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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 4
  • 1
    Anderson, David Russell Hamilton
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Jenner, Richard John
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Henson, Mark Richard
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Honey Pot Lane, Honey Pot Lane, Colsterworth, Grantham, England
    Active Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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 36
  • 1
    Parkinson, Malcolm Charles
    Managing Director born in April 1957
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ 2008-08-01
    OF - Director → CIF 0
  • 2
    Belton, Sidney Michael
    Farner born in April 1936
    Individual
    Officer
    1996-01-03 ~ 1998-06-30
    OF - Director → CIF 0
  • 3
    Worth, Duncan Richard
    Farmer born in May 1965
    Individual (24 offsprings)
    Officer
    1998-01-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Dale, John Edward
    Farmer born in December 1951
    Individual
    Officer
    1996-01-03 ~ 1999-11-18
    OF - Director → CIF 0
  • 5
    Cox, Stuart Christopher
    Solicitor born in August 1943
    Individual
    Officer
    1994-06-28 ~ 1996-01-16
    OF - Director → CIF 0
  • 6
    Murray, Alan James
    Finance Director born in October 1961
    Individual (20 offsprings)
    Officer
    2007-07-01 ~ 2019-12-31
    OF - Director → CIF 0
    Murray, Alan James
    Individual (20 offsprings)
    Officer
    2007-07-01 ~ 2009-09-08
    OF - Secretary → CIF 0
    2010-12-31 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 7
    Stables, John
    Group Finance Director born in May 1957
    Individual
    Officer
    2008-11-14 ~ 2016-11-16
    OF - Director → CIF 0
  • 8
    Broderick, Stephen Hugh
    Individual
    Officer
    1998-08-04 ~ 2002-04-04
    OF - Secretary → CIF 0
  • 9
    Moody, Philip Edward
    Chartered Accountant born in July 1954
    Individual (8 offsprings)
    Officer
    2001-01-30 ~ 2008-11-14
    OF - Director → CIF 0
  • 10
    Gibbons, Philip Henry
    Farmer born in April 1932
    Individual
    Officer
    1996-01-03 ~ 1996-04-23
    OF - Director → CIF 0
    1996-04-23 ~ 1996-10-15
    OF - Director → CIF 0
  • 11
    Hotchin, James
    Operations Director born in February 1954
    Individual (1 offspring)
    Officer
    2008-11-14 ~ 2008-11-15
    OF - Director → CIF 0
  • 12
    Ellison, Robert Mark
    Individual
    Officer
    2009-09-08 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 13
    Redstone, Christopher Bruce
    Individual
    Officer
    2004-06-30 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 14
    Lanario, Peter
    Group Chief Executive born in February 1957
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2005-07-31
    OF - Director → CIF 0
  • 15
    Townshend, James Reginald
    Company Director born in December 1954
    Individual (40 offsprings)
    Officer
    2001-01-30 ~ 2008-11-14
    OF - Director → CIF 0
  • 16
    Richardson, Simon Charles
    Farmer born in August 1966
    Individual (1 offspring)
    Officer
    1996-01-03 ~ 1998-01-10
    OF - Director → CIF 0
  • 17
    Thomas, Elizabeth Irene
    Operations Director born in December 1956
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2005-07-31
    OF - Director → CIF 0
  • 18
    Beldam, Richard Charles
    Farmer born in September 1950
    Individual (1 offspring)
    Officer
    2001-01-30 ~ 2008-11-14
    OF - Director → CIF 0
  • 19
    Rawlings, Margaret Louise
    Individual
    Officer
    2002-04-04 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 20
    Cowens, Jonathan Michael
    Managing Director born in October 1956
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 2003-10-10
    OF - Director → CIF 0
  • 21
    Lord, Mary Allison
    Individual
    Officer
    1994-06-28 ~ 1996-01-03
