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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 6
  • 1
    Rankin, David Campbell
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccaul, Philip Edward
    Born in August 1967
    Individual (1 offspring)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Murdoch, Lynn
    Born in March 1973
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Cook-coulson, Rachel May
    Born in May 1990
    Individual (13 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Arbuckle, Niall William George
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    PRODUCE INVESTMENTS PLC - 2018-12-11
    NEWINCCO 481 LIMITED - 2006-02-06
    7 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Smith, Stuart Peter John, Doctor
    Born in July 1948
    Individual
    Officer
    1999-04-06 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Peebles, David
    Born in January 1937
    Individual
    Officer
    1996-06-27 ~ 1997-09-03
    OF - Director → CIF 0
  • 3
    Reid, Joann
    Born in February 1976
    Individual (1 offspring)
    Officer
    2021-02-04 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Tullis, Alan James
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2002-10-16 ~ 2004-10-15
    OF - Director → CIF 0
  • 5
    Flear, Frank Alan
    Born in October 1934
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-01-27
    OF - Director → CIF 0
  • 6
    Richards, Michael Harvey
    Born in March 1956
    Individual
    Officer
    1998-01-01 ~ 1999-05-27
    OF - Director → CIF 0
  • 7
    Scaife, Bethan Eleanor Louise
    Born in September 1971
    Individual
    Officer
    2021-08-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Coleman, Paul Michael
    Born in September 1965
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2021-01-21
    OF - Director → CIF 0
  • 9
    Mundey, Leon
    Born in November 1975
    Individual
    Officer
    2016-07-01 ~ 2019-04-04
    OF - Director → CIF 0
  • 10
    Newborough, Roger
    Born in April 1945
    Individual
    Officer
    1996-06-27 ~ 1998-06-30
    OF - Director → CIF 0
  • 11
    Edwards, Raymond Peter
    Born in December 1946
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2002-08-07
    OF - Director → CIF 0
  • 12
    Viney, John Ronald
    Born in August 1952
    Individual
    Officer
    1998-01-01 ~ 1999-06-02
    OF - Director → CIF 0
  • 13
    Bambridge, Anthony William James
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2003-07-01 ~ 2016-02-04
    OF - Director → CIF 0
  • 14
    Rowe, Mark Daniel
    Born in September 1971
    Individual (12 offsprings)
    Officer
    2013-02-26 ~ 2015-01-14
    OF - Director → CIF 0
  • 15
    Dear, Trevor Stuart
    Born in March 1966
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2017-04-26
    OF - Director → CIF 0
  • 16
    Davies, Edward Lance
    Born in June 1969
    Individual (16 offsprings)
    Officer
    2007-07-04 ~ 2015-02-06
    OF - Director → CIF 0
  • 17
    Peebles, Peter
    Born in September 1961
    Individual (1 offspring)
    Officer
    1996-06-27 ~ 1999-06-25
    OF - Director → CIF 0
  • 18
    Owens, Alan Henry
    Born in September 1949
    Individual
    Officer
    1996-06-27 ~ 2008-03-20
    OF - Director → CIF 0
  • 19
    Armstrong, Angus Stuart Walton
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2002-10-16 ~ 2023-09-30
    OF - Director → CIF 0
  • 20
    Macdonald, George Brian
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2008-12-15 ~ 2017-01-01
    OF - Director → CIF 0
    Macdonald, George Brian
    Individual (6 offsprings)
    Officer
    2008-12-15 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 21
    Douglas, Nicholas John
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2019-04-04
    OF - Director → CIF 0
  • 22
    Spikings, Doreen Bridget
    Born in December 1975
    Individual
    Officer
    2020-10-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 23
    Clapham, Ronald Barrie
    Born in September 1951
