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
    Esom, Steven Derek
    Non Executive Director born in November 1960
    Individual (12 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Catherine Anne
    Chartered Accountant born in November 1975
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Robert John
    Finance Director born in July 1979
    Individual (20 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Catherine Margaret
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Claire Alexander
    Individual (14 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Christensen, David Andrew
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Brand, Alk
    Ceo born in January 1965
    Individual (15 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Ellwood, Stephen John
    Non- Executive Director born in July 1957
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Huxley, Bryan Henry
    Farmer born in May 1937
    Individual
    Officer
    1992-03-31 ~ 2003-03-18
    OF - Director → CIF 0
  • 2
    Hughes, Edwin Edward
    Farmer born in November 1945
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 2011-03-15
    OF - Director → CIF 0
  • 3
    Dandy, Robert David
    Commercial Lawyer born in September 1954
    Individual
    Officer
    1992-03-31 ~ 1992-03-31
    OF - Director → CIF 0
  • 4
    Richards, Howell John
    Farmer born in July 1964
    Individual (2 offsprings)
    Officer
    2014-07-14 ~ 2025-03-27
    OF - Director → CIF 0
  • 5
    Kirkham, Philip Michael
    Farmer born in January 1958
    Individual (2 offsprings)
    Officer
    2013-04-22 ~ 2023-05-24
    OF - Director → CIF 0
  • 6
    Williams, Robert Lloyd
    Farmer born in February 1931
    Individual
    Officer
    1992-03-31 ~ 1998-03-26
    OF - Director → CIF 0
  • 7
    Davies, John Eric
    Farmer born in January 1946
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 2013-03-19
    OF - Director → CIF 0
  • 8
    Greetham, Kenneth Richard
    Managing Director born in December 1959
    Individual (6 offsprings)
    Officer
    2008-04-21 ~ 2018-07-11
    OF - Director → CIF 0
  • 9
    Jones, Richard Glyn
    Agriculture born in February 1933
    Individual
    Officer
    1992-03-31 ~ 1993-03-04
    OF - Director → CIF 0
  • 10
    Griffiths, Roger George
    Arable Manager born in April 1948
    Individual
    Officer
    1997-01-21 ~ 2008-05-29
    OF - Director → CIF 0
  • 11
    Roberts, Bryan Paul
    Company Director born in March 1963
    Individual (13 offsprings)
    Officer
    1997-01-21 ~ 2024-01-02
    OF - Director → CIF 0
    Roberts, Bryan Paul
    Secretary
    Individual (13 offsprings)
    Officer
    1997-01-21 ~ 2020-01-08
    OF - Secretary → CIF 0
  • 12
    Mccarthy, James John
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2011-07-21 ~ 2021-07-01
    OF - Director → CIF 0
  • 13
    Owen, Edward Gareth
    Farmer born in December 1948
    Individual
    Officer
    1992-03-31 ~ 2013-09-19
    OF - Director → CIF 0
  • 14
    Harris, Bernard Bromley
    General Manager born in May 1947
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2008-05-31
    OF - Director → CIF 0
    Harris, Bernard Bromley
    Individual (3 offsprings)
    Officer
    1992-03-31 ~ 1997-01-21
    OF - Secretary → CIF 0
  • 15
    Jones, John Melvyn
    Sales Director born in June 1947
    Individual
    Officer
    2001-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Lord Carlile Of Berriew Qc
    Barrister born in February 1948
    Individual
    Officer
    1998-04-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 17
    Davies, Gareth Wynn
    Ned born in July 1963
    Individual (3 offsprings)
    Officer
    2018-05-08 ~ 2025-03-27
    OF - Director → CIF 0
  • 18
    Kendrick, Jeffrey Charles
    Co Director born in April 1947
    Individual (3 offsprings)
    Officer
    1992-03-31 ~ 2014-03-18
    OF - Director → CIF 0
  • 19
    Evans, David Andrew Thomas
    Retail Director born in December 1968
    Individual (3 offsprings)
    Officer
    2008-05-21 ~ 2020-12-01
    OF - Director → CIF 0
  • 20
    Jones, Thomas Edward
    Farmer born in September 1918
    Individual
    Officer
    1992-03-31 ~ 1993-03-04
    OF - Director → CIF 0
  • 21
