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
Individuals in focus
Dean, Peter Donald
- British born in September 1944
Dean, Peter Donald
Resident in England
Registered addresses and corresponding companies - British company director born in September 1944
Dean, Peter Donald
Resident in England
Registered addresses and corresponding companies - British director born in September 1944
Dean, Peter Donald
Resident in England
Registered addresses and corresponding companies - British managing director born in September 1944
Dean, Peter Donald
Resident in England
Registered addresses and corresponding companies - British poultry farmer born in September 1944
Dean, Peter Donald
Resident in England
Registered addresses and corresponding companiesAspens Farm, Marsworth, Tring, Hertfordshire, HP23 4NE
IIF 22
- British born in September 1944
Mr Peter Donald Dean
Resident in England
Registered addresses and corresponding companiesHead Office, Dunmow Road, Bishop's Stortford, Hertfordshire, CM23 5PA, England
IIF 23Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, TW18 3AG, England
IIF 24 IIF 25Aspens Farm, Lower End, Marsworth, Tring, Hertfordshire, HP23 4NE, England
IIF 26Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Dean, Peter Donald
Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom
IIF 28
- British directorRegistered addresses and corresponding companies
Dean, Peter Donald
Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom
IIF 29
- English born in September 1944
Mr Peter Donald Dean
Resident in England
Registered addresses and corresponding companies - English born in September 1944
Peter Donald Dean
Resident in England
Registered addresses and corresponding companiesBeeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, England
IIF 35
- Registered addresses and corresponding companies
Dean, Peter Donald
Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom
IIF 36
- British born in September 1944
Mr Peter Donald Dean
Resident in United Kingdom
Registered addresses and corresponding companiesAspens Farm, Lower End, Marsworth, Tring, Herts, HP23 4NE, United Kingdom
IIF 37
Related profiles found in government register
Offspring entities and appointments
25
- 1
APPLOAD LIMITED
08129332Norfolk House, Silbury Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2016-07-11 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2020-06-30IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
PHASE INVESTMENTS
- 2021-12-17 06793595Beeches Farm, Icknield Way, Tring, Hertfordshire, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2009-01-16 ~ nowIIF 4 - Director → ME2009-01-16 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-11-01IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3
ARCHAYLEN PROPERTY LIMITED
- 2021-12-17 07772861ARCHAYLEN LTD - 2011-11-04Beeches Farm, Icknield Way, Tring, Hertfordshire, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2011-11-07 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-01IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 4CRESTREVISE PROJECTS LIMITED - 1993-08-20Brookhouse Farm, Peterbrook Road, Solihull, West MidlandsActive Corporate (7 parents)Officer1994-01-14 ~ 2010-03-19IIF 22 - Director → ME
- 5Bridgeway House, Icknield Way, Tring, HertfordshireDissolved Corporate (11 parents)Officer1999-12-23 ~ 2010-09-15IIF 16 - Director → ME
- 6Beeches Farm, Icknield Way, Tring, Hertfordshire, United KingdomActive Corporate (15 parents)Officer~ 2022-03-03IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-03IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7DEANS FOODS LIMITED - now
NEW FARM EGGS LIMITED
- 2008-01-07 02598384COMMENCE COMPANY NO. 9123 LIMITED - 1991-09-23Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (10 parents)Officer1991-11-15 ~ 2010-09-15IIF 12 - Director → ME - 8FENSHELF 70 LTD - 1997-01-24Bridgeway House, Icknield Way, Tring, HertfordshireDissolved Corporate (10 parents)Officer1997-01-27 ~ 2010-09-15IIF 19 - Director → ME
- 9Bridgeway House, Icknield Way, Tring, HertfordshireDissolved Corporate (6 parents)Officer~ 2010-09-15IIF 10 - Director → ME
- 10Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (13 parents)Officer1997-12-03 ~ 2010-09-15IIF 2 - Director → ME
- 11Bridgeway House, Icknield Way, Tring, HertfordshireDissolved Corporate (6 parents)Officer~ 2010-09-15IIF 11 - Director → ME
- 12
NOBLE DESSERTS HOLDINGS LIMITED
- 2021-06-25 07104090Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (20 parents, 3 offsprings)Officer2017-03-31 ~ 2017-09-13IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-15IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 13
H.D. HARDIE & COMPANY LIMITED
SC029721Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandDissolved Corporate (12 parents)Officer1997-03-13 ~ 2010-08-24IIF 15 - Director → ME - 14
HORWOOD MILL MANAGEMENT COMPANY LIMITED
11772433Horwood Mill 1-7 Horwood Mill, Great Horwood, Milton Keynes, EnglandActive Corporate (15 parents)Person with significant control2019-01-17 ~ 2020-05-06IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 15
NOBLE EGG INNOVATIONS
FC031824Mill Court, La Charroterie, St Peter Port, GuernseyActive Corporate (11 parents)Officer2014-04-01 ~ 2014-09-18IIF 13 - Director → ME - 16
GUBBLECOTE PROPERTIES LIMITED
- 2018-06-14 02598368COMMENCE COMPANY NO. 9114 LIMITED - 1991-08-23Beeches Farm, Icknield Way, Tring, Hertfordshire, United KingdomActive Corporate (7 parents, 3 offsprings)Officer1991-08-27 ~ nowIIF 6 - Director → ME2006-06-07 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 17
GOODMIX LIMITED
- 2006-07-07 05826545Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (23 parents, 4 offsprings)Officer2006-05-23 ~ 2017-09-13IIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 18NOBLE FOODS HOLDINGS LIMITED - now
DEANS FOOD GROUP LTD
- 2010-12-16 03276116Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (20 parents, 2 offsprings)Officer1997-01-27 ~ 2010-09-15IIF 1 - Director → ME - 19NOBLE FOODS LIMITED - nowWaterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (29 parents, 5 offsprings)Officer1998-11-06 ~ 2010-09-15IIF 20 - Director → ME
- 20
NOBLE PULLET FINANCE LIMITED
08802300Beeches Farm, Icknield Way, Tring, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2013-12-04 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2025-07-02IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 21
PHASE HOLDINGS
11742577Beeches Farm, Icknield Way, Tring, HertfordshireActive Corporate (5 parents, 1 offspring)Officer2018-12-27 ~ nowIIF 8 - Director → ME2018-12-27 ~ 2024-05-30IIF 36 - Secretary → MEPerson with significant control2018-12-27 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 22
ROCKSHINE LTD.
10402871Beeches Farm, Icknield Way, Tring, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2016-09-30 ~ nowIIF 7 - Director → ME - 23LORDCO LIMITED - 2008-08-14Bridgeway House, Icknield Way, Tring, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2009-10-13 ~ 2010-09-15IIF 9 - Director → ME
- 24
WALRUS REAL ESTATES LIMITED
08335701Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 25WOT-A-PULLET LIMITED - now
NOBLE CKH LIMITED
- 2023-10-30 03228867CLIFFORD KENT HOLDINGS LIMITED
- 2008-08-11 03228867BEATMOTION LIMITED - 1996-09-04Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (20 parents)Officer2008-06-18 ~ 2010-09-15IIF 14 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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