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
    Newman, Martin Edward Alan
    Engineer born in April 1957
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Chase, Paul Michael
    Finance Director born in October 1980
    Individual (8 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
    Chase, Paul Michael
    Individual (8 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Duffield, Alistair William
    Company Director born in May 1970
    Individual (9 offsprings)
    Officer
    1995-12-19 ~ now
    OF - Director → CIF 0
    Mr Alistair William Duffield
    Born in May 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Annable, Robert
    Banker born in September 1957
    Individual (1 offspring)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Lawrence, John Thomas
    Self-Employed Financial Consul born in January 1948
    Individual (6 offsprings)
    Officer
    2005-12-12 ~ 2015-03-20
    OF - Director → CIF 0
  • 2
    Wharton, Charles William
    Farmer born in June 1934
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Mclean, Douglas Robin
    Company Director born in November 1931
    Individual
    Officer
    ~ 1996-11-08
    OF - Director → CIF 0
  • 4
    Cameron, Robert
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Bond, Francis Sidney
    Company Secretary/Accountant born in March 1927
    Individual
    Officer
    ~ 1996-02-09
    OF - Director → CIF 0
    Bond, Francis Sidney
    Individual
    Officer
    ~ 1997-02-14
    OF - Secretary → CIF 0
  • 6
    Duffield, Hugh Anthony
    Farmer/Miller born in March 1928
    Individual
    Officer
    ~ 2007-07-23
    OF - Director → CIF 0
  • 7
    Sharman, Peter William
    Born in June 1924
    Individual
    Officer
    ~ 1997-02-14
    OF - Director → CIF 0
  • 8
    Williams, Richard Lionel Gordon
    Company Director born in July 1938
    Individual
    Officer
    1997-02-14 ~ 2007-03-16
    OF - Director → CIF 0
  • 9
    Hills, David Edward
    Accountant born in September 1947
    Individual
    Officer
    1995-12-19 ~ 2017-12-31
    OF - Director → CIF 0
    Hills, David Edward
    Accountant
    Individual
    Officer
    1997-02-14 ~ 2012-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

DUFFIELDS MILLS LIMITED

Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals
Related profiles found in government register
  • DUFFIELDS MILLS LIMITED
    Info
    Registered number 00732968
    Babylon View, Penmill Trading Estate, Yeovil BA21 5HR
    Private Limited Company incorporated on 1962-08-20 (62 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • DUFFIELDS MILLS LIMITED
    S
    Registered number 00732968
    Babylon View, Pen Mill Trading Estate, Yeovil, England, BA21 5HR
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 1
  • DUFFIELDS MILLS LIMITED
    S
    Registered number 00732968
    Babylon View, Penmill Trading Estate, Yeovil, United Kingdom, BA21 5HR
    Corporate in Companies House, England And Wales
    CIF 2
  • DUFFIELDS MILLS LTD
    S
    Registered number missing
    Duffields Mills Ltd, Oxford Road, Pen Mill Trading Estate, Yeovil, England, BA21 5HR
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    PEN MILL FEEDS LIMITED - 2012-12-18
    REWARDBEGIN LIMITED - 1992-05-11
    Babylon View, Pen Mill Trading Estate, Yeovil, Somerset
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Babylon View, Pen Mill Trading Estate, Yeovil, Somerset
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Babylon View, Pen Mill Trading Estate, Yeovil, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    3,600 GBP2018-09-29
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    Babylon View, Penmill Trading Estate, Yeovil, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Babylon View, Pen Mill Trading Estate, Yeovil, Somerset
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Babylon View, Pen Mill Trading Estate, Yeovil, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2018-09-29
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • PEN MILL FEEDS LIMITED - 2012-12-18
    REWARDBEGIN LIMITED - 1992-05-11
    Babylon View, Pen Mill Trading Estate, Yeovil, Somerset
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.