    Jones Perrott, Robert Benjamin
    Farmer born in March 1941
    Individual
    Officer
    1992-03-31 ~ 2007-03-20
    OF - Director → CIF 0
  • 22
    Lowarch, John Cecil
    Farmer Fashion Retailer born in February 1935
    Individual
    Officer
    1992-03-31 ~ 2002-04-23
    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
    Eagle House, Llansantffraid Ym Mechain, Powys SY22 6AQ
    Public Limited Company incorporated on 1992-03-31 (33 years 3 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 2704051
    Eagle House, Llansantffraid Ym Mechain, Powys, United Kingdom, SY22 6AQ
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • WYNNSTAY GROUP PLC
    S
    Registered number missing
    Eagle House, Station Road, Llansantffraid, Powys, United Kingdom, SY22 6AQ
    Limited Company
    CIF 2
  • WYNNSTAY GROUP PLC
    S
    Registered number 2704051
    Eagle House, Eagel House, Llansanffraid, Powys, United Kingdom, SY22 6AQ
    Public Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    J.M. OSBORNE & CO. (1998) LIMITED - 1998-09-21
    Eagle House, Llansantffraid, Ym Mechain, Powys
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,261,273 GBP2023-09-02
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Eagle House, Llansanffraid, Powys
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 4
    DOLLIN & MORRIS LIMITED - 2013-07-25
    ABLECARGO LIMITED - 1994-10-11
    Eagle House, Llanstansffraid, Powys
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
  • 5
    HALLCO 100 LIMITED - 1997-02-28
    Eagle House, Llansantffraid, Powys, Eagle House, Llansantffraid, Powys, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    WREKIN GRAIN LIMITED - 2011-07-07
    Eagle House, Llansanffraid, Ym Mechain, Powys
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    Eagle House, Llansantffraid Ym Mechain, Powys, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-03-18 ~ 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
  • 8
    WILSONS PET CENTRES LIMITED - 2008-02-12
    MOSSOME LIMITED - 1993-10-28
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Has significant influence or control → OE
  • 9
    GOLDLINE ASPECTS LIMITED - 2001-10-31
    Eagle House, Llansantffraid, Powys
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
  • 10
    P.S.B. (ANIMAL HEALTH) LIMITED - 2002-07-09
    TYPEFIX LIMITED - 1986-04-29
    Eagle House, Llansantffraid, Ym Mechain, Powys
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Has significant influence or control → OE
  • 11
    Eagle House, Llansantffraid Y. M., Powys
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    Eagle House, Llansantffraid Ym Mechain, Powys
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    ALTCOM 179 LIMITED - 1998-10-19
    Eagle House, Llansantffraid, Powys
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    Eagle House, Llansantffraid, Powys
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 15
    Eagle House, Llansantffraidym, Ym Mechain, Powys
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 16
    GRAINLINK LIMITED - 2011-07-07
    WYNNSTAY & CLWYD FARMERS LTD - 2011-05-03
    WYNNSTAY GROUP LIMITED - 2001-02-20
    ALTCOM 278 LIMITED - 2000-12-21
    Eagle House, Llansantffraid, Powys
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 17
    EIFIONYDD FARMERS LIMITED - 2013-07-24
    Eagle House, Llansantffraid Ym Mechain, Powys
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 18
    ASSETACTION LIMITED - 1995-02-22
    Eagle House, Llansantffraid Ym Mechain, Powys
    Dissolved Corporate (3 parents)
    Person with significant control
    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
  • 19
    TREVOR WILLIAMS LIMITED - 1990-08-09
    FARMERS CASH TRADERS(LLANIDLOES)LIMITED - 1987-07-22
    Eagle House, Eagle House, Llansantffraid, Powys, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    120 GBP2022-12-31
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    YARDPAINT LIMITED - 2001-08-21
    Eagle House, Llansantffraid, Powys
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-11-01 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    SWINLINE LIMITED - 2001-03-21
    Eagle House, Llansantffraid, Powys
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.