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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
Active 4
  • 1
    Burgess, David William Ashley
    Director born in November 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Barker, James Edward
    Certified Chartered Accountant born in April 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Stephens, Ben Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressEastbank, Sutton Bridge, Spalding, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Aykroyd, Henry Robert George
    Farmer born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-17 ~ 2000-02-29
    OF - Director → CIF 0
  • 2
    Jones, Philip
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Rose, William Alexander Brodie
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-17 ~ 2014-07-22
    OF - Director → CIF 0
  • 4
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-03-17 ~ 1998-03-17
    OF - Nominee Secretary → CIF 0
  • 5
    Ryan, Stephen Michael
    Accountant born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2014-07-22
    OF - Director → CIF 0
    Ryan, Stephen Michael
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 6
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-03-17 ~ 1998-03-17
    OF - Nominee Director → CIF 0
  • 7
    MARSHALL BROS. (HOLDINGS) LIMITED - 1996-01-01
    PRODUCE WORLD MARSHALLS LIMITED - 2013-02-19
    MARSHALL BROS. (BUTTERWICK) LIMITED - 2011-06-30
    PRODUCE WORLD (BUTTERWICK) LIMITED - 2013-08-13
    icon of addressStanley's Farm, Great Drove, Yaxley, Peterborough, England
    Active Corporate (5 parents)
    Person with significant control
    2018-02-26 ~ 2025-07-25
    PE - Has significant influence or controlCIF 0
  • 8
    R & R URQUHART LLP
    icon of address121 High Street, Forres, Morayshire
    Active Corporate (4 parents, 31 offsprings)
    Net Assets/Liabilities (Company account)
    674,655 GBP2024-04-30
    Officer
    1998-03-17 ~ 2003-03-17
    PE - Secretary → CIF 0
  • 9
    RUSSELL BURGESS LIMITED
    icon of addressEastbank, Sutton Bridge, Spalding, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2025-07-25 ~ 2025-07-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIO LIMITED

Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds

  • TIO LIMITED
    Info
    Registered number SC183910
    icon of address13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
    Private Limited Company incorporated on 1998-03-17 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.