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 3
  • 1
    Billings, William Todd
    Chief Financial Officer born in October 1962
    Individual (5 offsprings)
    Officer
    2007-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Alexander James
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2004-02-02 ~ now
    OF - Director → CIF 0
  • 3
    BORDON HILL NURSERIES LIMITED - now
    BALL HORTICULTURAL LIMITED - 2007-07-25
    622, Town Road, West Chicago 60185, Illinois, United States
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Leventry, Anne Hoffman
    Corporate Manager born in January 1957
    Individual
    Officer
    2000-05-18 ~ 2004-02-03
    OF - Director → CIF 0
  • 2
    Roulstone, John Arthur
    Individual
    Officer
    2001-11-15 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 3
    Harrington, John Anthony
    Individual
    Officer
    2000-05-18 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 4
    Ricketts, Barrie Lyn
    Corporate Manager born in January 1949
    Individual
    Officer
    2000-05-18 ~ 2007-06-01
    OF - Director → CIF 0
  • 5
    Byrne, Peter Thomas
    Horticulturalist born in December 1957
    Individual
    Officer
    2007-08-01 ~ 2019-05-31
    OF - Director → CIF 0
    Byrne, Peter Thomas
    Horticulturalist
    Individual
    Officer
    2009-05-01 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 6
    Kuipers, Jacco Martinus Adrianus
    Finance Director
    Individual
    Officer
    2007-06-01 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 7
    Caesar, Geoffrey
    Horticulturalist born in September 1965
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2021-11-19
    OF - Director → CIF 0
    Caesar, Geoffrey
    Individual (1 offspring)
    Officer
    2019-05-31 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 8
    Queste, Yves Leon
    Director born in March 1956
    Individual
    Officer
    2007-08-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Shepherd, Alexander James
    Managing Director
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-18 ~ 2000-05-18
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-18 ~ 2000-05-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BORDON HILL NURSERIES LIMITED

Previous name
BALL HORTICULTURAL LIMITED - 2007-07-25
Standard Industrial Classification
01190 - Growing Of Other Non-perennial Crops
01290 - Growing Of Other Perennial Crops
01300 - Plant Propagation
01610 - Support Activities For Crop Production

Related profiles found in government register
  • BORDON HILL NURSERIES LIMITED
    Info
    BALL HORTICULTURAL LIMITED - 2007-07-25
    Registered number 03999510
    Milton Road, West Adderbury, Banbury, Oxfordshire OX17 3EY
    Private Limited Company incorporated on 2000-05-18 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • BALL HORTICULTURAL COMPANY
    S
    Registered number missing
    622, Town Road, West Chicago 60185, Illinois, United States
    Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    COLEGRAVE SEEDS LIMITED - 2001-07-03
    Milton Road, West Adderbury, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 2
    BALL COLEGRAVE GROUP LIMITED - 2001-07-19
    DAVID COLEGRAVE GROUP LIMITED - 2001-07-02
    D.R. COLEGRAVE SEEDS LIMITED - 1993-07-05
    Milton Road, West Adderbury, Nr. Banbury, Oxon
    Active Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    BALL HORTICULTURAL LIMITED - 2007-07-25
    Milton Road, West Adderbury, Banbury, Oxfordshire
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    BALL COLEGRAVE LIMITED - 2001-07-03
    LAW 2287 LIMITED - 2001-05-29
    Milton Road, West Adderbury, Banbury, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    BALL COLEGRAVE GROUP LIMITED - 2001-07-03
    LAW 2289 LIMITED - 2001-05-29
    Milton Road, West Adderbury, Banbury, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    Florensis Milton Road, West Adderbury, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    KINDER GARDEN PLANTS LIMITED - 1998-03-05
    Milton Road, West Adderbury, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    50,003 GBP2023-09-30
    Person with significant control
    2016-06-01 ~ now
    CIF 6 - 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.