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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 19
  • 1
    Cooke, Stephen Patrick
    Born in May 1972
    Individual (5 offsprings)
    Officer
    1997-12-08 ~ 1997-12-08
    OF - Director → CIF 0
  • 2
    Payne, Christopher Charles, Professor
    Born in May 1946
    Individual (6 offsprings)
    Officer
    2004-05-07 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Burton, John Grant
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2000-05-15 ~ 2004-05-07
    OF - Director → CIF 0
  • 4
    Clarke, David Alan
    Born in October 1947
    Individual (6 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Marston, George Godwin
    Born in August 1944
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2003-05-30
    OF - Director → CIF 0
  • 6
    Kerrigan, Audrey Elizabeth
    Individual (9 offsprings)
    Officer
    1997-12-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Watson Jones, Richard John
    Born in February 1963
    Individual (4 offsprings)
    Officer
    1997-12-08 ~ 2000-05-15
    OF - Director → CIF 0
  • 8
    Sharp, Andrew John
    Born in September 1959
    Individual (3 offsprings)
    Officer
    1997-12-08 ~ 2001-04-25
    OF - Director → CIF 0
  • 9
    Garbutt, Nigel Ian
    Born in August 1960
    Individual (5 offsprings)
    Officer
    1997-12-08 ~ 2001-04-25
    OF - Director → CIF 0
  • 10
    Tipples, Jonathan Peter
    Born in September 1952
    Individual (6 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
  • 11
    Tinsley, Mark Patrick
    Born in June 1950
    Individual (22 offsprings)
    Officer
    1997-12-08 ~ 1998-05-21
    OF - Director → CIF 0
  • 12
    Field, Denise
    Born in January 1962
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2002-09-13
    OF - Director → CIF 0
  • 13
    Lowe, Hugh Burman
    Born in April 1933
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 14
    Chapple, John Paul
    Born in October 1957
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 1998-03-28
    OF - Director → CIF 0
  • 15
    Thirkell, Simon Christopher
    Born in July 1959
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Bailey, Gavin, Dr
    Born in December 1965
    Individual (1 offspring)
    Officer
    2002-09-16 ~ 2004-05-07
    OF - Director → CIF 0
  • 17
    Loffhagen, John
    Born in September 1962
    Individual (2 offsprings)
    Officer
    1997-12-08 ~ 1997-12-08
    OF - Director → CIF 0
  • 18
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    1997-07-23 ~ 1997-12-08
    OF - Nominee Director → CIF 0
  • 19
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    1997-07-23 ~ 1997-12-08
    OF - Nominee Director → CIF 0
    1997-07-23 ~ 1997-12-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASSURED PRODUCE COMPANY LIMITED

Period: 1997-07-23 ~ 2016-09-13
Company number: 03410841
Registered name
ASSURED PRODUCE COMPANY LIMITED - Dissolved
Recent Standard Industrial Classification
01610 - Support Activities For Crop Production

  • ASSURED PRODUCE COMPANY LIMITED
    Info
    Registered number 03410841
    Europoint, 5 - 11 Lavington Street, London SE1 0NZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-07-23 and dissolved on 2016-09-13 (19 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.