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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Buchanan, Geoffrey Maurice

    Related profiles found in government register
  • Buchanan, Geoffrey Maurice

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address 1, London Central Markets, London, EC1A 9PQ, England

      IIF 2 IIF 3 IIF 4

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

      IIF 7

    • icon of address No1, London Central Markets, London, EC1A 9PQ, England

      IIF 8

    • icon of address Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, England

      IIF 9

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

      IIF 10 IIF 11

    • icon of address Loomswood Farm, Hasketon, Woodbridge, Suffolk, IP13 6JW, England

      IIF 12 IIF 13 IIF 14
  • Buchanan, Geoffrey Maurice
    British

    Registered addresses and corresponding companies

    • icon of address Looms Farm, Debach, Woodbridge, Suffolk, IP13 6JW

      IIF 15 IIF 16
  • Buchanan, Geoffrey Maurice
    British farmer

    Registered addresses and corresponding companies

    • icon of address Looms Farm, Debach, Woodbridge, Suffolk, IP13 6JW

      IIF 17
  • Buchanan, Geoffrey

    Registered addresses and corresponding companies

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

      IIF 18
  • Buchanan, Geoffrey Maurice
    born in March 1970

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Buchanan, Geoffrey Maurice
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28

    • icon of address 1, London Central Markets, London, EC1A 9PQ, England

      IIF 29 IIF 30 IIF 31

    • icon of address No1, London Central Markets, London, EC1A 9PQ, England

      IIF 34

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

      IIF 35 IIF 36

    • icon of address Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, England

      IIF 37

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

      IIF 38 IIF 39 IIF 40

    • icon of address Loomswood Farm, Hasketon, Woodbridge, Suffolk, IP13 6JW, England

      IIF 41 IIF 42 IIF 43

    • icon of address Loomswood Farms, Hasketon, Woodbridge, Suffolk, IP13 6JW, England

      IIF 46 IIF 47
  • Buchanan, Geoffrey Maurice
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, England

      IIF 48
  • Buchanan, Geoffrey Maurice
    British farmer born in March 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50

    • icon of address Looms Farm, Debach, Woodbridge, Suffolk, IP13 6JW

      IIF 51 IIF 52 IIF 53

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

      IIF 55
  • Buchanan, Geoffrey Maurice
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address Loomswood Farm, Debach, Woodbridge, Suffolk, IP13 6JW, England

