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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 4
  • 1
    Buckley, Charles Ernest Ross
    Born in November 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ now
    OF - Director → CIF 0
  • 2
    O'loughlin, Philip
    Born in February 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
  • 3
    SELLCO LIMITED - 1985-07-19
    icon of addressNew Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressNew Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-08-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    De Ramsey, Lord, The Right Honourable
    Farmer born in February 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-24 ~ 2019-08-29
    OF - Director → CIF 0
  • 2
    Strutt, Nigel Edward, Sir
    Farmer born in January 1916
    Individual
    Officer
    icon of calendar ~ 2002-09-27
    OF - Director → CIF 0
  • 3
    Harden, David James
    Farmer born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Fillingham, Charles Oswald
    Farmer born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-26 ~ 2019-08-29
    OF - Director → CIF 0
  • 5
    Wolley, Hugh
    Chartered Accountant born in April 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2019-08-29
    OF - Director → CIF 0
  • 6
    Pemberton, Peter Richard Wingate
    Chartered Surveyor born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Tritton, Adrian John
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 1998-05-26
    OF - Director → CIF 0
  • 8
    O'toole, David
    Director born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-29 ~ 2022-05-18
    OF - Director → CIF 0
  • 9
    Tritton, Peter Robert Jolliffe
    Retired born in May 1951
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2019-08-29
    OF - Director → CIF 0
  • 10
    Parker, Christopher William
    Farmer born in May 1920
    Individual
    Officer
    icon of calendar ~ 2000-09-29
    OF - Director → CIF 0
  • 11
    Parker, Jonathan Oxley
    Land Agent born in November 1949
    Individual
    Officer
    icon of calendar ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Maton, Christopher
    Accountant born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2019-08-29
    OF - Director → CIF 0
  • 13
    Malden, Robert Charles
    Farmer born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-05-31
    OF - Director → CIF 0
  • 14
    Wallis, Stuart Richard
    Chartered Accountant born in October 1980
    Individual
    Officer
    icon of calendar 2014-10-15 ~ 2019-06-12
    OF - Director → CIF 0
  • 15
    Buxton, Aubrey James Francis
    Chartered Surveyor born in March 1956
    Individual (63 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2019-08-29
    OF - Director → CIF 0
  • 16
    Hedley Lewis, Vincent Richard
    Farmer born in May 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 17
    Wood, Peter Richard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-05-31
    OF - Secretary → CIF 0
  • 18
    Rayleigh, John Gerald, Lord
    Farmer born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-01-24
    OF - Director → CIF 0
  • 19
    Worth, Duncan Richard
    Farmer born in May 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2019-08-29
    OF - Director → CIF 0
  • 20
    Evans, David William Rushbrooke
    Farmer born in May 1929
    Individual
    Officer
    icon of calendar ~ 2003-09-26
    OF - Director → CIF 0
  • 21
    Nutting, David Anthony
    Farmer born in September 1944
    Individual
    Officer
    icon of calendar ~ 2019-08-29
    OF - Director → CIF 0
  • 22
    Hughes, Michael Anthony
    Company Director born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2019-08-29
    OF - Director → CIF 0
  • 23
    Gatty, Fiona Katherine Adelaide
    Banker born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2012-03-31
    OF - Director → CIF 0
  • 24
    Ryder, Bruce Dudley
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 2000-09-29
    OF - Director → CIF 0
parent relation
Company in focus

STRUTT AND PARKER (FARMS) LIMITED

Previous name
STRUTT AND PARKER(FARMS),LIMITED - 2020-03-31
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds

Related profiles found in government register
  • STRUTT AND PARKER (FARMS) LIMITED
    Info
    STRUTT AND PARKER(FARMS),LIMITED - 2020-03-31
    Registered number 00151618
    icon of addressUnit 1 Old Park Farm Ford End, Chelmsford, Essex CM3 1LN
    PRIVATE LIMITED COMPANY incorporated on 1918-10-08 (107 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • STRUTT AND PARKER (FARMS) LIMITED
    S
    Registered number 00151618
    icon of address1, Whitbreads Farm Lane, Chelmsford, England, CM3 3FE
    CIF 1
  • STRUTT AND PARKER (FARMS) LIMITED
    S
    Registered number 00151618
    icon of address1 Whitbreads Business Centre, Whitbreads Farm Lane, Chatham Green, Chelmsford, Essex, United Kingdom, CM3 3FE
    Limited Company in England And Wales, England
    CIF 2
    Private Limited Company in Companies House Companies Registry, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit 1 Old Park Farm Ford End, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,007 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-30 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of addressUnit 1 Old Park Farm Main Road, Ford End, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,552,957 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    icon of address32 Twixtbears, Tewkesbury, Gloucestershire
    Active Corporate (6 parents)
    Equity (Company account)
    18,522 GBP2025-03-31
    Officer
    icon of calendar 2015-08-21 ~ now
    CIF 1 - Director → ME
Ceased 3
  • 1
    S&P BIOGAS LIMITED - 2019-09-02
    BLACKWATER BIOMASS LIMITED - 2016-03-30
    icon of addressC/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,336,572 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-23
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    icon of addressC/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,070,869 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-23
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    icon of address81 South Street, Bishop's Stortford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-14 ~ 2025-01-23
    CIF 3 - Ownership of shares – 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.