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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
    Anderson, David Russell Hamilton
    Born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Worrell, Mark John
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Dallas, James Lamond
    Born in November 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Jenner, Richard John
    Born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Henson, Mark Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    GRAINFARMERS GROUP NO. 1 LIMITED - now
    icon of addressOpenfield Group Limited, Honey Pot Lane, Colsterworth, Grantham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Jenkins, John Robert
    Financial Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-18 ~ 1999-11-19
    OF - Director → CIF 0
  • 2
    Fenton, John Powell
    Farmer born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-18 ~ 2006-04-26
    OF - Director → CIF 0
  • 3
    Buck, David
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    Hambly, Peter Reginald
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2000-06-05
    OF - Director → CIF 0
  • 5
    Christie Miller, Andrew William Michael
    Director born in September 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-08-18 ~ 2008-11-14
    OF - Director → CIF 0
  • 6
    Ludgate Nominees Limited
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 1998-08-18
    OF - Nominee Director → CIF 0
  • 7
    Stables, John
    Group Finance Director born in May 1957
    Individual
    Officer
    icon of calendar 2008-11-14 ~ 2016-11-16
    OF - Director → CIF 0
  • 8
    Bryant, Cynthia Verena
    Individual
    Officer
    icon of calendar 1998-08-18 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 9
    Cocks, Andrew John
    Chartered Accountant born in December 1964
    Individual
    Officer
    icon of calendar 1999-11-19 ~ 2001-06-01
    OF - Director → CIF 0
  • 10
    Mitchell, Fiona Helen Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 11
    Browne, Simon Meyrick
    Farmer born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ 2008-11-14
    OF - Director → CIF 0
  • 12
    Stone, Andrew Jonathan
    Chairman born in November 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-01-02 ~ 2008-11-14
    OF - Director → CIF 0
  • 13
    Lacey, Graham Richard
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Dowty, David Arthur John
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2008-11-14
    OF - Director → CIF 0
  • 15
    Conway, Arthur Philip
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2008-11-14
    OF - Director → CIF 0
    Conway, Arthur Philip
    Director born in November 1939
    Individual
    icon of calendar 2008-11-25 ~ 2013-02-01
    OF - Director → CIF 0
  • 16
    Lambert, Michael Uvedale
    Farmer born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Doubleday, Oliver Peter, Dr
    Farmer born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2006-04-26
    OF - Director → CIF 0
  • 18
    Maxwell, Stephen Harry Perkin
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-27 ~ 2001-01-31
    OF - Director → CIF 0
  • 19
    Barnard, Andrew Stewart
    Operations born in May 1953
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 20
    Rowlands, John Lewis
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2004-03-10
    OF - Director → CIF 0
    Rowlands, John Lewis
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-29 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 21
    Pollock, Timothy Hugo
    Managing Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-18 ~ 2005-08-31
    OF - Director → CIF 0
  • 22
    Ball, Michael Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 23
    Ellison, Robert Mark
    Finance Director born in July 1956
    Individual
    Officer
    icon of calendar 2007-11-02 ~ 2010-12-31
    OF - Director → CIF 0
    Ellison, Robert Mark
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 24
    Sharkey, Gary Ian
    Wheat Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 25
    Miller, Colin Norman
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-18 ~ 1999-01-30
    OF - Director → CIF 0
  • 26
    Keith, James Edward
    Farmer born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2006-04-26
    OF - Director → CIF 0
  • 27
    Hotchin, Jim
    Director Of Operations born in February 1954
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 28
    Stratton, Barnaby Martin
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-19 ~ 2006-04-26
    OF - Director → CIF 0
  • 29
    Murray, Alan James
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 30
    Matthews, Roderic John
    Finance Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2007-11-02
    OF - Director → CIF 0
  • 31
    Davies, Timothy John
    Director born in July 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 32
    Phillips, Elved Cyril
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2013-02-01
    OF - Director → CIF 0
  • 33
    icon of address7 Pilgrim Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1998-04-17 ~ 1998-08-18
    PE - Nominee Director → CIF 0
    1998-04-17 ~ 1998-08-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPENFIELD AGRICULTURE LIMITED

Previous names
LUDGATE 175 LIMITED - 1998-08-27
OPENFIELD AGRICULTURE PLC - 2008-11-14
GRAINFARMERS PLC - 2008-11-14
SCATS GRAIN LIMITED - 2001-10-01
Standard Industrial Classification
01630 - Post-harvest Crop Activities

Related profiles found in government register
  • OPENFIELD AGRICULTURE LIMITED
    Info
    LUDGATE 175 LIMITED - 1998-08-27
    OPENFIELD AGRICULTURE PLC - 1998-08-27
    GRAINFARMERS PLC - 1998-08-27
    SCATS GRAIN LIMITED - 1998-08-27
    Registered number 03548572
    icon of addressHoney Pot Lane, Colsterworth, Grantham, Lincolnshire NG33 5LY
    PRIVATE LIMITED COMPANY incorporated on 1998-04-17 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • OPENFIELD AGRICULTURE LIMITED
    S
    Registered number 3548572
    icon of addressHoney Pot Lane, Honey Pot Lane, Colsterworth, Grantham, England, NG33 5LY
    Limited in England And Wales, England
    CIF 1
  • OPENFIELD AGRICULTURE LIMITED
    S
    Registered number 3548572
    icon of addressOpenfield, Honey Pot Lane, Colsterworth, Grantham, England, NG33 5LY
    Limited in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHoney Pot Lane, Colsterworth, Lincolnshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    VIKING GRAIN STORAGE LIMITED - 2003-05-21
    icon of addressHoneypot Lane, Colsterworth, Grantham, Lincolnshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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