logo
explain how to read the page

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 45
  • 1
    Dougal, Andrew James Harrower
    Born in September 1951
    Individual (60 offsprings)
    Officer
    1995-05-31 ~ 2002-05-14
    OF - Director → CIF 0
  • 2
    Murray, Alan James
    Born in May 1953
    Individual (28 offsprings)
    Officer
    1998-02-13 ~ 1998-11-30
    OF - Director → CIF 0
  • 3
    Read, Justin Richard
    Born in May 1961
    Individual (261 offsprings)
    Officer
    2002-05-14 ~ 2003-05-28
    OF - Director → CIF 0
  • 4
    Garrett, Richard Edward David Nicholas
    Born in May 1930
    Individual (5 offsprings)
    Officer
    (before 1991-08-06) ~ 1993-04-05
    OF - Director → CIF 0
  • 5
    Wendt, Carsten Matthias, Dr
    Born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 6
    Swift, Nicholas
    Born in June 1964
    Individual (348 offsprings)
    Officer
    2003-05-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 7
    Claydon, James Alexander
    Born in July 1960
    Individual (38 offsprings)
    Officer
    2009-11-30 ~ 2012-09-01
    OF - Director → CIF 0
  • 8
    Taylor, Martin Gibbeson
    Born in January 1935
    Individual (29 offsprings)
    Officer
    (before 1991-08-06) ~ 1993-09-24
    OF - Director → CIF 0
  • 9
    Cook, Jonathan David
    Born in June 1977
    Individual (23 offsprings)
    Officer
    2008-06-13 ~ 2011-05-17
    OF - Director → CIF 0
  • 10
    Lean, Michael Philip
    Born in February 1955
    Individual (26 offsprings)
    Officer
    1998-06-17 ~ 2002-05-15
    OF - Director → CIF 0
  • 11
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2018-10-10 ~ 2019-02-18
    OF - Director → CIF 0
  • 12
    Rix, Darren Peter
    Born in August 1983
    Individual (18 offsprings)
    Officer
    2012-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    Gimmler, Richard Robert
    Born in April 1967
    Individual (332 offsprings)
    Officer
    2005-10-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 14
    Charleton, Brian
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2023-09-04 ~ 2026-06-30
    OF - Director → CIF 0
  • 15
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Hopkins, James Christian
    Born in July 1959
    Individual (46 offsprings)
    Officer
    1993-04-05 ~ 1998-03-18
    OF - Director → CIF 0
  • 17
    Cooch, Michael John Anthony
    Born in October 1938
    Individual (4 offsprings)
    Officer
    (before 1991-08-06) ~ 1993-04-05
    OF - Director → CIF 0
  • 18
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (280 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 19
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 20
    Whitelaw, James Stuart
    Born in August 1972
    Individual (29 offsprings)
    Officer
    2026-06-08 ~ now
    OF - Director → CIF 0
    2019-02-18 ~ 2023-09-04
    OF - Director → CIF 0
  • 21
    Walters, David Terrance
    Born in February 1943
    Individual (17 offsprings)
    Officer
    1999-01-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 22
    Bonham, Derek Charles
    Born in July 1943
    Individual (61 offsprings)
    Officer
    (before 1991-08-06) ~ 1996-09-30
    OF - Director → CIF 0
  • 23
    Szymanski, David John
    Born in November 1954
    Individual (51 offsprings)
    Officer
    2003-06-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 24
    Trott, Wendy Jane
    Born in November 1966
    Individual (57 offsprings)
    Officer
    2003-06-30 ~ 2008-12-24
    OF - Director → CIF 0
  • 25
    Hagdrup, Alan
    Born in May 1932
    Individual (29 offsprings)
    Officer
    (before 1991-08-06) ~ 1993-09-24
    OF - Director → CIF 0
  • 26
    Landuyt, William Modest
    Born in October 1955
    Individual (37 offsprings)
    Officer
    1993-09-24 ~ 1995-05-31
    OF - Director → CIF 0
  • 27
    Wood, Robert
    Finance Director born in October 1966
    Individual (86 offsprings)
    Officer
    2002-05-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 28
    Hardman, Steven Neville
    Born in May 1968
    Individual (349 offsprings)
    Officer
    2001-01-26 ~ 2001-07-31
    OF - Director → CIF 0
  • 29
    Scales, Leslie Thomas
    Born in January 1937
    Individual (23 offsprings)
    Officer
    1998-06-17 ~ 1999-01-31
    OF - Director → CIF 0
  • 30
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 31
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 32
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 33
    Elliott, Robin
    Born in February 1949
    Individual (4 offsprings)
    Officer
    1993-04-05 ~ 1998-03-18
    OF - Director → CIF 0
  • 34
    Dawes, Jeremy Lees
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2015-02-09 ~ 2023-09-04
    OF - Director → CIF 0
  • 35
    Clarke, David Jonathan
    Born in February 1974
    Individual (329 offsprings)
    Officer
    2013-09-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 36
    Morrish, Jonathan Peter
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2001-01-26 ~ 2001-07-31
    OF - Director → CIF 0
  • 37
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (298 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 38
    Guyatt, Benjamin John
    Born in October 1975
    Individual (364 offsprings)
    Officer
    2011-06-24 ~ 2012-09-01
    OF - Director → CIF 0
    2014-03-01 ~ 2014-11-19
    OF - Director → CIF 0
  • 39
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 40
    Redmond, Phillip Keith
    Born in December 1966
    Individual (16 offsprings)
    Officer
    2014-11-19 ~ 2018-10-10
    OF - Director → CIF 0
  • 41
    Harrison, Stephen Richard
    Born in February 1968
    Individual (29 offsprings)
    Officer
    2012-09-01 ~ 2014-11-19
    OF - Director → CIF 0
  • 42
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    (before 1991-08-06) ~ 1996-09-30
    OF - Secretary → CIF 0
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 43
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    1993-09-24 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (360 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 44
    Faulkner, Peter John
    Born in July 1951
    Individual (5 offsprings)
    Officer
    1998-06-17 ~ 2002-05-15
    OF - Director → CIF 0
  • 45
    HANSON OVERSEAS HOLDINGS LIMITED
    - now 03239951 02362264
    BEFORECHANGE LIMITED - 1997-02-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRITISH AGRICULTURAL SERVICES LIMITED

Period: 1989-08-23 ~ now
Company number: 00416787 00166670
Registered names
BRITISH AGRICULTURAL SERVICES LIMITED - now 00166670
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BRITISH AGRICULTURAL SERVICES LIMITED
    Info
    IMPERIAL GROUP INTERNATIONAL LIMITED - 1989-08-23
    IMPERIAL TRADING GROUP LIMITED - 1989-08-23
    Registered number 00416787
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1946-08-08 (80 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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