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

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

      IIF 1

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

      IIF 2

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

      IIF 3

    • 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

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

      IIF 6 IIF 7 IIF 8
  • Jones, Philip
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Punchbowl Lane, Brothertoft, Boston, Lincolnshire, PE20 3SB, England

      IIF 9
  • Jones, Philip
    British projects director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 44 Hurn Close, Ruskington, Sleaford, Lincolnshire, NG34 9FE

      IIF 10
  • 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 11 IIF 12
  • 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 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20
  • 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 25

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

      IIF 26

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

      IIF 27
  • Jones, Philip
    British group finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29
  • 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 30
  • Jones, Philip Andrew Derrick
    British projects director

    Registered addresses and corresponding companies

    • Tyndall Grange, Headley Road, Grayshott, Hindhead, Surrey, GU26 6EJ

      IIF 31
  • Jones, Philip
    British director 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 32
  • Jones, Philip Andrew Derrick
    British projects director born in May 1964

    Registered addresses and corresponding companies

    • Tyndall Grange, Headley Road, Grayshott, Hindhead, Surrey, GU26 6EJ

      IIF 33
  • Mr Philip Jones
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 44, Hurn Close, Ruskington, Sleaford, NG34 9FE, England

      IIF 34
  • Jones, Philip Andrew Derrick
    British security manager born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 Aubrey Gardens, Mill Road, Liss, Hampshire, GU33 7BD, England

      IIF 35
  • 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 36
  • Jones, Philip Andrew Derrick
    British information security consultant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woolmer Hill School, Woolmer Hill Road, Haslemere, Surrey, GU27 1QB, United Kingdom

      IIF 37
  • Mr Philip Andrew Derrick Jones
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 Aubrey Gardens, Mill Road, Liss, Hampshire, GU33 7BD

