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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
    Scott, Michael David
    Born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Barker, James Edward
    Born in April 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Rolfe, Joseph Owen
    Born in May 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressStanley's Farm, Great Drove, Yaxley, Peterborough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 34
  • 1
    Burgess, David Stanley Lambert
    Company Director born in January 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2001-08-02
    OF - Director → CIF 0
  • 2
    Fraser, Neil Donald
    Chairman born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 3
    Chick, Gareth John
    Non-Executive Chairman born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Smith, Robert Giles Russell
    Farming/Building born in February 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-03-20 ~ 2003-06-27
    OF - Director → CIF 0
    Smith, Robert Giles Russell
    Farming born in February 1951
    Individual (7 offsprings)
    icon of calendar 2004-01-13 ~ 2019-03-14
    OF - Director → CIF 0
  • 5
    Allpress, Nicholas Lenton
    Farmer born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2004-06-24
    OF - Director → CIF 0
  • 6
    Twell, Nicholas Henry
    Genral Manager born in September 1947
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 2000-05-02
    OF - Director → CIF 0
  • 7
    Box, John Hugh
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Wildman, Michael George
    Technical Director born in March 1955
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2001-08-02
    OF - Director → CIF 0
  • 9
    Higgins, David Michael
    Company Director born in January 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2019-03-14
    OF - Director → CIF 0
  • 10
    Moody, Robert P
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2012-04-04 ~ 2013-10-01
    OF - Director → CIF 0
  • 11
    Wilkinson, Paul Nigel
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 12
    Melnyk, Marie Margaret
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2010-02-28
    OF - Director → CIF 0
  • 13
    Codd, Zoe Margaret Laura
    Finance Director born in March 1970
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2002-06-30
    OF - Director → CIF 0
    Codd, Zoe Margaret Laura
    Finance Director
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 14
    Pearson, John Edmund
    Managing Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2003-04-03
    OF - Director → CIF 0
  • 15
    Burton, Peter John
    Farmer born in December 1938
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 2000-04-28
    OF - Director → CIF 0
  • 16
    Upton, Hugo Edward
    Chartered Surveyor born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-03-20 ~ 2001-08-02
    OF - Director → CIF 0
    Upton, Hugo Edward
    Director born in June 1963
    Individual (8 offsprings)
    icon of calendar 2003-03-05 ~ 2004-06-24
    OF - Director → CIF 0
    Upton, Hugo Edward
    Chartered Surveyor
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-03-20 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 17
    Carter, Rebecca Lee
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 18
    Starbuck, Matthew Anthony
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 19
    Burgess, David William Ashley
    Company Director born in November 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2025-10-10
    OF - Director → CIF 0
    Burgess, David William Ashley
    Finance Director
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2001-01-18
    OF - Secretary → CIF 0
    Burgess, David William Ashley
    Accountant
    Individual (22 offsprings)
    icon of calendar 2002-06-30 ~ 2003-03-05
    OF - Secretary → CIF 0
  • 20
    Frost, David Thomas
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 21
    Mallett, Graham John
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 22
    Phillips, Mark Andrew
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-09 ~ 2013-06-28
    OF - Director → CIF 0
  • 23
    Fisher, Michael Charles Edward
    Finance Director born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-05 ~ 2003-11-21
    OF - Director → CIF 0
    Fisher, Michael Charles Edward
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-05 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 24
    Cook, Bernard
    Chairman born in May 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2004-07-01
    OF - Director → CIF 0
  • 25
    Burgess, Andrew Stanley
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2025-10-10
    OF - Director → CIF 0
  • 26
    Jones, Philip
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-03 ~ 2016-09-30
    OF - Director → CIF 0
  • 27
    Batkin, Ian
    Accountant born in July 1957
    Individual
    Officer
    icon of calendar 2003-11-21 ~ 2011-07-04
    OF - Director → CIF 0
  • 28
    Heading, John Edwin
    Farmer born in November 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2001-08-02
    OF - Director → CIF 0
  • 29
    Burgess, Jason Charles
    Grower/Director born in June 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2001-04-05
    OF - Director → CIF 0
    Burgess, Jason Charles
    Director born in June 1966
    Individual (11 offsprings)
    icon of calendar 2007-06-13 ~ 2025-10-10
    OF - Director → CIF 0
  • 30
    Morris, Alison Jane
    Company Secretary born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-27 ~ 1996-03-20
    OF - Director → CIF 0
    Morris, Alison Jane
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-27 ~ 1996-03-20
    OF - Secretary → CIF 0
  • 31
    Hamilton, Sarah Margaret
    Accountant born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-27 ~ 1996-03-20
    OF - Director → CIF 0
  • 32
