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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

John Edward Dutton

    Related profiles found in government register
  • John Edward Dutton
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Albion House, 32 Pinchbeck Road, Spalding, PE11 1QD, England

      IIF 1
  • Mr John Edward Dutton
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Austin Street, Lincolnshire, PE9 2QR, United Kingdom

      IIF 2

    • Albion House, 32,pinchbeck Road, Spalding, Lincolnshire , PE11 1QD

      IIF 3

    • 4, Austin Street, Stamford, Lincolnshire, PE9 2QR, England

      IIF 4

    • 4, Austin Street, Stamford, Lincolnshire, PE9 2QR, United Kingdom

      IIF 5

    • Austin House, 4 Austin Street, Stamford, Lincolnshire, PE9 2QR, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Dutton, John Edward
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, PE11 1QD, England

      IIF 9
  • Dutton, John Edward
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Austin Street, Stamford, Lincolnshire, PE9 2QR, United Kingdom

      IIF 10

    • Park Cakes Holdings, Ashton Road, Oldham, Lancashire, OL8 2ND, United Kingdom

      IIF 11

    • 23 Cley Hall Drive, Spalding, Lincolnshire, PE11 2EB

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17 IIF 18

    • 4, Austin Street, Stamford, Lincolnshire, PE9 2QR, England

      IIF 19

    • 4, Austin Street, Stamford, Lincolnshire, PE9 2QR, United Kingdom

      IIF 20

    • Austin House, 4 Austin Street, Stamford, Lincolnshire, PE9 2QR, England

      IIF 21 IIF 22 IIF 23
  • Dutton, John Edward
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dutton, John Edward
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Cley Hall Drive, Spalding, Lincolnshire, PE11 2EB

      IIF 32
  • Dutton, John Edward
    British man director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Cley Hall Drive, Spalding, Lincolnshire, PE11 2EB

      IIF 33
  • Dutton, John Edward
    British managing director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dutton, John Edward
    British private equity operating partner born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 315, W 36th Street, New York, NY 10018, Usa

