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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 16
  • 1
    Wilcock, Laura Marie
    Born in January 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Freedland, Clayton Lee
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Kelly, Barry
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
  • 4
    George, Martin Francis
    Born in November 1942
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Wright, David Andrew
    Born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Heygate Obe, Paul Michael
    Born in April 1943
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-06-08 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Shaun
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-17 ~ now
    OF - Director → CIF 0
  • 8
    Marriage, George David
    Born in August 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ now
    OF - Director → CIF 0
  • 9
    Butler, Roger William, Mr.
    Born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-03 ~ now
    OF - Director → CIF 0
  • 10
    Sharkey, Gary Ian
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-20 ~ now
    OF - Director → CIF 0
  • 11
    Harkin, Ciaran Joseph
    Born in April 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Director → CIF 0
  • 12
    Fyfe, Neil Stuart
    Born in February 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 13
    Fuller, Ashley Stuart
    Born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 14
    Peters, Michael Grant
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-17 ~ now
    OF - Director → CIF 0
  • 15
    Heygate, Arthur Robert
    Born in January 1945
    Individual (23 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 16
    WHITWORTHS HOLDINGS LIMITED - now
    DOGSTHORPE ACQUISITIONS LIMITED - 2013-11-04
    icon of addressVictoria Mills, London Road, Wellingborough, Northants, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-08-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 52
  • 1
    Rank, Joseph Mcarthur
    Flour Miller born in April 1918
    Individual
    Officer
    icon of calendar ~ 1991-09-01
    OF - Director → CIF 0
  • 2
    Devereux, Simon Pryce
    Food Manufacturing born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2015-01-28
    OF - Director → CIF 0
  • 3
    Nelstrop, Conrad Jarlath
    Flour Miller born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-22
    OF - Director → CIF 0
  • 4
    Bennett, Nigel Frederic
    Employment Affairs Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-14 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 5
    Cross, Alistair Graham
    Managing Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2025-01-02
    OF - Director → CIF 0
  • 6
    Clack, Simon Robert
    Flour Miller born in September 1950
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2006-06-03
    OF - Director → CIF 0
  • 7
    Monroe, Duncan Redfern
    Company Director Food Manufact born in July 1957
    Individual
    Officer
    icon of calendar 2006-06-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Wilson, Charles Martyn
    Flour Miller born in August 1928
    Individual
    Officer
    icon of calendar ~ 1992-06-22
    OF - Director → CIF 0
  • 9
    Wingate, David Charles Melson
    Flour Miller born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-22 ~ 2004-12-08
    OF - Director → CIF 0
  • 10
    Cameron, Robert
    General Manager born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-04
    OF - Director → CIF 0
  • 11
    Tanner, Jonathan Brian
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Humphreys, Edward Charles
    Company Director born in October 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-20
    OF - Director → CIF 0
  • 13
    Fairweather, Mark Robert
    Flour Miller born in August 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2006-10-18
    OF - Director → CIF 0
  • 14
    Bradshaw, Stuart Edward
    Flour Miller born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2011-06-11
    OF - Director → CIF 0
  • 15
    Thompson, David George Fossett
    Brewer & Farmer born in July 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2012-01-31
    OF - Director → CIF 0
  • 16
    Munro, Robert Hugh
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2023-09-12
    OF - Director → CIF 0
  • 17
    Hodgson, David Ian
    Commercial Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1997-06-22
    OF - Director → CIF 0
  • 18
    Creese, Andrew George James
    Chief Executive born in November 1952
    Individual
    Officer
    icon of calendar ~ 1998-03-20
    OF - Director → CIF 0
  • 19
    Neill, Philip Herbert
    Individual
    Officer
    icon of calendar ~ 2000-04-14
    OF - Secretary → CIF 0
  • 20
    Cooper, James Mawer
    Flour Miller born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-19 ~ 2023-01-30
    OF - Director → CIF 0
  • 21
    Senesac, Gene
    Trading Director born in August 1959
    Individual
    Officer
    icon of calendar 2004-06-12 ~ 2006-06-03
    OF - Director → CIF 0
  • 22
    Gatfield, Jonathan Edward
