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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 William Edwin Buchanan

    Related profiles found in government register
  • Mr William Edwin Buchanan
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, England

      IIF 1

    • icon of address Loomswood Farm, Hasketon, Woodbridge, IP13 6JW, England

      IIF 2
  • Mr William Edwin Buchanan
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Buchanan, William Edwin
    British commercial director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Debach House, Debach Woodbridge, Ipswich, Suffolk, IP13 6BZ

      IIF 19
  • Buchanan, William Edwin
    British commerical director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Debach House, Debach Woodbridge, Ipswich, Suffolk, IP13 6BZ

      IIF 20
  • Buchanan, William Edwin
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, Maple Court, Ash Lane, Collingtree, Northamptonshire, NN4 0NB, United Kingdom

      IIF 21

    • icon of address Peck Mill Poultry, Victoria Road, Market Rasen, Lincolnshire, LN8 3ER

      IIF 22

    • icon of address 1, London Central Markets, London, EC1A 9PQ, England

      IIF 23 IIF 24 IIF 25

    • icon of address No1, London Central Markets, London, EC1A 9PQ, England

      IIF 28

    • icon of address Maple Court, Ash Lane, Collingtree, Northampton, Northamptonshire, NN4 0NB

      IIF 29 IIF 30

    • icon of address Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, England

      IIF 31 IIF 32

    • icon of address Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, United Kingdom

      IIF 33 IIF 34 IIF 35

    • icon of address Loomswood Farm, Hasketon, Woodbridge, Suffolk, IP13 6JW, England

      IIF 36 IIF 37 IIF 38

    • icon of address Loomswood Farms, Hasketon, Woodbridge, Suffolk, IP13 6JW, England

      IIF 41 IIF 42
  • Buchanan, William Edwin
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Debach House, Debach Woodbridge, Ipswich, Suffolk, IP13 6BZ

      IIF 43 IIF 44

    • icon of address Golden Lion House, 15 St. John Maddermarket, Norwich, NR2 1DN, England

      IIF 45

    • icon of address Golden Lion House, 15 St John Maddermarket, Norwich, Norfolk, NR2 1DN

      IIF 46
  • Buchanan, William Edwin
    British farmer born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Debach House, Debach Woodbridge, Ipswich, Suffolk, IP13 6BZ

      IIF 47

    • icon of address Maple Tree Farm, Clopton Road Tuddenham, Ipswich, Suffolk, IP13 6JW

      IIF 48

    • icon of address 42 Central Markets, West Market Building, London, EC1A 9PS

      IIF 49 IIF 50 IIF 51
  • Buchanan, William Edwin
    British group director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, London Central Markets, London, EC1A 9PS, United Kingdom

      IIF 54
  • 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

    • icon of address Debach House, Debach Woodbridge, Ipswich, Suffolk, IP13 6BZ

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.