      IIF 37
child relation
Offspring entities and appointments 29
  • 1
    BAKKAVOR FOODS LIMITED - now
    GEEST FOODS LIMITED
    - 2006-11-17 01060806
    GEEST ASSOCIATES LIMITED - 1988-09-02
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (33 parents, 15 offsprings)
    Officer
    1998-09-21 ~ 2002-03-31
    IIF 35 - Director → ME
  • 2
    BAKKAVOR FRESH COOK LIMITED - now
    GEEST RFG FRESH COOK LIMITED
    - 2007-01-15 05251496
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (29 parents)
    Officer
    2004-10-22 ~ 2006-11-22
    IIF 24 - Director → ME
  • 3
    BAKKAVOR HORTICULTURAL LIMITED - now
    GEEST HORTICULTURAL LIMITED
    - 2006-11-23 00471146
    ENGLISH VILLAGE NURSERIES LIMITED
    - 1995-08-17 00471146
    EXEL PRODUCE LIMITED - 1992-01-08
    EXEL PRODUCTS LIMITED - 1981-12-31
    TOWERS HOLDINGS LIMITED - 1979-12-31
    West Marsh Road, Spalding, Lincolnshire
    Dissolved Corporate (25 parents)
    Officer
    1995-07-31 ~ 2001-11-19
    IIF 12 - Director → ME
  • 4
    BAKKAVOR LIMITED - now
    GEEST LIMITED - 2006-11-17
    GEEST PLC
    - 2005-05-20 02017961
    NAMEHOLD LIMITED - 1986-10-17
    Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
    Active Corporate (47 parents, 16 offsprings)
    Officer
    1995-07-01 ~ 2002-03-31
    IIF 36 - Director → ME
  • 5
    BAKKAVOR USA LIMITED
    06458503
    Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
    Active Corporate (26 parents)
    Officer
    2007-12-20 ~ 2011-12-01
    IIF 26 - Director → ME
  • 6
    BOURNE SALADS LIMITED
    - now 02149756
    GAGG DUTTON LIMITED
    - 1989-11-23 02149756
    UPPERSUDDEN LIMITED
    - 1988-01-22 02149756
    C/o, Bakkavor, Bakkavor, West Marsh Road, Spalding, Lincolnshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-11-30) ~ 1993-03-01
    IIF 15 - Director → ME
  • 7
    BUTTERDEAN PRODUCTS LIMITED
    01863243
    S2z6p9 5th Floor 8 Mortimer Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2003-11-26 ~ 2007-08-24
    IIF 32 - Director → ME
  • 8
    CLEY DEVELOPMENTS LIMITED
    03227521
    Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire
    Active Corporate (7 parents)
    Officer
    1996-07-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-09-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CLEY INVESTMENTS LIMITED
    03074841
    Albion House, 32,pinchbeck Road, Spalding, Lincolnshire
    Active Corporate (5 parents)
    Officer
    1995-07-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-07-30
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CUCINA SANO LIMITED
    05634927
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2005-11-29 ~ 2007-08-24
    IIF 18 - Director → ME
  • 11
    ENGLISH VILLAGE SALADS LIMITED
    - now 00750134
    HORTICO (PROMOTIONS) LIMITED - 1990-02-02
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (36 parents)
    Officer
    1995-07-31 ~ 2001-02-20
    IIF 16 - Director → ME
  • 12
    EXOTIC FARM PREPARED LIMITED
    - now 05035586
    EFP HIGHCARE LIMITED
    - 2007-02-06 05035586
    I.T. NOW! LIMITED
    - 2004-04-27 05035586
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2004-04-23 ~ 2007-08-24
    IIF 17 - Director → ME
  • 13
    EXOTIC FARM PRODUCE LIMITED
    - now 01845240
    ACEBARN PRODUCTS LIMITED - 1985-05-23
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2002-04-02 ~ 2007-08-24
    IIF 14 - Director → ME
  • 14
    FANCY PLANTS EUROPE LIMITED - now
    CHIA EUROPE LIMITED
    - 2020-11-09 08132568 12883755
    27/28 Eastcastle Street, London
    Active Corporate (11 parents)
    Officer
    2015-04-30 ~ 2017-03-10
    IIF 37 - Director → ME
  • 15
    G S SHROPSHIRE HOLDINGS LIMITED
    - now 02916079
    ECHOPLOT LIMITED - 1999-03-05
    Hainey Farm, Barway, Ely, Cambridgeshire
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2003-06-13 ~ 2007-06-26
    IIF 29 - Director → ME
  • 16
    G'S SPAIN HOLDINGS LIMITED - now
    G'S GROUP HOLDINGS LIMITED
    - 2021-05-27 01801025 13280715... (more)
    G'S MARKETING LIMITED
    - 2005-08-25 01801025 07771901... (more)
    Barway Road, Barway, Ely, Cambridgeshire
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2004-10-27 ~ 2007-06-26
    IIF 33 - Director → ME
  • 17
    GRANGE & CO UK LTD
    - now 02800448
    STEVE TURTON FINANCIAL SERVICES LIMITED - 1999-05-13
    ITEMREVISE LIMITED - 1993-04-13
    38 Swithland Lane, Rothley, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2001-02-19 ~ dissolved
    IIF 13 - Director → ME
  • 18
    INTERFRUIT HOLDINGS LIMITED
    - now 06201431
    NOTSALLOW 262 LIMITED
    - 2008-12-02 06201431 06410279... (more)
    18 Langton Place, Bury St Edmunds, Suffolk
    Active Corporate (7 parents)
    Officer
    2007-06-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-30
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    JOHN RANNOCH LIMITED
    00277563
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (31 parents)
    Officer
    2002-06-28 ~ 2005-08-11
    IIF 28 - Director → ME
  • 20
    NOTSALLOW 256 LIMITED
    06055859 06466731... (more)
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2007-05-10 ~ 2007-08-24
    IIF 30 - Director → ME
  • 21
    NOTTUD LTD
    11701876
    1 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-11-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    PARK CAKES HOLDINGS LIMITED
    10535890
    Park Cakes Holdings, Ashton Road, Oldham, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-10 ~ now
    IIF 11 - Director → ME
  • 23
    RANNOCH FOOD GROUP LIMITED
    - now 04408748
    LEGISLATOR 1582 LIMITED - 2002-06-19
    Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire
    Active Corporate (8 parents)
    Officer
    2002-06-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Has significant influence or control → OE
  • 24
    RANNOCH FOOD HOLDINGS LIMITED
    - now 06056108
    FOOD HOLDINGS LIMITED
    - 2008-12-03 06056108
    NOTSALLOW 257 LIMITED
    - 2008-12-02 06056108 06020113... (more)
    Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire
    Active Corporate (6 parents)
    Officer
    2007-05-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-21
    IIF 7 - Has significant influence or control → OE
  • 25
    RANNOCH TOP H LIMITED
    12906422
    Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 26
    THE RANNOCH EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
    - now 04408751
    LEGISLATOR 1583 LIMITED - 2002-06-21
    Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-06-27 ~ dissolved
    IIF 27 - Director → ME
  • 27
    TURWESTON ROAD PROPERTY LIMITED
    07817334
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-12 during the appointment or period of control
    Dissolved on 2018-12-11 during the appointment or period of control
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-10-20 ~ dissolved
    IIF 31 - Director → ME
  • 28
    WORLDWIDE FRUIT LIMITED - now
    ENZAFRUIT WORLDWIDE LIMITED
    - 2004-02-06 03831143
    INGLEBY (1248) LIMITED
    - 1999-12-14 03831143 03831035... (more)
    Worldwide Fruit, Apple Way, Wardentree Lane, Spalding, Lincolnshire
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1999-12-02 ~ 2002-02-26
    IIF 34 - Director → ME
  • 29
    WORLDWIDE FRUIT NO.2 LIMITED - now
    ENZAFRUIT NEW ZEALAND (U.K.) NO.2 LIMITED
    - 2009-12-14 03786088
    ALNERY NO. 1869 LIMITED - 1999-12-16
    Jazz House Apple Way, Wardentree Lane, Spalding, Lincolnshire
    Dissolved Corporate (11 parents)
    Officer
    2000-01-07 ~ 2002-04-18
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.