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
    Prince Fahad Bin Khalid
    Born in July 1955
    Individual (13 offsprings)
    Person with significant control
    2021-01-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Swartz, James William Coffman
    Lawyer born in May 1946
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Erskine Crum, Douglas Vernon
    Company Director born in May 1949
    Individual (6 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Saunders, Michael Stephen
    Chartered Accountant born in October 1966
    Individual (8 offsprings)
    Officer
    2016-08-12 ~ now
    OF - Director → CIF 0
    Saunders, Michael Stephen
    Individual (8 offsprings)
    Officer
    2016-08-12 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hawkins, Colin Richard
    Accountant born in May 1951
    Individual (2 offsprings)
    Officer
    ~ 1999-08-14
    OF - Director → CIF 0
    Hawkins, Colin Richard
    Individual (2 offsprings)
    Officer
    ~ 1999-08-14
    OF - Secretary → CIF 0
  • 2
    Tree, Arthur Jeremy
    Racehorse Trainer (Retired) born in December 1925
    Individual
    Officer
    ~ 1993-03-07
    OF - Director → CIF 0
  • 3
    Toller, Mark Geoffrey Charles
    Accountant born in October 1950
    Individual
    Officer
    1999-08-14 ~ 2016-11-30
    OF - Director → CIF 0
    Toller, Mark Geoffrey Charles
    Accountant
    Individual
    Officer
    1999-08-14 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 4
    Mr Khalid Bin Abdullah
    Born in September 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mitchell, Philip Edward Harrison
    Stud Farm Manager born in September 1946
    Individual (1 offspring)
    Officer
    ~ 2015-10-31
    OF - Director → CIF 0
parent relation
Company in focus

JUDDMONTE FARMS LIMITED

Previous name
EXTRACAST LIMITED - 1983-11-01
Standard Industrial Classification
01430 - Raising Of Horses And Other Equines

  • JUDDMONTE FARMS LIMITED
    Info
    EXTRACAST LIMITED - 1983-11-01
    Registered number 01746568
    Banstead Manor Stud, Cheveley, Newmarket, Suffolk CB8 9RD
    Private Limited Company incorporated on 1983-08-17 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.