      IIF 57

    • icon of address Loomswood Farm, Hasketon, Woodbridge, IP13 6JW, England

      IIF 58

    • icon of address 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
    icon of address Loomswood Farm, Debach, Woodbridge, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-02 ~ dissolved
    IIF 39 - Director → ME
  • 2
    BIDEAWHILE 713 LIMITED - 2015-03-31
    icon of address Loomswood Farms, Hasketon, Woodbridge, Suffolk, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ now
    IIF 46 - Director → ME
  • 3
    AUTUMN FOODS PLC - 2015-03-23
    SOUTHSTREET PLC - 1998-10-27
    icon of address Golden Lion House, 15 St. John Maddermarket, Norwich, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-16 ~ now
    IIF 50 - Director → ME
    icon of calendar 2015-03-16 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 4
    CENTRAL FOODS HOLDINGS LIMITED - 2019-11-19
    icon of address Unit 2 Maple Court, Ash Lane, Collingtree, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    18,000,000 GBP2023-12-31
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 27 - Director → ME
    icon of calendar 2024-12-04 ~ now
    IIF 1 - Secretary → ME
  • 5
    CENTRAL FOODS GROUP LIMITED - 2002-10-29
    icon of address Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire
    Active Corporate (6 parents)
    Equity (Company account)
    11,499,940 GBP2023-12-31
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 35 - Director → ME
  • 6
    icon of address 1 London Central Markets, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-05-27 ~ now
    IIF 30 - Director → ME
    icon of calendar 2022-05-27 ~ now
    IIF 2 - Secretary → ME
  • 7
    icon of address Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 41 - Director → ME
    icon of calendar 2019-09-30 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2019-09-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-16 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 10
    icon of address Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-16 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 11
    icon of address Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-16 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 12
    icon of address Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-16 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 13
    icon of address Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-17 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 14
    icon of address Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-17 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 15
    icon of address Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-17 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 16
    icon of address Maple Court, Ash Lane, Collingtree, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 36 - Director → ME
  • 17
    icon of address Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-02 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-11-07 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2018-11-07 ~ dissolved
    IIF 14 - Secretary → ME
  • 19
    icon of address Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ now
    IIF 54 - Director → ME
    icon of calendar 1999-04-09 ~ now
    IIF 15 - Secretary → ME
  • 20
    icon of address Loomswood Farm, Debach, Woodbridge, Suffolk, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    icon of calendar 2018-06-19 ~ now
    IIF 40 - Director → ME
    icon of calendar 2018-06-19 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-19 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-02-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 1999-04-20 ~ now
    IIF 53 - Director → ME
    icon of calendar 1999-04-20 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Loomswood Farm, Debach, Woodbridge, Suffolk, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -867,106 GBP2019-08-31
    Officer
    icon of calendar 2018-05-18 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2018-05-18 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ now
    IIF 43 - Director → ME
    icon of calendar 2018-07-06 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address Golden Lion House, St. John Maddermarket, Norwich, Norfolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    465,158 GBP2023-03-31
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 47 - Director → ME
  • 26
    icon of address 42 Central Markets West Market Building, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ now
    IIF 49 - Director → ME
    icon of calendar 2018-07-10 ~ now
    IIF 7 - Secretary → ME
  • 27
    JUST42
    - now
    JUST 42 - 2019-03-11
    icon of address Woodbridge Youth Centre The Avenue, Kingston Road, Woodbridge, Suffolk
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-08-06 ~ now
    IIF 55 - Director → ME
  • 28
    icon of address Peck Mill Poultry, Victoria Road, Market Rasen, Lincolnshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-09 ~ now
    IIF 28 - Director → ME
  • 29
    icon of address Loomswood Farm, Debach, Woodbridge, Suffolk, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,519,617 GBP2023-02-28
    Officer
    icon of calendar 1991-10-01 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 1 London Central Markets, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-05-27 ~ now
    IIF 33 - Director → ME
    icon of calendar 2022-05-27 ~ now
    IIF 3 - Secretary → ME
  • 32
    icon of address 1 London Central Markets, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-05-27 ~ now
    IIF 32 - Director → ME
    icon of calendar 2022-05-27 ~ now
    IIF 4 - Secretary → ME
  • 33
    FONTRIDGE HOLDINGS LIMITED - 2011-01-04
    HAWKVANCE LIMITED - 1994-04-25
    icon of address No1 London Central Markets, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    IIF 34 - Director → ME
    icon of calendar 2022-05-27 ~ now
    IIF 8 - Secretary → ME
  • 34
    MINERVA MEATS INTERNATIONAL LIMITED - 1996-06-06
    ANGLO EUROPEAN FOOD (COMMODITIES) LIMITED - 1978-12-31
    OPALFOREST LIMITED - 1977-12-31
    icon of address 1 London Central Markets, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-05-27 ~ now
    IIF 29 - Director → ME
    icon of calendar 2022-05-27 ~ now
    IIF 5 - Secretary → ME
  • 35
    TEXTMESH LIMITED - 1991-05-16
    icon of address 1 London Central Markets, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-05-27 ~ now
    IIF 31 - Director → ME
    icon of calendar 2022-05-27 ~ now
    IIF 6 - Secretary → ME
  • 36
    BIDEAWHILE 523 LIMITED - 2007-01-17
    icon of address Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,478,148 GBP2023-02-28
    Officer
    icon of calendar 2006-12-15 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2006-12-15 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 37
    icon of address Golden Lion House, 15 St John Maddermarket, Norwich, Norfolk
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-12-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 38
    icon of address Loomswood Farm, Debach, Woodbridge, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-29 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2018-05-29 ~ dissolved
    IIF 9 - Secretary → ME
Ceased 4
  • 1
    BIDEAWHILE 713 LIMITED - 2015-03-31
    icon of address Loomswood Farms, Hasketon, Woodbridge, Suffolk, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-10-06
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2019-12-13 ~ 2020-03-01
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-01
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Loomswood Farm, Hasketon, Woodbridge, Suffolk, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 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.