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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Philip

    Related profiles found in government register
  • Jones, Philip

    Registered addresses and corresponding companies

    • Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY

      IIF 1

    • Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY, United Kingdom

      IIF 2

    • Cleeve Road, Middle Littleton, Evesham, Worcestershire, WR11 8JS

      IIF 3

    • Cleeve Road, Middle Littleton, Evesham, Worcs, WR11 8JS

      IIF 4

    • C/o Kanes Foods Limited, Cleeve Road Middle Littleton, Evesham, Worcestershire, WR11 8JS

      IIF 5

    • Kanes Foods Ltd, Cleeve Road, Middle Littleton, Evesham, Worcestershire, WR11 8JS

      IIF 6 IIF 7
  • Jones, Philip
    British

    Registered addresses and corresponding companies

    • Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY

      IIF 8 IIF 9

    • Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY, United Kingdom

      IIF 10
  • Jones, Philip
    British accountant

    Registered addresses and corresponding companies

    • Ernest & Young Llp No. 1, Colmore Square, Birmingham, West Midlands, B4 6HQ

      IIF 11

    • Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY

      IIF 12 IIF 13

    • Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY, United Kingdom

      IIF 14
  • Jones, Philip
    British company secretary

    Registered addresses and corresponding companies

    • Kingsway Buildings, Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY, United Kingdom

      IIF 15
  • Jones, Philip
    British born in August 1964

    Registered addresses and corresponding companies

    • Liddon House Tregarn Road, Langstone, Newport, Gwent, NP6 2JS, Wales

      IIF 16
  • Jones, Philip
    British finance director born in August 1964

    Registered addresses and corresponding companies

    • Liddon House Tregarn Road, Langstone, Newport, Gwent, NP6 2JS, Wales

      IIF 17 IIF 18
  • Jones, Philip
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Commerce Road, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 19

    • 1, Commerce Road, Lynch Wood, Peterborough, Cambridgeshire, PE2 6LR, United Kingdom

      IIF 20

    • 1, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 21

    • Churnet View, Farley Road, Oakamoor, Stoke-on-trent, ST10 3BB, England

      IIF 22

    • Churnet View, Farley Road, Oakamoor, Stoke-on-trent, Staffordshire, ST10 3BB, United Kingdom

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28 IIF 29
  • Jones, Philip
    British chartered accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Wyder Court, Millennium City Park, Bluebell Way, Preston, PR2 5BW

      IIF 30 IIF 31
  • Jones, Philip
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 292, St Vincent Street, Glasgow, G2 5TQ, Scotland

      IIF 32

    • Churnet View, Farley Road, Oakamoor, Stoke-on-trent, ST10 3BB, United Kingdom

      IIF 33
  • Jones, Philip
    British finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Cleeve Road, Middle Littleton, Evesham, Worcestershire, WR11 8JS

      IIF 34

    • Cleeve Road, Middle Littleton, Evesham, Worcs, WR11 8JS

      IIF 35

    • 1, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, United Kingdom

      IIF 36
  • Jones, Philip
    British group finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Wool Hall Farm, Cross Gate, Wykeham, Spalding, Lincolnshire, PE12 6HW, United Kingdom

      IIF 37
  • Jones, Philip
    British none born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Wyder Court, Milleniunm City Park Bluebell Way, Preston, PR2 5BW, England

      IIF 38
  • Jones, Philip
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bramhall House, 14, Ack Lane East, Bramhall, Stockport, Cheshire, SK7 2BY, United Kingdom