      IIF 38
child relation
Offspring entities and appointments
Active 3
  • 1
    Bramhall House, 14 Ack Lane East, Bramhall, Stockport, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    675 GBP2024-07-31
    Officer
    2023-07-14 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    VECTIS 604 LIMITED - 2009-07-22
    3 Aubrey Gardens, Mill Road, Liss, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -524 GBP2020-03-31
    Officer
    2009-07-17 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 3
    44 Hurn Close, Ruskington, Sleaford, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 30
  • 1
    25 Tregothnan Road, London
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-29
    Officer
    2003-02-25 ~ 2007-09-28
    IIF 33 - director → ME
    2003-02-25 ~ 2007-09-28
    IIF 31 - secretary → ME
  • 2
    CELTIC GROUP HOLDINGS - 2021-10-22
    CELTIC ENERGY LIMITED - 1995-01-03
    FILBUK 349 LIMITED - 1994-06-08
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    72,688,000 GBP2024-03-31
    Officer
    1998-01-29 ~ 2001-12-14
    IIF 6 - director → ME
  • 3
    FROM MY FARM LTD - 2021-02-26
    SOIL FOR LIFE LTD - 2017-05-25
    BURGESS FARMS LTD - 2017-03-04
    FRUPAC (YAXLEY) LIMITED - 2013-05-24
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2012-03-30 ~ 2016-09-30
    IIF 21 - director → ME
  • 4
    PRODUCE WORLD INVESTMENTS LTD - 2020-10-21
    PRODUCE WORLD LIMITED - 2014-09-10
    SOLANUM LIMITED - 2003-03-18
    SUTTON BRIDGE LIMITED - 2000-05-09
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-10-03 ~ 2016-09-30
    IIF 27 - director → ME
  • 5
    PRODUCE WORLD LFP LIMITED - 2016-06-29
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Corporate (6 parents)
    Officer
    2015-02-02 ~ 2016-09-30
    IIF 28 - director → ME
  • 6
    SOUTH WALES REGIONAL COAL COMPANY LIMITED - 1995-01-03
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,228,000 GBP2024-03-31
    Officer
    1998-01-29 ~ 2001-12-14
    IIF 8 - director → ME
  • 7
    STOREPRICE LIMITED - 1995-02-10
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Corporate (3 parents)
    Officer
    1998-01-29 ~ 2001-12-14
    IIF 7 - director → ME
  • 8
    PRODUCE WORLD (ISLEHAM) LIMITED - 2023-12-08
    PRODUCE WORLD IFP LIMITED - 2013-02-19
    ISLEHAM FRESH PRODUCE LIMITED - 2011-06-30
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,500 GBP2023-06-30
    Officer
    2012-03-30 ~ 2016-09-30
    IIF 24 - director → ME
  • 9
    Unit 2 Wyder Court Millennium City Park, Bluebell Way, Preston
    Dissolved corporate (3 parents)
    Officer
    2010-12-24 ~ 2011-09-23
    IIF 11 - director → ME
  • 10
    Cleeve Road, Middle Littleton, Evesham, Worcestershire
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-01-26 ~ 2022-09-28
    IIF 25 - director → ME
    2017-01-26 ~ 2022-09-28
    IIF 1 - secretary → ME
  • 11
    FILBUK 207 LIMITED - 1990-05-14
    Cleeve Road, Middle Littleton, Evesham, Worcs
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-01-03 ~ 2022-09-28
    IIF 26 - director → ME
    2017-01-26 ~ 2022-09-28
    IIF 2 - secretary → ME
  • 12
    Kanes Foods Ltd Cleeve Road, Middle Littleton, Evesham, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-01-26 ~ 2022-09-28
    IIF 5 - secretary → ME
  • 13
    Wool Hall Farm Cross Gate, Wykeham, Spalding, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,157,832 GBP2024-02-03
    Officer
    2015-02-02 ~ 2016-06-24
    IIF 29 - director → ME
  • 14
    Kanes Foods Ltd Cleeve Road, Middle Littleton, Evesham, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-01-26 ~ 2022-09-28
    IIF 4 - secretary → ME
  • 15
    C/o Kanes Foods Limited, Cleeve Road Middle Littleton, Evesham, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-01-26 ~ 2022-09-28
    IIF 3 - secretary → ME
  • 16
    PRODUCE WORLD (BUTTERWICK) LTD - 2017-06-16
    PRODUCE WORLD GROUP LIMITED - 2013-08-13
    PW PRODUCE GROUP LIMITED - 2013-07-15
    PREP DIRECT LIMITED - 2013-06-26
    PW PRODUCE LTD - 2013-06-20
    PREP DIRECT LIMITED - 2013-05-24
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2012-03-30 ~ 2016-09-30
    IIF 18 - director → ME
  • 17
    PRODUCE WORLD RUSTLER LIMITED - 2013-02-19
    RUSTLER PRODUCE LIMITED - 2011-06-30
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    698 GBP2023-06-30
    Officer
    2011-12-30 ~ 2016-09-30
    IIF 16 - director → ME
  • 18
    PRODUCE WORLD SOLANUM LIMITED - 2013-02-19
    SOLANUM LIMITED - 2011-06-30
    PRIMA PRODUCE LIMITED - 2003-03-18
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    3,432 GBP2023-06-30
    Officer
    2011-11-24 ~ 2016-09-30
    IIF 23 - director → ME
  • 19
    PRODUCE WORLD RBO LIMITED - 2013-02-19
    RB ORGANIC LIMITED - 2011-06-30
    R B ORGANICS LIMITED - 2004-09-21
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2012-03-30 ~ 2016-09-30
    IIF 22 - director → ME
  • 20
    PRODUCE WORLD (BUTTERWICK) LIMITED - 2013-08-13
    PRODUCE WORLD MARSHALLS LIMITED - 2013-02-19
    MARSHALL BROS. (BUTTERWICK) LIMITED - 2011-06-30
    MARSHALL BROS. (HOLDINGS) LIMITED - 1996-01-01
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Corporate (9 parents, 15 offsprings)
    Officer
    2012-03-30 ~ 2016-09-30
    IIF 17 - director → ME
  • 21
    PRODUCE WORLD INVESTMENTS LTD - 2014-09-10
    PW INVESTMENTS LTD - 2013-08-12
    MARSHALL BROS. (HOLDINGS) LIMITED - 2013-05-24
    MARSHALL BROS. (BUTTERWICK) LIMITED - 1996-01-01
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    4,335 GBP2023-06-30
    Officer
    2012-03-30 ~ 2016-09-30
    IIF 19 - director → ME
  • 22
    TAYLORGROWN LIMITED - 2018-06-25
    CASTLELAW (NO.560) LIMITED - 2005-02-23
    13 Greshop Road, Greshop Industrial Estate, Forres, Scotland
    Corporate (7 parents)
    Officer
    2015-03-06 ~ 2016-10-11
    IIF 14 - director → ME
  • 23
    MILLWILLDON LIMITED - 2014-10-08
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Corporate (6 parents)
    Officer
    2014-10-30 ~ 2016-09-30
    IIF 15 - director → ME
  • 24
    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 (4 parents)
    Officer
    2010-12-24 ~ 2011-09-23
    IIF 12 - director → ME
  • 25
    HALLCO 1563 LIMITED - 2008-03-19
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-12-24 ~ 2011-09-23
    IIF 30 - director → ME
  • 26
    BRIESS PRODUCE LIMITED - 2016-09-16
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2023-06-30
    Officer
    2012-03-30 ~ 2016-09-30
    IIF 20 - director → ME
  • 27
    13 Greshop Road, Greshop Industrial Estate, Forres, Scotland
    Corporate (4 parents)
    Officer
    2014-07-22 ~ 2016-09-30
    IIF 13 - director → ME
  • 28
    120 Horncastle Road, Woodhall Spa, Lincolnshire, England
    Dissolved corporate (4 parents)
    Officer
    2008-01-23 ~ 2010-03-31
    IIF 10 - director → ME
  • 29
    44 Hurn Close, Ruskington, Sleaford, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-06 ~ 2024-06-18
    IIF 9 - director → ME
  • 30
    Woolmer Hill School, Woolmer Hill Road, Haslemere, Surrey
    Dissolved corporate (12 parents)
    Officer
    2011-08-17 ~ 2013-12-12
    IIF 37 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.