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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
    Phillips, Elved Cyril
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2000-06-29 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Bryant, Cynthia Verena
    Individual (8 offsprings)
    Officer
    1998-08-18 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 3
    Stables, John
    Born in May 1957
    Individual (33 offsprings)
    Officer
    2008-11-14 ~ 2016-11-16
    OF - Director → CIF 0
  • 4
    Hambly, Peter Reginald
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2000-06-05
    OF - Director → CIF 0
  • 5
    Jenkins, John Robert
    Born in December 1948
    Individual (4 offsprings)
    Officer
    1998-08-18 ~ 1999-11-19
    OF - Director → CIF 0
  • 6
    Mitchell, Fiona Helen Louise
    Individual (11 offsprings)
    Officer
    2005-06-01 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 7
    Barnard, Andrew Stewart
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2003-05-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Anderson, David Russell Hamilton
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 9
    Murray, Alan James
    Individual (27 offsprings)
    Officer
    2010-12-31 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 10
    Worrell, Mark John
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Maxwell, Stephen Harry Perkin
    Born in June 1961
    Individual (3 offsprings)
    Officer
    1999-05-27 ~ 2001-01-31
    OF - Director → CIF 0
  • 12
    Dowty, David Arthur John
    Born in March 1949
    Individual (7 offsprings)
    Officer
    1999-07-22 ~ 2008-11-14
    OF - Director → CIF 0
  • 13
    Pollock, Timothy Hugo
    Born in December 1958
    Individual (25 offsprings)
    Officer
    1998-08-18 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Doubleday, Oliver Peter, Dr
    Born in February 1952
    Individual (13 offsprings)
    Officer
    2001-09-26 ~ 2006-04-26
    OF - Director → CIF 0
  • 15
    Sharkey, Gary Ian
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 16
    Lacey, Graham Richard
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 17
    Cocks, Andrew John
    Born in December 1964
    Individual (14 offsprings)
    Officer
    1999-11-19 ~ 2001-06-01
    OF - Director → CIF 0
  • 18
    Miller, Colin Norman
    Born in October 1950
    Individual (8 offsprings)
    Officer
    1998-08-18 ~ 1999-01-30
    OF - Director → CIF 0
  • 19
    Jenner, Richard John
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Ball, Michael Anthony
    Individual (10 offsprings)
    Officer
    2004-03-10 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 21
    Fenton, John Powell
    Born in February 1958
    Individual (5 offsprings)
    Officer
    2003-08-18 ~ 2006-04-26
    OF - Director → CIF 0
  • 22
    Davies, Timothy John
    Born in July 1962
    Individual (74 offsprings)
    Officer
    2002-03-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 23
    Lambert, Michael Uvedale
    Born in March 1952
    Individual (12 offsprings)
    Officer
    2001-09-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    Henson, Mark Richard
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Browne, Simon Meyrick
    Born in August 1956
    Individual (14 offsprings)
    Officer
    1999-05-27 ~ 2008-11-14
    OF - Director → CIF 0
  • 26
    Stone, Andrew Jonathan
    Born in November 1970
    Individual (37 offsprings)
    Officer
    2006-01-02 ~ 2008-11-14
    OF - Director → CIF 0
  • 27
    Stratton, Barnaby Martin
    Born in October 1965
    Individual (9 offsprings)
    Officer
    1999-11-19 ~ 2006-04-26
    OF - Director → CIF 0
  • 28
    Conway, Arthur Philip
    Born in November 1939
    Individual (8 offsprings)
    Officer
    2004-10-27 ~ 2008-11-14
    OF - Director → CIF 0
    2008-11-25 ~ 2013-02-01
    OF - Director → CIF 0
  • 29
    Matthews, Roderic John
    Born in July 1964
    Individual (22 offsprings)
    Officer
    2004-04-19 ~ 2007-11-02
    OF - Director → CIF 0
  • 30
    Keith, James Edward
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2001-06-28 ~ 2006-04-26
    OF - Director → CIF 0
  • 31
    Christie Miller, Andrew William Michael
    Born in September 1950
    Individual (31 offsprings)
    Officer
    1998-08-18 ~ 2008-11-14
    OF - Director → CIF 0
  • 32
    Ellison, Robert Mark
    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
  • 33
    Hotchin, Jim
    Born in February 1954
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 34
    Buck, David
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 35
    Dallas, James Lamond
    Born in November 1965
    Individual (23 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
  • 36
    Rowlands, John Lewis
    Born in September 1949
    Individual (24 offsprings)
    Officer
    2001-06-01 ~ 2004-03-10
    OF - Director → CIF 0
    Rowlands, John Lewis
    Individual (24 offsprings)
    Officer
    2003-01-29 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 37
    LUDGATE SECRETARIAL SERVICES LIMITED
    02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 193 offsprings)
    Officer
    1998-04-17 ~ 1998-08-18
    OF - Nominee Director → CIF 0
    1998-04-17 ~ 1998-08-18
    OF - Nominee Secretary → CIF 0
  • 38
    LUDGATE NOMINEES LIMITED
    - now 02787155
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    7 Pilgrim Street, London
    Active Corporate (25 parents, 167 offsprings)
    Officer
    1998-04-17 ~ 1998-08-18
    OF - Nominee Director → 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPENFIELD AGRICULTURE LIMITED

Period: 2008-11-14 ~ now
Company number: 03548572 06684464
Registered names
OPENFIELD AGRICULTURE LIMITED - now 06684464
LUDGATE 175 LIMITED - 1998-08-27 05777554... (more)
Standard Industrial Classification
01630 - Post-harvest Crop Activities

Related profiles found in government register
  • OPENFIELD AGRICULTURE LIMITED
    Info
    OPENFIELD AGRICULTURE PLC - 2008-11-14
    GRAINFARMERS 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 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    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 14 July 2026 and licensed under the Open Government Licence v3.0.