1
Botanic House, Hills Road, Cambridge, England
Active Corporate (19 parents)
Officer
2010-10-19 ~ 2014-06-18
IIF 12 - Director → ME
2
Hellens Hardys Green, Birch, Colchester, Essex
Active Corporate (6 parents)
Officer
2017-09-04 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2017-09-04 ~ now
IIF 17 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
3
GAME AND WILDLIFE CONSERVATION TRUST
- now 05579632THE GAME CONSERVANCY TRUST LIMITED
- 2007-09-05
05579632 Burgate Manor, Fordingbridge, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2006-01-01 ~ 2013-07-11
IIF 10 - Director → ME
4
VIKING GRAIN STORAGE LIMITED - 2003-05-21
Honeypot Lane, Colsterworth, Grantham, Lincolnshire
Dissolved Corporate (31 parents)
Officer
2005-07-27 ~ 2006-04-26
IIF 11 - Director → ME
5
Hoe Hall, Hoe, Dereham, Norfolk
Active Corporate (3 parents, 1 offspring)
Officer
1997-01-24 ~ now
IIF 2 - Director → ME
1997-01-24 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2004-09-06 ~ dissolved
IIF 8 - Director → ME
7
OPENFIELD AGRICULTURE LIMITED - now
OPENFIELD AGRICULTURE PLC - 2008-11-14
LUDGATE 175 LIMITED - 1998-08-27
Honey Pot Lane, Colsterworth, Grantham, Lincolnshire
Active Corporate (39 parents, 2 offsprings)
Officer
2001-06-28 ~ 2006-04-26
IIF 9 - Director → ME
8
1 George Square, Castle Brae, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2009-08-11 ~ 2011-05-04
IIF 7 - Director → ME
9
Hoe Hall, Hoe, Dereham, Norfolk
Active Corporate (2 parents)
Officer
2014-02-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
Hoe Hall, Hoe, Dereham, Norfolk
Active Corporate (5 parents)
Officer
~ now
IIF 1 - Director → ME
1991-09-16 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
11
Hoe Hall Hoe, Dereham, Norfolk
Active Corporate (10 parents)
Officer
1998-12-08 ~ now
IIF 6 - Director → ME
1998-12-08 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-12-08 ~ now
IIF 23 - Has significant influence or control → OE
12
C/o Strutt & Parker The Stables, Wherstead Park, Wherstead, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Strutt & Parker The Stables, Wherstead Park, Wherstead, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE