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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

    • 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

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

    • 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

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

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • HP23

      IIF 31 IIF 32

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

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

    Resident in England

    Registered addresses and corresponding companies

    • Aspens Farm, Marsworth, Tring, Hertfordshire, HP23 4NE

      IIF 34
  • Dean, Peter Donald
    British

    Registered addresses and corresponding companies

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

      IIF 35
  • Dean, Peter Donald
    British director

    Registered addresses and corresponding companies

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

      IIF 36
  • Dean, Peter Donald

    Registered addresses and corresponding companies

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

      IIF 37
child relation
Offspring entities and appointments
Active 9
  • 1
    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
    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
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-16 ~ now
    IIF 16 - Director → ME
    2009-01-16 ~ now
    IIF 35 - Secretary → ME
  • 3
    ARCHAYLEN PROPERTY LIMITED - 2021-12-17
    ARCHAYLEN LTD - 2011-11-04
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    16,680,493 GBP2024-09-28
    Officer
    2011-11-07 ~ now
    IIF 17 - Director → ME
  • 4
    GUBBLECOTE PROPERTIES LIMITED - 2018-06-14
    DEANS FARM LTD. - 1991-09-03
    COMMENCE COMPANY NO. 9114 LIMITED - 1991-08-23
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,360,193 GBP2025-02-28
    Officer
    1991-08-27 ~ now
    IIF 18 - Director → ME
    2006-06-07 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    NOBLE FOODS LIMITED - 2010-12-16
    GOODMIX LIMITED - 2006-07-07
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,691,238 GBP2024-09-30
    Officer
    2013-12-04 ~ now
    IIF 15 - Director → ME
  • 7
    Beeches Farm, Icknield Way, Tring, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-12-27 ~ now
    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
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,644,809 GBP2024-09-30
    Officer
    2016-09-30 ~ now
    IIF 19 - Director → ME
  • 9
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 22
  • 1
    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
    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
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    ARCHAYLEN PROPERTY LIMITED - 2021-12-17
    ARCHAYLEN LTD - 2011-11-04
    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
    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
    Brookhouse Farm, Peterbrook Road, Solihull, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-10-31
    Officer
    1994-01-14 ~ 2010-03-19
    IIF 34 - Director → ME
  • 5
    FENSHELF 130 LTD - 2000-01-24
    Bridgeway House, Icknield Way, Tring, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-12-23 ~ 2010-09-15
    IIF 28 - Director → ME
  • 6
    DEANS FARM LTD - 2022-02-24
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    ~ 2022-03-03
    IIF 33 - Director → ME
    Person with significant control
    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
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1991-11-15 ~ 2010-09-15
    IIF 24 - Director → ME
  • 8
    FENSHELF 70 LTD - 1997-01-24
    Bridgeway House, Icknield Way, Tring, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1997-01-27 ~ 2010-09-15
    IIF 31 - Director → ME
  • 9
    COMMENCE COMPANY NO. 9121 LIMITED - 1991-09-23
    Bridgeway House, Icknield Way, Tring, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2010-09-15
    IIF 22 - Director → ME
  • 10
    FENSHELF 88 LTD - 1997-12-11
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    1997-12-03 ~ 2010-09-15
    IIF 14 - Director → ME
  • 11
    COMMENCE COMPANY NO. 9122 LIMITED - 1991-09-23
    Bridgeway House, Icknield Way, Tring, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2010-09-15
    IIF 23 - Director → ME
  • 12
    NOBLE DESSERTS HOLDINGS LIMITED - 2021-06-25
    Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2017-09-13
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-15
    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 shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1997-03-13 ~ 2010-08-24
    IIF 27 - Director → ME
  • 14
    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
    2019-01-17 ~ 2020-05-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2014-04-01 ~ 2014-09-18
    IIF 25 - Director → ME
  • 16
    NOBLE FOODS LIMITED - 2010-12-16
    GOODMIX LIMITED - 2006-07-07
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-05-23 ~ 2017-09-13
    IIF 29 - Director → ME
  • 17
    DEANS FOOD GROUP LTD - 2010-12-16
    FENSHELF 71 LTD - 1997-01-27
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1997-01-27 ~ 2010-09-15
    IIF 13 - Director → ME
  • 18
    DEANS FOODS LIMITED - 2010-12-16
    FENSHELF 108 LTD - 1998-11-16
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1998-11-06 ~ 2010-09-15
    IIF 32 - Director → ME
  • 19
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,691,238 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2025-07-02
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 20
    Beeches Farm, Icknield Way, Tring, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-27 ~ 2024-05-30
    IIF 37 - Secretary → ME
  • 21
    LORDCO LIMITED - 2008-08-14
    Bridgeway House, Icknield Way, Tring, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-13 ~ 2010-09-15
    IIF 21 - Director → ME
  • 22
    NOBLE CKH LIMITED - 2023-10-30
    CLIFFORD KENT HOLDINGS LIMITED - 2008-08-11
    BEATMOTION LIMITED - 1996-09-04
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,000 GBP2024-09-30
    Officer
    2008-06-18 ~ 2010-09-15
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.