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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Burgess, David William Ashley
    Director born in November 1968
    Individual (36 offsprings)
    Officer
    2007-11-19 ~ 2025-10-10
    OF - Director → CIF 0
  • 2
    Calder, Geoff
    Non Executive Director born in August 1953
    Individual (1 offspring)
    Officer
    2018-05-08 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Rolfe, Joseph Owen
    Born in May 1987
    Individual (9 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Burgess, Andrew Stanley
    Director born in April 1965
    Individual (21 offsprings)
    Officer
    2019-05-07 ~ 2025-10-10
    OF - Director → CIF 0
  • 5
    Jones, Philip
    Director born in August 1964
    Individual (27 offsprings)
    Officer
    2012-03-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Fraser, Neil Donald
    Director born in November 1956
    Individual (11 offsprings)
    Officer
    2015-02-10 ~ 2016-01-29
    OF - Director → CIF 0
  • 7
    Starbuck, Matthew Anthony
    Director born in June 1969
    Individual (11 offsprings)
    Officer
    2017-01-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-10-23 ~ 1995-10-23
    OF - Nominee Director → CIF 0
  • 9
    Scott, Michael David
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Clare, Nigel Peter
    Sales-Marketing Manager born in September 1963
    Individual (9 offsprings)
    Officer
    1995-10-23 ~ 2009-05-11
    OF - Director → CIF 0
  • 11
    Craig, Ian Alexander
    Non-Executive Director born in May 1957
    Individual (34 offsprings)
    Officer
    2021-09-30 ~ 2025-09-25
    OF - Director → CIF 0
  • 12
    Debnam, John Bardwell
    Company Director born in June 1948
    Individual (5 offsprings)
    Officer
    1995-10-23 ~ 2007-11-19
    OF - Director → CIF 0
    Debnam, John Bardwell
    Individual (5 offsprings)
    Officer
    1995-10-23 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 13
    Sloan, Simon Christopher
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Effingham, Phillip Howard
    Production Manager born in April 1953
    Individual (4 offsprings)
    Officer
    1995-10-23 ~ 2011-09-01
    OF - Director → CIF 0
  • 15
    Barker, James Edward
    Born in April 1977
    Individual (17 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Marshall, David Edward
    Company Director born in April 1949
    Individual (3 offsprings)
    Officer
    1995-10-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Carter, Rebecca Lee
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 18
    Wing, Roger Henry
    Operations Manager born in March 1948
    Individual (1 offspring)
    Officer
    1995-10-23 ~ 1998-01-16
    OF - Director → CIF 0
  • 19
    Newton, Ian Eric
    Accountant born in August 1962
    Individual (12 offsprings)
    Officer
    2008-01-10 ~ 2011-09-01
    OF - Director → CIF 0
    Newton, Ian Eric
    Individual (12 offsprings)
    Officer
    2008-01-10 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 20
    Burgess, Jason Charles
    Divisional Managing Director born in June 1966
    Individual (19 offsprings)
    Officer
    2009-06-16 ~ 2015-02-10
    OF - Director → CIF 0
    Burgess, Jason Charles
    Company Director born in June 1966
    Individual (19 offsprings)
    2019-03-20 ~ 2025-10-10
    OF - Director → CIF 0
  • 21
    Farman, Timothy Marshall
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    1995-10-23 ~ 2002-03-28
    OF - Director → CIF 0
  • 22
    Batkin, Ian
    Director born in July 1957
    Individual (16 offsprings)
    Officer
    2007-11-19 ~ 2011-07-04
    OF - Director → CIF 0
    Batkin, Ian
    Individual (16 offsprings)
    Officer
    2007-11-19 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 23
    Allen, Linda Noreen
    Interim Management born in October 1948
    Individual (7 offsprings)
    Officer
    2007-11-21 ~ 2008-06-27
    OF - Director → CIF 0
  • 24
    Frost, David Thomas
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2015-02-10 ~ 2016-10-28
    OF - Director → CIF 0
  • 25
    Stephens, Ben Anthony
    Individual (5 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Secretary → CIF 0
  • 26
    Moody, Robert P
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    2012-04-06 ~ 2013-10-01
    OF - Director → CIF 0
  • 27
    Anderson, Ian Alexander
    Director born in January 1968
    Individual (29 offsprings)
    Officer
    2018-12-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 28
    BURGESS FARMS LIMITED - now 03107225 05112536
    PRODUCE WORLD INVESTMENTS LTD
    - 2020-10-21 03107225 00463835
    PRODUCE WORLD LIMITED - 2014-09-10
    SOLANUM LIMITED - 2003-03-18
    SUTTON BRIDGE LIMITED - 2000-05-09
    1, Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (38 parents, 17 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-10-23 ~ 1995-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRODUCE WORLD GROUP LTD

Company number: 03117070
Registered names
PRODUCE WORLD GROUP LTD - now 05099300
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Related profiles found in government register
  • PRODUCE WORLD GROUP LTD
    Info
    PRODUCE WORLD (BUTTERWICK) LIMITED - 2013-08-13
    PRODUCE WORLD MARSHALLS LIMITED - 2013-08-13
    MARSHALL BROS. (BUTTERWICK) LIMITED - 2013-08-13
    MARSHALL BROS. (HOLDINGS) LIMITED - 2013-08-13
    Registered number 03117070
    Eastbank, Sutton Bridge, Spalding PE12 9YB
    PRIVATE LIMITED COMPANY incorporated on 1995-10-23 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • PRODUCE WORLD GROUP LTD
    S
    Registered number missing
    1, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
    Limited Company
    CIF 1 CIF 2
