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

Buchanan, William Edwin

    Related profiles found in government register
  • Buchanan, William Edwin
    British commercial director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Debach House, Debach Woodbridge, Ipswich, Suffolk, IP13 6BZ

      IIF 1
  • Buchanan, William Edwin
    British commerical director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Debach House, Debach Woodbridge, Ipswich, Suffolk, IP13 6BZ

      IIF 2
  • Buchanan, William Edwin
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Maple Court, Ash Lane, Collingtree, Northamptonshire, NN4 0NB, United Kingdom

      IIF 3
    • Peck Mill Poultry, Victoria Road, Market Rasen, Lincolnshire, LN8 3ER

      IIF 4
    • 1, London Central Markets, London, EC1A 9PQ, England

      IIF 5 IIF 6 IIF 7
    • No1, London Central Markets, London, EC1A 9PQ, England

      IIF 10
    • Maple Court, Ash Lane, Collingtree, Northampton, Northamptonshire, NN4 0NB

      IIF 11 IIF 12
    • Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, England

      IIF 13 IIF 14
    • Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, United Kingdom

      IIF 15 IIF 16 IIF 17
    • Loomswood Farm, Hasketon, Woodbridge, Suffolk, IP13 6JW, England

      IIF 18 IIF 19 IIF 20
    • Loomswood Farms, Hasketon, Woodbridge, Suffolk, IP13 6JW, England

      IIF 23 IIF 24
  • Buchanan, William Edwin
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Debach House, Debach Woodbridge, Ipswich, Suffolk, IP13 6BZ

      IIF 25 IIF 26
    • Golden Lion House, 15 St. John Maddermarket, Norwich, NR2 1DN, England

      IIF 27
    • Golden Lion House, 15 St John Maddermarket, Norwich, Norfolk, NR2 1DN

      IIF 28
  • Buchanan, William Edwin
    British farmer born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Debach House, Debach Woodbridge, Ipswich, Suffolk, IP13 6BZ

      IIF 29
    • Maple Tree Farm, Clopton Road Tuddenham, Ipswich, Suffolk, IP13 6JW

      IIF 30
    • 42 Central Markets, West Market Building, London, EC1A 9PS

      IIF 31 IIF 32 IIF 33
  • Buchanan, William Edwin
    British group director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 42, London Central Markets, London, EC1A 9PS, United Kingdom

      IIF 36
  • Buchanan, William Edwin
    born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Buchanan, William Edwin
    British commercial director

    Registered addresses and corresponding companies
    • Debach House, Debach Woodbridge, Ipswich, Suffolk, IP13 6BZ

      IIF 45
  • Mr William Edwin Buchanan
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, England

