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.
Burgess, Andrew Stanley
- British born in April 1965
Burgess, Andrew Stanley
Resident in England
Registered addresses and corresponding companies51, Victoria Street, Bristol, BS1 6AD, England
IIF 1Spear House, 51 Victoria Street, Bristol, BS1 6AD, England
IIF 2Leaf, National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LG
IIF 3National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LG
IIF 47, Church Walk, Upton, Peterborough, PE6 7BD, England
IIF 5Glebe House, Church Walk, Upton, Peterborough, PE6 7BD, England
IIF 6Great Drove Stanley Farm, Great Drove, Yaxley, Peterborough, PE7 3TW, England
IIF 7Stanley's Farm, Great Drove, Yaxley, Peterborough, PE7 3TW, United Kingdom
IIF 8The Old Town Hall, Market Place, Oundle, Peterborough, PE8 4BA, United Kingdom
IIF 9The Poplars 27 Church Street, Yaxley, Peterborough, Cambridgeshire, PE7 3LH
IIF 10 IIF 11 IIF 12 (more)(less)Stockbridge House, Cawood, Selby, YO8 3TZ
IIF 16Eastbank, Sutton Bridge, Spalding, PE12 9YB, England
IIF 17 IIF 18 IIF 19
- British director born in April 1965
Burgess, Andrew Stanley
Resident in England
Registered addresses and corresponding companies - born in April 1965
Burgess, Andrew Stanley
Resident in England
Registered addresses and corresponding companiesGlebe House, Church Walk, Upton, Peterborough, PE6 7BD, England
IIF 23
- British born in April 1965
Mr Andrew Stanley Burgess
Resident in England
Registered addresses and corresponding companies - British born in April 1965
Mr Andrew Stanley Burgess
Resident in United Kingdom
Registered addresses and corresponding companiesThe Poplars, 27, Church Street, Yaxley, Peterborough, PE7 3LH, England
IIF 28
- 1
BURGESS FAMILY PROPERTIES LIMITED
09323571The Old Town Hall Market Place, Oundle, Peterborough, United KingdomActive Corporate (4 parents)Officer2014-11-24 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FROM MY FARM LTD
- 2021-02-26 05112536BURGESS FARMS LTD - 2017-03-04FRUPAC (YAXLEY) LIMITED - 2013-05-24Eastbank, Sutton Bridge, Spalding, EnglandDissolved Corporate (11 parents)Officer2017-03-06 ~ dissolvedIIF 17 - Director → ME - 3SOLANUM LIMITED - 2003-03-18SUTTON BRIDGE LIMITED - 2000-05-09Eastbank, Sutton Bridge, Spalding, EnglandActive Corporate (38 parents, 17 offsprings)Officer2007-06-13 ~ 2025-10-10IIF 22 - Director → ME
- 4PRODUCE WORLD LFP LIMITED - 2016-06-29Eastbank, Sutton Bridge, Spalding, EnglandDissolved Corporate (13 parents)Officer2017-06-23 ~ dissolvedIIF 18 - Director → ME
- 5IFP (HOLDINGS) LIMITED - nowPRODUCE WORLD (ISLEHAM) LIMITED - 2023-12-08
ISLEHAM FRESH PRODUCE LIMITED
- 2011-06-30 03969579Eastbank, Sutton Bridge, Spalding, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2004-01-16 ~ 2012-04-06IIF 11 - Director → ME - 6
LEAF MARQUE LIMITED
04454468Bragborough Hall Business Centre Welton Road, Braunston, Daventry, EnglandActive Corporate (19 parents)Officer2016-05-23 ~ 2018-12-10IIF 4 - Director → ME - 7
LINKING ENVIRONMENT AND FARMING
03035047Bragborough Hall Business Centre Welton Road, Braunston, Daventry, EnglandActive Corporate (49 parents, 1 offspring)Officer2012-02-18 ~ 2018-12-10IIF 3 - Director → ME - 8
LYNCH WOOD INVESTMENTS LLP
