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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Watson, Graham John
    Production Director born in October 1955
    Individual (4 offsprings)
    Officer
    2004-12-02 ~ 2006-05-09
    OF - Director → CIF 0
  • 2
    Banner, Brendon James
    Finance Director born in July 1973
    Individual (37 offsprings)
    Officer
    2012-11-05 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Warrington, David
    Sales Director born in August 1956
    Individual (6 offsprings)
    Officer
    1993-04-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 4
    Mckay, John Wilfred
    Director born in December 1935
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Cooke, Derek Leonard
    Director born in September 1935
    Individual (13 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 6
    Evington, Mark Ian
    Finance Director born in January 1963
    Individual (15 offsprings)
    Officer
    2015-02-24 ~ 2015-06-05
    OF - Director → CIF 0
  • 7
    Wood, Matthew James
    Operations Director born in July 1979
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 8
    Whiting, Richard Antony
    Chief Executive born in February 1964
    Individual (52 offsprings)
    Officer
    2007-11-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 9
    Andrew, Stephen Robert
    Company Secretary born in September 1962
    Individual (43 offsprings)
    Officer
    2007-03-29 ~ 2007-04-10
    OF - Director → CIF 0
    Andrew, Stephen Robert
    Director born in September 1962
    Individual (43 offsprings)
    2009-03-26 ~ 2009-07-28
    OF - Director → CIF 0
    Andrew, Stephen Robert
    Company Secretary born in September 1962
    Individual (43 offsprings)
    2010-03-12 ~ 2023-10-31
    OF - Director → CIF 0
    Andrew, Stephen Robert
    Company Secretary
    Individual (43 offsprings)
    Officer
    2004-02-01 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 10
    Geddes, Jonathan George Moray
    Operations Director born in December 1971
    Individual (4 offsprings)
    Officer
    2023-05-16 ~ 2025-05-30
    OF - Director → CIF 0
  • 11
    Walker, Linda Margaret
    Individual (21 offsprings)
    Officer
    2002-02-01 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 12
    Dale, Annette Jane
    Individual (8 offsprings)
    Officer
    2023-11-01 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 13
    Hudson, Mark Henry
    Director born in January 1947
    Individual (11 offsprings)
    Officer
    2007-03-29 ~ 2007-04-10
    OF - Director → CIF 0
  • 14
    Cookson, Michael Dean
    Individual (19 offsprings)
    Officer
    ~ 2002-02-01
    OF - Secretary → CIF 0
  • 15
    Ford, Johnathan Richard
    Accountant born in September 1969
    Individual (52 offsprings)
    Officer
    2009-03-26 ~ 2012-09-21
    OF - Director → CIF 0
  • 16
    Clay, Adam
    Born in February 1980
    Individual (1 offspring)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 17
    Scott, Graham Robert
    Chief Executive born in December 1944
    Individual (28 offsprings)
    Officer
    1995-09-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 18
    Acornley, John Keith
    Director born in November 1953
    Individual (42 offsprings)
    Officer
    2007-03-29 ~ 2007-04-10
    OF - Director → CIF 0
  • 19
    Shortland, Katie Jane
    Born in November 1977
    Individual (30 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 20
    Harland, Tom
    Individual (8 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Kenmuir, Ian Alexander
    Chartered Accountant born in June 1954
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 22
    Howe-schalow, Steven Robert
    Operations Director born in December 1967
    Individual (1 offspring)
    Officer
    2009-09-08 ~ 2014-10-07
    OF - Director → CIF 0
  • 23
    Simpson, Ian
    Sales Director born in June 1955
    Individual (3 offsprings)
    Officer
    2010-03-12 ~ 2017-06-21
    OF - Director → CIF 0
  • 24
    Kennerley, Kevin Robert