    icon of addressStanley's Farm, Great Drove, Yaxley, Peterborough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-07-30 ~ 2025-08-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 33
    RUSSELL BURGESS LIMITED
    icon of address1, Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-09-01 ~ 2025-07-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 34
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-27 ~ 1995-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURGESS FARMS LIMITED

Previous names
SOLANUM LIMITED - 2003-03-18
PRODUCE WORLD LIMITED - 2014-09-10
PRODUCE WORLD INVESTMENTS LTD - 2020-10-21
SUTTON BRIDGE LIMITED - 2000-05-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BURGESS FARMS LIMITED
    Info
    SOLANUM LIMITED - 2003-03-18
    PRODUCE WORLD LIMITED - 2003-03-18
    PRODUCE WORLD INVESTMENTS LTD - 2003-03-18
    SUTTON BRIDGE LIMITED - 2003-03-18
    Registered number 03107225
    icon of addressEastbank, Sutton Bridge, Spalding PE12 9YB
    PRIVATE LIMITED COMPANY incorporated on 1995-09-27 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • BURGESS FARMS LIMITED
    S
    Registered number 03107225
    icon of addressEastbank, Eastbank, Sutton Bridge, Spalding, England, PE12 9YB
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-08-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    PRODUCE WORLD (BUTTERWICK) LIMITED - 2013-08-13
    PRODUCE WORLD MARSHALLS LIMITED - 2013-02-19
    MARSHALL BROS. (HOLDINGS) LIMITED - 1996-01-01
    MARSHALL BROS. (BUTTERWICK) LIMITED - 2011-06-30
    icon of addressEastbank, Sutton Bridge, Spalding, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    icon of addressEastbank, Sutton Bridge, Spalding, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-25 ~ 2025-07-25
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    SOIL FOR LIFE LTD - 2017-05-25
    FRUPAC (YAXLEY) LIMITED - 2013-05-24
    FROM MY FARM LTD - 2021-02-26
    BURGESS FARMS LTD - 2017-03-04
    icon of addressEastbank, Sutton Bridge, Spalding, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-07-25 ~ 2025-07-25
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    PRODUCE WORLD LFP LIMITED - 2016-06-29
    icon of addressEastbank, Sutton Bridge, Spalding, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-07-25 ~ 2025-07-25
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    PRODUCE WORLD IFP LIMITED - 2013-02-19
    PRODUCE WORLD (ISLEHAM) LIMITED - 2023-12-08
    ISLEHAM FRESH PRODUCE LIMITED - 2011-06-30
    icon of addressEastbank, Sutton Bridge, Spalding, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-07-25 ~ 2025-07-25
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    PREP DIRECT LIMITED - 2013-06-26
    PW PRODUCE LTD - 2013-06-20
    PRODUCE WORLD GROUP LIMITED - 2013-08-13
    PRODUCE WORLD (BUTTERWICK) LTD - 2017-06-16
    PW PRODUCE GROUP LIMITED - 2013-07-15
    PREP DIRECT LIMITED - 2013-05-24
    icon of addressEastbank, Sutton Bridge, Spalding, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-07-25 ~ 2025-07-25
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    RUSTLER PRODUCE LIMITED - 2011-06-30
    PRODUCE WORLD RUSTLER LIMITED - 2013-02-19
    icon of addressEastbank, Sutton Bridge, Spalding, England
    Active Corporate (2 parents)
    Equity (Company account)
    697.90 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-07-25 ~ 2025-07-25
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    icon of addressEastbank, Sutton Bridge, Spalding, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-07-25 ~ 2025-07-25
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    PRIMA PRODUCE LIMITED - 2003-03-18
    PRODUCE WORLD SOLANUM LIMITED - 2013-02-19
    SOLANUM LIMITED - 2011-06-30
    icon of addressEastbank, Sutton Bridge, Spalding, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,431.50 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-07-25 ~ 2025-07-25
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    R B ORGANICS LIMITED - 2004-09-21
    PRODUCE WORLD RBO LIMITED - 2013-02-19
    RB ORGANIC LIMITED - 2011-06-30
    icon of addressEastbank, Sutton Bridge, Spalding, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-07-25 ~ 2025-07-25
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    MARSHALL BROS. (BUTTERWICK) LIMITED - 1996-01-01
    PRODUCE WORLD INVESTMENTS LTD - 2014-09-10
    MARSHALL BROS. (HOLDINGS) LIMITED - 2013-05-24
    PW INVESTMENTS LTD - 2013-08-12
    icon of addressEastbank, Sutton Bridge, Spalding, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,335 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-07-25 ~ 2025-07-25
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    PRODUCE WORLD ORGANICS LIMITED - 2009-09-17
    icon of addressEastbank, Sutton Bridge, Spalding, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-07-25 ~ 2025-07-25
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    MILLWILLDON LIMITED - 2014-10-08
    icon of addressEastbank, Sutton Bridge, Spalding, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-07-25 ~ 2025-07-25
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    FRIARS 643 LIMITED - 2010-11-15
    GROWERS BEST LIMITED - 2013-05-24
    THE LITTLE POTATO COMPANY LTD - 2018-06-26
    GGF PRODUCE LIMITED - 2010-12-22
    PW BUTTERWICK LTD - 2017-03-04
    icon of addressEastbank, Sutton Bridge, Spalding, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-07-25 ~ 2025-07-25
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    BRIESS PRODUCE LIMITED - 2016-09-16
    icon of addressEastbank, Sutton Bridge, Spalding, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-07-25 ~ 2025-07-25
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    icon of address13 Greshop Road, Greshop Industrial Estate, Forres, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-25 ~ 2025-07-25
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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