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

Brennan, Thomas Patrick

    Related profiles found in government register
  • Brennan, Thomas Patrick
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Frans House, Fenton Way, Chatteris, PE16 6UP, England

      IIF 1

    • 201, Office 308, Borough, Borough High Street, London, SE1 1JA, England

      IIF 2

    • 1 Penrwyn Court, St Neots, Cambridgeshire, PE19 2SU

      IIF 3
  • Brennan, Thomas Patrick
    British finance director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Frans House, Fenton Way, Chatteris, Cambs, PE16 6UP

      IIF 4
  • Brennan, Thomas Patrick
    English director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Bardney Airfield, Bardney, Lincs, LN3 5TP

      IIF 5

    • Fleet Estate Office, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR, England

      IIF 6

    • 5, Wordsworth Avenue, Eaton Ford, St. Neots, Cambridgeshire, PE19 7RA, United Kingdom

      IIF 7
  • Brennan, Thomas Patrick
    English finance director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR

      IIF 8

    • Fleet Estate Office, Manor Farm, Holbeach Hurn, Spalding, Lincolnshire, PE12 8LR

      IIF 9
  • Brennan, Thomas Patrick
    English financial director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o A H Worth & Co, Fleet Estate Office, Holbeach, Spalding, Lincolnshire, PE12 8LR, England

      IIF 10
  • Brennan, Thomas Patrick
    British

    Registered addresses and corresponding companies
  • Brennan, Carly Louise
    British commercial director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5, Colmworth Business Park, Eaton Socon, St. Neots, PE19 8YU, England

      IIF 15
  • Brennan, Carly Louise
    British director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5, Colmworth Business Park, Eaton Socon, St. Neots, PE19 8YU, England

      IIF 16

    • 5, Wordsworth Avenue, Eaton Ford, St. Neots, Cambridgeshire, PE19 7RA, United Kingdom

      IIF 17

    • 5, Wordsworth Avenue, Eaton Ford, St. Neots, PE19 7RA, England

      IIF 18
  • Mr Thomas Patrick Brennan
    English born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5, Wordsworth Avenue, Eaton Ford, St. Neots, Cambridgeshire, PE19 7RA, United Kingdom

      IIF 19
  • Mr Thomas Patrick Brennan
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5, Wordsworth Avenue, Eaton Ford, St. Neots, PE19 7RA, England

      IIF 20
  • Brennan, Thomas

    Registered addresses and corresponding companies

    • Redshank House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, England

      IIF 21 IIF 22

    • Redshank House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, PE29 6FN, England

