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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 Jones

    Related profiles found in government register
  • Mr Philip Jones
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bramhall House, 14, Ack Lane East, Bramhall, Stockport, SK7 2BY, United Kingdom

      IIF 1
  • Jones, Philip
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bramhall House, 14, Ack Lane East, Bramhall, Stockport, Cheshire, SK7 2BY, United Kingdom

      IIF 2
  • Jones, Philip
    British chartered accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2 Wyder Court, Millennium City Park, Bluebell Way, Preston, PR2 5BW

      IIF 3 IIF 4
  • Jones, Philip
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 292, St Vincent Street, Glasgow, G2 5TQ, Scotland

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12
  • Jones, Philip
    British finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cleeve Road, Middle Littleton, Evesham, Worcestershire, WR11 8JS

      IIF 17

    • icon of address Cleeve Road, Middle Littleton, Evesham, Worcs, WR11 8JS

      IIF 18

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

      IIF 19
  • Jones, Philip
    British group finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21
  • Jones, Philip
    British none born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, Wyder Court, Milleniunm City Park Bluebell Way, Preston, PR2 5BW, England

      IIF 22
  • Jones, Philip
    British finance director born in August 1964

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24 IIF 25
  • Jones, Philip

    Registered addresses and corresponding companies

    • icon of address Cleeve Road, Middle Littleton, Evesham, Worcestershire, WR11 8JS

      IIF 26

    • icon of address Cleeve Road, Middle Littleton, Evesham, Worcs, WR11 8JS

      IIF 27

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

      IIF 28

    • icon of address Kanes Foods Ltd, Cleeve Road, Middle Littleton, Evesham, Worcestershire, WR11 8JS

