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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

Dean, Peter Donald

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 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 25
  • 1
    APPLOAD LIMITED
    08129332
    Santandar, Unity Place, 200 Grafton Gate, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-11 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-06-30
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BEECHES CAPITAL
    - now 06793595
    PHASE INVESTMENTS
    - 2021-12-17 06793595
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2009-01-16 ~ now
    IIF 15 - Director → ME
    2009-01-16 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    BEECHES PROPERTY (TRING) LTD
    - now 07772861
    ARCHAYLEN PROPERTY LIMITED
    - 2021-12-17 07772861
    ARCHAYLEN LTD - 2011-11-04
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-11-07 ~ now
    IIF 16 - Director → ME
    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
    C.E.A. INTERNATIONAL LIMITED
    - now 02816299
    CRESTREVISE PROJECTS LIMITED - 1993-08-20
    Brookhouse Farm, Peterbrook Road, Solihull, West Midlands
    Active Corporate (7 parents)
    Officer
    1994-01-14 ~ 2010-03-19
    IIF 13 - Director → ME
  • 5
    DAYLAY FOODS LIMITED
    - now 03792234
    FENSHELF 130 LTD
    - 2000-01-24 03792234 04303984... (more)
    Bridgeway House, Icknield Way, Tring, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    1999-12-23 ~ 2010-09-15
    IIF 9 - Director → ME
  • 6
    DEANS FARM
    - now 02642686 02598368
    DEANS FARM LTD
    - 2022-02-24 02642686 02598368
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    (before 1992-09-03) ~ 2022-03-03
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-03
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DEANS FOODS LIMITED - now
    NOBLE FOOD GROUP LIMITED
    - 2010-12-16 02598384 02575078... (more)
    NEW FARM EGGS LIMITED
    - 2008-01-07 02598384
    COMMENCE COMPANY NO. 9123 LIMITED - 1991-09-23
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (10 parents)
    Officer
    1991-11-15 ~ 2010-09-15
    IIF 12 - Director → ME
  • 8
    DELL FOODS (CHILLED PRODUCTS) LTD
    - now 03250773
    FENSHELF 70 LTD - 1997-01-24
    Bridgeway House, Icknield Way, Tring, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    1997-01-27 ~ 2010-09-15
    IIF 2 - Director → ME
  • 9
    EGG FARMS LIMITED
    - now 02598380
    COMMENCE COMPANY NO. 9121 LIMITED
    - 1991-09-23 02598380 02598384... (more)
    Bridgeway House, Icknield Way, Tring, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-04-05) ~ 2010-09-15
    IIF 10 - Director → ME
  • 10
    GOLDENLAY FOODS LIMITED
    - now 03454551
    FENSHELF 88 LTD
    - 1997-12-11 03454551 02864905... (more)
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (13 parents)
    Officer
    1997-12-03 ~ 2010-09-15
    IIF 8 - Director → ME
  • 11
    GOLDENLAY LIMITED
    - now 02598381
    COMMENCE COMPANY NO. 9122 LIMITED
    - 1991-09-23 02598381 02650530... (more)
    Bridgeway House, Icknield Way, Tring, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-04-05) ~ 2010-09-15
    IIF 11 - Director → ME
  • 12
    GU INDULGENT FOODS LIMITED
    - now 07104090
    NOBLE DESSERTS HOLDINGS LIMITED
    - 2021-06-25 07104090
    Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2017-09-13
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-15
    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
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    H.D. HARDIE & COMPANY LIMITED
    SC029721
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (12 parents)
    Officer
    1997-03-13 ~ 2010-08-24
    IIF 5 - Director → ME
  • 14
    HORWOOD MILL MANAGEMENT COMPANY LIMITED
    11772433
    Horwood Mill 1-7 Horwood Mill, Great Horwood, Milton Keynes, England
    Active Corporate (15 parents)
    Person with significant control
    2019-01-17 ~ 2020-05-06
    IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    NOBLE EGG INNOVATIONS
    FC031824
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (11 parents)
    Officer
    2014-04-01 ~ 2014-09-18
    IIF 1 - Director → ME
  • 16
    NOBLE FOODS (WE) LIMITED
    - now 02598368
    GUBBLECOTE PROPERTIES LIMITED
    - 2018-06-14 02598368
    DEANS FARM LTD.
    - 1991-09-03 02598368 02642686... (more)
    COMMENCE COMPANY NO. 9114 LIMITED - 1991-08-23
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1991-08-27 ~ now
    IIF 18 - Director → ME
    2006-06-07 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-05-21
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 17
    NOBLE FOODS GROUP LIMITED
    - now 05826545 02575078... (more)
    NOBLE FOODS LIMITED
    - 2010-12-16 05826545 03636168
    GOODMIX LIMITED
    - 2006-07-07 05826545
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2006-05-23 ~ 2017-09-13
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    NOBLE FOODS HOLDINGS LIMITED - now
    DEANS FOOD GROUP LTD
    - 2010-12-16 03276116
    FENSHELF 71 LTD
    - 1997-01-27 03276116 03338489... (more)
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1997-01-27 ~ 2010-09-15
    IIF 7 - Director → ME
  • 19
    NOBLE FOODS LIMITED - now
    DEANS FOODS LIMITED
    - 2010-12-16 03636168 02598384
    FENSHELF 108 LTD
    - 1998-11-16 03636168 02733439... (more)
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1998-11-06 ~ 2010-09-15
    IIF 3 - Director → ME
  • 20
    NOBLE PULLET FINANCE LIMITED
    08802300
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-12-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-02
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 21
    PHASE HOLDINGS
    11742577
    Beeches Farm, Icknield Way, Tring, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-27 ~ now
    IIF 20 - Director → ME
    2018-12-27 ~ 2024-05-30
    IIF 36 - Secretary → ME
    Person with significant control
    2018-12-27 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    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
  • 22
    ROCKSHINE LTD.
    10402871
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-30 ~ now
    IIF 19 - Director → ME
  • 23
    SERIOUS DESSERTS LIMITED
    - now 06662120
    LORDCO LIMITED - 2008-08-14
    Bridgeway House, Icknield Way, Tring, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2010-09-15
    IIF 6 - Director → ME
  • 24
    WALRUS REAL ESTATES LIMITED
    08335701
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    WOT-A-PULLET LIMITED - now
    NOBLE CKH LIMITED
    - 2023-10-30 03228867
    CLIFFORD KENT HOLDINGS LIMITED
    - 2008-08-11 03228867
    BEATMOTION LIMITED - 1996-09-04
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (20 parents)
    Officer
    2008-06-18 ~ 2010-09-15
    IIF 4 - Director → ME

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