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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 Philip Graham Wynn

    Related profiles found in government register
  • Mr Philip Graham Wynn
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • Fold Hill, Old Leake, Boston, Lincolnshire, PE22 9PJ, England

      IIF 1

    • Grange House, 9 Moat Lane, Welbourn, Lincoln, LN5 0NB, England

      IIF 2

    • Suite 2 Chancery Court, 34 West Street, Retford, Nottinghamshire, DN22 6ES, England

      IIF 3
  • Wynn, Philip Graham
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • Fold Hill, Old Leake, Boston, Lincolnshire, PE22 9PJ, England

      IIF 4

    • Mere Drove, Lade Bank, Old Leake, Boston, Lincolnshire, PE22 9RJ, England

      IIF 5

    • Niab, 93 Lawrence Weaver Road, Cambridge, CB3 0LE, United Kingdom

      IIF 6

    • Leaf, National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LG

      IIF 7

    • Grange House, 9 Moat Lane, Welbourn, Lincoln, LN5 0NB, England

      IIF 8

    • The Estate Office, Cyclone Way, Nocton, Lincoln, LN4 2GR, England

      IIF 9

    • 10 Chapel Close, Chapel Close, Wyesham, Monmouth, NP25 3NN, Wales

      IIF 10

    • Featherstone House Farm, Bilsthorpe, Newark, Nottinghamshire, NG22 8RD, England

      IIF 11

    • 2a Market Place, Southwell, Nottingham, Nottinghamshire, NG25 0HQ

      IIF 12
  • Wynn, Philip Graham
    British agricultural consultant born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barn, Beck Farm Low Fields, Fulbeck, Lincolnshire, NG32 3JF

      IIF 13
  • Wynn, Philip Graham
    British company director born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barn, Beck Farm Low Fields, Fulbeck, Lincolnshire, NG32 3JF

      IIF 14 IIF 15 IIF 16

    • The Barn, Beck Farm, Fulbeck, Grantham, Lincolnshire, NG32 3JF, United Kingdom

      IIF 18

    • The Barn, Beck Farm, Low Fields, Fulbeck, Grantham, Lincolnshire, NG32 3JF, England

      IIF 19

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 20 IIF 21
  • Wynn, Philip Graham
    British company director and consultant born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cloth Street, London, EC1A 7LD, England

      IIF 22
  • Wynn, Philip Graham
    British consultant born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Beck Farm, Fulbeck, Grantham, Lincolnshire, NG32 3JF, England

      IIF 23

    • Manor Farm, Moor Lane, Aubourn, Lincoln, LN5 9DX, England

      IIF 24

    • B G A House, Nottingham Road, Louth, Lincolnshire, LN11 0WB, England

      IIF 25 IIF 26
  • Wynn, Philip Graham
    British director born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Beck Farm, Fulbeck, Grantham, Lincolnshire, NG32 3JF, United Kingdom

      IIF 27
  • Wynn, Philip Graham
    British managing director born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Beck Farm Fulbeck, Grantham, Lincolnshire, NG32 3JF

      IIF 28
  • Wynn, Philip Graham
    British company director born in February 1950