      IIF 39
  • Mr Philip Jones
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bramhall House, 14, Ack Lane East, Bramhall, Stockport, SK7 2BY, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 37
  • 1
    AVALON GLEN - now
    CELTIC GROUP HOLDINGS
    - 2021-10-22 02885745
    CELTIC ENERGY LIMITED - 1995-01-03
    FILBUK 349 LIMITED - 1994-06-08
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1998-01-29 ~ 2001-12-14
    IIF 17 - Director → ME
  • 2
    BAYV INVESTMENTS (EBT) LIMITED
    06669919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-04 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-12-18
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (8 parents)
    Officer
    2008-08-11 ~ 2017-12-06
    IIF 10 - Secretary → ME
  • 3
    BAYV INVESTMENTS LIMITED
    - now 06312708
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-05 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2019-05-26
    MALACHITE 3 LIMITED - 2007-12-12
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2007-12-28 ~ 2017-12-05
    IIF 15 - Secretary → ME
  • 4
    BURGESS FARMING LTD - now
    FROM MY FARM LTD - 2021-02-26
    SOIL FOR LIFE LTD - 2017-05-25
    BURGESS FARMS LTD
    - 2017-03-04 05112536 03107225
    FRUPAC (YAXLEY) LIMITED
    - 2013-05-24 05112536
    Eastbank, Sutton Bridge, Spalding, England
    Dissolved Corporate (11 parents)
    Officer
    2012-03-30 ~ 2016-09-30
    IIF 26 - Director → ME
  • 5
    BURGESS FARMS LIMITED - now
    PRODUCE WORLD INVESTMENTS LTD
    - 2020-10-21 03107225 00463835
    PRODUCE WORLD LIMITED
    - 2014-09-10 03107225 00463835... (more)
    SOLANUM LIMITED - 2003-03-18
    SUTTON BRIDGE LIMITED - 2000-05-09
    Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (38 parents, 17 offsprings)
    Officer
    2011-10-03 ~ 2016-09-30
    IIF 36 - Director → ME
  • 6
    BUTTERWICK PRODUCE LTD
    - now 09418003
    PRODUCE WORLD LFP LIMITED
    - 2016-06-29 09418003 03969579
    Eastbank, Sutton Bridge, Spalding, England
    Dissolved Corporate (13 parents)
    Officer
    2015-02-02 ~ 2016-09-30
    IIF 20 - Director → ME
  • 7
    BUY AS YOU VIEW HOLDINGS LIMITED
    - now 03571899
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-06 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2019-05-26
    BUY AS YOU VIEW HOLDINGS PLC - 2003-12-19
    JUST RENTALS PLC - 2000-05-03
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2007-03-30 ~ 2017-12-06
    IIF 12 - Secretary → ME
  • 8
    BUY AS YOU VIEW LIMITED
    - now 01257038 03571617
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-06 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2019-08-17
    JUST RENTALS (WALES) LIMITED - 1999-05-27
    No. 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2007-03-30 ~ 2017-12-06
    IIF 13 - Secretary → ME
  • 9
    CELTIC ENERGY LIMITED
    - now 02997376 02885745... (more)
    SOUTH WALES REGIONAL COAL COMPANY LIMITED - 1995-01-03
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1998-01-29 ~ 2001-12-14
    IIF 18 - Director → ME
  • 10
    CELTIC MINING LIMITED
    - now 02984560
    STOREPRICE LIMITED - 1995-02-10
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (17 parents)
    Officer
    1998-01-29 ~ 2001-12-14
    IIF 16 - Director → ME
  • 11
    COINMECHS LIMITED
    00556643
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (18 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 9 - Secretary → ME
  • 12
    DUNRAVEN DEVELOPMENTS LIMITED
    - now 03723411
    FILBUK 564 LIMITED - 1999-05-19
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (14 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 8 - Secretary → ME
  • 13
    DUNRAVEN FINANCE LIMITED
    - now 01252688
    Insolvency (Case 1) In administration