    Individual (105 offsprings)
    Officer
    2006-06-23 ~ 2016-02-04
    OF - Director → CIF 0
  • 24
    Tucholski, John
    Born in March 1971
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2011-11-29
    OF - Director → CIF 0
  • 25
    Ferguson, Andrew
    Born in April 1967
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2025-10-17
    OF - Director → CIF 0
  • 26
    Bell, Douglas Alexander John
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2014-04-04 ~ 2017-01-24
    OF - Director → CIF 0
  • 27
    Lamont, Jonathan Andrew
    Born in February 1966
    Individual
    Officer
    2017-01-01 ~ 2018-12-04
    OF - Director → CIF 0
  • 28
    Baggley, Christopher Eric
    Born in January 1957
    Individual
    Officer
    1996-06-27 ~ 1998-04-03
    OF - Director → CIF 0
  • 29
    Ransley, Brandon William
    Individual (8 offsprings)
    Officer
    1998-12-04 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 30
    Porter, Derek
    Born in June 1953
    Individual (50 offsprings)
    Officer
    2013-02-26 ~ 2016-02-04
    OF - Director → CIF 0
  • 31
    Urmston, Gary Martin
    Born in May 1967
    Individual (22 offsprings)
    Officer
    2019-07-29 ~ 2022-05-31
    OF - Director → CIF 0
  • 32
    Clarkson, Andrew James
    Born in October 1977
    Individual (7 offsprings)
    Officer
    2014-04-04 ~ 2022-09-09
    OF - Director → CIF 0
  • 33
    Baxter, David
    Born in April 1962
    Individual
    Officer
    2006-06-23 ~ 2008-04-14
    OF - Director → CIF 0
  • 34
    Behagg, Andrew
    Born in August 1951
    Individual
    Officer
    1996-06-27 ~ 2008-03-20
    OF - Director → CIF 0
  • 35
    Asbury, Robin Christopher
    Born in April 1942
    Individual
    Officer
    1998-02-10 ~ 2002-08-21
    OF - Director → CIF 0
  • 36
    Donald, William
    Born in July 1936
    Individual
    Officer
    2000-02-24 ~ 2001-06-20
    OF - Director → CIF 0
  • 37
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-02-23 ~ 1996-06-27
    PE - Nominee Director → CIF 0
  • 38
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-02-23 ~ 1998-12-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENVALE AP LIMITED

Previous names
GREENVALE AP PLC - 2002-09-27
GREENVALE PRODUCE P.L.C. - 1999-05-26
GREENVALE PRODUCE LIMITED - 1998-12-10
HOWPER 180 LIMITED - 1996-05-07
Standard Industrial Classification
01630 - Post-harvest Crop Activities
01130 - Growing Of Vegetables And Melons, Roots And Tubers
10310 - Processing And Preserving Of Potatoes
Related profiles found in government register
  • GREENVALE AP LIMITED
    Info
    GREENVALE AP PLC - 2002-09-27
    GREENVALE PRODUCE P.L.C. - 2002-09-27
    GREENVALE PRODUCE LIMITED - 2002-09-27
    HOWPER 180 LIMITED - 2002-09-27
    Registered number 03163230
    Greenvale Ap Limited Floods Ferry Road, Doddington, March PE15 0UW
    PRIVATE LIMITED COMPANY incorporated on 1996-02-23 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • GREENVALE AP LIMITED
    S
    Registered number missing
    7 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT
    Limited Company
    CIF 1
  • GREENVALE AP LIMITED
    S
    Registered number 03163230
    C/o Greenvale Ap, Floods Ferry Road, Doddington, March, England, PE15 0UW
    Company in Cardiff, England & Wales
    CIF 2
  • GREENVALE AP LIMITED
    S
    Registered number 03163230
    Greenvale Ap, Floods Ferry Road, Doddington, March, England, PE15 0UW
    Limited Company in Cardiff - Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    EASTDEAL LIMITED - 2004-10-25
    Craigwalls, Duns, Berwickshire
    Active Corporate (2 parents)
    Person with significant control
    2018-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ORGANIC POTATO GROWERS LIMITED - 2001-07-11
    NOVAMANSE LIMITED - 2001-07-09
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 4
    DEMETER FOODS LIMITED - 1995-08-23
    EAGERBROOK LIMITED - 1995-05-11
    C/o Greenvale Ap Limited, 7 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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