      IIF 46
    • Loomswood Farm, Hasketon, Woodbridge, IP13 6JW, England

      IIF 47
  • Mr William Edwin Buchanan
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 42
  • 1
    NEVRUS (592) LIMITED - 1993-07-13
    42 Central Markets West Market Building, London
    Corporate (4 parents)
    Officer
    2018-07-10 ~ now
    IIF 32 - director → ME
  • 2
    Loomswood Farm, Debach, Woodbridge, Suffolk, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 15 - director → ME
  • 3
    BIDEAWHILE 713 LIMITED - 2015-03-31
    Loomswood Farms, Hasketon, Woodbridge, Suffolk, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2015-01-26 ~ now
    IIF 23 - director → ME
  • 4
    AUTUMN FOODS PLC - 2015-03-23
    SOUTHSTREET PLC - 1998-10-27
    Golden Lion House, 15 St. John Maddermarket, Norwich, England
    Corporate (5 parents)
    Officer
    2015-03-16 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or controlOE
  • 5
    CENTRAL FOODS HOLDINGS LIMITED - 2019-11-19
    Unit 2 Maple Court, Ash Lane, Collingtree, Northamptonshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    18,000,000 GBP2023-12-31
    Officer
    2024-12-04 ~ now
    IIF 3 - director → ME
  • 6
    CENTRAL FOODS GROUP LIMITED - 2002-10-29
    Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire
    Corporate (6 parents)
    Equity (Company account)
    11,499,940 GBP2023-12-31
    Officer
    2024-12-04 ~ now
    IIF 12 - director → ME
  • 7
    NEVRUS (588) LIMITED - 1993-07-13
    42 Central Markets West Market Building, London
    Corporate (4 parents)
    Officer
    2018-07-10 ~ now
    IIF 34 - director → ME
  • 8
    1 London Central Markets, London, England
    Corporate (6 parents)
    Officer
    2022-05-27 ~ now
    IIF 6 - director → ME
  • 9
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2019-09-30 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 11
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 12
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 40 - llp-designated-member → ME
  • 13
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 43 - llp-designated-member → ME
  • 14
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 41 - llp-designated-member → ME
  • 15
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 39 - llp-designated-member → ME
  • 16
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 42 - llp-designated-member → ME
  • 17
    Maple Court, Ash Lane, Collingtree, Northampton, Northamptonshire
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-12-04 ~ now
    IIF 11 - director → ME
  • 18
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Dissolved corporate (4 parents)
    Officer
    2009-08-02 ~ dissolved
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 56 - Has significant influence or controlOE
    IIF 56 - Right to surplus assets - More than 25% but not more than 50%OE
  • 19
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Dissolved corporate (6 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 22 - director → ME
  • 20
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-04-09 ~ now
    IIF 25 - director → ME
  • 21
    Loomswood Farm, Debach, Woodbridge, Suffolk, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2018-06-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Corporate (8 parents)
    Officer
    2014-02-12 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 23
    THE GRESSINGHAM FOOD COMPANY LIMITED - 2005-10-20
    GREEN LABEL POULTRY LTD. - 2005-06-13
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1999-04-20 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    Loomswood Farm, Debach, Woodbridge, Suffolk, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -867,106 GBP2019-08-31
    Officer
    2018-05-18 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-05-18 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-07-06 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-07-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 26
    Golden Lion House, St. John Maddermarket, Norwich, Norfolk, England
    Corporate (6 parents)
    Equity (Company account)
    465,158 GBP2023-03-31
    Officer
    2023-05-26 ~ now
    IIF 24 - director → ME
  • 27
    42 London Central Markets, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-10 ~ now
    IIF 36 - director → ME
  • 28
    42 Central Markets West Market Building, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2018-07-10 ~ now
    IIF 35 - director → ME
  • 29
    Peck Mill Poultry, Victoria Road, Market Rasen, Lincolnshire
    Corporate (6 parents)
    Officer
    2023-10-09 ~ now
    IIF 4 - director → ME
  • 30
    Loomswood Farm, Debach, Woodbridge, Suffolk, England
    Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,519,617 GBP2023-02-28
    Officer
    ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-07-17 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
  • 32
    PETER THOMPSON GROUP PLC - 2010-12-31
    PETER THOMPSON POULTRY (1982) LIMITED - 1990-12-13
    SWIVELROUND LIMITED - 1982-07-29
    1 London Central Markets, London, England
    Corporate (7 parents)
    Officer
    2022-05-27 ~ now
    IIF 7 - director → ME
  • 33
    1 London Central Markets, London, England
    Corporate (6 parents)
    Officer
    2022-05-27 ~ now
    IIF 9 - director → ME
  • 34
    FONTRIDGE HOLDINGS LIMITED - 2011-01-04
    HAWKVANCE LIMITED - 1994-04-25
    No1 London Central Markets, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2022-05-27 ~ now
    IIF 10 - director → ME
  • 35
    MINERVA MEATS INTERNATIONAL LIMITED - 1996-06-06
    ANGLO EUROPEAN FOOD (COMMODITIES) LIMITED - 1978-12-31
    OPALFOREST LIMITED - 1977-12-31
    1 London Central Markets, London, England
    Corporate (6 parents)
    Officer
    2022-05-27 ~ now
    IIF 5 - director → ME
  • 36
    TEXTMESH LIMITED - 1991-05-16
    1 London Central Markets, London, England
    Corporate (6 parents)
    Officer
    2022-05-27 ~ now
    IIF 8 - director → ME
  • 37
    42 Central Markets West Market Building, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2018-07-10 ~ now
    IIF 31 - director → ME
  • 38
    BIDEAWHILE 523 LIMITED - 2007-01-17
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,478,148 GBP2023-02-28
    Officer
    2006-12-15 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or controlOE
  • 39
    Golden Lion House, 15 St John Maddermarket, Norwich, Norfolk
    Corporate (10 parents)
    Officer
    2015-12-23 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or controlOE
  • 40
    NEVRUS (593) LIMITED - 1993-07-26
    42 Central Markets West Market Building, London
    Corporate (4 parents)
    Officer
    2018-07-10 ~ now
    IIF 33 - director → ME
  • 41
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-09-19 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Right to appoint or remove directorsOE
  • 42
    Loomswood Farm, Debach, Woodbridge, Suffolk, England
    Dissolved corporate (4 parents)
    Officer
    2018-05-29 ~ dissolved
    IIF 14 - director → ME
Ceased 5
  • 1
    BIDEAWHILE 713 LIMITED - 2015-03-31
    Loomswood Farms, Hasketon, Woodbridge, Suffolk, England
    Corporate (8 parents, 5 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-10-06
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BRITISH POULTRY MEAT FEDERATION LIMITED - 2001-05-14
    BRITISH POULTRY FEDERATION LIMITED - 1991-05-14
    4th Floor 81 - 87 High Holborn, London, England
    Corporate (5 parents)
    Equity (Company account)
    864,472 GBP2023-12-31
    Officer
    2006-03-31 ~ 2023-08-08
    IIF 2 - director → ME
    2006-01-31 ~ 2006-02-01
    IIF 1 - director → ME
    2006-01-31 ~ 2006-02-01
    IIF 45 - secretary → ME
  • 3
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Dissolved corporate (6 parents)
    Person with significant control
    2018-11-07 ~ 2019-12-12
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
    2019-12-13 ~ 2020-03-01
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-01
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Corporate (8 parents)
    Person with significant control
    2017-02-01 ~ 2020-03-01
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
© 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.