      IIF 23

    • Omex, Saddlebow Road, Saddlebow, King's Lynn, PE34 3JA, England

      IIF 24

    • Omex Agrifluids Ltd., Saddlebow Road, Kings Lynn, Norfolk, PE34 3JA

      IIF 25

    • Bardney Airfield, Tupholme, Lincoln, LN3 5TP

      IIF 26

    • Bardney Airfield, Bardney, Lincs, LN3 5TP

      IIF 27

    • East Bank, Sutton Bridge, Spalding, Lincolnshire, PE12 9YD, England

      IIF 28
child relation
Offspring entities and appointments
Active 10
  • 1
    5 Wordsworth Avenue, Eaton Ford, St. Neots, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2019-03-18 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 2
    RIDDLER PROMOTIONS LIMITED - 1997-02-19
    Redshank House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, England
    Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 21 - secretary → ME
  • 3
    OMEX (UK) LIMITED - 1997-01-07
    OMEX AGRICULTURAL LIMITED - 1983-04-25
    OMNIA AGRICULTURAL INVESTMENTS LIMITED - 1979-12-31
    LUNULA LIMITED - 1976-12-31
    Redshank House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 22 - secretary → ME
  • 4
    OMNIA FERTILISERS LIMITED - 1985-06-11
    REALRITE LIMITED - 1976-12-31
    Bardney Airfield, Bardney, Lincs
    Corporate (8 parents)
    Officer
    2025-02-26 ~ now
    IIF 27 - secretary → ME
  • 5
    ADVANCED PLANT NUTRITION LIMITED - 1993-11-10
    Omex Agrifluids Ltd., Saddlebow Road, Kings Lynn, Norfolk
    Corporate (7 parents)
    Officer
    2024-12-20 ~ now
    IIF 25 - secretary → ME
  • 6
    East Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Corporate (6 parents)
    Officer
    2024-12-20 ~ now
    IIF 28 - secretary → ME
  • 7
    Redshank House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, England
    Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 23 - secretary → ME
  • 8
    SCIENTIFIC AGRICULTURAL PARTNERSHIP LTD. - 2001-12-04
    ADVANCED AGRICULTURAL SERVICES LIMITED - 1991-10-04
    Bardney Airfield, Tupholme, Lincoln
    Corporate (3 parents)
    Equity (Company account)
    868,013 GBP2023-12-31
    Officer
    2025-02-26 ~ now
    IIF 26 - secretary → ME
  • 9
    Omex Saddlebow Road, Saddlebow, King's Lynn, England
    Corporate (3 parents)
    Equity (Company account)
    766,754 GBP2023-12-31
    Officer
    2024-12-20 ~ now
    IIF 24 - secretary → ME
  • 10
    5 Wordsworth Avenue, Eaton Ford, St. Neots, Cambridgeshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2018-07-09 ~ now
    IIF 17 - director → ME
    IIF 7 - director → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire
    Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    47,240,265 GBP2024-06-30
    Officer
    2018-02-21 ~ 2022-12-15
    IIF 8 - director → ME
  • 2
    SHEDCO LTD - 2015-10-29
    Alconbury Packing Solutions Limited Enterprise Campus, Alconbury Weald, Huntingdon, England
    Corporate (4 parents)
    Officer
    2016-09-28 ~ 2018-01-12
    IIF 1 - director → ME
  • 3
    AMT FRUIT LIMITED - 2020-03-06
    ALHAMA DIRECT LIMITED - 2014-02-18
    CLIMBWISE LIMITED - 2009-06-18
    Riley House Unit 6 Forli Strada, Alwalton, Peterborough, England
    Corporate (2 parents)
    Officer
    2015-08-13 ~ 2017-12-15
    IIF 4 - director → ME
  • 4
    C/o Nationwide Produce Plc 164 Lord Street, Southport, Merseyside, United Kingdom
    Corporate (6 parents)
    Officer
    2018-05-31 ~ 2022-12-15
    IIF 9 - director → ME
  • 5
    GELLAW 156 LIMITED - 2007-08-30
    2030 Cambourne Business Park Cambourne, Cambridge, England
    Corporate (5 parents)
    Officer
    2008-09-24 ~ 2012-04-26
    IIF 3 - director → ME
  • 6
    UNITED AGRI PRODUCTS LTD - 1999-02-26
    RBCO 130 LIMITED - 1993-01-06
    Andoversford, Cheltenham, Gloucestershire
    Corporate (3 parents)
    Officer
    2005-04-28 ~ 2011-11-14
    IIF 13 - secretary → ME
  • 7
    Station Road, Andoversford, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Officer
    2005-04-28 ~ 2011-11-14
    IIF 14 - secretary → ME
  • 8
    BEALAW (793) LIMITED - 2006-01-18
    Manor Farm, Holbeach Hurn, Spalding, Lincolnshire
    Corporate (8 parents, 1 offspring)
    Officer
    2020-07-29 ~ 2022-12-15
    IIF 10 - director → ME
  • 9
    5 Colmworth Business Park, Eaton Socon, St. Neots, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -367 GBP2024-03-31
    Officer
    2021-09-15 ~ 2024-01-18
    IIF 16 - director → ME
  • 10
    OMNIA FERTILISERS LIMITED - 1985-06-11
    REALRITE LIMITED - 1976-12-31
    Bardney Airfield, Bardney, Lincs
    Corporate (8 parents)
    Officer
    2024-01-25 ~ 2025-02-26
    IIF 5 - director → ME
  • 11
    25 Levellers Lane, Eynesbury, St. Neots, England
    Corporate (1 parent)
    Equity (Company account)
    1,059 GBP2024-03-31
    Officer
    2022-02-10 ~ 2023-08-04
    IIF 15 - director → ME
  • 12
    201 Office 308, Borough, Borough High Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-09 ~ 2017-12-20
    IIF 2 - director → ME
  • 13
    INDEPENDENT AGRICULTURE LIMITED - 1999-02-26
    RBCO 143 LIMITED - 1993-05-04
    Station Road, Andoversford, Cheltenham, Gloucestershire
    Corporate (5 parents)
    Officer
    2005-04-28 ~ 2011-11-14
    IIF 12 - secretary → ME
  • 14
    CELANDOR LIMITED - 1996-07-01
    Station Road, Andoversford, Cheltenham, Gloucestershire
    Dissolved corporate (5 parents)
    Officer
    2005-04-28 ~ 2011-11-14
    IIF 11 - secretary → ME
  • 15
    Fleet Estate Office Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, England
    Corporate (4 parents)
    Officer
    2019-06-21 ~ 2022-12-15
    IIF 6 - 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.