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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

Jones, Philip

    Related profiles found in government register
  • Jones, Philip

    Registered addresses and corresponding companies

    • icon of address Cleeve Road, Middle Littleton, Evesham, Worcestershire, WR11 8JS

      IIF 1

    • icon of address Cleeve Road, Middle Littleton, Evesham, Worcs, WR11 8JS

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5
  • Jones, Philip
    British finance director born in August 1964

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7 IIF 8
  • Jones, Philip
    British chartered accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10
  • Jones, Philip
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 292, St Vincent Street, Glasgow, G2 5TQ, Scotland

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18
  • Jones, Philip
    British finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cleeve Road, Middle Littleton, Evesham, Worcestershire, WR11 8JS

      IIF 23

    • icon of address Cleeve Road, Middle Littleton, Evesham, Worcs, WR11 8JS

      IIF 24

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

      IIF 25
  • Jones, Philip
    British group finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
  • Jones, Philip
    British none born in August 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Jones, Philip
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Mr Philip Jones
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Bramhall House, 14 Ack Lane East, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    675 GBP2024-07-31
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
Ceased 26
  • 1
    CELTIC GROUP HOLDINGS - 2021-10-22
    CELTIC ENERGY LIMITED - 1995-01-03
    FILBUK 349 LIMITED - 1994-06-08
    icon of address Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    73,000 GBP2024-03-31
    Officer
    icon of calendar 1998-01-29 ~ 2001-12-14
    IIF 6 - Director → ME
  • 2
    SOIL FOR LIFE LTD - 2017-05-25
    FRUPAC (YAXLEY) LIMITED - 2013-05-24
    FROM MY FARM LTD - 2021-02-26
    BURGESS FARMS LTD - 2017-03-04
    icon of address Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    icon of calendar 2012-03-30 ~ 2016-09-30
    IIF 19 - Director → ME
  • 3
    SOLANUM LIMITED - 2003-03-18
    PRODUCE WORLD LIMITED - 2014-09-10
    PRODUCE WORLD INVESTMENTS LTD - 2020-10-21
    SUTTON BRIDGE LIMITED - 2000-05-09
    icon of address Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2016-09-30
    IIF 25 - Director → ME
  • 4
    PRODUCE WORLD LFP LIMITED - 2016-06-29
    icon of address Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-02 ~ 2016-09-30
    IIF 26 - Director → ME
  • 5
    SOUTH WALES REGIONAL COAL COMPANY LIMITED - 1995-01-03
    icon of address Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,000 GBP2024-03-31
    Officer
    icon of calendar 1998-01-29 ~ 2001-12-14
    IIF 8 - Director → ME
  • 6
    STOREPRICE LIMITED - 1995-02-10
    icon of address Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-01-29 ~ 2001-12-14
    IIF 7 - Director → ME
  • 7
    PRODUCE WORLD IFP LIMITED - 2013-02-19
    PRODUCE WORLD (ISLEHAM) LIMITED - 2023-12-08
    ISLEHAM FRESH PRODUCE LIMITED - 2011-06-30
    icon of address Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 GBP2024-06-30
    Officer
    icon of calendar 2012-03-30 ~ 2016-09-30
    IIF 22 - Director → ME
  • 8
    icon of address Unit 2 Wyder Court Millennium City Park, Bluebell Way, Preston
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-24 ~ 2011-09-23
    IIF 9 - Director → ME
  • 9
    icon of address Cleeve Road, Middle Littleton, Evesham, Worcestershire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ 2022-09-28
    IIF 23 - Director → ME
    icon of calendar 2017-01-26 ~ 2022-09-28
    IIF 1 - Secretary → ME
  • 10
    FILBUK 207 LIMITED - 1990-05-14
    icon of address Cleeve Road, Middle Littleton, Evesham, Worcs
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2022-09-28
    IIF 24 - Director → ME
