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 5
  • 1
    Beesty, Colin Stephen
    General Manager born in March 1970
    Individual (1 offspring)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Chase, Paul Michael
    Certified Chartered Accountant born in October 1980
    Individual (8 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
    Chase, Paul Michael
    Individual (8 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Black, Ian Matthew Gregor
    Commercial Director born in July 1983
    Individual (1 offspring)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Duffield, Alistair William
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    1995-06-13 ~ now
    OF - Director → CIF 0
  • 5
    DUFFIELDS MILLS LIMITED
    Duffields Mills Ltd, Oxford Road, Pen Mill Trading Estate, Yeovil, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Scott, Paul
    Buying Executive born in August 1957
    Individual (19 offsprings)
    Officer
    1997-02-17 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Mclean, Douglas Robin
    Company Director born in November 1931
    Individual
    Officer
    ~ 1996-11-08
    OF - Director → CIF 0
  • 3
    Cameron, Robert
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Oldman, Richard John
    Company Director born in March 1951
    Individual
    Officer
    1996-02-13 ~ 1998-05-15
    OF - Director → CIF 0
  • 5
    Bond, Francis Sidney
    Company Secretary/Accountant born in March 1927
    Individual
    Officer
    ~ 1996-02-06
    OF - Director → CIF 0
    Bond, Francis Sidney
    Individual
    Officer
    ~ 1997-02-17
    OF - Secretary → CIF 0
  • 6
    Mr Alistair William Duffield
    Born in May 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Duffield, Hugh Anthony
    Farmer/Miller born in March 1928
    Individual
    Officer
    ~ 2007-07-23
    OF - Director → CIF 0
  • 8
    Baxter, Jack Robert
    Agricultural Merchant born in May 1933
    Individual
    Officer
    ~ 1997-02-10
    OF - Director → CIF 0
  • 9
    Robb, David Lloyd
    Sales Director born in October 1941
    Individual
    Officer
    ~ 1999-10-01
    OF - Director → CIF 0
  • 10
    Raper, Martyn William
    General Manager born in September 1954
    Individual
    Officer
    2015-11-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Hills, David Edward
    Accountant born in September 1947
    Individual
    Officer
    1996-02-13 ~ 2017-12-31
    OF - Director → CIF 0
    Hills, David Edward
    Accountant
    Individual
    Officer
    1997-02-17 ~ 2012-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

W.L. DUFFIELD & SONS LIMITED

Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals

  • W.L. DUFFIELD & SONS LIMITED
    Info
    Registered number 00320320
    Babylon View, Pen Mill Trading Estate, Yeovil, Somerset BA21 5HR
    Private Limited Company incorporated on 1936-11-04 (88 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.