logo
explain how to read the page

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 19
  • 1
    Stein, Brian
    Born in March 1949
    Individual (31 offsprings)
    Officer
    2012-06-01 ~ 2026-02-24
    OF - Director → CIF 0
  • 2
    Beattie, Graeme
    Born in July 1955
    Individual (13 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Quinn, Peter
    Born in May 1965
    Individual (19 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Mccracken, Philip Guy
    Born in November 1948
    Individual (29 offsprings)
    Officer
    2010-03-01 ~ 2019-12-10
    OF - Director → CIF 0
  • 5
    Dean, James Fitzroy
    Born in August 1954
    Individual (53 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Windle, James
    Born in February 1979
    Individual (9 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Windle, James
    Individual (9 offsprings)
    Officer
    2015-12-01 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 7
    Willcox, Mark David, Dr
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2006-07-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 8
    Mcturk, Julie
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2006-07-04 ~ 2015-11-30
    OF - Director → CIF 0
    Mcturk, Julie
    Individual (6 offsprings)
    Officer
    2006-07-04 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 9
    Truscott, Thomas James
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2013-10-07 ~ 2023-10-27
    OF - Director → CIF 0
  • 10
    Hill, Joanne
    Born in May 1980
    Individual (7 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
    Hill, Joanne
    Individual (7 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Secretary → CIF 0
  • 11
    Ward, John Robert
    Born in May 1953
    Individual (8 offsprings)
    Officer
    2006-07-04 ~ 2015-01-27
    OF - Director → CIF 0
  • 12
    Wykes, Thomas Henry
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2024-06-30 ~ 2026-02-04
    OF - Director → CIF 0
  • 13
    Lockwood, John William
    Born in August 1954
    Individual (27 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
  • 14
    Sims, David John
    Born in August 1948
    Individual (27 offsprings)
    Officer
    2006-07-04 ~ 2007-09-30
    OF - Director → CIF 0
  • 15
    Nicholls, Barry John Leonard
    Born in May 1947
    Individual (23 offsprings)
    Officer
    2008-05-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 16
    Gibson, John Frederick
    Born in November 1937
    Individual (15 offsprings)
    Officer
    2006-07-04 ~ 2007-12-10
    OF - Director → CIF 0
  • 17
    Howard, Christopher Edward Newsum
    Born in October 1938
    Individual (25 offsprings)
    Officer
    2006-07-04 ~ 2010-03-23
    OF - Director → CIF 0
  • 18
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2006-07-04 ~ 2006-07-04
    OF - Nominee Secretary → CIF 0
  • 19
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2006-07-04 ~ 2006-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRANSTON HOLDINGS LIMITED

Period: 2006-07-04 ~ now
Company number: 05866320
Registered name
BRANSTON HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRANSTON HOLDINGS LIMITED
    Info
    Registered number 05866320
    Mere Road, Branston, Lincoln, Lincolnshire LN4 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-04 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • BRANSTON HOLDINGS LIMITED
    S
    Registered number 05866320
    Branston Limited, Mere Road, Branston, Lincolnshire, United Kingdom
    Limited Company in England
    CIF 1
  • BRANSTON HOLDINGS LIMITED
    S
    Registered number 05866320
    Branston Ltd, Mere Road, Branston, Lincoln, England, LN4 1NJ
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRANSTON LIMITED
    - now 02889789 01435255
    BRANSTON POTATOES LIMITED - 2003-11-03
    BRANSTON PACKERS LIMITED - 1994-04-18
    Mere Road, Branston, Lincoln, Lincolnshire
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BRANSTON PREPARED FOODS LIMITED
    05866125
    Mere Road, Branston, Lincoln, Lincolnshire
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.