    Registered addresses and corresponding companies

    • Owl Cottage Vicarage Lane, Wellingore, Lincoln, LN5 0JF

      IIF 29
  • Wynn, Philip Graham
    British

    Registered addresses and corresponding companies

    • The Old Barn, Beck Farm Low Fields, Fulbeck, Lincolnshire, NG32 3JF

      IIF 30
  • Wynn, Philip Graham
    British company director

    Registered addresses and corresponding companies

    • Owl Cottage Vicarage Lane, Wellingore, Lincoln, LN5 0JF

      IIF 31
  • Wynn, Philip Graham
    British director

    Registered addresses and corresponding companies

    • Grange House, 9 Moat Lane, Welbourn, Lincoln, LN5 0NB, England

      IIF 32
child relation
Offspring entities and appointments
Active 13
  • 1
    Suite 2 Chancery Court, 34 West Street, Retford, Nottinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-15 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    Fold Hill, Old Leake, Boston, Lincolnshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    852,518 GBP2024-06-30
    Officer
    2025-03-14 ~ now
    IIF 4 - Director → ME
  • 3
    BEESWAX DYSON FARMING LIMITED - 2021-03-22
    BEESWAX FARMING (RAINBOW) LIMITED - 2016-08-12
    NOCTON DAIRIES LIMITED - 2012-07-10
    The Estate Office Cyclone Way, Nocton, Lincoln, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-10-21 ~ now
    IIF 9 - Director → ME
  • 4
    Fold Hill, Old Leake, Boston, Lincolnshire, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    14,309,857 GBP2024-12-31
    Officer
    2020-01-17 ~ now
    IIF 5 - Director → ME
  • 5
    L.D. PARKINSON GRAIN LIMITED - 1998-07-03
    HUMBER GRAIN SERVICES LIMITED - 1989-06-30
    34 Middle Street South, Driffield, East Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 23 - Director → ME
  • 6
    J.W.GRANT - 2018-10-26
    Fold Hill, Old Leake, Boston, Lincolnshire
    Active Corporate (8 parents, 4 offsprings)
    Profit/Loss (Company account)
    746,450 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2021-01-12 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Leaf National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-07-19 ~ now
    IIF 7 - Director → ME
  • 8
    Niab, 93 Lawrence Weaver Road, Cambridge, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-09 ~ now
    IIF 6 - Director → ME
  • 9
    Lynton House, 7 - 12 Tavistock Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,050 GBP2024-05-24
    Officer
    2021-06-15 ~ now
    IIF 10 - Director → ME
  • 10
    2a Market Place, Southwell, Nottingham, Nottinghamshire
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    7,281,667 GBP2024-03-31
    Officer
    2025-07-21 ~ now
    IIF 12 - Director → ME
  • 11
    Featherstone House Farm, Bilsthorpe, Newark, Nottinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-05-16 ~ now
    IIF 11 - Director → ME
  • 12
    ROBERT PURVIS & PARTNERS LIMITED - 2024-05-01
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2022-04-04 ~ dissolved
    IIF 21 - Director → ME
  • 13
    WILCHAP 446 LIMITED - 2006-09-26
    15 Newland, Lincoln, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    375,365 GBP2024-09-30
    Officer
    2006-09-19 ~ now
    IIF 8 - Director → ME
    2006-09-19 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    AUBOURN PRODUCE LIMITED - 2015-10-04
    ENTERABLE TRADING LIMITED - 1994-01-14
    The Estate Office East Mere, Bracebridge Heath, Lincoln
    Active Corporate (4 parents)
    Equity (Company account)
    459,869 GBP2024-09-30
    Officer
    1993-12-01 ~ 2023-09-30
    IIF 16 - Director → ME
    1993-12-01 ~ 2023-09-30
    IIF 30 - Secretary → ME
  • 2
    AUBOURN FARMING LIMITED - 2003-07-31
    AUBOURN MANAGEMENT LIMITED - 1991-11-04
    AUBOURN MACHINERY LIMITED - 1985-12-30
    20 Grosvenor Hill, Berkeley Square London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-09-29
    IIF 13 - Director → ME
  • 3
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ 2016-10-14
    IIF 19 - Director → ME
  • 4
    1 Mint Lane, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    ~ 2000-10-01
    IIF 17 - Director → ME
  • 5
    5th Floor Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -589,733 GBP2018-09-30
    Officer
    2014-10-14 ~ 2016-10-11
    IIF 22 - Director → ME
  • 6
    B G A House, Nottingham Road, Louth, Lincolnshire
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-08-26 ~ 2015-02-12
    IIF 25 - Director → ME
  • 7
    Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    50,719 GBP2024-09-30
    Officer
    2011-08-05 ~ 2024-06-21
    IIF 24 - Director → ME
  • 8
    INNOVATIONS FOR FARMING AND FOOD LIMITED - 2018-01-08
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,255 GBP2020-12-31
    Officer
    2021-01-21 ~ 2021-11-24
    IIF 18 - Director → ME
  • 9
    Lincolnshire Showground, Grange-de-lings, Lincoln
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-01-06 ~ 2005-01-13
    IIF 15 - Director → ME
  • 10
    Lincolnshire Showground, Grange-de-lings, Lincoln, England
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    178,416 GBP2016-03-31
    Officer
    2010-03-09 ~ 2012-10-22
    IIF 27 - Director → ME
  • 11
    Bga House, Nottingham Road, Louth, Lincolnshire, England
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    442,293 GBP2024-02-29
    Officer
    2005-01-04 ~ 2008-01-05
    IIF 28 - Director → ME
  • 12
    DE MONTFORT UNIVERSITY LINCOLNSHIRE FARMS LTD - 2002-01-17
    L C A H FARMS LIMITED - 1999-11-03
    TIMESTREET COMPANY LIMITED - 1993-03-23
    The University Of Lincoln, Brayford Pool, Lincoln, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    1993-02-17 ~ 2002-12-02
    IIF 14 - Director → ME
  • 13
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,000 GBP2019-12-31
    Officer
    2021-01-21 ~ 2021-05-04
    IIF 20 - Director → ME
  • 14
    B G A House, Nottingham Road, Louth, Lincolnshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,843,507 GBP2024-09-30
    Officer
    2008-05-07 ~ 2015-02-12
    IIF 26 - Director → ME
  • 15
    The Estate Office Elsom Farm, Bonthorpe, Alford, Lincolnshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    18,457,117 GBP2024-03-31
    Officer
    ~ 1998-11-19
    IIF 29 - Director → ME
    ~ 1998-11-19
    IIF 31 - Secretary → ME

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