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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

Buchanan, Geoffrey Maurice

    Related profiles found in government register
  • Buchanan, Geoffrey Maurice
    born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Buchanan, Geoffrey Maurice
    British 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

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39
  • Buchanan, Geoffrey Maurice

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52 IIF 53 IIF 54
  • Buchanan, Geoffrey Maurice
    British

    Registered addresses and corresponding companies
  • 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 58
  • Buchanan, Geoffrey
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Buchanan, Geoffrey Maurice
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 60
  • Buchanan, Geoffrey

    Registered addresses and corresponding companies

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

      IIF 61
  • Mr Geoffrey Maurice Buchanan
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Geoffrey Maurice Buchanan
    British born in March 1970

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 83
child relation
Offspring entities and appointments 42
  • 1
    AUTUMN (SMITHFIELD) GROUP LIMITED
    11443909
    Loomswood Farm, Debach, Woodbridge, Suffolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 38 - Director → ME
    2018-07-02 ~ dissolved
    IIF 51 - Secretary → ME
  • 2
    AUTUMN FOODS HOLDINGS LIMITED
    - now 09406975
    BIDEAWHILE 713 LIMITED
    - 2015-03-31 09406975 05858453... (more)
    Golden Lion House, 15 St. John Maddermarket, Norwich, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2015-01-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-10-06
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AUTUMN FOODS LIMITED
    - now 03549023
    AUTUMN FOODS PLC
    - 2015-03-23 03549023
    SOUTHSTREET PLC - 1998-10-27
    Golden Lion House, 15 St. John Maddermarket, Norwich, England
    Active Corporate (13 parents)
    Officer
    2015-03-16 ~ now
    IIF 19 - Director → ME
    2015-03-16 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 4
    CENTRAL FOODS GROUP LIMITED
    - now 11691692 06367630... (more)
    CENTRAL FOODS HOLDINGS LIMITED - 2019-11-19
    Unit 2 Maple Court, Ash Lane, Collingtree, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-12-04 ~ now
    IIF 8 - Director → ME
    2024-12-04 ~ now
    IIF 40 - Secretary → ME
  • 5
    CENTRAL FOODS LIMITED
    - now 02666517
    CENTRAL FOODS GROUP LIMITED - 2002-10-29
    Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire
    Active Corporate (22 parents)
    Officer
    2024-12-04 ~ now
    IIF 17 - Director → ME
  • 6
    EDWARDS & WALKDEN (NORFOLK) LIMITED
    01141507
    1 London Central Markets, London, England
    Active Corporate (17 parents)
    Officer
    2022-05-27 ~ now
    IIF 11 - Director → ME
    2022-05-27 ~ now
    IIF 41 - Secretary → ME
  • 7
    G.M.B. AND W.E.B. FINANCE LIMITED
    12234680
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Active Corporate (2 parents)
    Officer
    2019-09-30 ~ now
    IIF 31 - Director → ME
    2019-09-30 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    G.M.B. NOMINEES LIMITED
    12215900
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-09-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 9
    GF AK LLP
    OC375266
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 10
    GF CWP LLP
    OC375294
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 11
    GF EL LLP
    OC375295
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 12
    GF JW LLP
    OC375297
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 13
    GF ML LLP
    OC375300
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 14
    GF OG LLP
    OC375299
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 15
    GF OK LLP
    OC375301
    Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 16
    GOLDEN VALLEY FOODS LIMITED
    04385207
    Maple Court, Ash Lane, Collingtree, Northampton, Northamptonshire
    Active Corporate (15 parents)
    Officer
    2024-12-04 ~ now
    IIF 18 - Director → ME
  • 17
    GREEN LABEL FARMS LLP
    OC347602
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-08-02 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GREEN LABEL FARMS SUFFOLK LIMITED
    11666038
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Dissolved Corporate (9 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 39 - Director → ME
    2018-11-07 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2018-11-07 ~ 2019-12-12
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-12-13 ~ 2020-03-01
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    GREEN LABEL FOODS LTD.
    03749653
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1999-04-09 ~ 2025-12-02
    IIF 25 - Director → ME
    1999-04-09 ~ 2025-12-02
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-01
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GREEN LABEL HOLDINGS LIMITED
    11422879
    Loomswood Farm, Debach, Woodbridge, Suffolk, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2018-06-19 ~ now
    IIF 30 - Director → ME
    2018-06-19 ~ 2025-12-02
    IIF 49 - Secretary → ME
    Person with significant control
    2018-06-19 ~ 2025-12-02
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GREEN LABEL POULTRY LIMITED
    08891923 03755293
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-02-12 ~ 2025-12-02
    IIF 34 - Director → ME
    Person with significant control
    2017-02-01 ~ 2020-03-01
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-09-12 ~ 2016-09-12
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    GRESSINGHAM GAME LIMITED
    11371316
