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 6
  • 1
    Aitchison, Kenneth Mark
    Company Director born in March 1960
    Individual (25 offsprings)
    Officer
    2013-06-14 ~ now
    OF - director → CIF 0
  • 2
    Overton, Diana Caroline
    Chartered Accountant born in February 1973
    Individual (21 offsprings)
    Officer
    2018-02-21 ~ now
    OF - director → CIF 0
  • 3
    Phillips, Matthew James
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2009-11-04 ~ now
    OF - director → CIF 0
  • 4
    Gibson, Michael James
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2009-11-04 ~ now
    OF - director → CIF 0
  • 5
    Cahill, Raymond Gerrard
    Individual (134 offsprings)
    Officer
    2021-01-20 ~ now
    OF - secretary → CIF 0
  • 6
    PINCO 2226 LIMITED - 2005-02-01
    Associated British Foods Plc, Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (11 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2009-11-04 ~ 2009-11-04
    OF - director → CIF 0
  • 2
    Wooldridge, Stephen
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    2013-06-14 ~ 2018-02-21
    OF - director → CIF 0
  • 3
    Schofield, Rosalyn Sharon
    Individual (26 offsprings)
    Officer
    2015-02-19 ~ 2020-12-24
    OF - secretary → CIF 0
  • 4
    Faulding, Jonothan Mark
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2009-11-04 ~ 2013-06-14
    OF - director → CIF 0
parent relation
Company in focus

G F P (AGRICULTURE) LIMITED

Standard Industrial Classification
81300 - Landscape Service Activities

  • G F P (AGRICULTURE) LIMITED
    Info
    Registered number 07066444
    Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London W1K 4QY
    Private Limited Company incorporated on 2009-11-04 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.