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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
    Franks, George
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2017-08-02 ~ 2026-06-17
    OF - Director → CIF 0
  • 2
    Cookson, Michael Dean
    Individual (20 offsprings)
    Officer
    (before 1991-11-09) ~ 2002-02-01
    OF - Secretary → CIF 0
  • 3
    Banner, Brendon James
    Born in July 1973
    Individual (38 offsprings)
    Officer
    2012-11-05 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Evington, Mark Ian
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2015-02-24 ~ 2015-06-05
    OF - Director → CIF 0
  • 5
    Grundy, Paul
    Born in February 1957
    Individual (54 offsprings)
    Officer
    2004-08-31 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Harland, Tom
    Individual (8 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Southworth, David Robert
    Born in April 1949
    Individual (45 offsprings)
    Officer
    2007-03-29 ~ 2007-04-10
    OF - Director → CIF 0
  • 8
    Andrew, Stephen Robert
    Born in September 1962
    Individual (43 offsprings)
    Officer
    2007-03-29 ~ 2007-04-10
    OF - Director → CIF 0
    2009-03-26 ~ 2009-07-28
    OF - Director → CIF 0
    2010-03-12 ~ 2023-10-31
    OF - Director → CIF 0
    Andrew, Stephen Robert
    Individual (43 offsprings)
    Officer
    2004-02-01 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 9
    Jackson, Andrew
    Born in February 1975
    Individual (33 offsprings)
    Officer
    2014-10-07 ~ 2016-09-15
    OF - Director → CIF 0
  • 10
    Warrington, David
    Born in August 1956
    Individual (7 offsprings)
    Officer
    1993-04-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 11
    Scott, Graham Robert
    Born in December 1944
    Individual (28 offsprings)
    Officer
    1995-09-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Russett, Caroline
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2009-03-26 ~ 2009-07-28
    OF - Director → CIF 0
  • 13
    Mckay, John Wilfred
    Born in December 1935
    Individual (2 offsprings)
    Officer
    (before 1991-11-09) ~ 1995-12-31
    OF - Director → CIF 0
  • 14
    Watson, Graham John
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2004-12-02 ~ 2006-05-09
    OF - Director → CIF 0
  • 15
    Belsham, Chris James
    Born in January 1975
    Individual (41 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 16
    Clay, Adam
    Born in February 1980
    Individual (1 offspring)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 17
    Geddes, Jonathan George Moray
    Operations Director born in December 1971
    Individual (4 offsprings)
    Officer
    2023-05-16 ~ 2025-05-30
    OF - Director → CIF 0
  • 18
    Walker, Linda Margaret
    Individual (21 offsprings)
    Officer
    2002-02-01 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 19
    Kenmuir, Ian Alexander
    Born in June 1954
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 20
    Ford, Johnathan Richard
    Born in September 1969
    Individual (52 offsprings)
    Officer
    2009-03-26 ~ 2012-09-21
    OF - Director → CIF 0
  • 21
    Simpson, Ian
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2010-03-12 ~ 2017-06-21
    OF - Director → CIF 0
  • 22
    Chadwick, Anthony John
    Born in October 1946
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1993-01-04
    OF - Director → CIF 0
  • 23
    Howe-schalow, Steven Robert
    Born in December 1967
    Individual (1 offspring)
    Officer
    2009-09-08 ~ 2014-10-07
    OF - Director → CIF 0
  • 24
    Aldcroft, Dominic Richard
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2005-07-05
    OF - Director → CIF 0
  • 25
    Downie, Andrew
    Managing Director born in November 1968
    Individual (8 offsprings)
    Officer
    2015-02-24 ~ 2025-08-01
    OF - Director → CIF 0
  • 26
    Dale, Annette Jane
    Individual (8 offsprings)
    Officer
    2023-11-01 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 27
    Hudson, Mark Henry
    Born in January 1947
    Individual (11 offsprings)
    Officer
    2007-03-29 ~ 2007-04-10
    OF - Director → CIF 0
  • 28
    Warrington, Robert
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 29
    Acornley, John Keith
    Born in November 1953
    Individual (48 offsprings)
    Officer
    2007-03-29 ~ 2007-04-10
    OF - Director → CIF 0
  • 30
    Stanway, Heather Louise
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 31
    Cooke, Derek Leonard
    Born in September 1935
    Individual (13 offsprings)
    Officer
    (before 1991-11-09) ~ 1995-09-30
    OF - Director → CIF 0
  • 32
    Kennerley, Kevin Robert
    Born in April 1954
    Individual (10 offsprings)
    Officer
    2007-03-29 ~ 2007-04-10
    OF - Director → CIF 0
  • 33
    Wood, Matthew James
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 34
    Thomas, Robert John
    Born in July 1979
    Individual (60 offsprings)
    Officer
    2015-09-07 ~ 2022-09-06
    OF - Director → CIF 0
  • 35
    Shortland, Katie Jane
    Born in November 1977
    Individual (30 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 36
    Phillips, Rupert
    Born in August 1979
    Individual (14 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 37
    Whiting, Richard Antony
    Chief Executive born in February 1964
    Individual (53 offsprings)
    Officer
    2007-11-01 ~ 2024-03-01
    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 (53 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    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
  • NWF AGRICULTURE LIMITED
    S
    Registered number 01117234
    Wardle, Nantwich, Cheshire, England, England, CW5 6BP
    Limited By Shares in Companies House, England
    CIF 4 CIF 5
(more)
(less)
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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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 14 July 2026 and licensed under the Open Government Licence v3.0.