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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Tucholski, John
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2006-02-03 ~ 2010-11-03
    OF - Director → CIF 0
  • 2
    Kynoch, Elizabeth Jane
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2016-10-28 ~ 2018-12-04
    OF - Director → CIF 0
  • 3
    Lamont, Jonathan Andrew
    Born in February 1966
    Individual (18 offsprings)
    Officer
    2017-01-01 ~ 2018-12-04
    OF - Director → CIF 0
  • 4
    Keane, William Gerard
    Born in June 1955
    Individual (21 offsprings)
    Officer
    2018-06-11 ~ 2018-12-04
    OF - Director → CIF 0
  • 5
    Ransley, Brandon William
    Individual (38 offsprings)
    Officer
    2006-07-19 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 6
    Armstrong, Angus Stuart Walton
    Born in July 1964
    Individual (20 offsprings)
    Officer
    2006-07-19 ~ 2023-09-30
    OF - Director → CIF 0
  • 7
    Christie, Michael Sean
    Born in October 1957
    Individual (55 offsprings)
    Officer
    2016-10-28 ~ 2017-11-29
    OF - Director → CIF 0
  • 8
    Bambridge, Anthony William James
    Born in January 1959
    Individual (14 offsprings)
    Officer
    2013-02-26 ~ 2016-10-28
    OF - Director → CIF 0
  • 9
    Cook-coulson, Rachel May
    Born in May 1990
    Individual (14 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 10
    Behagg, Andrew
    Born in August 1951
    Individual (10 offsprings)
    Officer
    2006-07-19 ~ 2008-03-20
    OF - Director → CIF 0
  • 11
    Blin, Raymond Ellis
    Born in October 1950
    Individual (39 offsprings)
    Officer
    2006-03-09 ~ 2010-01-22
    OF - Director → CIF 0
  • 12
    Clapham, Ronald Barrie
    Born in September 1951
    Individual (126 offsprings)
    Officer
    2006-03-09 ~ 2016-10-28
    OF - Director → CIF 0
    2017-06-09 ~ 2018-12-04
    OF - Director → CIF 0
  • 13
    Davies, Edward Lance
    Born in June 1969
    Individual (32 offsprings)
    Officer
    2007-07-03 ~ 2010-11-03
    OF - Director → CIF 0
  • 14
    Burt, Michael
    Born in January 1975
    Individual (38 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
    2018-12-04 ~ 2026-01-14
    OF - Director → CIF 0
  • 15
    Jankowski, Michael Harold
    Born in April 1956
    Individual (27 offsprings)
    Officer
    2006-02-03 ~ 2016-10-28
    OF - Director → CIF 0
  • 16
    Clegg, John
    Born in September 1979
    Individual (20 offsprings)
    Officer
    2018-12-04 ~ 2021-04-29
    OF - Director → CIF 0
    Clegg, John
    Individual (20 offsprings)
    Officer
    2017-07-17 ~ 2021-04-29
    OF - Secretary → CIF 0
  • 17
    Urmston, Gary Martin
    Born in May 1967
    Individual (59 offsprings)
    Officer
    2019-07-29 ~ 2022-05-31
    OF - Director → CIF 0
  • 18
    Burt, Angus
    Born in April 1984
    Individual (21 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
    2018-12-04 ~ 2026-01-14
    OF - Director → CIF 0
  • 19
    Davidson, Richard Colin Neil
    Born in February 1951
    Individual (54 offsprings)
    Officer
    2015-06-29 ~ 2017-11-29
    OF - Director → CIF 0
  • 20
    Johnston, Robert Bruce
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2017-06-09 ~ 2018-12-04
    OF - Director → CIF 0
  • 21
    Owens, Alan Henry
    Born in September 1949
    Individual (7 offsprings)
    Officer
    2006-07-19 ~ 2008-03-20
    OF - Director → CIF 0
  • 22
    Porter, Derek
    Born in June 1953
    Individual (119 offsprings)
    Officer
    2007-12-05 ~ 2007-12-07
    OF - Director → CIF 0
    2008-01-22 ~ 2016-10-28
    OF - Director → CIF 0
  • 23
    Clarke, Mark Raymond
    Born in April 1964
    Individual (67 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
    2018-12-12 ~ 2026-01-14
    OF - Director → CIF 0
  • 24
    Naish, Charles David, Sir
    Born in July 1940
    Individual (16 offsprings)
    Officer
    2010-11-18 ~ 2017-11-29
    OF - Director → CIF 0
  • 25
    Macdonald, George Brian
    Born in June 1965
    Individual (14 offsprings)
    Officer
    2008-12-15 ~ 2017-01-01
    OF - Director → CIF 0
    Macdonald, George Brian
    Individual (14 offsprings)
    Officer
    2008-12-15 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 26
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2005-11-16 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 27
    26, New Street, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2018-11-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2018-11-05 ~ 2021-04-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2005-11-16 ~ 2006-02-03
    OF - Director → CIF 0
  • 29
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2005-11-16 ~ 2006-02-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRODUCE INVESTMENTS LIMITED

Period: 2018-12-11 ~ now
Company number: 05624995
Registered names
PRODUCE INVESTMENTS LIMITED - now
NEWINCCO 481 LIMITED - 2006-02-06 05379172... (more)
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 - 2018-12-11
    NEWINCCO 481 LIMITED - 2018-12-11
    Registered number 05624995
    C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March PE15 0UW
    PRIVATE LIMITED COMPANY incorporated on 2005-11-16 (20 years 4 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
(more)
child relation
Offspring entities and appointments 7
  • 1
    BIOFRESH SAFESTORE LIMITED
    14542218
    Abacus House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-24 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CROP4SIGHT LIMITED
    12293028
    C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
    Active Corporate (6 parents)
    Person with significant control
    2019-11-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    GREENVALE AP LIMITED
    - now 03163230
    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 (44 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    GREENVALE GROWING LTD.
    - now SC274007
    EASTDEAL LIMITED - 2004-10-25
    Craigwalls, Duns, Berwickshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    GREENVALE HOLDINGS LIMITED
    - now 04412326
    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 (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    RESTRAIN COMPANY LIMITED
    - now 05086793
    HOWPER 486 LIMITED - 2004-05-10
    C/o Produce Investments Limited Floods Ferry Road, Doddington, March, Cambridgeshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    ROWE FARMING LIMITED
    05291852
    Pendarves Farm, Praze Road, Camborne, Cornwall, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 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.