    Managing Director born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2015-05-18
    OF - Director → CIF 0
  • 23
    Jones, Peter William
    Wheat Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-04 ~ 2006-02-01
    OF - Director → CIF 0
  • 24
    Barton, David Stephen
    Managing Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2013-09-19
    OF - Director → CIF 0
  • 25
    Connolly, Martin Francis
    Managing Director born in December 1944
    Individual
    Officer
    icon of calendar 1992-09-09 ~ 2004-06-12
    OF - Director → CIF 0
  • 26
    Heygate, Paul Michael
    Flour Miller/Farmer born in April 1943
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 2006-06-03
    OF - Director → CIF 0
  • 27
    Fell, Richard Mark
    Manager born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2007-10-17
    OF - Director → CIF 0
  • 28
    Hughes, Mark Rivers
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2003-05-14
    OF - Director → CIF 0
    Hughes, Mark Rivers
    Divisional Director born in July 1960
    Individual (2 offsprings)
    icon of calendar 2004-06-11 ~ 2006-10-18
    OF - Director → CIF 0
  • 29
    Hamlin, John Corey
    Managing Director born in June 1972
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2002-03-08
    OF - Director → CIF 0
  • 30
    Knight, Peter Kevin
    Flour Miller born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-19 ~ 2008-01-09
    OF - Director → CIF 0
  • 31
    Brown, Andrew James Read
    Managing Director born in April 1959
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2004-05-17
    OF - Director → CIF 0
  • 32
    Matthews, Frederick William Paul
    Flour Miller born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-11 ~ 2017-05-19
    OF - Director → CIF 0
  • 33
    Walker, Ralph Peter
    Managing Director Smiths Flour Mills born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-22 ~ 1995-04-19
    OF - Director → CIF 0
  • 34
    Marriage, George David
    Flour Miller born in August 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2004-07-07
    OF - Director → CIF 0
  • 35
    Sargeant, Michael Anthony
    Flour Miller born in July 1947
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 36
    Baker, Peter
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-02-28
    OF - Director → CIF 0
  • 37
    Tudor, John Edward
    Flour Milling Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1999-10-12
    OF - Director → CIF 0
  • 38
    Sharkey, Gary Ian
    Head Of Wheat Procurement born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 39
    Warnick, Harrold Miles
    Managing Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 40
    Lee, Robin Anthony William
    Flour Miller born in May 1965
    Individual
    Officer
    icon of calendar 2013-09-19 ~ 2022-02-15
    OF - Director → CIF 0
  • 41
    Cook, Timothy James
    Sales & Marketing Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-03 ~ 2007-06-16
    OF - Director → CIF 0
    icon of calendar 2008-05-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 42
    Bowman, Anthony Guy
    Flour Miller & Director born in February 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-22 ~ 2010-06-20
    OF - Director → CIF 0
  • 43
    Molyneux, Paul Joseph
    Quality Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-02-04
    OF - Director → CIF 0
  • 44
    Pinner, Ian Robert
    Managing Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-08 ~ 2008-05-01
    OF - Director → CIF 0
  • 45
    Mckirgan, David Neil
    Flour Milling born in August 1943
    Individual
    Officer
    icon of calendar 1995-06-18 ~ 1997-11-04
    OF - Director → CIF 0
  • 46
    Metaxa, Patrick Alexander
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1995-11-08
    OF - Director → CIF 0
  • 47
    Moreland, Michael Andrew Dawson
    Group Financial Director born in December 1954
    Individual (26 offsprings)
    Officer
    icon of calendar 1992-06-22 ~ 2021-05-21
    OF - Director → CIF 0
  • 48
    Richard, Ralph Henry
    Flour Miller born in May 1942
    Individual
    Officer
    icon of calendar 1991-06-24 ~ 2001-02-28
    OF - Director → CIF 0
  • 49
    Morton, Robert Bruce
    Flour Miller born in June 1922
    Individual
    Officer
    icon of calendar ~ 1992-06-22
    OF - Director → CIF 0
  • 50
    Watson, Lawrence Anthony
    General Manager born in May 1965
    Individual
    Officer
    icon of calendar 2014-05-31 ~ 2019-05-17
    OF - Director → CIF 0
  • 51
    Heygate (senior), Arthur Robert
    Flour Miller born in March 1914
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 1994-12-05
    OF - Director → CIF 0
  • 52
    Mckechnie, Ronald Livingstone
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1996-06-16 ~ 1998-06-21
    OF - Director → CIF 0
    icon of calendar 1998-10-21 ~ 2001-11-28
    OF - Director → CIF 0
parent relation
Company in focus

INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE)

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Turnover/Revenue
1,441,528 GBP2024-01-01 ~ 2024-12-31
1,338,786 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,393,624 GBP2024-01-01 ~ 2024-12-31
