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 2
  • 1
    Burgess, David William Ashley
    Director born in November 1968
    Individual (26 offsprings)
    Officer
    2000-06-19 ~ now
    OF - Director → CIF 0
  • 2
    PRODUCE WORLD (BUTTERWICK) LIMITED - 2013-08-13
    PRODUCE WORLD MARSHALLS LIMITED - 2013-02-19
    MARSHALL BROS. (BUTTERWICK) LIMITED - 2011-06-30
    MARSHALL BROS. (HOLDINGS) LIMITED - 1996-01-01
    Stanley's Farm, Great Drove, Yaxley, Peterborough, England
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2017-04-11 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 15
  • 1
    Field, Jeremy Stephen
    Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2012-04-06
    OF - Director → CIF 0
    Field, Jeremy Stephen
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2012-04-06
    OF - Secretary → CIF 0
  • 2
    Tompsett, Clements Harry
    Company Director born in June 1934
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2012-04-06
    OF - Director → CIF 0
  • 3
    Batkin, Ian
    Director born in July 1957
    Individual
    Officer
    2004-07-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 4
    Waine, Ian Michael
    Solicitor born in June 1961
    Individual (5 offsprings)
    Officer
    2000-04-11 ~ 2000-06-19
    OF - Director → CIF 0
  • 5
    Seddon, Jacqueline Rose
    Company Director born in November 1962
    Individual (4 offsprings)
    Officer
    2000-06-19 ~ 2003-01-27
    OF - Director → CIF 0
  • 6
    Strawson, Robert Mark
    Company Director born in April 1967
    Individual (11 offsprings)
    Officer
    2000-06-19 ~ 2003-11-03
    OF - Director → CIF 0
  • 7
    Moody, Robert P
    Director born in February 1957
    Individual
    Officer
    2012-04-06 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Bean, Dennis
    Production Director born in August 1950
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 9
    Burgess, Jason Charles
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 10
    Jones, Philip
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2012-03-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Lay, Caroline Lucy
    Individual
    Officer
    2000-04-11 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 12
    Burgess, Andrew Stanley
    Technical born in April 1965
    Individual (12 offsprings)
    Officer
    2004-01-16 ~ 2012-04-06
    OF - Director → CIF 0
  • 13
    Cook, Bernard
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    2000-06-19 ~ 2004-07-01
    OF - Director → CIF 0
  • 14
    Prince, David Barrie
    Divisional Managing Director born in September 1959
    Individual (1 offspring)
    Officer
    2009-07-10 ~ 2010-10-21
    OF - Director → CIF 0
  • 15
    Randle, Paul
    Commercial Director born in July 1954
    Individual
    Officer
    2004-01-16 ~ 2006-05-26
    OF - Director → CIF 0
parent relation
Company in focus

IFP (HOLDINGS) LIMITED

Previous names
PRODUCE WORLD (ISLEHAM) LIMITED - 2023-12-08
PRODUCE WORLD IFP LIMITED - 2013-02-19
ISLEHAM FRESH PRODUCE LIMITED - 2011-06-30
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1,500 GBP2023-06-30
1,500 GBP2022-06-30
Net Current Assets/Liabilities
1,500 GBP2023-06-30
1,500 GBP2022-06-30
Total Assets Less Current Liabilities
1,500 GBP2023-06-30
1,500 GBP2022-06-30
Net Assets/Liabilities
1,500 GBP2023-06-30
1,500 GBP2022-06-30
Equity
1,500 GBP2023-06-30
1,500 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

Related profiles found in government register
  • IFP (HOLDINGS) LIMITED
    Info
    PRODUCE WORLD (ISLEHAM) LIMITED - 2023-12-08
    PRODUCE WORLD IFP LIMITED - 2013-02-19
    ISLEHAM FRESH PRODUCE LIMITED - 2011-06-30
    Registered number 03969579
    Stanley's Farm Great Drove, Yaxley, Peterborough PE7 3TW
    Private Limited Company incorporated on 2000-04-11 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • BURGESS FARMS LIMITED
    S
    Registered number 03969579
    1 Commerce Road, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
    Private Limited Company in Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TAYLORGROWN LIMITED - 2018-06-25
    CASTLELAW (NO.560) LIMITED - 2005-02-23
    13 Greshop Road, Greshop Industrial Estate, Forres, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.