    Administration started on 2017-08-31 during the appointment or period of control
    Administration ended on 2021-05-26 during the appointment or period of control
    PONTYPRIDD HI-FI LIMITED - 1992-10-14
    Ernest & Young Llp No. 1, Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 11 - Secretary → ME
  • 14
    IFP (HOLDINGS) LIMITED - now
    PRODUCE WORLD (ISLEHAM) LIMITED
    - 2023-12-08 03969579
    PRODUCE WORLD IFP LIMITED
    - 2013-02-19 03969579 09418003
    ISLEHAM FRESH PRODUCE LIMITED - 2011-06-30
    Eastbank, Sutton Bridge, Spalding, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2012-03-30 ~ 2016-09-30
    IIF 29 - Director → ME
  • 15
    JOLLY ENERGY LIMITED
    06707570
    Unit 2 Wyder Court Millennium City Park, Bluebell Way, Preston
    Dissolved Corporate (8 parents)
    Officer
    2010-12-24 ~ 2011-09-23
    IIF 30 - Director → ME
  • 16
    JUST RENTALS LIMITED
    - now 03571617 03571899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-04 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-12-15
    JUST RENTALS (WALES) LIMITED - 2000-05-08
    BUY AS YOU VIEW LIMITED - 1999-05-27
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (19 parents)
    Officer
    2007-03-30 ~ 2017-12-06
    IIF 14 - Secretary → ME
  • 17
    K.F. INVESTMENTS LIMITED
    04314041
    Cleeve Road, Middle Littleton, Evesham, Worcestershire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-01-26 ~ 2022-09-28
    IIF 34 - Director → ME
    2017-01-26 ~ 2022-09-28
    IIF 3 - Secretary → ME
  • 18
    KANES FOODS LIMITED
    - now 02438826
    FILBUK 207 LIMITED - 1990-05-14
    Cleeve Road, Middle Littleton, Evesham, Worcs
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-01-03 ~ 2022-09-28
    IIF 35 - Director → ME
    2017-01-26 ~ 2022-09-28
    IIF 4 - Secretary → ME
  • 19
    KF RESOURCES LIMITED
    04376107
    Kanes Foods Ltd Cleeve Road, Middle Littleton, Evesham, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2017-01-26 ~ 2022-09-28
    IIF 7 - Secretary → ME
  • 20
    LFP VEGETABLES LIMITED
    09417956
    Wool Hall Farm Cross Gate, Wykeham, Spalding, Lincolnshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-02-02 ~ 2016-06-24
    IIF 37 - Director → ME
  • 21
    LITTLETON PROPERTY SERVICES LIMITED
    04314073
    Kanes Foods Ltd Cleeve Road, Middle Littleton, Evesham, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2017-01-26 ~ 2022-09-28
    IIF 6 - Secretary → ME
  • 22
    MEON HILL NURSERIES LIMITED
    01465880
    C/o Kanes Foods Limited, Cleeve Road Middle Littleton, Evesham, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2017-01-26 ~ 2022-09-28
    IIF 5 - Secretary → ME
  • 23
    MOBIUS INTERIM SERVICES LIMITED
    15004764
    Bramhall House, 14 Ack Lane East, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 24
    NEAT ORGANIC LIMITED - now
    PRODUCE WORLD (BUTTERWICK) LTD
    - 2017-06-16 05099300 03117070
    PRODUCE WORLD GROUP LIMITED
    - 2013-08-13 05099300 03117070
    PW PRODUCE GROUP LIMITED
    - 2013-07-15 05099300
    PREP DIRECT LIMITED
    - 2013-06-26 05099300
    PW PRODUCE LTD
    - 2013-06-20 05099300
    PREP DIRECT LIMITED
    - 2013-05-24 05099300
    Eastbank, Sutton Bridge, Spalding, England
    Dissolved Corporate (11 parents)
    Officer
    2012-03-30 ~ 2016-09-30
    IIF 23 - Director → ME
  • 25
    PRODUCE WORLD (CHATTERIS) LIMITED
    - now 03298354
    PRODUCE WORLD RUSTLER LIMITED
    - 2013-02-19 03298354
    RUSTLER PRODUCE LIMITED - 2011-06-30
    Eastbank, Sutton Bridge, Spalding, England
    Dissolved Corporate (24 parents)
    Officer
    2011-12-30 ~ 2016-09-30
    IIF 22 - Director → ME
  • 26
    PRODUCE WORLD (SUTTON BRIDGE) LIMITED
    - now 04594137
    PRODUCE WORLD SOLANUM LIMITED
    - 2013-02-19 04594137
    SOLANUM LIMITED - 2011-06-30
