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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 39
  • 1
    Ludgate Nominees Limited
    Individual (11 offsprings)
    Officer
    1998-04-17 ~ 1998-08-18
    OF - Nominee Director → CIF 0
  • 2
    Rowlands, John Lewis
    Director born in September 1949
    Individual (22 offsprings)
    Officer
    2001-06-01 ~ 2004-03-10
    OF - Director → CIF 0
    Rowlands, John Lewis
    Individual (22 offsprings)
    Officer
    2003-01-29 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 3
    Miller, Colin Norman
    Director born in October 1950
    Individual (8 offsprings)
    Officer
    1998-08-18 ~ 1999-01-30
    OF - Director → CIF 0
  • 4
    Lambert, Michael Uvedale
    Farmer born in March 1952
    Individual (10 offsprings)
    Officer
    2001-09-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Bryant, Cynthia Verena
    Individual (8 offsprings)
    Officer
    1998-08-18 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 6
    Lacey, Graham Richard
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Stables, John
    Group Finance Director born in May 1957
    Individual (33 offsprings)
    Officer
    2008-11-14 ~ 2016-11-16
    OF - Director → CIF 0
  • 8
    Jenkins, John Robert
    Financial Director born in December 1948
    Individual (4 offsprings)
    Officer
    1998-08-18 ~ 1999-11-19
    OF - Director → CIF 0
  • 9
    Henson, Mark Richard
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Hotchin, Jim
    Director Of Operations born in February 1954
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Worrell, Mark John
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Mitchell, Fiona Helen Louise
    Individual (11 offsprings)
    Officer
    2005-06-01 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 13
    Keith, James Edward
    Farmer born in March 1960
    Individual (11 offsprings)
    Officer
    2001-06-28 ~ 2006-04-26
    OF - Director → CIF 0
  • 14
    Davies, Timothy John
    Director born in July 1962
    Individual (72 offsprings)
    Officer
    2002-03-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 15
    Barnard, Andrew Stewart
    Operations born in May 1953
    Individual (3 offsprings)
    Officer
    2003-05-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Buck, David
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 17
    Cocks, Andrew John
    Chartered Accountant born in December 1964
    Individual (13 offsprings)
    Officer
    1999-11-19 ~ 2001-06-01
    OF - Director → CIF 0
  • 18
    Christie Miller, Andrew William Michael
    Director born in September 1950
    Individual (31 offsprings)
    Officer
    1998-08-18 ~ 2008-11-14
    OF - Director → CIF 0
  • 19
    Fenton, John Powell
    Farmer born in February 1958
    Individual (5 offsprings)
    Officer
    2003-08-18 ~ 2006-04-26
    OF - Director → CIF 0
  • 20
    Doubleday, Oliver Peter, Dr
    Farmer born in February 1952
    Individual (12 offsprings)
    Officer
    2001-09-26 ~ 2006-04-26
    OF - Director → CIF 0
  • 21
    Hambly, Peter Reginald
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2000-06-05
    OF - Director → CIF 0
  • 22
    Stratton, Barnaby Martin
    Director born in October 1965
    Individual (9 offsprings)
    Officer
    1999-11-19 ~ 2006-04-26
    OF - Director → CIF 0
  • 23
    Maxwell, Stephen Harry Perkin
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    1999-05-27 ~ 2001-01-31
    OF - Director → CIF 0
  • 24
    Ball, Michael Anthony
    Individual (10 offsprings)
    Officer
    2004-03-10 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 25
    Stone, Andrew Jonathan
    Chairman born in November 1970
    Individual (37 offsprings)
    Officer
    2006-01-02 ~ 2008-11-14
    OF - Director → CIF 0
  • 26
    Pollock, Timothy Hugo
    Managing Director born in December 1958
    Individual (25 offsprings)
    Officer
    1998-08-18 ~ 2005-08-31
    OF - Director → CIF 0
  • 27
    Murray, Alan James
    Individual (27 offsprings)
    Officer
    2010-12-31 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 28
    Ellison, Robert Mark
    Finance Director born in July 1956
    Individual (23 offsprings)
    Officer
    2007-11-02 ~ 2010-12-31
    OF - Director → CIF 0
    Ellison, Robert Mark
    Individual (23 offsprings)
    Officer
    2006-05-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 29
    Conway, Arthur Philip
    Company Director born in November 1939
    Individual (7 offsprings)
    Officer
    2004-10-27 ~ 2008-11-14
    OF - Director → CIF 0
    Conway, Arthur Philip
    Director born in November 1939
    Individual (7 offsprings)
    2008-11-25 ~ 2013-02-01
    OF - Director → CIF 0
  • 30
    Jenner, Richard John
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 31
    Anderson, David Russell Hamilton
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 32
    Dowty, David Arthur John
    Director born in March 1949
    Individual (6 offsprings)
    Officer
    1999-07-22 ~ 2008-11-14
    OF - Director → CIF 0
  • 33
    Sharkey, Gary Ian
    Wheat Director born in September 1966
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 34
    Browne, Simon Meyrick
    Farmer born in August 1956
    Individual (14 offsprings)
    Officer
    1999-05-27 ~ 2008-11-14
    OF - Director → CIF 0
  • 35
    Matthews, Roderic John
    Finance Director born in July 1964
    Individual (22 offsprings)
    Officer
    2004-04-19 ~ 2007-11-02
    OF - Director → CIF 0
  • 36
    Phillips, Elved Cyril
    Director born in May 1949
    Individual (4 offsprings)
    Officer
    2000-06-29 ~ 2013-02-01
    OF - Director → CIF 0
  • 37
    Dallas, James Lamond
    Born in November 1965
    Individual (23 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
  • 38
    LUDGATE SECRETARIAL SERVICES LIMITED
    02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 154 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1998-04-17 ~ 1998-08-18
    OF - Nominee Director → CIF 0
    1998-04-17 ~ 1998-08-18
    OF - Nominee Secretary → CIF 0
  • 39
    GRAINFARMERS GROUP NO. 1 LIMITED - now 06684494
    OPENFIELD GROUP LIMITED
    - 2008-11-14
    Openfield Group Limited, Honey Pot Lane, Colsterworth, Grantham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-10-13 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OPENFIELD AGRICULTURE LIMITED

Company number: 03548572
Registered names
OPENFIELD AGRICULTURE LIMITED - now 06684464
LUDGATE 175 LIMITED - 1998-08-27 05618548, 03982562, 06421843... (more)
Standard Industrial Classification
01630 - Post-harvest Crop Activities

Related profiles found in government register
  • OPENFIELD AGRICULTURE LIMITED
    Info
    GRAINFARMERS PLC - 2008-11-14
    OPENFIELD AGRICULTURE PLC - 2008-11-14
    SCATS GRAIN LIMITED - 2008-11-14
    LUDGATE 175 LIMITED - 2008-11-14
    Registered number 03548572
    Honey Pot Lane, Colsterworth, Grantham, Lincolnshire NG33 5LY
    PRIVATE LIMITED COMPANY incorporated on 1998-04-17 (27 years 10 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
    Honey 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
    Openfield, Honey Pot Lane, Colsterworth, Grantham, England, NG33 5LY
    Limited in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRAINCHAIN LIMITED
    06291486
    Honey Pot Lane, Colsterworth, Lincolnshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HONEY POT GRAIN LIMITED
    - now 01434539
    VIKING GRAIN STORAGE LIMITED - 2003-05-21
    Honeypot Lane, Colsterworth, Grantham, Lincolnshire
    Dissolved Corporate (31 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 1 - 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.