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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 8
  • 1
    Smith, Catherine Margaret
    Born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Brand, Alk
    Born in January 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Esom, Steven Derek
    Born in November 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Claire Alexander
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Bradshaw, Catherine Anne
    Born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Robert John
    Born in July 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Ellwood, Stephen John
    Born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Christensen, David Andrew
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Jones, John Melvyn
    Sales Director born in June 1947
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Huxley, Bryan Henry
    Farmer born in May 1937
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 2003-03-18
    OF - Director → CIF 0
  • 3
    Mccarthy, James John
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Harris, Bernard Bromley
    General Manager born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2008-05-31
    OF - Director → CIF 0
    Harris, Bernard Bromley
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-31 ~ 1997-01-21
    OF - Secretary → CIF 0
  • 5
    Hughes, Edwin Edward
    Farmer born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-31 ~ 2011-03-15
    OF - Director → CIF 0
  • 6
    Lowarch, John Cecil
    Farmer Fashion Retailer born in February 1935
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 2002-04-23
    OF - Director → CIF 0
  • 7
    Richards, Howell John
    Farmer born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2025-03-27
    OF - Director → CIF 0
  • 8
    Jones, Thomas Edward
    Farmer born in September 1918
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1993-03-04
    OF - Director → CIF 0
  • 9
    Kirkham, Philip Michael
    Farmer born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ 2023-05-24
    OF - Director → CIF 0
  • 10
    Evans, David Andrew Thomas
    Retail Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2020-12-01
    OF - Director → CIF 0
  • 11
    Roberts, Bryan Paul
    Company Director born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-01-21 ~ 2024-01-02
    OF - Director → CIF 0
    Roberts, Bryan Paul
    Secretary
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-01-21 ~ 2020-01-08
    OF - Secretary → CIF 0
  • 12
    Jones Perrott, Robert Benjamin
    Farmer born in March 1941
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 2007-03-20
    OF - Director → CIF 0
  • 13
    Griffiths, Roger George
    Arable Manager born in April 1948
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 2008-05-29
    OF - Director → CIF 0
  • 14
    Williams, Robert Lloyd
    Farmer born in February 1931
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1998-03-26
    OF - Director → CIF 0
  • 15
    Kendrick, Jeffrey Charles
    Co Director born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-31 ~ 2014-03-18
    OF - Director → CIF 0
  • 16
    Davies, John Eric
    Farmer born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-31 ~ 2013-03-19
    OF - Director → CIF 0
  • 17
    Dandy, Robert David
    Commercial Lawyer born in September 1954
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1992-03-31
    OF - Director → CIF 0
  • 18
    Jones, Richard Glyn
    Agriculture born in February 1933
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1993-03-04
    OF - Director → CIF 0
  • 19
    Davies, Gareth Wynn
    Ned born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ 2025-03-27
    OF - Director → CIF 0
  • 20
    Greetham, Kenneth Richard
    Managing Director born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2018-07-11
    OF - Director → CIF 0
  • 21
    Lord Carlile Of Berriew Qc
    Barrister born in February 1948
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 22
    Owen, Edward Gareth
    Farmer born in December 1948
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 2013-09-19
    OF - Director → CIF 0
parent relation
Company in focus

WYNNSTAY GROUP P.L.C.

Previous name
WYNNSTAY & CLWYD FARMERS PUBLIC LIMITED COMPANY - 2001-02-20
Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
Related profiles found in government register
  • WYNNSTAY GROUP P.L.C.
    Info
    WYNNSTAY & CLWYD FARMERS PUBLIC LIMITED COMPANY - 2001-02-20
    Registered number 02704051
    icon of addressEagle House, Llansantffraid Ym Mechain, Powys SY22 6AQ
    PUBLIC LIMITED COMPANY incorporated on 1992-03-31 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • WYNNSTAY GROUP P.L.C.
    S
    Registered number 02704051
    icon of addressEagle House, Llansantffraid, Powys, Eagle House, Llansantffraid, Llansantffraid, Powys, United Kingdom, SA22 6AQ
    Public Limited Company in Companies House, Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    J.M. OSBORNE & CO. (1998) LIMITED - 1998-09-21
    icon of addressEagle House, Llansantffraid, Ym Mechain, Powys
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 2
    icon of address16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,241,975 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressEagle House, Llansanffraid, Powys
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    DOLLIN & MORRIS LIMITED - 2013-07-25
    ABLECARGO LIMITED - 1994-10-11
    icon of addressEagle House, Llanstansffraid, Powys
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressEagle House, Llansantffraid, Powys, Eagle House, Llansantffraid, Powys, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    HALLCO 100 LIMITED - 1997-02-28
    icon of addressEagle House, Llansantffraid, Powys, Eagle House, Llansantffraid, Powys, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    WREKIN GRAIN LIMITED - 2011-07-07
    icon of addressEagle House, Llansanffraid, Ym Mechain, Powys
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    S.J.D.HUMPHREY HOLDINGS LIMITED - 2000-06-30
    HUMPHREY FARMS LIMITED - 2006-03-02
    icon of addressEagle House, Llansantffraid Ym Mechain, Powys, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressEagle House, Llansantffraid Ym Mechain, Powys, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 10
    HUMPHREY TRADING LIMITED - 2016-11-15
    icon of addressEagle House, Llansantffraid Ym Mechain, Powys, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    WILSONS PET CENTRES LIMITED - 2008-02-12
    MOSSOME LIMITED - 1993-10-28
    icon of addressDow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Has significant influence or control → OE
  • 12
    GOLDLINE ASPECTS LIMITED - 2001-10-31
    icon of addressEagle House, Llansantffraid, Powys
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    P.S.B. (ANIMAL HEALTH) LIMITED - 2002-07-09
    TYPEFIX LIMITED - 1986-04-29
    icon of addressEagle House, Llansantffraid, Ym Mechain, Powys
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Has significant influence or control → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressEagle House, Llansantffraid Y. M., Powys
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressEagle House, Eagle House, Llansantffraid, Powys, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,245,591 GBP2022-11-16
    Person with significant control
    icon of calendar 2025-06-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressEagle House, Llansantffraid Ym Mechain, Powys
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 17
    ALTCOM 179 LIMITED - 1998-10-19
    icon of addressEagle House, Llansantffraid, Powys
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressEagle House, Llansantffraid, Powys
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of addressEagle House, Llansantffraidym, Ym Mechain, Powys
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 20
    ALTCOM 278 LIMITED - 2000-12-21
    GRAINLINK LIMITED - 2011-07-07
    WYNNSTAY & CLWYD FARMERS LTD - 2011-05-03
    WYNNSTAY GROUP LIMITED - 2001-02-20
    icon of addressEagle House, Llansantffraid, Powys
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 21
    EIFIONYDD FARMERS LIMITED - 2013-07-24
    icon of addressEagle House, Llansantffraid Ym Mechain, Powys
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 22
    ASSETACTION LIMITED - 1995-02-22
    icon of addressEagle House, Llansantffraid Ym Mechain, Powys
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 23
    TREVOR WILLIAMS LIMITED - 1990-08-09
    FARMERS CASH TRADERS(LLANIDLOES)LIMITED - 1987-07-22
    icon of addressEagle House, Eagle House, Llansantffraid, Powys, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    120 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-14 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    YARDPAINT LIMITED - 2001-08-21
    icon of addressEagle House, Llansantffraid, Powys
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SWINLINE LIMITED - 2001-03-21
    icon of addressEagle House, Llansantffraid, Powys
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.