-1,296,248 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
47,904 GBP2024-01-01 ~ 2024-12-31
42,538 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
68,411 GBP2024-01-01 ~ 2024-12-31
66,081 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
51,960 GBP2024-01-01 ~ 2024-12-31
53,062 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
18,070 GBP2024-12-31
32,982 GBP2023-12-31
Fixed Assets - Investments
73,200 GBP2024-12-31
68,613 GBP2023-12-31
Fixed Assets
91,270 GBP2024-12-31
101,595 GBP2023-12-31
Total Inventories
8,234 GBP2024-12-31
7,373 GBP2023-12-31
Debtors
1,442,595 GBP2024-12-31
1,181,193 GBP2023-12-31
Current assets - Investments
543,088 GBP2024-12-31
527,168 GBP2023-12-31
Cash at bank and in hand
53,031 GBP2024-12-31
381,561 GBP2023-12-31
Current Assets
2,046,948 GBP2024-12-31
2,097,295 GBP2023-12-31
Creditors
Current
550,190 GBP2024-12-31
662,854 GBP2023-12-31
Net Current Assets/Liabilities
1,496,758 GBP2024-12-31
1,434,441 GBP2023-12-31
Total Assets Less Current Liabilities
1,588,028 GBP2024-12-31
1,536,036 GBP2023-12-31
Net Assets/Liabilities
1,587,996 GBP2024-12-31
1,536,036 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
1,614,715 GBP2024-12-31
1,546,434 GBP2023-12-31
1,512,442 GBP2022-12-31
Equity
1,587,996 GBP2024-12-31
1,536,036 GBP2023-12-31
1,482,974 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
68,281 GBP2024-01-01 ~ 2024-12-31
33,992 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
51,960 GBP2024-01-01 ~ 2024-12-31
53,062 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
19,015 GBP2024-01-01 ~ 2024-12-31
16,412 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
12,555 GBP2024-01-01 ~ 2024-12-31
8,546 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
71,102 GBP2024-12-31
69,532 GBP2023-12-31
Computers
155,088 GBP2024-12-31
152,555 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
226,190 GBP2024-12-31
222,087 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
63,427 GBP2024-12-31
60,231 GBP2023-12-31
Computers
144,693 GBP2024-12-31
128,874 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,120 GBP2024-12-31
189,105 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,196 GBP2024-01-01 ~ 2024-12-31
Computers
15,819 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,015 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
7,675 GBP2024-12-31
9,301 GBP2023-12-31
Computers
10,395 GBP2024-12-31
23,681 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-12-31
100 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
73,100 GBP2024-12-31
68,513 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Other Investments Other Than Loans
73,100 GBP2024-12-31
68,513 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
18,994 GBP2024-12-31
18,574 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
21,079 GBP2024-12-31
23,939 GBP2023-12-31
Other Debtors
Current
1,266,500 GBP2024-12-31
999,526 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
3,864 GBP2023-12-31
Prepayments
Current
136,022 GBP2024-12-31
135,290 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,442,595 GBP2024-12-31
Current, Amounts falling due within one year
1,181,193 GBP2023-12-31
Trade Creditors/Trade Payables
Current
54,847 GBP2024-12-31
144,174 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Corporation Tax Payable
Current
12,555 GBP2024-12-31
8,546 GBP2023-12-31
Other Taxation & Social Security Payable
Current
35,753 GBP2024-12-31
33,828 GBP2023-12-31
Other Creditors
Current
44,900 GBP2024-12-31
42,304 GBP2023-12-31
Accrued Liabilities
Current
377,716 GBP2024-12-31
407,594 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
32 GBP2024-12-31
-3,864 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
51,960 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE)
    Info
    Registered number 00148449
    icon of address21 Arlington Street, London SW1A 1RN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1917-09-12 (108 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS LIMITED (THE)
    S
    Registered number 00148449
    icon of address21, Arlington Street, London, England, SW1A 1RN
    Limited Company in Uk Companies Registrar, Uk
    CIF 1
  • THE INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS LIMITED
    S
    Registered number 00148449
    icon of address21 Arlington Street, Arlington Street, London, England, SW1A 1RN
    Private Company Limited By Guarantee in Companies House, England And Wales
    CIF 2
  • THE INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS LIMITED
    S
    Registered number 00148449
    icon of address21, Arlington Street, London, England, SW1A 1RN
    Company Limited By Guarantee And Not Having Share Capital in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    LEGIBUS 1655 LIMITED - 1992-09-07
    icon of address21 Arlington Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address21 Arlington Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    AIDFIRST LIMITED - 1997-08-19
    icon of address21 Arlington Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -63,967 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.