  • PRODUCE WORLD GROUP LTD
    S
    Registered number 03117070
    1, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
    Limit Company in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    AURORA PRODUCE LIMITED
    10425255
    Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (7 parents)
    Person with significant control
    2018-04-01 ~ 2025-07-25
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    BURGESS FARMING LTD
    - now 05112536
    FROM MY FARM LTD
    - 2021-02-26 05112536
    SOIL FOR LIFE LTD
    - 2017-05-25 05112536 10783593
    BURGESS FARMS LTD - 2017-03-04
    FRUPAC (YAXLEY) LIMITED - 2013-05-24
    Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (11 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Person with significant control
    2017-04-26 ~ 2025-07-25
    CIF 12 - Has significant influence or control as a member of a firm → OE
  • 3
    BUTTERWICK PRODUCE LTD
    - now 09418003
    PRODUCE WORLD LFP LIMITED - 2016-06-29
    Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (13 parents)
    Person with significant control
    2017-02-02 ~ 2025-07-25
    CIF 5 - Has significant influence or control → OE
  • 4
    HUXLEY HOUND LTD
    09819329
    13 Marrowells, Weybridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,511 GBP2017-10-31
    Person with significant control
    2018-04-17 ~ 2018-10-15
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    IFP (HOLDINGS) LIMITED
    - now 03969579
    PRODUCE WORLD (ISLEHAM) LIMITED
    - 2023-12-08 03969579
    PRODUCE WORLD IFP LIMITED - 2013-02-19
    ISLEHAM FRESH PRODUCE LIMITED - 2011-06-30
    Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    1,500 GBP2024-06-30
    Person with significant control
    2017-04-11 ~ 2025-07-25
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 6
    NEAT ORGANIC LIMITED
    - now 05099300
    PRODUCE WORLD (BUTTERWICK) LTD
    - 2017-06-16 05099300 03117070
    PRODUCE WORLD GROUP LIMITED - 2013-08-13
    PW PRODUCE GROUP LIMITED - 2013-07-15
    PREP DIRECT LIMITED - 2013-06-26
    PW PRODUCE LTD - 2013-06-20
    PREP DIRECT LIMITED - 2013-05-24
    Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (11 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Person with significant control
    2017-04-08 ~ 2025-07-25
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 7
    PRODUCE WORLD (CHATTERIS) LIMITED
    - now 03298354
    PRODUCE WORLD RUSTLER LIMITED - 2013-02-19
    RUSTLER PRODUCE LIMITED - 2011-06-30
    Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (24 parents)
    Equity (Company account)
    697.90 GBP2024-06-30
    Person with significant control
    2017-01-02 ~ 2025-07-25
    CIF 6 - Has significant influence or control → OE
  • 8
    PRODUCE WORLD (EBT TRUSTEES) LIMITED
    05300331
    Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-11-30 ~ 2025-07-25
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 9
    PRODUCE WORLD (SUTTON BRIDGE) LIMITED
    - now 04594137
    PRODUCE WORLD SOLANUM LIMITED - 2013-02-19
    SOLANUM LIMITED - 2011-06-30
    PRIMA PRODUCE LIMITED - 2003-03-18
    Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (14 parents)
    Equity (Company account)
    3,431.50 GBP2024-06-30
    Person with significant control
    2016-10-19 ~ 2025-07-25
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    PRODUCE WORLD (YAXLEY) LIMITED
    - now 05095783
    PRODUCE WORLD RBO LIMITED - 2013-02-19
    RB ORGANIC LIMITED - 2011-06-30
    R B ORGANICS LIMITED - 2004-09-21
    Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (13 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    2017-04-05 ~ 2025-07-25
    CIF 15 - Has significant influence or control as a member of a firm → OE
  • 11
    PRODUCE WORLD LTD
    - now 00463835 04499560, 03107225
    PRODUCE WORLD INVESTMENTS LTD - 2014-09-10
    PW INVESTMENTS LTD - 2013-08-12
    MARSHALL BROS. (HOLDINGS) LIMITED - 2013-05-24
    MARSHALL BROS. (BUTTERWICK) LIMITED - 1996-01-01
    Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (11 parents)
    Equity (Company account)
    4,335 GBP2024-06-30
    Person with significant control
    2016-06-30 ~ 2025-07-25
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    RIVERSIDE SUTTON BRIDGE LIMITED
    - now 04623899
    PRODUCE WORLD ORGANICS LIMITED - 2009-09-17
    Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-12-23 ~ 2025-07-25
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 13
    SWINDERBY PRODUCE LIMITED
    - now 09154538
    MILLWILLDON LIMITED - 2014-10-08
    Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (11 parents)
    Person with significant control
    2016-06-20 ~ 2025-07-25
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    TAYLORGROWN LTD
    - now 07391491 SC278017
    THE LITTLE POTATO COMPANY LTD
    - 2018-06-26 07391491
    PW BUTTERWICK LTD
    - 2017-03-04 07391491
    GROWERS BEST LIMITED - 2013-05-24
    GGF PRODUCE LIMITED - 2010-12-22
    FRIARS 643 LIMITED - 2010-11-15
    Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-09-01 ~ 2025-07-25
    CIF 2 - Ownership of shares – 75% or more → OE
  • 15
    THE ORGANIC CARROT COMPANY LTD
    - now 05028320
    BRIESS PRODUCE LIMITED - 2016-09-16
    Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (13 parents)
    Equity (Company account)
    20,000 GBP2024-06-30
    Person with significant control
    2017-01-28 ~ 2025-07-25
    CIF 3 - Has significant influence or control → OE
  • 16
    TIO LIMITED
    SC183910
    13 Greshop Road, Greshop Industrial Estate, Forres, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2018-02-26 ~ 2025-07-25
    CIF 11 - Has significant influence or control → OE

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