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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 13
  • 1
    Day, Aubrey Edward
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2015-02-02 ~ 2016-06-24
    OF - Director → CIF 0
  • 2
    Burgess, Andrew Stanley
    Born in May 1965
    Individual (21 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Hancox, Robin
    Born in July 1956
    Individual (15 offsprings)
    Officer
    2015-02-02 ~ 2016-06-24
    OF - Director → CIF 0
  • 4
    Burgess, David William Ashley
    Born in December 1968
    Individual (36 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Barker, James Edward
    Born in May 1977
    Individual (17 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Burgess, Jason Charles
    Born in July 1966
    Individual (19 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Philip
    Born in August 1964
    Individual (27 offsprings)
    Officer
    2015-02-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Tate, Martin John
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2015-02-02 ~ 2016-06-24
    OF - Director → CIF 0
  • 9
    Fraser, Neil Donald
    Born in December 1956
    Individual (11 offsprings)
    Officer
    2015-02-02 ~ 2016-01-29
    OF - Director → CIF 0
  • 10
    Stephens, Ben Anthony
    Individual (5 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Secretary → CIF 0
  • 11
    PRODUCE WORLD GROUP LTD
    - now 03117070 05099300
    PRODUCE WORLD (BUTTERWICK) LIMITED - 2013-08-13
    PRODUCE WORLD MARSHALLS LIMITED - 2013-02-19
    MARSHALL BROS. (BUTTERWICK) LIMITED - 2011-06-30
    MARSHALL BROS. (HOLDINGS) LIMITED - 1996-01-01
    1, Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (29 parents, 16 offsprings)
    Person with significant control
    2017-02-02 ~ 2025-07-25
    PE - Has significant influence or controlCIF 0
  • 12
    BURGESS FARMS LIMITED
    - now 03107225 05112536
    PRODUCE WORLD INVESTMENTS LTD - 2020-10-21
    PRODUCE WORLD LIMITED - 2014-09-10
    SOLANUM LIMITED - 2003-03-18
    SUTTON BRIDGE LIMITED - 2000-05-09
    Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (38 parents, 17 offsprings)
    Person with significant control
    2025-07-25 ~ 2025-07-25
    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
  • 13
    RUSSELL BURGESS LIMITED
    00557434
    Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    2025-07-25 ~ dissolved
    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
parent relation
Company in focus

BUTTERWICK PRODUCE LTD

Period: 2016-06-29 ~ 2026-03-03
Company number: 09418003
Registered names
BUTTERWICK PRODUCE LTD - Dissolved
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables

  • BUTTERWICK PRODUCE LTD
    Info
    PRODUCE WORLD LFP LIMITED - 2016-06-29
    Registered number 09418003
    Eastbank, Sutton Bridge, Spalding PE12 9YB
    PRIVATE LIMITED COMPANY incorporated on 2015-02-02 and dissolved on 2026-03-03 (11 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.