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

Burgess, David William

    Related profiles found in government register
  • Burgess, David William
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The William Scott Abbott Trust, Sacrewell Farm And Country Centre, Great North Road, Thornhaugh, Peterborough, Cambridgeshire, PE8 6HJ, United Kingdom

      IIF 1

    • Stanleys Farm, Great Drove, Yaxley, PE7 3TW, United Kingdom

      IIF 2
  • Burgess, David William Ashley
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanley's Farm, Great Drove, Yaxley, Peterborough, PE7 3TW, United Kingdom

      IIF 3
  • Burgess, David William Ashley
    British ceo born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Stanley's Farm, Great Drove, Yaxley, Peterborough, PE7 3TW, England

      IIF 4

    • Wool Hall Farm, Cross Gate, Wykeham, Spalding, Lincolnshire, PE12 6HW, United Kingdom

      IIF 5
  • Burgess, David William Ashley
    British chairman born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • St Monica's House, 39 Windmill Lane, Ashbourne, Derbyshire, DE6 1EY

      IIF 6

    • Stanley's Farm, Great Drove, Yaxley, Peterborough, Cambridgeshire, PE7 3TW, England

      IIF 7
  • Burgess, David William Ashley
    British chairman russell burgess ltd born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Produce World, 1 Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 8
  • Burgess, David William Ashley
    British chartered accountant born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 18, Rooksbury Road, Andover, Hampshire, SP10 2LW

      IIF 9
  • Burgess, David William Ashley
    British chief executive officer born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Stanley's Farm, Great Drove, Yaxley, Peterborough, PE7 3TW, England

      IIF 10
  • Burgess, David William Ashley
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Burgess, David William Ashley
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Burgess, David William Ashley
    British farmer born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7, Church Walk, Upton, Peterborough, PE6 7BD, England

      IIF 33
  • Burgess, David William Ashley
    British

    Registered addresses and corresponding companies

    • Stanley's Farm, Great Drove, Yaxley, Peterborough, PE7 3TW, England

      IIF 34
  • Burgess, David William Ashley
    British accountant

    Registered addresses and corresponding companies

    • Orchard House Graeme Road, Sutton, Peterborough, PE5 7XE

      IIF 35
  • Burgess, David William Ashley
    British chief executive officer

    Registered addresses and corresponding companies

    • Stanley's Farm, Great Drove, Yaxley, Peterborough, PE7 3TW, England

      IIF 36
  • Burgess, David William Ashley
    British finance director

    Registered addresses and corresponding companies

    • Orchard House Graeme Road, Sutton, Peterborough, PE5 7XE

      IIF 37
  • Burgess, David William Ashley
    British accountant born in November 1968

    Registered addresses and corresponding companies

    • Orchard House Graeme Road, Sutton, Peterborough, PE5 7XE

      IIF 38
  • Burgess, David William Ashley
    British managing director born in November 1968

    Registered addresses and corresponding companies

    • Orchard House Graeme Road, Sutton, Peterborough, PE5 7XE

      IIF 39
  • Mr David William Ashley Burgess
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanley's Farm, Great Drove, Yaxley, Peterborough, PE7 3TW, United Kingdom

      IIF 40
  • Burgess, David William Ashley

    Registered addresses and corresponding companies

    • Orchard House Graeme Road, Sutton, Peterborough, PE5 7XE

      IIF 41 IIF 42

    • Stanley's Farm, Great Drove, Yaxley, Peterborough, PE7 3TW, England

      IIF 43 IIF 44
  • Burgess, David William Ashley
    born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Stanley's Farm, Great Drove, Yaxley, Peterborough, PE7 3TW, England

      IIF 45
  • Mr David William Burgess
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • St Monica's House, 39 Windmill Lane, Ashbourne, Derbyshire, DE6 1EY

      IIF 46
  • Mr David William Ashley Burgess
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Stanley Farm, Great Drove, Yaxley, Peterborough, PE7 3TW

      IIF 47
  • David William Ashley Burgess
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Stanleys Farm, Great Drove, Yaxley, Peterborough, Cambridgeshire, PE7 3TW, England