    OF - Secretary → CIF 0
  • 22
    Turley, Stephen William
    Farmer born in July 1957
    Individual (15 offsprings)
    Officer
    1996-01-03 ~ 2008-11-14
    OF - Director → CIF 0
  • 23
    Mountcastle, Andrew Darren
    Individual
    Officer
    1996-01-03 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 24
    Milligan-manby, Richard Francis Bryden
    Farmer born in March 1960
    Individual (5 offsprings)
    Officer
    1996-01-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Willows, Richard Valentine
    Grain Trader born in March 1953
    Individual (2 offsprings)
    Officer
    1996-01-03 ~ 1996-05-31
    OF - Director → CIF 0
  • 26
    Shepherd, Peter Henry
    Farmer born in January 1932
    Individual
    Officer
    1996-01-03 ~ 1997-01-23
    OF - Director → CIF 0
  • 27
    Corbett, Robert Anthony
    Company Director born in February 1943
    Individual (14 offsprings)
    Officer
    2001-01-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 28
    Smith, Peter Nicholas
    Farmer born in April 1946
    Individual (2 offsprings)
    Officer
    1996-01-03 ~ 1996-10-15
    OF - Director → CIF 0
  • 29
    Davies, Timothy John
    Director born in July 1962
    Individual (34 offsprings)
    Officer
    2008-11-14 ~ 2013-01-31
    OF - Director → CIF 0
  • 30
    Clutterbuck, Roger Edmund Hugh
    Farmer born in February 1953
    Individual
    Officer
    1996-01-03 ~ 2001-01-30
    OF - Director → CIF 0
  • 31
    Powell, Daniel George
    Farmer born in March 1966
    Individual (2 offsprings)
    Officer
    2008-08-21 ~ 2008-11-14
    OF - Director → CIF 0
    Powell, Daniel George
    Farmer
    Individual (2 offsprings)
    Officer
    2007-11-27 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 32
    Makins, David Harry Francis
    Chartered Accoutant born in September 1953
    Individual (3 offsprings)
    Officer
    1996-01-03 ~ 1997-11-30
    OF - Director → CIF 0
  • 33
    Lacey, Graham Richard
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2001-01-30 ~ 2008-11-14
    OF - Director → CIF 0
  • 34
    Hallmark Registrars Limited
    Individual
    Officer
    1994-06-13 ~ 1994-06-28
    OF - Nominee Director → CIF 0
  • 35
    Casswell, John Richard
    Farmer born in May 1948
    Individual
    Officer
    1996-01-03 ~ 2004-06-30
    OF - Director → CIF 0
    2006-01-31 ~ 2007-11-27
    OF - Director → CIF 0
  • 36
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-06-13 ~ 1994-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPENFIELD GRAIN LIMITED

Previous names
CENTAUR GRAIN LIMITED - 2008-11-14
LINGRAIN LIMITED - 2001-03-07
ZEDACE LIMITED - 1996-01-17
Standard Industrial Classification
01630 - Post-harvest Crop Activities

Related profiles found in government register
  • OPENFIELD GRAIN LIMITED
    Info
    CENTAUR GRAIN LIMITED - 2008-11-14
    LINGRAIN LIMITED - 2008-11-14
    ZEDACE LIMITED - 2008-11-14
    Registered number 02938392
    Honey Pot Lane, Colsterworth, Grantham, Lincolnshire NG33 5LY
    PRIVATE LIMITED COMPANY incorporated on 1994-06-13 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • OPENFIELD GRAIN LIMITED
    S
    Registered number missing
    Openfield, Honey Pot Lane, Colsterworth, Grantham, England, NG33 5LY
    Limited Company
    CIF 1
  • OPENFIELD GRAIN LIMITED
    S
    Registered number 02938392
    Honey Pot Lane, Honey Pot Lane, Colsterworth, Grantham, England, NG33 5LY
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MIDLEX TWENTY LIMITED - 1991-05-22
    C/o Centaur Grain Limited, The, Docks, Boston, Lincolnshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    LINGRAIN LIMITED - 1996-01-17
    Openfield Group Limited Honey Pot Lane, Colsterworth, Grantham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    ROOKNEY LIMITED - 1983-07-22
    Openfield Group Limited Honey Pot Lane, Colsterworth, Grantham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.