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 5
  • 1
    Burt, Angus
    Director born in April 1984
    Individual (16 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Burt, Michael
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Mark Raymond
    Director born in April 1964
    Individual (26 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Cook-coulson, Rachel May
    Group Finance Director born in May 1990
    Individual (12 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 5
    26, New Street, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2018-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Davies, Edward Lance
    Company Director born in June 1969
    Individual (16 offsprings)
    Officer
    2007-07-03 ~ 2010-11-03
    OF - Director → CIF 0
  • 2
    Jankowski, Michael Harold
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    2006-02-03 ~ 2016-10-28
    OF - Director → CIF 0
  • 3
    Tucholski, John
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2006-02-03 ~ 2010-11-03
    OF - Director → CIF 0
  • 4
    Macdonald, George Brian
    Finance Director born in June 1965
    Individual (19 offsprings)
    Officer
    2008-12-15 ~ 2017-01-01
    OF - Director → CIF 0
    Macdonald, George Brian
    Finance Director
    Individual (19 offsprings)
    Officer
    2008-12-15 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 5
    Clegg, John
    Director born in September 1979
    Individual (11 offsprings)
    Officer
    2018-12-04 ~ 2021-04-29
    OF - Director → CIF 0
    Clegg, John
    Individual (11 offsprings)
    Officer
    2017-07-17 ~ 2021-04-29
    OF - Secretary → CIF 0
  • 6
    Johnston, Robert Bruce
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    2017-06-09 ~ 2018-12-04
    OF - Director → CIF 0
  • 7
    Armstrong, Angus Stuart Walton
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2006-07-19 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    Clapham, Ronald Barrie
    Company Director born in September 1951
    Individual (105 offsprings)
    Officer
    2006-03-09 ~ 2016-10-28
    OF - Director → CIF 0
    2017-06-09 ~ 2018-12-04
    OF - Director → CIF 0
  • 9
    Keane, William Gerard
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    2018-06-11 ~ 2018-12-04
    OF - Director → CIF 0
  • 10
    Christie, Michael Sean
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    2016-10-28 ~ 2017-11-29
    OF - Director → CIF 0
  • 11
    Kynoch, Elizabeth Jane
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    2016-10-28 ~ 2018-12-04
    OF - Director → CIF 0
  • 12
    Davidson, Richard Colin Neil
    Director born in February 1951
    Individual (16 offsprings)
    Officer
    2015-06-29 ~ 2017-11-29
    OF - Director → CIF 0
  • 13
    Lamont, Jonathan Andrew
    Finance Director born in February 1966
    Individual
    Officer
    2017-01-01 ~ 2018-12-04
    OF - Director → CIF 0
  • 14
    Urmston, Gary Martin
    Director born in May 1967
    Individual (22 offsprings)
    Officer
    2019-07-29 ~ 2022-05-31
    OF - Director → CIF 0
  • 15
    Ransley, Brandon William
    Individual (8 offsprings)
    Officer
    2006-07-19 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 16
    Naish, Charles David, Sir
    Company Director born in July 1940
    Individual
    Officer
    2010-11-18 ~ 2017-11-29
    OF - Director → CIF 0
  • 17
    Porter, Derek
    Chartered Accountant born in June 1953
    Individual (64 offsprings)
    Officer
    2007-12-05 ~ 2007-12-07
    OF - Director → CIF 0
    Porter, Derek
    Co Director born in June 1953
    Individual (64 offsprings)
    2008-01-22 ~ 2016-10-28
    OF - Director → CIF 0
  • 18
    Behagg, Andrew
    Director born in August 1951
    Individual
    Officer
    2006-07-19 ~ 2008-03-20
    OF - Director → CIF 0
  • 19
    Owens, Alan Henry
    Director born in September 1949
    Individual
    Officer
    2006-07-19 ~ 2008-03-20
    OF - Director → CIF 0
  • 20
    Blin, Raymond Ellis
    Chartered Accountant born in October 1950
    Individual (12 offsprings)
    Officer
    2006-03-09 ~ 2010-01-22
    OF - Director → CIF 0
  • 21
    Bambridge, Anthony William James
    Farmer born in January 1959
    Individual (5 offsprings)
    Officer
    2013-02-26 ~ 2016-10-28
    OF - Director → CIF 0
  • 22
    13-14, Esplanade, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2018-11-05 ~ 2021-04-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2005-11-16 ~ 2006-02-03
    PE - Director → CIF 0
  • 24
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2005-11-16 ~ 2006-02-03
    PE - Nominee Director → CIF 0
  • 25
    Seventh Floor, 90 High Holborn, London
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2005-11-16 ~ 2006-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

PRODUCE INVESTMENTS LIMITED

Previous names
PRODUCE INVESTMENTS PLC - 2018-12-11
PRODUCE INVESTMENTS LIMITED - 2010-10-18
NEWINCCO 481 LIMITED - 2006-02-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PRODUCE INVESTMENTS LIMITED
    Info
    PRODUCE INVESTMENTS PLC - 2018-12-11
    PRODUCE INVESTMENTS LIMITED - 2010-10-18
    NEWINCCO 481 LIMITED - 2006-02-06
    Registered number 05624995
    C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March PE15 0UW
    Private Limited Company incorporated on 2005-11-16 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • PRODUCE INVESTMENTS LIMITED
    S
    Registered number 05624995
    7 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT
    Limited Company in Cardiff - Companies House, England
    CIF 1
    Limited Company in Cardiff - Companies House, England & Wales
    CIF 2
    Limited Company in Cardiff - Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    GREENVALE AP PLC - 2002-09-27
    GREENVALE PRODUCE P.L.C. - 1999-05-26
    GREENVALE PRODUCE LIMITED - 1998-12-10
    HOWPER 180 LIMITED - 1996-05-07
    Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    GREENVALE HOLDINGS PLC - 2006-05-09
    TIGERAMULET PUBLIC LIMITED COMPANY - 2002-06-02
    C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    HOWPER 486 LIMITED - 2004-05-10
    C/o Produce Investments Limited Floods Ferry Road, Doddington, March, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    Pendarves Farm, Praze Road, Camborne, Cornwall, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • EASTDEAL LIMITED - 2004-10-25
    Craigwalls, Duns, Berwickshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    CIF 6 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.