      IIF 48
child relation
Offspring entities and appointments
Active 26
  • 1
    SHOO 327 LIMITED - 2007-08-17
    Produce World Ltd, 1 Commerce Road, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-05-27 ~ dissolved
    IIF 20 - director → ME
  • 2
    Stanleys Farm Great Drove, Yaxley, Peterborough, England
    Corporate (3 parents)
    Officer
    2018-03-28 ~ now
    IIF 16 - director → ME
  • 3
    St Monica's House, 39 Windmill Lane, Ashbourne, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-07-21 ~ now
    IIF 18 - director → ME
  • 4
    BASIS (REGISTRATION) LIMITED - 2017-01-30
    BRITISH AGROCHEMICAL STANDARDS INSPECTION SCHEME LIMITED - 1991-08-12
    BRITISH AGROCHEMICAL SUPPLY INDUSTRY SCHEME LIMITED - 1985-07-19
    St Monica's House, 39 Windmill Lane, Ashbourne, Derbyshire
    Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    521,842 GBP2023-12-31
    Officer
    2020-07-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 5
    Stanley Farm Great Drove, Yaxley, Peterborough
    Corporate (4 parents)
    Equity (Company account)
    326,924 GBP2023-11-30
    Officer
    2014-11-24 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    PRODUCE WORLD INVESTMENTS LTD - 2020-10-21
    PRODUCE WORLD LIMITED - 2014-09-10
    SOLANUM LIMITED - 2003-03-18
    SUTTON BRIDGE LIMITED - 2000-05-09
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-04-28 ~ now
    IIF 14 - director → ME
  • 7
    PRODUCE WORLD LFP LIMITED - 2016-06-29
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Corporate (6 parents)
    Officer
    2015-02-02 ~ now
    IIF 4 - director → ME
  • 8
    PRODUCE WORLD (ISLEHAM) LIMITED - 2023-12-08
    PRODUCE WORLD IFP LIMITED - 2013-02-19
    ISLEHAM FRESH PRODUCE LIMITED - 2011-06-30
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,500 GBP2023-06-30
    Officer
    2000-06-19 ~ now
    IIF 22 - director → ME
  • 9
    The Catalyst, Baird Lane, York, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-01-27 ~ now
    IIF 17 - director → ME
  • 10
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Corporate (4 parents)
    Officer
    2010-05-04 ~ now
    IIF 45 - llp-designated-member → ME
  • 11
    PRODUCE WORLD (BUTTERWICK) LTD - 2017-06-16
    PRODUCE WORLD GROUP LIMITED - 2013-08-13
    PW PRODUCE GROUP LIMITED - 2013-07-15
    PREP DIRECT LIMITED - 2013-06-26
    PW PRODUCE LTD - 2013-06-20
    PREP DIRECT LIMITED - 2013-05-24
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2004-04-08 ~ now
    IIF 24 - director → ME
  • 12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (5 parents)
    Officer
    2021-08-18 ~ now
    IIF 2 - director → ME
  • 13
    PRODUCE WORLD RUSTLER LIMITED - 2013-02-19
    RUSTLER PRODUCE LIMITED - 2011-06-30
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    698 GBP2023-06-30
    Officer
    2004-07-01 ~ now
    IIF 32 - director → ME
    2011-12-30 ~ now
    IIF 44 - secretary → ME
  • 14
    PRODUCE WORLD SOLANUM LIMITED - 2013-02-19
    SOLANUM LIMITED - 2011-06-30
    PRIMA PRODUCE LIMITED - 2003-03-18
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    3,432 GBP2023-06-30
    Officer
    2002-11-19 ~ now
    IIF 27 - director → ME
    2011-11-24 ~ now
    IIF 43 - secretary → ME
  • 15
    PRODUCE WORLD RBO LIMITED - 2013-02-19
    RB ORGANIC LIMITED - 2011-06-30
    R B ORGANICS LIMITED - 2004-09-21
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2004-04-05 ~ now
    IIF 28 - director → ME
  • 16
    PRODUCE WORLD (BUTTERWICK) LIMITED - 2013-08-13
    PRODUCE WORLD MARSHALLS LIMITED - 2013-02-19
    MARSHALL BROS. (BUTTERWICK) LIMITED - 2011-06-30
    MARSHALL BROS. (HOLDINGS) LIMITED - 1996-01-01
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Corporate (9 parents, 15 offsprings)
    Officer
    2007-11-19 ~ now
    IIF 29 - director → ME
  • 17
    PRODUCE WORLD INVESTMENTS LTD - 2014-09-10
    PW INVESTMENTS LTD - 2013-08-12
    MARSHALL BROS. (HOLDINGS) LIMITED - 2013-05-24
    MARSHALL BROS. (BUTTERWICK) LIMITED - 1996-01-01
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    4,335 GBP2023-06-30
    Officer
    2007-11-19 ~ now
    IIF 25 - director → ME
  • 18
    TAYLORGROWN LIMITED - 2018-06-25
    CASTLELAW (NO.560) LIMITED - 2005-02-23
    13 Greshop Road, Greshop Industrial Estate, Forres, Scotland
    Corporate (7 parents)
    Officer
    2019-03-18 ~ now
    IIF 15 - director → ME
  • 19
    PRODUCE WORLD ORGANICS LIMITED - 2009-09-17
