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 5
  • 1
    Shakeshaft, William Hugh
    Managing Director born in March 1977
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 2
    Hancke, Shaun
    Uk Cfo born in August 1973
    Individual (8 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 3
    Colebrook, Greg Alexander
    Company Director born in July 1991
    Individual (5 offsprings)
    Officer
    2021-04-19 ~ now
    OF - director → CIF 0
  • 4
    Planton, James Wesley
    Individual (10 offsprings)
    Officer
    2014-10-28 ~ now
    OF - secretary → CIF 0
  • 5
    SPEARHEAD INTERNATIONAL LIMITED - 2023-08-23
    GREENS OF SOHAM LIMITED - 2000-05-09
    GREENS OF SOHAM (MANAGEMENT) LIMITED - 1986-08-01
    Gate 2, Hasse Road, Soham, Ely, Cambridgeshire, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Neal, Philip John
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2011-02-18
    OF - director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2000-01-28
    OF - nominee-director → CIF 0
  • 3
    Wilson, Clive Alan
    Chartered Accountant born in May 1958
    Individual (3 offsprings)
    Officer
    2000-03-13 ~ 2016-11-30
    OF - director → CIF 0
  • 4
    Chennells, Michael Gordon
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2014-03-28 ~ 2016-11-16
    OF - director → CIF 0
  • 5
    Addams-williams, John Thomas
    Managing Director born in February 1974
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2019-03-31
    OF - director → CIF 0
  • 6
    Almond, David William
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    2000-03-13 ~ 2016-01-25
    OF - director → CIF 0
  • 7
    Green, Andrew Curtis
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2010-02-08
    OF - director → CIF 0
  • 8
    Turley, Stephen William
    Director born in July 1957
    Individual (14 offsprings)
    Officer
    2000-04-20 ~ 2005-12-07
    OF - director → CIF 0
  • 9
    Cargill, Alan Milne
    Company Director born in September 1942
    Individual
    Officer
    2000-03-13 ~ 2001-12-24
    OF - director → CIF 0
  • 10
    Mumford, Steven Michael
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2011-05-16 ~ 2018-05-30
    OF - director → CIF 0
  • 11
    Tinsley, Mark Patrick
    Farmer born in June 1950
    Individual (4 offsprings)
    Officer
    2000-03-13 ~ 2002-07-20
    OF - director → CIF 0
  • 12
    Kingsmill, Philip Gordon
    Farmer born in April 1963
    Individual
    Officer
    2016-10-31 ~ 2021-06-30
    OF - director → CIF 0
  • 13
    Green, Thomas Michael Curtis
    Company Director born in February 1966
    Individual (9 offsprings)
    Officer
    2000-01-28 ~ 2017-10-06
    OF - director → CIF 0
  • 14
    May, Brenda Elizabeth
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2014-10-28
    OF - secretary → CIF 0
  • 15
    Judd, Clinton
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2008-12-19
    OF - director → CIF 0
  • 16
    Joel, Julius John
    Manager born in April 1961
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2016-11-30
    OF - director → CIF 0
  • 17
    Planton, James Wesley
    Finance Director born in September 1977
    Individual (10 offsprings)
    Officer
    2020-03-17 ~ 2022-12-22
    OF - director → CIF 0
  • 18
    Fletcher, Rachel Natasha
    Finance Director born in October 1976
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2019-09-13
    OF - director → CIF 0
  • 19
    Grote, Christoph Gevehard Victor Arnulf, Graf
    Farmer born in August 1954
    Individual (3 offsprings)
    Officer
    2000-04-20 ~ 2002-12-31
    OF - director → CIF 0
  • 20
    Perkins, Jane Louise
    Finance Director born in June 1980
    Individual (6 offsprings)
    Officer
    2016-10-31 ~ 2019-12-31
    OF - director → CIF 0
  • 21
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-01-28 ~ 2000-01-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GREENS OF SOHAM LIMITED

Previous name
SPEARHEAD MARKETING LIMITED - 2000-05-09
Standard Industrial Classification
01610 - Support Activities For Crop Production
70100 - Activities Of Head Offices

Related profiles found in government register
  • GREENS OF SOHAM LIMITED
    Info
    SPEARHEAD MARKETING LIMITED - 2000-05-09
    Registered number 03915025
    Greens Of Soham Limited Hasse Road, Soham, Ely, Cambridgeshire CB7 5UN
    Private Limited Company incorporated on 2000-01-28 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • GREENS OF SOHAM LIMITED
    S
    Registered number missing
    Lords Ground Farm, Swaffham Prior Fen, Cambridge, CB5 0LQ
    CIF 1
  • GREENS OF SOHAM LIMITED
    S
    Registered number 03915025
    Beaufort House, 136 High Street, Newmarket, England, CB8 8JP
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    H.E. TRADING LIMITED - 2004-11-11
    D C Produce Limited Hasse Road, Soham, Ely, Cambridgeshire, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    ENGINE FARM LIMITED - 2011-03-23
    Greens Farming Limited Hasse Road, Soham, Ely, Cambridgeshire, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    GREENSEED LIMITED - 1995-04-11
    BRITISH AGROMATIC ASSOCIATES LIMITED - 1989-12-14
    AGROMATIC ASSOCIATES LIMITED - 1979-12-31
    Greenseed International Limited Hasse Road, Soham, Ely, Cambridgeshire, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    WINTERDALE LIMITED - 1989-01-23
    Beaufort House, 136 High Street, Newmarket, Suffolk
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    LORDS GROUND LIMITED - 2013-11-27
    THORNFINCH LIMITED - 1990-07-12
    Beaufort House, 136 High Street, Newmarket, Suffolk
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    SPEARHEAD INTERNATIONAL LIMITED - 2000-05-09
    Spearhead Marketing Limited Hasse Road, Soham, Ely, Cambridgeshire, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
Ceased 1
  • LORDS GROUND LIMITED - 2013-11-27
    THORNFINCH LIMITED - 1990-07-12
    Beaufort House, 136 High Street, Newmarket, Suffolk
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1993-11-22 ~ 2006-04-24
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.