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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 8
  • 1
    Evison, Laura Jane
    Born in July 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Martyn Paul
    Born in April 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Linsell, Gary Raymond
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Fawcett, Gregg Peregrine
    Born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Director → CIF 0
    Fawcett, Gregg Peregrine
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Worth, Duncan Richard
    Born in May 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Boughton, Alexander
    Born in July 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
  • 7
    BEALAW (738) LIMITED - 2005-01-06
    icon of addressThe Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    icon of addressFleet Estate Office, Holbeach Hurn, Holbeach, Spalding, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Musk, Michael John
    Company Director born in November 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2015-11-30
    OF - Director → CIF 0
    Musk, Michael John
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 2
    Craig, Ian Alexander
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2020-08-21
    OF - Director → CIF 0
  • 3
    Carter, William Begg
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2011-07-28
    OF - Director → CIF 0
  • 4
    Trood, Nigel John
    Company Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2019-01-23
    OF - Director → CIF 0
  • 5
    Pates, Gordon Christopher
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 6
    Scott, Michael David
    Born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ 2021-08-14
    OF - Director → CIF 0
    Scott, Michael David
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ 2021-05-04
    OF - Secretary → CIF 0
  • 7
    Anderson, Richard James
    Group Finance Director born in June 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ 2025-08-29
    OF - Director → CIF 0
  • 8
    Rimmer, Christopher William
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-11 ~ 2011-04-28
    OF - Director → CIF 0
  • 9
    Taylor, Martin John
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2020-06-26
    OF - Director → CIF 0
  • 10
    Needle, Christopher Brandon John
    Managing Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-27 ~ 2025-03-05
    OF - Director → CIF 0
  • 11
    Sumner, Brett Geoffrey
    Group Finance Director born in March 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ 2021-06-25
    OF - Director → CIF 0
  • 12
    Pinder, Jonathan Michael
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-28 ~ 2015-12-09
    OF - Director → CIF 0
  • 13
    Mack, Christopher Peter
    Company Director born in September 1955
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2010-02-03
    OF - Director → CIF 0
  • 14
    Cox, James Nicholas Marshall
    Chief Financial Officer born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ 2024-10-08
    OF - Director → CIF 0
  • 15
    Driscoll, Andy
    Finance Director born in December 1973
    Individual
    Officer
    icon of calendar 2023-03-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    Brennan, Thomas Patrick
    Financial Director born in December 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ 2022-12-15
    OF - Director → CIF 0
  • 17
    Baker, Nigel Roland
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-24 ~ 2021-02-26
    OF - Director → CIF 0
    Baker, Nigel Roland
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 18
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    PE - Secretary → CIF 0
  • 19
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    PE - Director → CIF 0
parent relation
Company in focus

MANOR FRESH LIMITED

Previous name
BEALAW (793) LIMITED - 2006-01-18
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables

Related profiles found in government register
  • MANOR FRESH LIMITED
    Info
    BEALAW (793) LIMITED - 2006-01-18
    Registered number 05628117
    icon of addressManor Farm, Holbeach Hurn, Spalding, Lincolnshire PE12 8LR
    PRIVATE LIMITED COMPANY incorporated on 2005-11-18 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • MANOR FRESH LIMITED
    S
    Registered number 05628117
    icon of addressManor Farm, Holbeach Hurn, Spalding, Lincolnshire, United Kingdom, PE12 8LR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ORGANIC POTATO GROWERS LIMITED - 2001-07-11
    NOVAMANSE LIMITED - 2001-07-09
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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