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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
    Murdoch, Lynn
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccaul, Philip Edward
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Arbuckle, Niall William George
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Rankin, David Campbell
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Cook-coulson, Rachel May
    Born in May 1990
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 6
    PRODUCE INVESTMENTS PLC - 2018-12-11
    NEWINCCO 481 LIMITED - 2006-02-06
    icon of address7 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Coleman, Paul Michael
    Technical Manager born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2021-01-21
    OF - Director → CIF 0
  • 2
    Tullis, Alan James
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ 2004-10-15
    OF - Director → CIF 0
  • 3
    Bell, Douglas Alexander John
    Sales And Trading Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2017-01-24
    OF - Director → CIF 0
  • 4
    Dear, Trevor Stuart
    Commercial Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-23 ~ 2017-04-26
    OF - Director → CIF 0
  • 5
    Flear, Frank Alan
    Company Director born in October 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 1998-01-27
    OF - Director → CIF 0
  • 6
    Behagg, Andrew
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 2008-03-20
    OF - Director → CIF 0
  • 7
    Peebles, Peter
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-27 ~ 1999-06-25
    OF - Director → CIF 0
  • 8
    Baxter, David
    Operations Manager born in April 1962
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2008-04-14
    OF - Director → CIF 0
  • 9
    Baggley, Christopher Eric
    General Manager born in January 1957
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 1998-04-03
    OF - Director → CIF 0
  • 10
    Clarkson, Andrew James
    Retail Commercial Director born in October 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2022-09-09
    OF - Director → CIF 0
  • 11
    Douglas, Nicholas John
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-04-04
    OF - Director → CIF 0
  • 12
    Ferguson, Andrew
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2025-10-17
    OF - Director → CIF 0
  • 13
    Clapham, Ronald Barrie
    Director born in September 1951
    Individual (106 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2016-02-04
    OF - Director → CIF 0
  • 14
    Tucholski, John
    Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-23 ~ 2011-11-29
    OF - Director → CIF 0
  • 15
    Spikings, Doreen Bridget
    Director born in December 1975
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 16
    Richards, Michael Harvey
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-05-27
    OF - Director → CIF 0
  • 17
    Macdonald, George Brian
    Finance Director born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2017-01-01
    OF - Director → CIF 0
    Macdonald, George Brian
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 18
    Peebles, David
    Company Director born in January 1937
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 1997-09-03
    OF - Director → CIF 0
  • 19
    Ransley, Brandon William
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 20
    Rowe, Mark Daniel
    Farmer born in September 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2015-01-14
    OF - Director → CIF 0
  • 21
    Owens, Alan Henry
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 2008-03-20
    OF - Director → CIF 0
  • 22
    Urmston, Gary Martin
    Director born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ 2022-05-31
    OF - Director → CIF 0
  • 23
    Davies, Edward Lance
    Company Director born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2015-02-06
    OF - Director → CIF 0
  • 24
    Reid, Joann
    Technical Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-04 ~ 2022-04-01
    OF - Director → CIF 0
  • 25
    Smith, Stuart Peter John, Doctor
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 1999-12-31
    OF - Director → CIF 0
  • 26
    Porter, Derek
    Company Director born in June 1953
    Individual (50 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2016-02-04
    OF - Director → CIF 0
  • 27
    Mundey, Leon
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2019-04-04
    OF - Director → CIF 0
  • 28
    Edwards, Raymond Peter
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-08 ~ 2002-08-07
    OF - Director → CIF 0
  • 29
    Lamont, Jonathan Andrew
    Finance Director born in February 1966
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2018-12-04
    OF - Director → CIF 0
  • 30
    Bambridge, Anthony William James
    Farmer born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2016-02-04
    OF - Director → CIF 0
  • 31
    Asbury, Robin Christopher
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 2002-08-21
    OF - Director → CIF 0
  • 32
    Donald, William
    Farmer Director born in July 1936
    Individual
    Officer
    icon of calendar 2000-02-24 ~ 2001-06-20
    OF - Director → CIF 0
  • 33
    Viney, John Ronald
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-06-02
    OF - Director → CIF 0
  • 34
    Armstrong, Angus Stuart Walton
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ 2023-09-30
    OF - Director → CIF 0
  • 35
    Newborough, Roger
    Regional Director born in April 1945
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 1998-06-30
    OF - Director → CIF 0
  • 36
    Scaife, Bethan Eleanor Louise
    Finance Director born in September 1971
    Individual
    Officer
    icon of calendar 2021-08-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 37
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    icon of addressOxford 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
    icon of addressOxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 157 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 PRODUCE P.L.C. - 1999-05-26
GREENVALE PRODUCE LIMITED - 1998-12-10
HOWPER 180 LIMITED - 1996-05-07
GREENVALE AP PLC - 2002-09-27
Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
10310 - Processing And Preserving Of Potatoes
01630 - Post-harvest Crop Activities
Related profiles found in government register
  • GREENVALE AP LIMITED
    Info
    GREENVALE PRODUCE P.L.C. - 1999-05-26
    GREENVALE PRODUCE LIMITED - 1999-05-26
    HOWPER 180 LIMITED - 1999-05-26
    GREENVALE AP PLC - 1999-05-26
    Registered number 03163230
    icon of addressGreenvale Ap Limited Floods Ferry Road, Doddington, March PE15 0UW
    PRIVATE LIMITED COMPANY incorporated on 1996-02-23 (29 years 10 months). 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
    icon of address7 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT
    Limited Company
    CIF 1
  • GREENVALE AP LIMITED
    S
    Registered number 03163230
    icon of addressC/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
    icon of addressGreenvale 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
    icon of addressCraigwalls, Duns, Berwickshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of addressGreenvale Ap Limited Floods Ferry Road, Doddington, March, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 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
    icon of addressC/o Greenvale Ap Limited, 7 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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