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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Peter Donald Dean

    Related profiles found in government register
  • Mr Peter Donald Dean
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aspens Farm, Lower End, Marsworth, Tring, Herts, HP23 4NE, United Kingdom

      IIF 1
  • Mr Peter Donald Dean
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, CM23 5PA, England

      IIF 2

    • icon of address Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, TW18 3AG, England

      IIF 3 IIF 4

    • icon of address Aspens Farm, Lower End, Marsworth, Tring, Hertfordshire, HP23 4NE, England

      IIF 5

    • icon of address Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 6
  • Mr Peter Donald Dean
    English born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Peter Donald Dean
    English born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, England

      IIF 12
  • Dean, Peter Donald
    British company director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address HP23

      IIF 13

    • icon of address Aspens Farm, Marsworth, Tring, Hertfordshire, HP23 4NE

      IIF 14 IIF 15 IIF 16

    • icon of address Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 17
  • Dean, Peter Donald
    British director born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Dean, Peter Donald
    British director consultant born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Dean, Peter Donald
    British managing director born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Dean, Peter Donald
    British none born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 32 IIF 33
  • Dean, Peter Donald
    British poultry farmer born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aspens Farm, Marsworth, Tring, Hertfordshire, HP23 4NE

      IIF 34
  • Dean, Peter Donald
    British

    Registered addresses and corresponding companies

    • icon of address Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 35
  • Dean, Peter Donald
    British director

    Registered addresses and corresponding companies

    • icon of address Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 36
  • Dean, Peter Donald

    Registered addresses and corresponding companies

    • icon of address Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Norfolk House, Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -548,073 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PHASE INVESTMENTS - 2021-12-17
    icon of address Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ now
    IIF 25 - Director → ME
    icon of calendar 2009-01-16 ~ now
    IIF 35 - Secretary → ME
  • 3
    ARCHAYLEN PROPERTY LIMITED - 2021-12-17
    ARCHAYLEN LTD - 2011-11-04
    icon of address Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    16,680,493 GBP2024-09-28
    Officer
    icon of calendar 2011-11-07 ~ now
    IIF 32 - Director → ME
  • 4
    GUBBLECOTE PROPERTIES LIMITED - 2018-06-14
    DEANS FARM LTD. - 1991-09-03
    COMMENCE COMPANY NO. 9114 LIMITED - 1991-08-23
    icon of address Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,244,826 GBP2024-02-29
    Officer
    icon of calendar 1991-08-27 ~ now
    IIF 17 - Director → ME
    icon of calendar 2006-06-07 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    NOBLE FOODS LIMITED - 2010-12-16
    GOODMIX LIMITED - 2006-07-07
    icon of address Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 6
    icon of address Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,691,238 GBP2024-09-30
    Officer
    icon of calendar 2013-12-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Beeches Farm, Icknield Way, Tring, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-12-27 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    icon of address Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,644,809 GBP2024-09-30
    Officer
    icon of calendar 2016-09-30 ~ now
    IIF 33 - Director → ME
  • 9
    icon of address Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
Ceased 21
  • 1
    icon of address Norfolk House, Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -548,073 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PHASE INVESTMENTS - 2021-12-17
    icon of address Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-01
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    ARCHAYLEN PROPERTY LIMITED - 2021-12-17
    ARCHAYLEN LTD - 2011-11-04
    icon of address Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    16,680,493 GBP2024-09-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    CRESTREVISE PROJECTS LIMITED - 1993-08-20
    icon of address Brookhouse Farm, Peterbrook Road, Solihull, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-10-31
    Officer
    icon of calendar 1994-01-14 ~ 2010-03-19
    IIF 34 - Director → ME
  • 5
    FENSHELF 130 LTD - 2000-01-24
    icon of address Bridgeway House, Icknield Way, Tring, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-23 ~ 2010-09-15
    IIF 21 - Director → ME
  • 6
    icon of address Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar ~ 2022-03-03
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-03
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    NOBLE FOOD GROUP LIMITED - 2010-12-16
    NEW FARM EGGS LIMITED - 2008-01-07
    COMMENCE COMPANY NO. 9123 LIMITED - 1991-09-23
    icon of address Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1991-11-15 ~ 2010-09-15
    IIF 16 - Director → ME
  • 8
    FENSHELF 70 LTD - 1997-01-24
    icon of address Bridgeway House, Icknield Way, Tring, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-27 ~ 2010-09-15
    IIF 27 - Director → ME
  • 9
    COMMENCE COMPANY NO. 9121 LIMITED - 1991-09-23
    icon of address Bridgeway House, Icknield Way, Tring, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2010-09-15
    IIF 14 - Director → ME
  • 10
    FENSHELF 88 LTD - 1997-12-11
    icon of address Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    icon of calendar 1997-12-03 ~ 2010-09-15
    IIF 30 - Director → ME
  • 11
    COMMENCE COMPANY NO. 9122 LIMITED - 1991-09-23
    icon of address Bridgeway House, Icknield Way, Tring, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2010-09-15
    IIF 15 - Director → ME
  • 12
    NOBLE DESSERTS HOLDINGS LIMITED - 2021-06-25
    icon of address Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2017-09-13
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-15
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-13 ~ 2010-08-24
    IIF 20 - Director → ME
  • 14
    icon of address Horwood Mill 1-7 Horwood Mill, Great Horwood, Milton Keynes, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,831 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-01-17 ~ 2020-05-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    icon of address Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2014-09-18
    IIF 18 - Director → ME
  • 16
    NOBLE FOODS LIMITED - 2010-12-16
    GOODMIX LIMITED - 2006-07-07
    icon of address Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ 2017-09-13
    IIF 22 - Director → ME
  • 17
    DEANS FOOD GROUP LTD - 2010-12-16
    FENSHELF 71 LTD - 1997-01-27
    icon of address Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-01-27 ~ 2010-09-15
    IIF 29 - Director → ME
  • 18
    DEANS FOODS LIMITED - 2010-12-16
    FENSHELF 108 LTD - 1998-11-16
    icon of address Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1998-11-06 ~ 2010-09-15
    IIF 28 - Director → ME
  • 19
    icon of address Beeches Farm, Icknield Way, Tring, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-27 ~ 2024-05-30
    IIF 37 - Secretary → ME
  • 20
    LORDCO LIMITED - 2008-08-14
    icon of address Bridgeway House, Icknield Way, Tring, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-15
    IIF 13 - Director → ME
  • 21
    NOBLE CKH LIMITED - 2023-10-30
    CLIFFORD KENT HOLDINGS LIMITED - 2008-08-11
    BEATMOTION LIMITED - 1996-09-04
    icon of address Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,000 GBP2024-09-30
    Officer
    icon of calendar 2008-06-18 ~ 2010-09-15
    IIF 19 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.