    Loomswood Farm, Debach, Woodbridge, Suffolk, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-05-18 ~ dissolved
    IIF 37 - Director → ME
    2018-05-18 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2018-05-18 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HASKETON DEBACH HOLDINGS LIMITED
    - now 16465841 16394673
    GRESSINGHAM HOLDINGS LIMITED
    - 2025-12-04 16465841
    Loomswood Farm, Debach, Woodbridge, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2025-05-21 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2025-05-21 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    HASKETON FOODS LIMITED
    - now 03755293
    GRESSINGHAM FOODS LIMITED
    - 2025-12-04 03755293
    THE GRESSINGHAM FOOD COMPANY LIMITED
    - 2005-10-20 03755293
    GREEN LABEL POULTRY LTD.
    - 2005-06-13 03755293 08891923
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    1999-04-20 ~ dissolved
    IIF 24 - Director → ME
    1999-04-20 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HASKETON GROUP LIMITED
    - now 16465732
    LOOMSWOOD LIMITED
    - 2025-11-25 16465732
    Loomswood Farm, Debach, Woodbridge, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2025-05-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HASKETON HOLDINGS LIMITED
    - now 16394673 16465841
    LOOMSWOOD HOLDINGS LIMITED
    - 2025-12-05 16394673
    Loomswood Farm, Debach, Woodbridge, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    HASKETON POULTRY LIMITED
    - now 16465856
    LOOMSWOOD POULTRY LIMITED
    - 2025-12-05 16465856
    Loomswood Farm, Debach, Woodbridge, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2025-05-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2025-05-21 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    HASKETON SMITHFIELD LIMITED
    - now 11452800
    GRESSINGHAM SMITHFIELD LIMITED
    - 2025-12-04 11452800
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2018-07-06 ~ now
    IIF 32 - Director → ME
    2018-07-06 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2018-07-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    HEMSWELL COLDSTORE LIMITED
    07578910
    Golden Lion House, St. John Maddermarket, Norwich, Norfolk, England
    Active Corporate (11 parents)
    Officer
    2023-05-26 ~ now
    IIF 35 - Director → ME
  • 30
    J.F. EDWARDS (SMITHFIELD) LIMITED
    07718791
    42 Central Markets West Market Building, London
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2018-07-10 ~ now
    IIF 15 - Director → ME
    2018-07-10 ~ now
    IIF 46 - Secretary → ME
  • 31
    JUST42
    - now 04504738 08588954... (more)
    JUST 42
    - 2019-03-11 04504738 09616131... (more)
    24 St. Johns Hill, Woodbridge, England
    Active Corporate (22 parents)
    Officer
    2002-08-06 ~ now
    IIF 21 - Director → ME
  • 32
    KEN BRIGGS LTD
    04761156
    Peck Mill Poultry, Victoria Road, Market Rasen, Lincolnshire
    Active Corporate (10 parents)
    Officer
    2023-10-09 ~ now
    IIF 9 - Director → ME
  • 33
    MAURICE BUCHANAN POULTRY LIMITED
    01951992
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Dissolved Corporate (5 parents)
    Officer
    1991-10-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-07-17 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    NAMECO (NO.92) LIMITED
    03440571 03431195... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2026-06-11 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2026-06-11 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 35
    PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY
    - now 01622312
    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
    Active Corporate (15 parents)
    Officer
    2022-05-27 ~ now
    IIF 14 - Director → ME
    2022-05-27 ~ now
    IIF 42 - Secretary → ME
  • 36
    PETER THOMPSON FOOD SERVICE LIMITED
    04636050
    1 London Central Markets, London, England
    Active Corporate (13 parents)
    Officer
    2022-05-27 ~ now
    IIF 13 - Director → ME
    2022-05-27 ~ now
    IIF 43 - Secretary → ME
  • 37
    PETER THOMPSON GROUP LIMITED
    - now 01408420 01622312
    FONTRIDGE HOLDINGS LIMITED - 2011-01-04
    HAWKVANCE LIMITED - 1994-04-25
    No1 London Central Markets, London, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2022-05-27 ~ now
    IIF 16 - Director → ME
    2022-05-27 ~ now
    IIF 47 - Secretary → ME
  • 38
    PETER THOMPSON INTERNATIONAL LIMITED
    - now 01295916 02491969
    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
    Active Corporate (12 parents)
    Officer
    2022-05-27 ~ now
    IIF 10 - Director → ME
    2022-05-27 ~ now
    IIF 44 - Secretary → ME
  • 39
    PETER THOMPSON POULTRY (1982) LIMITED
    - now 02544397 01622312
    TEXTMESH LIMITED - 1991-05-16
    1 London Central Markets, London, England
    Active Corporate (11 parents)
    Officer
    2022-05-27 ~ now
    IIF 12 - Director → ME
    2022-05-27 ~ now
    IIF 45 - Secretary → ME
  • 40
    REDGRAVE POULTRY LIMITED
    - now 05948216
    BIDEAWHILE 523 LIMITED
    - 2007-01-17 05948216 05858453... (more)
    Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Dissolved Corporate (5 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 22 - Director → ME
    2006-12-15 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 41
    REIDS OF NORWICH LIMITED
    06003739
    Golden Lion House, 15 St John Maddermarket, Norwich, Norfolk
    Active Corporate (13 parents)
    Officer
    2015-12-23 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 42
    YORKSHIRE GAME LIMITED
    11386535
    Loomswood Farm, Debach, Woodbridge, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-29 ~ dissolved
    IIF 36 - Director → ME
    2018-05-29 ~ dissolved
    IIF 48 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.