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

Dean, Peter Donald

    Related profiles found in government register
  • Dean, Peter Donald
    British company director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • HP23

      IIF 1

    • Aspens Farm, Marsworth, Tring, Hertfordshire, HP23 4NE

      IIF 2 IIF 3 IIF 4

    • Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 5
  • Dean, Peter Donald
    British director born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Dean, Peter Donald
    British director consultant born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Dean, Peter Donald
    British managing director born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Dean, Peter Donald
    British none born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 20 IIF 21
  • Dean, Peter Donald
    British poultry farmer born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Aspens Farm, Marsworth, Tring, Hertfordshire, HP23 4NE

      IIF 22
  • Mr Peter Donald Dean
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, CM23 5PA, England

      IIF 23

    • Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, TW18 3AG, England

      IIF 24 IIF 25

    • Aspens Farm, Lower End, Marsworth, Tring, Hertfordshire, HP23 4NE, England

      IIF 26

    • Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 27
  • Dean, Peter Donald
    British

    Registered addresses and corresponding companies

    • Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 28
  • Dean, Peter Donald
    British director

    Registered addresses and corresponding companies

    • Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 29
  • Mr Peter Donald Dean
    English born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Peter Donald Dean
    English born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, England

      IIF 35
  • Dean, Peter Donald

    Registered addresses and corresponding companies

    • Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

      IIF 36
  • Mr Peter Donald Dean
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aspens Farm, Lower End, Marsworth, Tring, Herts, HP23 4NE, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 9
  • 1
    Norfolk House, Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -353,797 GBP2023-06-30
    Person with significant control
    2016-07-11 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PHASE INVESTMENTS - 2021-12-17
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-01-16 ~ now
    IIF 13 - director → ME
    2009-01-16 ~ now
    IIF 28 - secretary → ME
  • 3
    ARCHAYLEN PROPERTY LIMITED - 2021-12-17
    ARCHAYLEN LTD - 2011-11-04
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    15,940,971 GBP2023-09-28
    Officer
    2011-11-07 ~ now
    IIF 20 - director → ME
  • 4
    GUBBLECOTE PROPERTIES LIMITED - 2018-06-14
    DEANS FARM LTD. - 1991-09-03
    COMMENCE COMPANY NO. 9114 LIMITED - 1991-08-23
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,244,826 GBP2024-02-29
    Officer
    1991-08-27 ~ now
    IIF 5 - director → ME
    2006-06-07 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 5
    NOBLE FOODS LIMITED - 2010-12-16
    GOODMIX LIMITED - 2006-07-07
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 6
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    601,059 GBP2023-09-30
    Officer
    2013-12-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 7
    Beeches Farm, Icknield Way, Tring, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-12-27 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,222,912 GBP2023-09-30
    Officer
    2016-09-30 ~ now
    IIF 21 - director → ME
  • 9
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
Ceased 21
  • 1
    Norfolk House, Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -353,797 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-06-30
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PHASE INVESTMENTS - 2021-12-17
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    ARCHAYLEN PROPERTY LIMITED - 2021-12-17
    ARCHAYLEN LTD - 2011-11-04
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    15,940,971 GBP2023-09-28
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    CRESTREVISE PROJECTS LIMITED - 1993-08-20
    Brookhouse Farm, Peterbrook Road, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-10-31
    Officer
    1994-01-14 ~ 2010-03-19
    IIF 22 - director → ME
  • 5
    FENSHELF 130 LTD - 2000-01-24
    Bridgeway House, Icknield Way, Tring, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1999-12-23 ~ 2010-09-15
    IIF 9 - director → ME
  • 6
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    ~ 2022-03-03
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-03
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    NOBLE FOOD GROUP LIMITED - 2010-12-16
    NEW FARM EGGS LIMITED - 2008-01-07
    COMMENCE COMPANY NO. 9123 LIMITED - 1991-09-23
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1991-11-15 ~ 2010-09-15
    IIF 4 - director → ME
  • 8
    FENSHELF 70 LTD - 1997-01-24
    Bridgeway House, Icknield Way, Tring, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1997-01-27 ~ 2010-09-15
    IIF 15 - director → ME
  • 9
    COMMENCE COMPANY NO. 9121 LIMITED - 1991-09-23
    Bridgeway House, Icknield Way, Tring, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2010-09-15
    IIF 2 - director → ME
  • 10
    FENSHELF 88 LTD - 1997-12-11
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    1997-12-03 ~ 2010-09-15
    IIF 18 - director → ME
  • 11
    COMMENCE COMPANY NO. 9122 LIMITED - 1991-09-23
    Bridgeway House, Icknield Way, Tring, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2010-09-15
    IIF 3 - director → ME
  • 12
    NOBLE DESSERTS HOLDINGS LIMITED - 2021-06-25
    Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2017-09-13
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-15
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1997-03-13 ~ 2010-08-24
    IIF 8 - director → ME
  • 14
    Horwood Mill 1-7 Horwood Mill, Great Horwood, Milton Keynes, England
    Corporate (7 parents)
    Equity (Company account)
    1,831 GBP2024-01-31
    Person with significant control
    2019-01-17 ~ 2020-05-06
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2014-04-01 ~ 2014-09-18
    IIF 6 - director → ME
  • 16
    NOBLE FOODS LIMITED - 2010-12-16
    GOODMIX LIMITED - 2006-07-07
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-05-23 ~ 2017-09-13
    IIF 10 - director → ME
  • 17
    DEANS FOOD GROUP LTD - 2010-12-16
    FENSHELF 71 LTD - 1997-01-27
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-01-27 ~ 2010-09-15
    IIF 17 - director → ME
  • 18
    DEANS FOODS LIMITED - 2010-12-16
    FENSHELF 108 LTD - 1998-11-16
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1998-11-06 ~ 2010-09-15
    IIF 16 - director → ME
  • 19
    Beeches Farm, Icknield Way, Tring, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-27 ~ 2024-05-30
    IIF 36 - secretary → ME
  • 20
    LORDCO LIMITED - 2008-08-14
    Bridgeway House, Icknield Way, Tring, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-10-13 ~ 2010-09-15
    IIF 1 - director → ME
  • 21
    NOBLE CKH LIMITED - 2023-10-30
    CLIFFORD KENT HOLDINGS LIMITED - 2008-08-11
    BEATMOTION LIMITED - 1996-09-04
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (2 parents)
    Equity (Company account)
    75,000 GBP2023-09-30
    Officer
    2008-06-18 ~ 2010-09-15
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.