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2002-12-23 ~ now
    IIF 10 - director → ME
    2002-12-23 ~ now
    IIF 36 - secretary → ME
  • 20
    Stanley's Farm Great Drove, Yaxley, Peterborough, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 21
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-08-06 ~ now
    IIF 26 - director → ME
    ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    The William Scott Abbott Trust, Sacrewell Farm And Country Centre, Great North Road, Thornhaugh, Peterborough, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,771 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    IIF 1 - director → ME
  • 23
    MILLWILLDON LIMITED - 2014-10-08
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Corporate (6 parents)
    Officer
    2014-10-30 ~ now
    IIF 30 - director → ME
  • 24
    THE LITTLE POTATO COMPANY LTD - 2018-06-26
    PW BUTTERWICK LTD - 2017-03-04
    GROWERS BEST LIMITED - 2013-05-24
    GGF PRODUCE LIMITED - 2010-12-22
    FRIARS 643 LIMITED - 2010-11-15
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2011-09-26 ~ now
    IIF 31 - director → ME
  • 25
    BRIESS PRODUCE LIMITED - 2016-09-16
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2023-06-30
    Officer
    2004-07-01 ~ now
    IIF 13 - director → ME
  • 26
    13 Greshop Road, Greshop Industrial Estate, Forres, Scotland
    Corporate (4 parents)
    Officer
    2014-07-22 ~ now
    IIF 19 - director → ME
Ceased 12
  • 1
    W.G. JACKMAN (TRANSPORT) LIMITED - 1976-12-31
    Thames House Thames Road, Crayford, Dartford, Kent
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-09-30
    Officer
    2006-01-05 ~ 2009-02-18
    IIF 11 - director → ME
  • 2
    BRITISH & BRAZILIAN PRODUCE COMPANY(SALES)LIMITED - 2006-11-07
    Thames House Thames Road, Crayford, Dartford, Kent
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    81,959 GBP2018-09-30
    Officer
    2006-01-05 ~ 2009-02-18
    IIF 12 - director → ME
  • 3
    FROM MY FARM LTD - 2021-02-26
    SOIL FOR LIFE LTD - 2017-05-25
    BURGESS FARMS LTD - 2017-03-04
    FRUPAC (YAXLEY) LIMITED - 2013-05-24
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2004-04-26 ~ 2017-03-06
    IIF 21 - director → ME
  • 4
    PRODUCE WORLD INVESTMENTS LTD - 2020-10-21
    PRODUCE WORLD LIMITED - 2014-09-10
    SOLANUM LIMITED - 2003-03-18
    SUTTON BRIDGE LIMITED - 2000-05-09
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-06-30 ~ 2003-03-05
    IIF 35 - secretary → ME
    2000-05-02 ~ 2001-01-18
    IIF 37 - secretary → ME
  • 5
    Fitzroy House East Of England Showground, Alwalton, Peterborough, England
    Corporate (9 parents, 1 offspring)
    Officer
    2019-08-29 ~ 2020-10-26
    IIF 33 - director → ME
  • 6
    13 Marrowells, Weybridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    13,511 GBP2017-10-31
    Officer
    2018-04-20 ~ 2018-10-15
    IIF 7 - director → ME
  • 7
    Wool Hall Farm Cross Gate, Wykeham, Spalding, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,157,832 GBP2024-02-03
    Officer
    2015-02-02 ~ 2016-06-24
    IIF 5 - director → ME
  • 8
    IMPROVE LIMITED - 2015-06-04
    Innovation Centre Innovation Way, Heslington, York, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    577,219 GBP2023-05-31
    Officer
    2015-09-01 ~ 2024-06-25
    IIF 8 - director → ME
  • 9
    PRODUCE WORLD RUSTLER LIMITED - 2013-02-19
    RUSTLER PRODUCE LIMITED - 2011-06-30
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    698 GBP2023-06-30
    Officer
    1997-01-02 ~ 2002-04-25
    IIF 38 - director → ME
    1997-01-02 ~ 2003-04-01
    IIF 41 - secretary → ME
  • 10
    PRODUCE WORLD SOLANUM LIMITED - 2013-02-19
    SOLANUM LIMITED - 2011-06-30
    PRIMA PRODUCE LIMITED - 2003-03-18
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    3,432 GBP2023-06-30
    Officer
    2002-11-19 ~ 2003-06-27
    IIF 42 - secretary → ME
  • 11
    PRODUCE WORLD RBO LIMITED - 2013-02-19
    RB ORGANIC LIMITED - 2011-06-30
    R B ORGANICS LIMITED - 2004-09-21
    Stanley's Farm Great Drove, Yaxley, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2004-04-05 ~ 2004-07-01
    IIF 39 - director → ME
  • 12
    ORGANIC TRADE (UK) LIMITED - 2023-12-20
    18 Rooksbury Road, Andover, Hampshire
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    133,408 GBP2022-05-31
    Officer
    2019-11-20 ~ 2023-04-04
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.