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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 24
  • 1
    Bream, Nicola Aileen
    Chartered Accountant born in October 1969
    Individual (16 offsprings)
    Officer
    2021-09-09 ~ 2022-03-18
    OF - Director → CIF 0
    Bream, Nicola Aileen
    Individual (16 offsprings)
    Officer
    2021-09-09 ~ 2022-03-18
    OF - Secretary → CIF 0
  • 2
    Roberts, Bryan Paul
    Accountant born in March 1963
    Individual (33 offsprings)
    Officer
    2022-03-18 ~ 2024-01-02
    OF - Director → CIF 0
    Roberts, Bryan Paul
    Individual (33 offsprings)
    Officer
    2022-03-18 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 3
    Boardall, Keith
    Chartered Accountant born in September 1934
    Individual (23 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Humphrey, Stanley John Dixon
    Company Director born in June 1906
    Individual (1 offspring)
    Officer
    ~ 1996-02-19
    OF - Director → CIF 0
  • 5
    Humphrey, Peter James
    Company Director born in May 1944
    Individual (8 offsprings)
    Officer
    ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Davies, Gareth Wynn
    Chief Executive born in July 1963
    Individual (22 offsprings)
    Officer
    2022-03-18 ~ 2024-08-23
    OF - Director → CIF 0
  • 7
    Williams, Claire Alexander
    Individual (14 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Payne, Andrew Thomas
    Accountant born in October 1950
    Individual (3 offsprings)
    Officer
    1996-02-25 ~ 2001-11-30
    OF - Director → CIF 0
    Payne, Andrew Thomas
    Individual (3 offsprings)
    Officer
    1995-02-06 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 9
    Evans, David Andrew Thomas
    Operations Director born in December 1968
    Individual (11 offsprings)
    Officer
    2022-03-18 ~ 2023-08-14
    OF - Director → CIF 0
  • 10
    Jackson, Paul Henry
    Commercial Sales & Marketing Director born in August 1964
    Individual (3 offsprings)
    Officer
    2022-03-18 ~ 2023-12-18
    OF - Director → CIF 0
  • 11
    Ball, Peter Francis
    Chartered Accountant born in November 1957
    Individual (28 offsprings)
    Officer
    2005-04-22 ~ 2021-09-09
    OF - Director → CIF 0
    Ball, Peter Francis
    Chartered Accountant
    Individual (28 offsprings)
    Officer
    2005-04-22 ~ 2021-09-09
    OF - Secretary → CIF 0
  • 12
    Humphrey, George Peter Kenneth
    Publican born in October 1969
    Individual (6 offsprings)
    Officer
    2000-03-27 ~ 2010-09-15
    OF - Director → CIF 0
  • 13
    Thomas, Robert John
    Born in July 1979
    Individual (60 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 14
    Poornan, Paul
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2006-12-06 ~ 2019-02-28
    OF - Director → CIF 0
  • 15
    Brand, Alk
    Born in January 1965
    Individual (15 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Humphrey, Jonathan Paul
    Commercial Director born in December 1964
    Individual (24 offsprings)
    Officer
    2000-03-24 ~ 2022-03-18
    OF - Director → CIF 0
  • 17
    Richardson, Neil
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    2019-12-04 ~ 2023-12-18
    OF - Director → CIF 0
  • 18
    Humphrey, David Malcolm
    Company Director born in February 1939
    Individual (5 offsprings)
    Officer
    ~ 2001-09-19
    OF - Director → CIF 0
    Humphrey, David Malcolm
    Individual (5 offsprings)
    Officer
    ~ 1995-02-06
    OF - Secretary → CIF 0
  • 19
    Marangos, Anthony George, Dr
    Company Director born in March 1948
    Individual (8 offsprings)
    Officer
    1996-03-25 ~ 2000-03-01
    OF - Director → CIF 0
  • 20
    Humphrey, Martin Christopher
    Animal Feed Manufacturer born in November 1962
    Individual (6 offsprings)
    Officer
    1996-03-25 ~ 2023-08-14
    OF - Director → CIF 0
    Humphrey, Martin Christopher
    Individual (6 offsprings)
    Officer
    2001-12-01 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 21
    HUMPHREY TEMP LIMITED
    13882875
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-04-27
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Hazeley Road, Twyford, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-03-08 ~ 2022-03-08
    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
  • 22
    WYNNSTAY GROUP P.L.C.
    - now 02704051
    WYNNSTAY & CLWYD FARMERS PUBLIC LIMITED COMPANY - 2001-02-20
    Eagle House, Llansantffraid, Powys, Eagle House, Llansantffraid, Llansantffraid, Powys, United Kingdom
    Active Corporate (30 parents, 25 offsprings)
    Person with significant control
    2025-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    HAZELEY GROUP LIMITED - now
    HUMPHREY FARMS LIMITED
    - 2023-12-01 05574911 00884405
    RATHLIDGE ASSOCIATES LIMITED - 2006-03-02
    Northfields Farm, Hazeley Road, Twyford, Winchester, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    HUMPHREY POULTRY (HOLDINGS) LTD
    13882065
    Hazeley Road, Twyford, Winchester, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-03-08 ~ 2025-06-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HUMPHREY FEEDS LIMITED

Period: 2006-03-02 ~ now
Company number: 00884405
Registered names
HUMPHREY FEEDS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • HUMPHREY FEEDS LIMITED
    Info
    HUMPHREY FARMS LIMITED - 2006-03-02
    S.J.D.HUMPHREY HOLDINGS LIMITED - 2006-03-02
    Registered number 00884405
    Eagle House, Llansantffraid Ym Mechain, Powys SY22 6AQ
    PRIVATE LIMITED COMPANY incorporated on 1966-07-28 (59 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.