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
Manson, Gavin Maxwell
Born in February 1966Individual (39 offsprings)Officer
2025-07-01 ~ nowOF - Director → CIF 0 - 2
Robertson, Paula
Individual (8 offsprings)Officer 2023-09-25 ~ nowOF - Secretary → CIF 0 - 3
Hoopes, Joshua Kevin
Born in June 1980Individual (9 offsprings)Officer 2024-06-10 ~ nowOF - Director → CIF 0 - 4
CARR'S GROUP PLC
- nowCARR'S MILLING INDUSTRIES PUBLIC LIMITED COMPANY - 2015-04-02
Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, EnglandActive Corporate (7 parents, 14 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
12
- 1
Ratcliffe, Matthew
Individual (24 offsprings)Officer 2016-11-25 ~ 2023-09-22OF - Secretary → CIF 0 - 2
Wood, Ronald Chalmers
Director born in November 1947IndividualOfficer ~ 2013-05-01OF - Director → CIF 0Wood, Ronald Chalmers
IndividualOfficer ~ 2012-12-31OF - Secretary → CIF 0 - 3
Morris, Hopcyn Wyn
Company Director born in June 1967IndividualOfficer 2021-11-10 ~ 2024-02-07OF - Director → CIF 0 - 4
White, David Andrew
Director born in December 1972Individual (1 offspring)Officer 2023-01-27 ~ 2025-06-30OF - Director → CIF 0 - 5
Wood, Katie
IndividualOfficer 2013-01-01 ~ 2016-11-25OF - Secretary → CIF 0 - 6
Armstrong, David Brian
Director born in November 1941IndividualOfficer ~ 1994-06-30OF - Director → CIF 0 - 7
Holmes, Christopher Nigel Couper
Director born in September 1951Individual (1 offspring)Officer 1994-07-01 ~ 2013-07-31OF - Director → CIF 0 - 8
Austin, Neil
Finance Director born in December 1975Individual (40 offsprings)Officer 2013-05-01 ~ 2023-01-27OF - Director → CIF 0 - 9
Pelham, Hugh Marcus
Director born in January 1967Individual (9 offsprings)Officer 2021-01-12 ~ 2021-10-11OF - Director → CIF 0 - 10
Dalton, Ian Thomas
General Manager born in February 1957Individual (3 offsprings)Officer 2001-09-03 ~ 2018-03-31OF - Director → CIF 0 - 11
Denby, Stanley Allan
Director born in November 1951IndividualOfficer 2001-09-03 ~ 2012-12-31OF - Director → CIF 0 - 12
Davies, Timothy John
Company Director born in July 1962Individual (34 offsprings)Officer 2013-03-01 ~ 2021-01-12OF - Director → CIF 0
Company in focus
CARRS AGRICULTURE LIMITED
Previous names
CARRS FARMS LIMITED - 2001-09-04
CARR'S SOLRAY LIMITED - 1980-12-31
Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals
Related profiles found in government register
CARRS AGRICULTURE LIMITED
InfoCARRS FARMS LIMITED - 2001-09-04CARR'S SOLRAY LIMITED - 2001-09-04Registered number 00480342Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria CA4 8RRPRIVATE LIMITED COMPANY incorporated on 1950-03-31 (75 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-03CIF 0CARRS AGRICULTURE LIMITED
SRegistered number 480342Old Croft, Stanwix, Carlisle, Cumbria, England, CA3 9BAPrivate Limited Company in Register Of Companies, United KingdomCIF 1CARRS AGRICULTURE LIMITED
SRegistered number 00480342Old Croft, Stanwix, Carlisle, Cumbria, United Kingdom, CA3 9BAPrivate Company Limited By Shares in Register Of Companies, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1
ANIMAX LIMITED
- nowCUBARIDE LIMITED - 1982-03-26Shepherds Grove West, Stanton, Bury St Edmonds, SuffolkActive Corporate (4 parents)Person with significant control 2018-09-20 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2THOS.EDMONDSON LIMITED - 2014-09-05Old Croft, Stanwix, Carlisle, Cumbria, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3
CLINIMAX LIMITED
- nowNUMAX LIMITED - 2005-07-20Shepherds Grove West, Stanton, Bury St. Edmunds, SuffolkDissolved Corporate (3 parents)Person with significant control 2018-09-20 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4ROBERTSON MCGAWN LIMITED - 1990-06-2513 Whitfield Drive, Heathfield Industrial Estate, Ayr, South Ayrshire, ScotlandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5DOCUMENT CAPTURE CONSULTING LIMITED - 2001-06-015c Business Park, 1 Concorde Drive, Clevedon, Bristol, United KingdomActive Corporate (6 parents)Equity (Company account)52,686 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.