    Director born in April 1954
    Individual (10 offsprings)
    Officer
    2007-03-29 ~ 2007-04-10
    OF - Director → CIF 0
  • 25
    Jackson, Andrew
    Operations Director born in February 1975
    Individual (33 offsprings)
    Officer
    2014-10-07 ~ 2016-09-15
    OF - Director → CIF 0
  • 26
    Downie, Andrew
    Managing Director born in November 1968
    Individual (8 offsprings)
    Officer
    2015-02-24 ~ 2025-08-01
    OF - Director → CIF 0
  • 27
    Phillips, Rupert
    Born in August 1979
    Individual (14 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 28
    Franks, George
    Born in December 1975
    Individual (1 offspring)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 29
    Belsham, Chris James
    Born in January 1975
    Individual (41 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 30
    Grundy, Paul
    Finance Director born in February 1957
    Individual (49 offsprings)
    Officer
    2004-08-31 ~ 2009-04-30
    OF - Director → CIF 0
  • 31
    Chadwick, Anthony John
    Director born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 32
    Warrington, Robert
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 33
    Aldcroft, Dominic Richard
    Commercial Director born in May 1961
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2005-07-05
    OF - Director → CIF 0
  • 34
    Thomas, Robert John
    Finance Director born in July 1979
    Individual (60 offsprings)
    Officer
    2015-09-07 ~ 2022-09-06
    OF - Director → CIF 0
  • 35
    Russett, Caroline
    Hr Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2009-03-26 ~ 2009-07-28
    OF - Director → CIF 0
  • 36
    Stanway, Heather Louise
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 37
    Southworth, David Robert
    Director born in April 1949
    Individual (30 offsprings)
    Officer
    2007-03-29 ~ 2007-04-10
    OF - Director → CIF 0
  • 38
    NWF AGRICULTURE HOLDINGS LIMITED
    - now 03704975
    SECONDMAIL LIMITED - 1999-05-28
    Wardle, Nantwich, Cheshire, England, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NWF AGRICULTURE LIMITED

Period: 1987-04-10 ~ now
Company number: 01117234
Registered names
NWF AGRICULTURE LIMITED - now
Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals
Related profiles found in government register
  • NWF AGRICULTURE LIMITED
    Info
    NORTH WESTERN FEEDS LIMITED - 1987-04-10
    DAVIES AND MCKAY (LEISURE) LIMITED - 1987-04-10
    Registered number 01117234
    Wardle, Nantwich, Cheshire CW5 6BP
    PRIVATE LIMITED COMPANY incorporated on 1973-06-07 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • NWF AGRICULTURE LIMITED
    S
    Registered number missing
    Nwf Agriculture Limited, Nantwich Road, Wardle, Nantwich, England, CW5 6BP
    Private Limited Company
    CIF 1
  • NWF AGRICULTURE LIMITED
    S
    Registered number 01117234
    Nwf Agriculture Limited, Wardle, Nantwich, England, CW5 6BP
    Private Limited Company in Companies House, England
    CIF 2
  • NWF AGRICULTURE LIMITED
    S
    Registered number 01117234
    Wardle, Nantwich, Cheshire, England, England, CW5 6BP
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    J G W THOMAS & SON LIMITED
    02747786
    C/o Nwf Group Plc, Wardle, Nantwich, Cheshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    JIM PEET (AGRICULTURE) LIMITED
    - now 02626584
    JIM PEET AGRICULTURE ASSOCIATES LIMITED - 2003-04-06
    BLUEMADE LIMITED - 1992-07-16
    Wardle, Nantwich, Cheshire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    NEW BREED (UK) LIMITED
    05509470
    Wardle Nantwich Road, Wardle, Nantwich, Cheshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    NUTRITION EXPRESS LIMITED
    - now 04367185
    HARROWELL SHAFTOE (NO 64) LIMITED - 2002-05-31
    C/o Nwf Group Plc, Wardle, Nantwich, Cheshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    S.C. FEEDS LIMITED
    02568679
    Nantwich Road, Wardle, Nantwich, Cheshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.