    icon of calendar 2017-01-26 ~ 2022-09-28
    IIF 2 - Secretary → ME
  • 11
    icon of address Kanes Foods Ltd Cleeve Road, Middle Littleton, Evesham, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-01-26 ~ 2022-09-28
    IIF 5 - Secretary → ME
  • 12
    icon of address Wool Hall Farm Cross Gate, Wykeham, Spalding, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,157,832 GBP2024-02-03
    Officer
    icon of calendar 2015-02-02 ~ 2016-06-24
    IIF 27 - Director → ME
  • 13
    icon of address Kanes Foods Ltd Cleeve Road, Middle Littleton, Evesham, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-01-26 ~ 2022-09-28
    IIF 4 - Secretary → ME
  • 14
    icon of address C/o Kanes Foods Limited, Cleeve Road Middle Littleton, Evesham, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-01-26 ~ 2022-09-28
    IIF 3 - Secretary → ME
  • 15
    PREP DIRECT LIMITED - 2013-06-26
    PW PRODUCE LTD - 2013-06-20
    PRODUCE WORLD GROUP LIMITED - 2013-08-13
    PRODUCE WORLD (BUTTERWICK) LTD - 2017-06-16
    PW PRODUCE GROUP LIMITED - 2013-07-15
    PREP DIRECT LIMITED - 2013-05-24
    icon of address Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    icon of calendar 2012-03-30 ~ 2016-09-30
    IIF 16 - Director → ME
  • 16
    RUSTLER PRODUCE LIMITED - 2011-06-30
    PRODUCE WORLD RUSTLER LIMITED - 2013-02-19
    icon of address Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (2 parents)
    Equity (Company account)
    697.90 GBP2024-06-30
    Officer
    icon of calendar 2011-12-30 ~ 2016-09-30
    IIF 14 - Director → ME
  • 17
    PRIMA PRODUCE LIMITED - 2003-03-18
    PRODUCE WORLD SOLANUM LIMITED - 2013-02-19
    SOLANUM LIMITED - 2011-06-30
    icon of address Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,431.50 GBP2024-06-30
    Officer
    icon of calendar 2011-11-24 ~ 2016-09-30
    IIF 21 - Director → ME
  • 18
    R B ORGANICS LIMITED - 2004-09-21
    PRODUCE WORLD RBO LIMITED - 2013-02-19
    RB ORGANIC LIMITED - 2011-06-30
    icon of address Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 2012-03-30 ~ 2016-09-30
    IIF 20 - Director → ME
  • 19
    PRODUCE WORLD (BUTTERWICK) LIMITED - 2013-08-13
    PRODUCE WORLD MARSHALLS LIMITED - 2013-02-19
    MARSHALL BROS. (HOLDINGS) LIMITED - 1996-01-01
    MARSHALL BROS. (BUTTERWICK) LIMITED - 2011-06-30
    icon of address Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-30 ~ 2016-09-30
    IIF 15 - Director → ME
  • 20
    MARSHALL BROS. (BUTTERWICK) LIMITED - 1996-01-01
    PRODUCE WORLD INVESTMENTS LTD - 2014-09-10
    MARSHALL BROS. (HOLDINGS) LIMITED - 2013-05-24
    PW INVESTMENTS LTD - 2013-08-12
    icon of address Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,335 GBP2024-06-30
    Officer
    icon of calendar 2012-03-30 ~ 2016-09-30
    IIF 17 - Director → ME
  • 21
    TAYLORGROWN LIMITED - 2018-06-25
    CASTLELAW (NO.560) LIMITED - 2005-02-23
    icon of address 13 Greshop Road, Greshop Industrial Estate, Forres, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-06 ~ 2016-10-11
    IIF 12 - Director → ME
  • 22
    MILLWILLDON LIMITED - 2014-10-08
    icon of address Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-10-30 ~ 2016-09-30
    IIF 13 - Director → ME
  • 23
    T. JOLLY (SERVICES) LIMITED - 2005-03-22
    T. JOLLY (PLUMBERS & DECORATORS) LIMITED - 1980-12-31
    icon of address Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, M3 3eb
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-24 ~ 2011-09-23
    IIF 10 - Director → ME
  • 24
    HALLCO 1563 LIMITED - 2008-03-19
    icon of address Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-24 ~ 2011-09-23
    IIF 28 - Director → ME
  • 25
    BRIESS PRODUCE LIMITED - 2016-09-16
    icon of address Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-06-30
    Officer
    icon of calendar 2012-03-30 ~ 2016-09-30
    IIF 18 - Director → ME
  • 26
    icon of address 13 Greshop Road, Greshop Industrial Estate, Forres, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-22 ~ 2016-09-30
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.