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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 12
  • 1
    Boyle, Nigel Leslie
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    2004-10-28 ~ 2007-02-05
    OF - Director → CIF 0
    Boyle, Nigel Leslie
    Individual (6 offsprings)
    Officer
    2004-10-28 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 2
    Ellwood, Stephen John
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    2009-09-03 ~ 2019-01-29
    OF - Director → CIF 0
  • 3
    Furlong, Peter Andrew
    Director born in October 1963
    Individual (14 offsprings)
    Officer
    2004-10-28 ~ 2007-02-05
    OF - Director → CIF 0
  • 4
    Eastham, Frances Ruth
    Born in December 1995
    Individual (5 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Beavis, Claire Joanna
    Born in September 1987
    Individual (5 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Hook, Thomas James
    Born in July 1984
    Individual (5 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Hook, Patrick Mark
    Born in May 1986
    Individual (8 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Hook, James William
    Born in February 1956
    Individual (18 offsprings)
    Officer
    2004-08-03 ~ now
    OF - Director → CIF 0
    Hook, James William
    Individual (18 offsprings)
    Officer
    2004-08-03 ~ 2004-11-01
    OF - Secretary → CIF 0
    Mr James William Hook
    Born in February 1956
    Individual (18 offsprings)
    Person with significant control
    2016-04-07 ~ 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
  • 9
    Hook, Fiona Anne
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2004-10-28 ~ now
    OF - Director → CIF 0
    Mrs Fiona Anne Hook
    Born in December 1960
    Individual (6 offsprings)
    Person with significant control
    2025-05-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    Wannell, Mark Roy
    Born in December 1965
    Individual (12 offsprings)
    Officer
    2004-08-03 ~ now
    OF - Director → CIF 0
    Wannell, Mark Roy
    Individual (12 offsprings)
    Officer
    2007-02-06 ~ now
    OF - Secretary → CIF 0
  • 11
    Hook, Michael Douglas
    Born in June 1998
    Individual (5 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 12
    Povey, Stephen Thomas
    Director born in August 1952
    Individual (7 offsprings)
    Officer
    2004-10-28 ~ 2007-02-05
    OF - Director → CIF 0
parent relation
Company in focus

P. D. HOOK (GROUP) LIMITED

Period: 2004-08-03 ~ now
Company number: 05196402
Registered name
P. D. HOOK (GROUP) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • P. D. HOOK (GROUP) LIMITED
    Info
    Registered number 05196402
    Cote, Bampton, Oxfordshire OX18 2EG
    PRIVATE LIMITED COMPANY incorporated on 2004-08-03 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • P. D. HOOK (GROUP) LIMITED
    S
    Registered number 05196402
    Cote, Bampton, Oxfordshire, England, OX18 2EG
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    2 AGRICULTURE GROWING LIMITED - now
    HOOK 2 SISTERS LIMITED
    - 2025-08-05 05969169
    BROOMCO (4043) LIMITED - 2006-12-20
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    P D HOOK (TURKEYS) LIMITED
    - now 04450052
    P D HOOK (BROILERS) LIMITED
    - 2017-02-17 04450052
    Pd Hook (turkeys) Ltd, Cote, Bampton, England
    Active Corporate (10 parents)
    Person with significant control
    2016-10-07 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    P. D. HOOK (BOWLAND) LIMITED
    - now 04451121
    P D HOOK (ORGANICS) LIMITED
    - 2025-10-28 04451121
    Cote, Bampton, Oxfordshire
    Active Corporate (15 parents)
    Person with significant control
    2016-10-07 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    P.D. HOOK (BREEDERS) LIMITED
    - now 02854836
    SPEED 3806 LIMITED - 1993-10-28
    Pd Hook (breeders)ltd, Cote, Bampton, Oxfordshire
    Active Corporate (18 parents)
    Person with significant control
    2016-10-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    P.D. HOOK (REARING) LIMITED
    03863848
    P D Hook (hatcheries) Ltd, Cote, Bampton, Oxfordshire
    Active Corporate (18 parents)
    Person with significant control
    2016-10-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    P.D.HOOK(HATCHERIES)LIMITED
    00777937
    Pd Hook (hatcheries) Ltd Cote, Bampton, Bampton, Oxfordshire
    Active Corporate (18 parents)
    Person with significant control
    2016-10-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.