OC354623Glebe House Church Walk, Upton, Peterborough, EnglandActive Corporate (7 parents)Officer2010-07-14 ~ nowIIF 23 - LLP Designated Member → ME - 9PRODUCE WORLD (CHATTERIS) LIMITED - nowPRODUCE WORLD RUSTLER LIMITED - 2013-02-19
RUSTLER PRODUCE LIMITED
- 2011-06-30 03298354Eastbank, Sutton Bridge, Spalding, EnglandDissolved Corporate (24 parents)Officer1997-01-02 ~ 1997-11-04IIF 13 - Director → ME - 10PRODUCE WORLD (BUTTERWICK) LIMITED - 2013-08-13PRODUCE WORLD MARSHALLS LIMITED - 2013-02-19MARSHALL BROS. (BUTTERWICK) LIMITED - 2011-06-30MARSHALL BROS. (HOLDINGS) LIMITED - 1996-01-01Eastbank, Sutton Bridge, Spalding, EnglandActive Corporate (29 parents, 16 offsprings)Officer2019-05-07 ~ 2025-10-10IIF 21 - Director → ME
- 11
PRODUCE WORLD HOLDINGS LIMITED
16573394Eastbank Eastbank, Sutton Bridge, Spalding, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-08-20 ~ 2025-10-10IIF 20 - Director → MEPerson with significant control2025-08-20 ~ 2025-10-10IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12CASTLELAW (NO.560) LIMITED - 2005-02-2313 Greshop Road, Greshop Industrial Estate, Forres, ScotlandActive Corporate (21 parents)Officer2016-10-15 ~ 2025-10-10IIF 7 - Director → ME2005-04-21 ~ 2015-03-06IIF 15 - Director → ME
- 13RIVERFORD ON SACREWELL FARM LIMITED - nowWash Barn, Buckfastleigh, DevonDissolved Corporate (11 parents)Officer2004-10-04 ~ 2006-04-10IIF 10 - Director → ME
- 14
RUSSELL BURGESS HOLDINGS LIMITED
16283572Glebe House Church Walk, Upton, Peterborough, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-07-29 ~ nowIIF 6 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
RUSSELL BURGESS LIMITED
005574347 Church Walk, Upton, Peterborough, EnglandActive Corporate (11 parents, 17 offsprings)Officer(before 1991-11-18) ~ nowIIF 5 - Director → MEPerson with significant control2016-11-18 ~ 2025-07-29IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 16Spear House, 51 Victoria Street, Bristol, EnglandActive Corporate (110 parents, 3 offsprings)Officer2019-11-01 ~ nowIIF 2 - Director → ME
- 17
SOIL INNOVATION LIMITED
- 2017-06-13 10783593Stanley's Farm Great Drove, Yaxley, Peterborough, EnglandDissolved Corporate (2 parents)Officer2017-05-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-06-13 ~ dissolvedIIF 25 - Has significant influence or control → OE - 18STC RESEARCH LIMITED - 2004-09-21Stockbridge House, Cawood, SelbyActive Corporate (31 parents, 1 offspring)Officer2014-10-16 ~ 2023-09-04IIF 16 - Director → ME
- 19MILLWILLDON LIMITED - 2014-10-08Eastbank, Sutton Bridge, Spalding, EnglandDissolved Corporate (11 parents)Officer2017-06-23 ~ dissolvedIIF 19 - Director → ME
- 20
THE GROWING TRUST
06511960Produce World Ltd, 1 Commerce Road, Lynch Wood, Peterborough, United KingdomDissolved Corporate (4 parents)Officer2008-02-21 ~ dissolvedIIF 14 - Director → ME - 21THE ORGANIC CARROT COMPANY LTD - now
BRIESS PRODUCE LIMITED
- 2016-09-16 05028320Eastbank, Sutton Bridge, Spalding, EnglandDissolved Corporate (13 parents)Officer2004-01-28 ~ 2012-04-06IIF 12 - Director → ME - 2251 Victoria Street, Bristol, EnglandActive Corporate (27 parents)Officer2024-12-10 ~ nowIIF 1 - Director → ME
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