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 7
  • 1
    Longthorp, Jonathan Marc
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Coulman, Edward Mark
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Wraith, Charles Andrew
    Business Consultant born in May 1967
    Individual (5 offsprings)
    Officer
    2009-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Mckinney, James Patrick
    Executive Chairman born in May 1962
    Individual (4 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Buckton, Christopher James
    Farmer born in March 1982
    Individual (1 offspring)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Stocks, Mark Richard
    Tenant Farmer born in October 1974
    Individual (3 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 7
    Bga House, Nottingham Roadd, Louth, Nottingham Road, Louth, England
    Corporate (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Wynn, Philip Graham
    Consultant born in February 1950
    Individual (12 offsprings)
    Officer
    2008-05-07 ~ 2015-02-12
    OF - Director → CIF 0
  • 2
    Riggall, Martin Paul
    Individual
    Officer
    2006-08-11 ~ 2019-02-07
    OF - Secretary → CIF 0
  • 3
    Caley, Thomas Stephen
    Farmer born in May 1951
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2008-04-02
    OF - Director → CIF 0
  • 4
    Hurst, John David
    Retired born in March 1954
    Individual
    Officer
    2019-02-07 ~ 2023-02-16
    OF - Director → CIF 0
  • 5
    Hayward, Paul Wallace
    Farmer born in March 1957
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2022-02-10
    OF - Director → CIF 0
  • 6
    Calder, Geoffrey Byron
    Non Exec Director born in August 1953
    Individual (3 offsprings)
    Officer
    2014-12-04 ~ 2019-02-07
    OF - Director → CIF 0
  • 7
    Eagles, Lisa
    Individual
    Officer
    2019-02-07 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 8
    Nettleton, William Guy
    Farmer born in May 1962
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2012-03-01
    OF - Director → CIF 0
  • 9
    Sweeting, John Richard
    Farmer born in September 1943
    Individual (4 offsprings)
    Officer
    2006-08-11 ~ 2008-04-02
    OF - Director → CIF 0
  • 10
    Caley, Peter John
    Farmer born in April 1980
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2025-02-05
    OF - Director → CIF 0
  • 11
    Baker, Nicholas John
    Farmer born in May 1961
    Individual (2 offsprings)
    Officer
    2006-08-11 ~ 2014-02-06
    OF - Director → CIF 0
  • 12
    Martinson, David Lloyd
    Farmer born in May 1944
    Individual
    Officer
    2006-08-11 ~ 2009-04-02
    OF - Director → CIF 0
  • 13
    Clappison, John Peter
    Farmer born in May 1961
    Individual (3 offsprings)
    Officer
    2006-08-11 ~ 2008-04-02
    OF - Director → CIF 0
  • 14
    Robinson, Richard Martin
    Farmer born in July 1960
    Individual (3 offsprings)
    Officer
    2013-02-07 ~ 2023-02-16
    OF - Director → CIF 0
  • 15
    Kirkby, William Dickinson
    Farmer born in April 1947
    Individual (2 offsprings)
    Officer
    2006-08-11 ~ 2007-01-25
    OF - Director → CIF 0
  • 16
    Hargreaves, Julian
    Farmer born in June 1945
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2013-02-07
    OF - Director → CIF 0
  • 17
    Wright, Ian Charles
    Farmer born in April 1960
    Individual
    Officer
    2007-01-25 ~ 2008-04-02
    OF - Director → CIF 0
  • 18
    Pickering, George Edward
    Farm born in December 1936
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2008-04-02
    OF - Director → CIF 0
  • 19
    Bradley, Frank William
    Farmer born in January 1957
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2008-02-25
    OF - Director → CIF 0
    2013-10-03 ~ 2020-02-06
    OF - Director → CIF 0
parent relation
Company in focus

THE GREEN PEA COMPANY LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds

Related profiles found in government register
  • THE GREEN PEA COMPANY LIMITED
    Info
    Registered number 05903900
    B G A House, Nottingham Road, Louth, Lincolnshire LN11 0WB
    Private Limited Company incorporated on 2006-08-11 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • THE GREEN PEA COMPANY LIMITED
    S
    Registered number 5903900
    Bga House, Nottingham Road, Louth, Lincolnshire, England, LN11 0WB
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • B G A House, Nottingham Road, Louth, Lincolnshire
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.