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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 4
  • 1
    Whiteley, Lloyd Leslie Russell
    Company Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hughes, Stephen Glynn
    Company Director born in January 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Munsey, Elizabeth Jane
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED - now
    COLEDENE LIMITED - 1998-07-24
    CARRS BILLINGTON AGRICULTURE LIMITED - 2001-09-04
    icon of addressCunard Building, Water Street, Liverpool, Merseyside, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    37,713,191 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 27
  • 1
    Watson, Ian Sinclair
    Farmer born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 2
    Ratcliffe, Matthew
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 3
    Hewson, Michael Colin
    Director born in December 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-16
    OF - Director → CIF 0
  • 4
    Blake, Frank George Bennett
    Managing Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-16 ~ 1998-11-30
    OF - Director → CIF 0
  • 5
    Saunders, Clive Roland
    Director born in September 1935
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 6
    Wood, Ronald Chalmers
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2013-05-01
    OF - Director → CIF 0
    Wood, Ronald Chalmers
    Company Secretary Director
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 7
    Webber, Christopher Reginald
    Finance Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-09 ~ 1998-11-12
    OF - Director → CIF 0
  • 8
    Dalton, Roland Malcolm
    Individual
    Officer
    icon of calendar 1992-10-09 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 9
    Mowat, Magnus
    Director born in April 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-05-16
    OF - Director → CIF 0
  • 10
    Collinge, Robert
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-10 ~ 2000-05-16
    OF - Director → CIF 0
  • 11
    Thompson, Robert John
    Commercial Director born in August 1951
    Individual
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 12
    Wood, Katie
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 13
    Holmes, Christopher Nigel Couper
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-08 ~ 2013-07-31
    OF - Director → CIF 0
  • 14
    Austin, Neil
    Finance Director born in December 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2022-12-15
    OF - Director → CIF 0
  • 15
    Pelham, Hugh Marcus
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ 2021-10-11
    OF - Director → CIF 0
  • 16
    Plant, Robert John Sheardon
    Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 2000-05-16
    OF - Director → CIF 0
  • 17
    Theaker, John Richard
    Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-16
    OF - Director → CIF 0
  • 18
    Carr, Bryan
    Farmer born in November 1936
    Individual
    Officer
    icon of calendar ~ 1998-07-03
    OF - Director → CIF 0
  • 19
    Eyres, Alan James
    Farmer born in January 1930
    Individual
    Officer
    icon of calendar ~ 1995-01-13
    OF - Director → CIF 0
  • 20
    Halhead, Christopher Fox
    Farmer born in November 1933
    Individual
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
  • 21
    Ellis, Brian Edwin
    Farmer born in March 1933
    Individual
    Officer
    icon of calendar ~ 1998-03-06
    OF - Director → CIF 0
  • 22
    Toomey, Robert Richard
    Manager born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-08 ~ 2016-09-23
    OF - Director → CIF 0
  • 23
    Clarke, Steven Henry
    Managing Director born in March 1951
    Individual
    Officer
    icon of calendar 1995-01-13 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Davies, Timothy John
    Company Director born in July 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2021-01-12
    OF - Director → CIF 0
  • 25
    Marshall, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 26
    Bamber, Frederick Neil
    Director born in April 1953
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 2000-05-16
    OF - Director → CIF 0
  • 27
    Mason, George Rigby
    Farmer born in September 1931
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
parent relation
Company in focus

AF PLC

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
Called up share capital
7,727,455 GBP2022-09-03
7,727,455 GBP2021-08-28
Share premium
99,000 GBP2022-09-03
99,000 GBP2021-08-28
Retained earnings (accumulated losses)
-7,826,455 GBP2022-09-03
-7,826,455 GBP2021-08-28
Equity
0 GBP2022-09-03
0 GBP2021-08-28
Average Number of Employees
02021-08-29 ~ 2022-09-03
02020-08-29 ~ 2021-08-28

  • AF PLC
    Info
    Registered number 02683504
    icon of address16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria CA1 2UY
    PUBLIC LIMITED COMPANY incorporated on 1992-02-03 and dissolved on 2024-02-06 (32 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.