director → CIF 0
  • 2
    Ward, John Robert
    Born in May 1953
    Individual (8 offsprings)
    Officer
    1994-01-21 ~ 2006-07-26
    OF - Director → CIF 0
  • 3
    Player, Michael Ian
    Born in April 1944
    Individual (18 offsprings)
    Officer
    2004-03-25 ~ 2004-11-29
    OF - Director → CIF 0
  • 4
    Beattie, Graeme
    Born in July 1955
    Individual (13 offsprings)
    Officer
    1994-02-04 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Truscott, Thomas James
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2015-12-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 6
    Howard, Christopher Edward Newsum
    Born in October 1938
    Individual (25 offsprings)
    Officer
    1994-01-21 ~ 2006-07-26
    OF - Director → CIF 0
    2007-10-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 7
    Young, Graham
    Born in July 1957
    Individual (4 offsprings)
    Officer
    1994-01-21 ~ 1995-10-30
    OF - Director → CIF 0
  • 8
    Lockwood, John William
    Born in August 1954
    Individual (27 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    1994-01-21 ~ 2006-07-26
    OF - Director → CIF 0
  • 9
    Mcturk, Julie
    Born in October 1968
    Individual (6 offsprings)
    Officer
    1997-05-11 ~ 2015-11-30
    OF - Director → CIF 0
    Mcturk, Julie
    Individual (6 offsprings)
    Officer
    1997-05-11 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 10
    Mccracken, Philip Guy
    Born in November 1948
    Individual (29 offsprings)
    Officer
    2015-12-01 ~ 2019-12-10
    OF - Director → CIF 0
  • 11
    Willcox, Mark David, Dr
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2005-06-06 ~ 2023-09-26
    OF - Director → CIF 0
  • 12
    Sims, David John
    Born in August 1948
    Individual (27 offsprings)
    Officer
    2004-08-01 ~ 2006-07-26
    OF - Director → CIF 0
  • 13
    Hill, Joanne
    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
  • 14
    Whittaker, Helen
    Individual (2 offsprings)
    Officer
    1994-01-21 ~ 1994-03-09
    OF - Secretary → CIF 0
  • 15
    Windle, James
    Born in February 1979
    Individual (9 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Windle, James
    Individual (9 offsprings)
    Officer
    2015-12-01 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 16
    Wykes, Thomas Henry
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2024-06-30 ~ 2026-02-04
    OF - Director → CIF 0
  • 17
    Hemington, William Stuart
    Born in June 1938
    Individual (8 offsprings)
    Officer
    1994-01-21 ~ 2001-07-30
    OF - Director → CIF 0
  • 18
    Dean, James Fitzroy
    Born in August 1954
    Individual (53 offsprings)
    Officer
    2001-07-30 ~ 2006-07-26
    OF - Director → CIF 0
  • 19
    BRANSTON HOLDINGS LIMITED
    05866320
    Branston Ltd, Mere Road, Branston, Lincoln, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRANSTON LIMITED

Period: 2003-11-03 ~ now
Company number: 02889789 01435255
Registered names
BRANSTON LIMITED - now 01435255
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 - 2003-11-03
    Registered number 02889789
    Mere Road, Branston, Lincoln, Lincolnshire LN4 1NJ
    PRIVATE LIMITED COMPANY incorporated on 1994-01-21 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    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 5
  • 1
    APS BIOCONTROL LIMITED
    - now SC259899
    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 (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Has significant influence or control OE
  • 2
    BIG SCREEN PRODUCTIONS 10 LLP
    - now OC340891 OC344435... (more)
    BIG SCREEN PRODUCTIONS 6 LLP - 2009-05-18
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-06-30 ~ now
    CIF 1 - LLP Member → ME
  • 3
    BRANSTON POTATOES LIMITED
    - now 07224357 02889789... (more)
    HIGHMEASURE LIMITED - 2010-05-07
    Branston Potatoes Ltd Mere Road, Branston, Lincoln, Lincolnshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    THE REAL POTATO COMPANY LIMITED
    05970295
    Branston Limited, Mere Road Branston, Lincoln, Lincolnshire
    Active Corporate (7 parents)
    Person with significant control
    2016-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    THE REAL VEGETABLE COMPANY LIMITED
    05982647
    Branston Ltd, Mere Road Branston, Lincoln, Lincolnshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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