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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
Active 2
  • 1
    Burgess, David William Ashley
    Born in November 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressEastbank, Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    Seddon, Jacqueline Rose
    Company Director born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2003-01-27
    OF - Director → CIF 0
  • 2
    Strawson, Robert Mark
    Company Director born in April 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2003-11-03
    OF - Director → CIF 0
  • 3
    Moody, Robert P
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2012-04-06 ~ 2013-10-01
    OF - Director → CIF 0
  • 4
    Randle, Paul
    Commercial Director born in July 1954
    Individual
    Officer
    icon of calendar 2004-01-16 ~ 2006-05-26
    OF - Director → CIF 0
  • 5
    Waine, Ian Michael
    Solicitor born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-11 ~ 2000-06-19
    OF - Director → CIF 0
  • 6
    Lay, Caroline Lucy
    Individual
    Officer
    icon of calendar 2000-04-11 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 7
    Bean, Dennis
    Production Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 8
    Prince, David Barrie
    Divisional Managing Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-10 ~ 2010-10-21
    OF - Director → CIF 0
  • 9
    Cook, Bernard
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2004-07-01
    OF - Director → CIF 0
  • 10
    Burgess, Andrew Stanley
    Technical born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2012-04-06
    OF - Director → CIF 0
  • 11
    Jones, Philip
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Tompsett, Clements Harry
    Company Director born in June 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-19 ~ 2012-04-06
    OF - Director → CIF 0
  • 13
    Field, Jeremy Stephen
    Accountant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2012-04-06
    OF - Director → CIF 0
    Field, Jeremy Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-19 ~ 2012-04-06
    OF - Secretary → CIF 0
  • 14
    Batkin, Ian
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 15
    Burgess, Jason Charles
    Director born in June 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 16
    PRODUCE WORLD (BUTTERWICK) LIMITED - 2013-08-13
    PRODUCE WORLD MARSHALLS LIMITED - 2013-02-19
    MARSHALL BROS. (HOLDINGS) LIMITED - 1996-01-01
    MARSHALL BROS. (BUTTERWICK) LIMITED - 2011-06-30
    icon of addressStanley's Farm, Great Drove, Yaxley, Peterborough, England
    Active Corporate (5 parents)
    Person with significant control
    2017-04-11 ~ 2025-07-25
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    RUSSELL BURGESS LIMITED
    icon of addressEastbank, Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2025-07-25 ~ 2025-07-25
    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

IFP (HOLDINGS) LIMITED

Previous names
PRODUCE WORLD IFP LIMITED - 2013-02-19
PRODUCE WORLD (ISLEHAM) LIMITED - 2023-12-08
ISLEHAM FRESH PRODUCE LIMITED - 2011-06-30
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

  • IFP (HOLDINGS) LIMITED
    Info
    PRODUCE WORLD IFP LIMITED - 2013-02-19
    PRODUCE WORLD (ISLEHAM) LIMITED - 2013-02-19
    ISLEHAM FRESH PRODUCE LIMITED - 2013-02-19
    Registered number 03969579
    icon of addressEastbank, Sutton Bridge, Spalding PE12 9YB
    PRIVATE LIMITED COMPANY incorporated on 2000-04-11 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.