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
    Gilbert, Kathleen June
    Retired born in May 1939
    Individual (2 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Mark James
    Farmer born in January 1969
    Individual (4 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
    Mark James Gilbert
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    2024-10-29 ~ 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
  • 3
    Gilbert, Nicola Jane
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Gilbert, Julia Mary
    Sports Coach born in October 1968
    Individual (3 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Gilbert, Christopher John
    Retired born in February 1936
    Individual (2 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Gilbert, Ian Richard
    Farmer born in November 1965
    Individual (2 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
    Ian Richard Gilbert
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2024-10-29 ~ 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 1
  • Butchers Hill Farm, Wisbech Road, Littleport, Ely, Cambridgeshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,677,326 GBP2024-01-31
    Person with significant control
    2024-10-17 ~ 2024-10-17
    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

GILBERT FAMILY INVESTMENTS LIMITED

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

Related profiles found in government register
  • GILBERT FAMILY INVESTMENTS LIMITED
    Info
    Registered number 16023825
    Butchers Hill Farm Wisbech Road, Littleport, Ely, Cambridgeshire CB6 1ST
    Private Limited Company incorporated on 2024-10-17 (8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • GILBERT FAMILY INVESTMENTS LIMITED
    S
    Registered number 1602382
    Butchers Hill Farm, Wisbech Road, Littleport, Ely, Cambridgeshire, United Kingdom, CB6 1ST
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Butchers Hill Farm Office, Wisbech Road, Littleport, Cambridgeshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,677,326 GBP2024-01-31
    Person with significant control
    2024-10-29 ~ 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.