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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 19
  • 1
    Burgess, David William Ashley
    Born in November 1968
    Individual (36 offsprings)
    Officer
    2000-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Randle, Paul
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2004-01-16 ~ 2006-05-26
    OF - Director → CIF 0
  • 3
    Burgess, Andrew Stanley
    Born in April 1965
    Individual (21 offsprings)
    Officer
    2004-01-16 ~ 2012-04-06
    OF - Director → CIF 0
  • 4
    Jones, Philip
    Born in August 1964
    Individual (27 offsprings)
    Officer
    2012-03-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Tompsett, Clements Harry
    Born in June 1934
    Individual (5 offsprings)
    Officer
    2000-06-19 ~ 2012-04-06
    OF - Director → CIF 0
  • 6
    Strawson, Robert Mark
    Born in April 1967
    Individual (19 offsprings)
    Officer
    2000-06-19 ~ 2003-11-03
    OF - Director → CIF 0
  • 7
    Seddon, Jacqueline Rose
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2000-06-19 ~ 2003-01-27
    OF - Director → CIF 0
  • 8
    Cook, Bernard
    Born in May 1944
    Individual (33 offsprings)
    Officer
    2000-06-19 ~ 2004-07-01
    OF - Director → CIF 0
  • 9
    Waine, Ian Michael
    Born in June 1961
    Individual (51 offsprings)
    Officer
    2000-04-11 ~ 2000-06-19
    OF - Director → CIF 0
  • 10
    Bean, Dennis
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2004-01-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 11
    Lay, Caroline Lucy
    Individual (2 offsprings)
    Officer
    2000-04-11 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 12
    Burgess, Jason Charles
    Born in June 1966
    Individual (19 offsprings)
    Officer
    2008-01-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 13
    Prince, David Barrie
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2009-07-10 ~ 2010-10-21
    OF - Director → CIF 0
  • 14
    Batkin, Ian
    Born in July 1957
    Individual (16 offsprings)
    Officer
    2004-07-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 15
    Moody, Robert P
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2012-04-06 ~ 2013-10-01
    OF - Director → CIF 0
  • 16
    Field, Jeremy Stephen
    Born in June 1958
    Individual (10 offsprings)
    Officer
    2003-07-01 ~ 2012-04-06
    OF - Director → CIF 0
    Field, Jeremy Stephen
    Individual (10 offsprings)
    Officer
    2000-06-19 ~ 2012-04-06
    OF - Secretary → CIF 0
  • 17
    BURGESS FARMS LIMITED
    - now 03107225 05112536
    PRODUCE WORLD INVESTMENTS LTD - 2020-10-21
    PRODUCE WORLD LIMITED - 2014-09-10
    SOLANUM LIMITED - 2003-03-18
    SUTTON BRIDGE LIMITED - 2000-05-09
    Eastbank, Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (38 parents, 17 offsprings)
    Person with significant control
    2025-07-25 ~ 2025-07-25
    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
  • 18
    RUSSELL BURGESS LIMITED
    00557434
    Eastbank, Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    2025-07-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    PRODUCE WORLD GROUP LTD
    - now 03117070 05099300
    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 (29 parents, 16 offsprings)
    Person with significant control
    2017-04-11 ~ 2025-07-25
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

IFP (HOLDINGS) LIMITED

Company number: 03969579
Registered names
IFP (HOLDINGS) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,500 GBP2024-06-30
1,500 GBP2023-06-30
Net Assets/Liabilities
1,500 GBP2024-06-30
1,500 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1,500,000 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
0.001 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1,500 GBP2024-06-30
1,500 GBP2023-06-30

Related profiles found in government register
  • IFP (HOLDINGS) LIMITED
    Info
    PRODUCE WORLD (ISLEHAM) LIMITED - 2023-12-08
    PRODUCE WORLD IFP LIMITED - 2023-12-08
    ISLEHAM FRESH PRODUCE LIMITED - 2023-12-08
    Registered number 03969579
    Eastbank, Sutton Bridge, Spalding PE12 9YB
    PRIVATE LIMITED COMPANY incorporated on 2000-04-11 (25 years 11 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 1
  • 1
    RBORGANIC LTD
    - now SC278017 05095783
    TAYLORGROWN LIMITED
    - 2018-06-25 SC278017 07391491
    CASTLELAW (NO.560) LIMITED - 2005-02-23
    13 Greshop Road, Greshop Industrial Estate, Forres, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.