    PRIMA PRODUCE LIMITED - 2003-03-18
    Eastbank, Sutton Bridge, Spalding, England
    Dissolved Corporate (14 parents)
    Officer
    2011-11-24 ~ 2016-09-30
    IIF 28 - Director → ME
  • 27
    PRODUCE WORLD (YAXLEY) LIMITED
    - now 05095783
    PRODUCE WORLD RBO LIMITED
    - 2013-02-19 05095783
    RB ORGANIC LIMITED - 2011-06-30
    R B ORGANICS LIMITED - 2004-09-21
    Eastbank, Sutton Bridge, Spalding, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-03-30 ~ 2016-09-30
    IIF 27 - Director → ME
  • 28
    PRODUCE WORLD GROUP LTD
    - now 03117070 05099300
    PRODUCE WORLD (BUTTERWICK) LIMITED
    - 2013-08-13 03117070 05099300
    PRODUCE WORLD MARSHALLS LIMITED
    - 2013-02-19 03117070
    MARSHALL BROS. (BUTTERWICK) LIMITED - 2011-06-30
    MARSHALL BROS. (HOLDINGS) LIMITED - 1996-01-01
    Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (29 parents, 16 offsprings)
    Officer
    2012-03-30 ~ 2016-09-30
    IIF 33 - Director → ME
  • 29
    PRODUCE WORLD LTD
    - now 00463835 03107225... (more)
    PRODUCE WORLD INVESTMENTS LTD
    - 2014-09-10 00463835 03107225
    PW INVESTMENTS LTD
    - 2013-08-12 00463835
    MARSHALL BROS. (HOLDINGS) LIMITED
    - 2013-05-24 00463835 03117070
    MARSHALL BROS. (BUTTERWICK) LIMITED - 1996-01-01
    Eastbank, Sutton Bridge, Spalding, England
    Dissolved Corporate (11 parents)
    Officer
    2012-03-30 ~ 2016-09-30
    IIF 24 - Director → ME
  • 30
    RBORGANIC LTD - now
    TAYLORGROWN LIMITED
    - 2018-06-25 SC278017 07391491
    CASTLELAW (NO.560) LIMITED - 2005-02-23
    13 Greshop Road, Greshop Industrial Estate, Forres, Scotland
    Active Corporate (21 parents)
    Officer
    2015-03-06 ~ 2016-10-11
    IIF 19 - Director → ME
  • 31
    SWINDERBY PRODUCE LIMITED
    - now 09154538
    MILLWILLDON LIMITED - 2014-10-08
    Eastbank, Sutton Bridge, Spalding, England
    Dissolved Corporate (11 parents)
    Officer
    2014-10-30 ~ 2016-09-30
    IIF 21 - Director → ME
  • 32
    T JOLLY SERVICES LIMITED
    - now 00755450
    Insolvency (Case 1) In administration
    Administration started on 2011-12-05
    Administration ended on 2012-11-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-12
    Dissolved on 2017-05-07
    T. JOLLY (SERVICES) LIMITED - 2005-03-22
    T. JOLLY (PLUMBERS & DECORATORS) LIMITED - 1980-12-31
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, M3 3eb
    Dissolved Corporate (16 parents)
    Officer
    2010-12-24 ~ 2011-09-23
    IIF 31 - Director → ME
  • 33
    THE JOLLY GROUP LIMITED
    - now 06454480
    Insolvency (Case 1) In administration
    Administration started on 2011-12-05
    Administration ended on 2012-11-16
    HALLCO 1563 LIMITED - 2008-03-19
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2010-12-24 ~ 2011-09-23
    IIF 38 - Director → ME
  • 34
    THE ORGANIC CARROT COMPANY LTD
    - now 05028320
    BRIESS PRODUCE LIMITED
    - 2016-09-16 05028320
    Eastbank, Sutton Bridge, Spalding, England
    Dissolved Corporate (13 parents)
    Officer
    2012-03-30 ~ 2016-09-30
    IIF 25 - Director → ME
  • 35
    TIO LIMITED
    SC183910
    13 Greshop Road, Greshop Industrial Estate, Forres, Scotland
    Active Corporate (13 parents)
    Officer
    2014-07-22 ~ 2016-09-30
    IIF 32 - Director → ME
  • 36
    VIEWCO 1 LIMITED
    08249215 08249227
    Cunard House, 15 Regent Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2016-11-01
    IIF 2 - Secretary → ME
  • 37
    VIEWCO 2 LIMITED
    08249227 08249215
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-17
    Dissolved on 2019-04-17
    C/o Resolve Partners 22 York Buildings, John Adams Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2016-11-01
    IIF 1 - Secretary → ME

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