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Bramhall House, 14 Ack Lane East, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    675 GBP2024-07-31
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 26
  • 1
    CELTIC GROUP HOLDINGS - 2021-10-22
    CELTIC ENERGY LIMITED - 1995-01-03
    FILBUK 349 LIMITED - 1994-06-08
    icon of address Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    73,000 GBP2024-03-31
    Officer
    icon of calendar 1998-01-29 ~ 2001-12-14
    IIF 23 - Director → ME
  • 2
    SOIL FOR LIFE LTD - 2017-05-25
    FRUPAC (YAXLEY) LIMITED - 2013-05-24
    FROM MY FARM LTD - 2021-02-26
    BURGESS FARMS LTD - 2017-03-04
    icon of address Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    icon of calendar 2012-03-30 ~ 2016-09-30
    IIF 13 - Director → ME
  • 3
    SOLANUM LIMITED - 2003-03-18
    PRODUCE WORLD LIMITED - 2014-09-10
    PRODUCE WORLD INVESTMENTS LTD - 2020-10-21
    SUTTON BRIDGE LIMITED - 2000-05-09
    icon of address Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2016-09-30
    IIF 19 - Director → ME
  • 4
    PRODUCE WORLD LFP LIMITED - 2016-06-29
    icon of address Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-02 ~ 2016-09-30
    IIF 20 - Director → ME
  • 5
    SOUTH WALES REGIONAL COAL COMPANY LIMITED - 1995-01-03
    icon of address Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,000 GBP2024-03-31
    Officer
    icon of calendar 1998-01-29 ~ 2001-12-14
    IIF 25 - Director → ME
  • 6
    STOREPRICE LIMITED - 1995-02-10
    icon of address Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-01-29 ~ 2001-12-14
    IIF 24 - Director → ME
  • 7
    PRODUCE WORLD IFP LIMITED - 2013-02-19
    PRODUCE WORLD (ISLEHAM) LIMITED - 2023-12-08
    ISLEHAM FRESH PRODUCE LIMITED - 2011-06-30
    icon of address Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 GBP2024-06-30
    Officer
    icon of calendar 2012-03-30 ~ 2016-09-30
    IIF 16 - Director → ME
  • 8
    icon of address Unit 2 Wyder Court Millennium City Park, Bluebell Way, Preston
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-24 ~ 2011-09-23
    IIF 3 - Director → ME
  • 9
    icon of address Cleeve Road, Middle Littleton, Evesham, Worcestershire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ 2022-09-28
    IIF 17 - Director → ME
    icon of calendar 2017-01-26 ~ 2022-09-28
    IIF 26 - Secretary → ME
  • 10
    FILBUK 207 LIMITED - 1990-05-14
    icon of address Cleeve Road, Middle Littleton, Evesham, Worcs
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2022-09-28
    IIF 18 - Director → ME
    icon of calendar 2017-01-26 ~ 2022-09-28
    IIF 27 - Secretary → ME
  • 11
    icon of address Kanes Foods Ltd Cleeve Road, Middle Littleton, Evesham, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-01-26 ~ 2022-09-28
    IIF 30 - Secretary → ME
  • 12
    icon of address Wool Hall Farm Cross Gate, Wykeham, Spalding, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,157,832 GBP2024-02-03
    Officer
    icon of calendar 2015-02-02 ~ 2016-06-24
    IIF 21 - Director → ME
  • 13
    icon of address Kanes Foods Ltd Cleeve Road, Middle Littleton, Evesham, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-01-26 ~ 2022-09-28
    IIF 29 - Secretary → ME
  • 14
    icon of address C/o Kanes Foods Limited, Cleeve Road Middle Littleton, Evesham, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-01-26 ~ 2022-09-28
    IIF 28 - Secretary → ME
  • 15
    PREP DIRECT LIMITED - 2013-06-26
    PW PRODUCE LTD - 2013-06-20
    PRODUCE WORLD GROUP LIMITED - 2013-08-13
    PRODUCE WORLD (BUTTERWICK) LTD - 2017-06-16
    PW PRODUCE GROUP LIMITED - 2013-07-15
    PREP DIRECT LIMITED - 2013-05-24
    icon of address Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    icon of calendar 2012-03-30 ~ 2016-09-30
    IIF 10 - Director → ME
  • 16
    RUSTLER PRODUCE LIMITED - 2011-06-30
    PRODUCE WORLD RUSTLER LIMITED - 2013-02-19
    icon of address Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (2 parents)
    Equity (Company account)
    697.90 GBP2024-06-30
    Officer
    icon of calendar 2011-12-30 ~ 2016-09-30
    IIF 8 - Director → ME
  • 17
    PRIMA PRODUCE LIMITED - 2003-03-18
    PRODUCE WORLD SOLANUM LIMITED - 2013-02-19
    SOLANUM LIMITED - 2011-06-30
    icon of address Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,431.50 GBP2024-06-30
    Officer
    icon of calendar 2011-11-24 ~ 2016-09-30
    IIF 15 - Director → ME
  • 18
    R B ORGANICS LIMITED - 2004-09-21
    PRODUCE WORLD RBO LIMITED - 2013-02-19
    RB ORGANIC LIMITED - 2011-06-30
    icon of address Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 2012-03-30 ~ 2016-09-30
    IIF 14 - Director → ME
  • 19
    PRODUCE WORLD (BUTTERWICK) LIMITED - 2013-08-13
    PRODUCE WORLD MARSHALLS LIMITED - 2013-02-19
    MARSHALL BROS. (HOLDINGS) LIMITED - 1996-01-01
    MARSHALL BROS. (BUTTERWICK) LIMITED - 2011-06-30
    icon of address Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-30 ~ 2016-09-30
    IIF 9 - Director → ME
  • 20
    MARSHALL BROS. (BUTTERWICK) LIMITED - 1996-01-01
    PRODUCE WORLD INVESTMENTS LTD - 2014-09-10
    MARSHALL BROS. (HOLDINGS) LIMITED - 2013-05-24
    PW INVESTMENTS LTD - 2013-08-12
    icon of address Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,335 GBP2024-06-30
    Officer
    icon of calendar 2012-03-30 ~ 2016-09-30
    IIF 11 - Director → ME
  • 21
    TAYLORGROWN LIMITED - 2018-06-25
    CASTLELAW (NO.560) LIMITED - 2005-02-23
    icon of address 13 Greshop Road, Greshop Industrial Estate, Forres, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-06 ~ 2016-10-11
    IIF 6 - Director → ME
  • 22
    MILLWILLDON LIMITED - 2014-10-08
    icon of address Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-10-30 ~ 2016-09-30
    IIF 7 - Director → ME
  • 23
    T. JOLLY (SERVICES) LIMITED - 2005-03-22
    T. JOLLY (PLUMBERS & DECORATORS) LIMITED - 1980-12-31
    icon of address Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, M3 3eb
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-24 ~ 2011-09-23
    IIF 4 - Director → ME
  • 24
    HALLCO 1563 LIMITED - 2008-03-19
    icon of address Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-24 ~ 2011-09-23
    IIF 22 - Director → ME
  • 25
    BRIESS PRODUCE LIMITED - 2016-09-16
    icon of address Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-06-30
    Officer
    icon of calendar 2012-03-30 ~ 2016-09-30
    IIF 12 - Director → ME
  • 26
    icon of address 13 Greshop Road, Greshop Industrial Estate, Forres, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-22 ~ 2016-09-30
    IIF 5 - Director → ME

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