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, Geoffrey Maurice

    Related profiles found in government register
  • Buchanan, Geoffrey Maurice
    British

    Registered addresses and corresponding companies

    • Looms Farm, Debach, Woodbridge, Suffolk, IP13 6JW

      IIF 1 IIF 2
  • Buchanan, Geoffrey Maurice
    British farmer

    Registered addresses and corresponding companies

    • Looms Farm, Debach, Woodbridge, Suffolk, IP13 6JW

      IIF 3
  • Buchanan, Geoffrey Maurice

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 10

    • No1, London Central Markets, London, EC1A 9PQ, England

      IIF 11

    • Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, England

      IIF 12

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

      IIF 13 IIF 14

    • Loomswood Farm, Hasketon, Woodbridge, Suffolk, IP13 6JW, England

      IIF 15 IIF 16 IIF 17
  • Buchanan, Geoffrey Maurice
    born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Buchanan, Geoffrey Maurice
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

    • No1, London Central Markets, London, EC1A 9PQ, England

      IIF 32

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

      IIF 33 IIF 34

    • Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, England

      IIF 35

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

      IIF 36 IIF 37 IIF 38

    • Loomswood Farm, Hasketon, Woodbridge, Suffolk, IP13 6JW, England

      IIF 39 IIF 40 IIF 41

    • Loomswood Farms, Hasketon, Woodbridge, Suffolk, IP13 6JW, England

      IIF 44 IIF 45
  • Buchanan, Geoffrey Maurice
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, England

      IIF 46
  • Buchanan, Geoffrey Maurice
    British farmer born in March 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48

    • Looms Farm, Debach, Woodbridge, Suffolk, IP13 6JW

      IIF 49 IIF 50 IIF 51

    • Woodbridge Youth Centre, The Avenue, Kingston Road, Woodbridge, Suffolk, IP12 4BA

      IIF 53
  • Buchanan, Geoffrey

    Registered addresses and corresponding companies

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

      IIF 54
  • Buchanan, Geoffrey
    British farmer born in March 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Buchanan, Geoffrey Maurice
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loomswood Farmhouse, Hall Road, Burgh, Woodbridge, Suffolk, IP13 6JN

      IIF 56
  • Mr Geoffrey Maurice Buchanan
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, England

      IIF 57

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

      IIF 58

    • Loomswood Farm, Hasketon, Woodbridge, Suffolk, IP13 6JW, England

      IIF 59 IIF 60
  • Mr Geoffrey Maurice Buchanan
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 38
  • 1
    Loomswood Farm, Debach, Woodbridge, Suffolk, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 37 - director → ME
  • 2
    BIDEAWHILE 713 LIMITED - 2015-03-31
    Loomswood Farms, Hasketon, Woodbridge, Suffolk, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2015-01-26 ~ now
    IIF 44 - director → ME
  • 3
    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 48 - director → ME
    2015-03-16 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 4
    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 25 - director → ME
    2024-12-04 ~ now
    IIF 4 - secretary → ME
  • 5
    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 33 - director → ME
  • 6
    1 London Central Markets, London, England
    Corporate (6 parents)
    Officer
    2022-05-27 ~ now
    IIF 28 - director → ME
    2022-05-27 ~ now
    IIF 5 - secretary → ME
  • 7
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2019-09-30 ~ now
    IIF 39 - director → ME
    2019-09-30 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-09-19 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 9
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 10
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 11
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 12
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 23 - llp-designated-member → ME
  • 13
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 14
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 15
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 16
    Maple Court, Ash Lane, Collingtree, Northampton, Northamptonshire
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-12-04 ~ now
    IIF 34 - director → ME
  • 17
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Dissolved corporate (4 parents)
    Officer
    2009-08-02 ~ dissolved
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Dissolved corporate (6 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 40 - director → ME
    2018-11-07 ~ dissolved
    IIF 17 - secretary → ME
  • 19
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-04-09 ~ now
    IIF 52 - director → ME
    1999-04-09 ~ now
    IIF 1 - secretary → ME
  • 20
    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 38 - director → ME
    2018-06-19 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Corporate (8 parents)
    Officer
    2014-02-12 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    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 51 - director → ME
    1999-04-20 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    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 36 - director → ME
    2018-05-18 ~ dissolved
    IIF 14 - secretary → ME
    Person with significant control
    2018-05-18 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-07-06 ~ now
    IIF 41 - director → ME
    2018-07-06 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2018-07-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    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 45 - director → ME
  • 26
    42 Central Markets West Market Building, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2018-07-10 ~ now
    IIF 47 - director → ME
    2018-07-10 ~ now
    IIF 10 - secretary → ME
  • 27
    JUST42
    - now
    JUST 42 - 2019-03-11
    Woodbridge Youth Centre The Avenue, Kingston Road, Woodbridge, Suffolk
    Corporate (7 parents)
    Officer
    2002-08-06 ~ now
    IIF 53 - director → ME
  • 28
    Peck Mill Poultry, Victoria Road, Market Rasen, Lincolnshire
    Corporate (6 parents)
    Officer
    2023-10-09 ~ now
    IIF 26 - director → ME
  • 29
    Loomswood Farm, Debach, Woodbridge, Suffolk, England
    Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 46 - director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,519,617 GBP2023-02-28
    Officer
    1991-10-01 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2018-07-17 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    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 31 - director → ME
    2022-05-27 ~ now
    IIF 6 - secretary → ME
  • 32
    1 London Central Markets, London, England
    Corporate (6 parents)
    Officer
    2022-05-27 ~ now
    IIF 30 - director → ME
    2022-05-27 ~ now
    IIF 7 - secretary → ME
  • 33
    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 32 - director → ME
    2022-05-27 ~ now
    IIF 11 - secretary → ME
  • 34
    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 27 - director → ME
    2022-05-27 ~ now
    IIF 8 - secretary → ME
  • 35
    TEXTMESH LIMITED - 1991-05-16
    1 London Central Markets, London, England
    Corporate (6 parents)
    Officer
    2022-05-27 ~ now
    IIF 29 - director → ME
    2022-05-27 ~ now
    IIF 9 - secretary → ME
  • 36
    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 49 - director → ME
    2006-12-15 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 37
    Golden Lion House, 15 St John Maddermarket, Norwich, Norfolk
    Corporate (10 parents)
    Officer
    2015-12-23 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 38
    Loomswood Farm, Debach, Woodbridge, Suffolk, England
    Dissolved corporate (4 parents)
    Officer
    2018-05-29 ~ dissolved
    IIF 35 - director → ME
    2018-05-29 ~ dissolved
    IIF 12 - secretary → ME
Ceased 4
  • 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 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Dissolved corporate (6 parents)
    Person with significant control
    2018-11-07 ~ 2019-12-12
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-12-13 ~ 2020-03-01
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-01
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Corporate (8 parents)
    Person with significant control
    2017-02-01 ~ 2020-03-01
    IIF 73 - 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.