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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
Active 2
  • 1
    Redfearn, Simon
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Oz, Ozgur
    Company Director born in August 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Aitken, Linda Jane
    Hr Manager born in June 1963
    Individual
    Officer
    icon of calendar 2016-06-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Linley, Michael Robert
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-26 ~ 2008-09-02
    OF - Director → CIF 0
  • 3
    Gerrard, Alan Paul
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-12 ~ 2017-04-21
    OF - Director → CIF 0
  • 4
    Fifer, Steven Murray
    Accountant born in December 1962
    Individual
    Officer
    icon of calendar 2016-02-26 ~ 2019-01-18
    OF - Director → CIF 0
    icon of calendar 2021-11-01 ~ 2022-08-10
    OF - Director → CIF 0
    Fifer, Steven Murray
    Individual
    Officer
    icon of calendar 2016-02-26 ~ 2022-08-10
    OF - Secretary → CIF 0
  • 5
    Milne, Colin
    Director born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-10-15
    OF - Director → CIF 0
  • 6
    O'neill, Tracey Ann
    Head Of Human Resources Uk born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2021-08-04
    OF - Director → CIF 0
  • 7
    Jackson, Dominic Ferdinand
    Finance Director born in May 1968
    Individual
    Officer
    icon of calendar 2012-05-08 ~ 2013-02-05
    OF - Director → CIF 0
  • 8
    Westerbeek, Roelof
    Managing Director born in July 1964
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2012-05-08
    OF - Director → CIF 0
  • 9
    Robb, Angela
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-10-15
    OF - Director → CIF 0
    Robb, Angela
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-10-15
    OF - Secretary → CIF 0
  • 10
    Fraser, Stewart Raeburn
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2016-02-26
    OF - Director → CIF 0
    Fraser, Stewart Raeburn
    Director
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 11
    Donbavand, Timothy John
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2025-07-07
    OF - Director → CIF 0
    Donbavand, Timothy John
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-10 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 12
    Romermann, Joerg
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2011-04-01
    OF - Director → CIF 0
  • 13
    Dumble, Barry Graydon
    Managing Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-29 ~ 2020-04-24
    OF - Director → CIF 0
    icon of calendar 2021-11-01 ~ 2022-11-18
    OF - Director → CIF 0
  • 14
    Amo-yartey, Humphrey
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2006-07-03
    OF - Director → CIF 0
    Amo-yartey, Humphrey
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 15
    Aprcovic, Ilija
    Managing Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2019-05-29
    OF - Director → CIF 0
  • 16
    Stewart, Andrew Currie
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2020-04-24 ~ 2021-11-01
    OF - Director → CIF 0
  • 17
    Morling, Michael William
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2005-02-28
    OF - Director → CIF 0
  • 18
    GEA FARM TECHNOLOGIES LIMITED - 2010-04-08
    GEA AGROSERVE LIMITED - 2008-12-23
    AGROSERVE LIMITED - 2008-07-11
    icon of addressWylye Works, Watery Lane, Bishopstrow, Warminster, Wiltshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2011-04-01
    PE - Director → CIF 0
parent relation
Company in focus

GEA FARM TECHNOLOGIES (UK) LTD

Previous names
GEA FARM TECHNOLOGIES LIMITED - 2010-04-08
GEA AGROSERVE LIMITED - 2008-12-23
AGROSERVE LIMITED - 2008-07-11
Standard Industrial Classification
74100 - Specialised Design Activities
20411 - Manufacture Of Soap And Detergents
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies
33120 - Repair Of Machinery

Related profiles found in government register
  • GEA FARM TECHNOLOGIES (UK) LTD
    Info
    GEA FARM TECHNOLOGIES LIMITED - 2010-04-08
    GEA AGROSERVE LIMITED - 2010-04-08
    AGROSERVE LIMITED - 2010-04-08
    Registered number 00999260
    icon of addressWylye Works, Watery Lane Bishopstrow, Warminster, Wiltshire BA12 9HT
    Private Limited Company incorporated on 1971-01-08 (54 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • GEA FARM TECHNOLOGIES (UK) LTD
    S
    Registered number 999260
    icon of addressWylye Works, Watery Lane, Bishopstrow, Warminster, Wiltshire, United Kingdom, BA12 9HT
    ENGLAND & WALES
    CIF 1
  • GEA FARM TECHNOLOGIES (UK) LTD
    S
    Registered number 00999260
    icon of addressWylye Works, Watery Lane, Bishopstrow, Warminster, England, BA12 9HT
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    285,435 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressWylye Works Watery Lane, Bishopstrow, Warminster, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,742,730 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-01-25 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • GEA FARM TECHNOLOGIES LIMITED - 2010-04-08
    GEA AGROSERVE LIMITED - 2008-12-23
    AGROSERVE LIMITED - 2008-07-11
    icon of addressWylye Works, Watery Lane Bishopstrow, Warminster, Wiltshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2011-04-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.