logo
explain how to read the page

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
    Duffield, Alistair William
    Director born in May 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Boydell, Alison Louise
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Chase, Paul Michael
    Certified Chartered Accountant born in October 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
    Chase, Paul Michael
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBabylon View, Pen Mill Trading Estate, Yeovil, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Hird, Roger
    Production Director born in January 1957
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 2
    Criddle, Susan Margaret
    Finance Director born in January 1955
    Individual
    Officer
    icon of calendar 1992-04-21 ~ 2004-08-02
    OF - Director → CIF 0
    Criddle, Susan Margaret
    Individual
    Officer
    icon of calendar 1992-04-21 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 3
    Birchall, Trevor Shawn
    Businessman born in February 1960
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1994-12-21
    OF - Director → CIF 0
  • 4
    Hills, David Edward
    Accountant born in September 1947
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2017-12-31
    OF - Director → CIF 0
    Hills, David Edward
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 5
    Raper, Martyn William
    Businessman born in September 1954
    Individual
    Officer
    icon of calendar ~ 2004-08-02
    OF - Director → CIF 0
    Raper, Martyn William
    General Manager born in September 1954
    Individual
    icon of calendar 2015-12-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Mr Alistair William Duffield
    Born in May 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    PE - Has significant influence or controlCIF 0
  • 7
    Criddle, James Tyner
    Operations Director born in January 1951
    Individual
    Officer
    icon of calendar 1992-04-21 ~ 2004-08-02
    OF - Director → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-02-27 ~ 1992-04-21
    PE - Nominee Director → CIF 0
  • 9
    DUFFIELDS MILLS LIMITED
    icon of addressDuffields (south West) Ltd, Oxford Road, Pen Mill Trading Estate, Yeovil, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-27 ~ 1992-04-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DUFFIELDS (SOUTH WEST) LIMITED

Previous names
PEN MILL FEEDS LIMITED - 2012-12-18
REWARDBEGIN LIMITED - 1992-05-11
Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals

Related profiles found in government register
  • DUFFIELDS (SOUTH WEST) LIMITED
    Info
    PEN MILL FEEDS LIMITED - 2012-12-18
    REWARDBEGIN LIMITED - 2012-12-18
    Registered number 02691453
    icon of addressBabylon View, Pen Mill Trading Estate, Yeovil, Somerset BA21 5HR
    Private Limited Company incorporated on 1992-02-27 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • DUFFIELDS (SOUTH WEST) LTD
    S
    Registered number missing
    icon of addressDuffields (south West) Ltd, Oxford Road, Pen Mill Trading Estate, Yeovil, England, BA21 5HR
    Duffields (South West) Ltd
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RIVERSIDE BULK HAULAGE LIMITED - 1998-08-27
    icon of addressBabylon View Oxford Road, Pen Mill Trading Estate, Yeovil, Somerset, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    CIF 1 - Has significant influence or controlOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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