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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Smith, Catherine Margaret
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Bryan Paul
    Company Director born in March 1963
    Individual (31 offsprings)
    Officer
    1997-01-21 ~ 2024-01-02
    OF - Director → CIF 0
    Roberts, Bryan Paul
    Secretary
    Individual (31 offsprings)
    Officer
    1997-01-21 ~ 2020-01-08
    OF - Secretary → CIF 0
  • 3
    Harris, Bernard Bromley
    General Manager born in May 1947
    Individual (14 offsprings)
    Officer
    1995-01-01 ~ 2008-05-31
    OF - Director → CIF 0
    Harris, Bernard Bromley
    Individual (14 offsprings)
    Officer
    1992-03-31 ~ 1997-01-21
    OF - Secretary → CIF 0
  • 4
    Evans, David Andrew Thomas
    Retail Director born in December 1968
    Individual (10 offsprings)
    Officer
    2008-05-21 ~ 2020-12-01
    OF - Director → CIF 0
  • 5
    Jones Perrott, Robert Benjamin
    Farmer born in March 1941
    Individual (3 offsprings)
    Officer
    1992-03-31 ~ 2007-03-20
    OF - Director → CIF 0
  • 6
    Davies, John Eric
    Farmer born in January 1946
    Individual (7 offsprings)
    Officer
    1992-03-31 ~ 2013-03-19
    OF - Director → CIF 0
  • 7
    Jones, Richard Glyn
    Agriculture born in February 1933
    Individual (2 offsprings)
    Officer
    1992-03-31 ~ 1993-03-04
    OF - Director → CIF 0
  • 8
    Lowarch, John Cecil
    Farmer Fashion Retailer born in February 1935
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 2002-04-23
    OF - Director → CIF 0
  • 9
    Jones, Thomas Edward
    Farmer born in September 1918
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 1993-03-04
    OF - Director → CIF 0
  • 10
    Bradshaw, Catherine Anne
    Born in November 1975
    Individual (20 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Davies, Gareth Wynn
    Ned born in July 1963
    Individual (22 offsprings)
    Officer
    2018-05-08 ~ 2025-03-27
    OF - Director → CIF 0
  • 12
    Jones, John Melvyn
    Sales Director born in June 1947
    Individual (7 offsprings)
    Officer
    2001-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Richards, Howell John
    Farmer born in July 1964
    Individual (3 offsprings)
    Officer
    2014-07-14 ~ 2025-03-27
    OF - Director → CIF 0
  • 14
    Kirkham, Philip Michael
    Farmer born in January 1958
    Individual (7 offsprings)
    Officer
    2013-04-22 ~ 2023-05-24
    OF - Director → CIF 0
  • 15
    Ellwood, Stephen John
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Christensen, David Andrew
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Williams, Robert Lloyd
    Farmer born in February 1931
    Individual (4 offsprings)
    Officer
    1992-03-31 ~ 1998-03-26
    OF - Director → CIF 0
  • 18
    Greetham, Kenneth Richard
    Managing Director born in December 1959
    Individual (21 offsprings)
    Officer
    2008-04-21 ~ 2018-07-11
    OF - Director → CIF 0
  • 19
    Hughes, Edwin Edward
    Farmer born in November 1945
    Individual (2 offsprings)
    Officer
    1992-03-31 ~ 2011-03-15
    OF - Director → CIF 0
  • 20
    Esom, Steven Derek
    Born in November 1960
    Individual (56 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 21
    Dandy, Robert David
    Commercial Lawyer born in September 1954
    Individual (2 offsprings)
    Officer
    1992-03-31 ~ 1992-03-31
    OF - Director → CIF 0
  • 22
    Williams, Claire Alexander
    Individual (14 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Secretary → CIF 0
  • 23
    Griffiths, Roger George
    Arable Manager born in April 1948
    Individual (7 offsprings)
    Officer
    1997-01-21 ~ 2008-05-29
    OF - Director → CIF 0
  • 24
    Lord Carlile Of Berriew Qc
    Barrister born in February 1948
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 25
    Brand, Alk
    Born in January 1965
    Individual (15 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 26
    Owen, Edward Gareth
    Farmer born in December 1948
    Individual (3 offsprings)
    Officer
    1992-03-31 ~ 2013-09-19
    OF - Director → CIF 0
  • 27
    Thomas, Robert John
    Born in July 1979
    Individual (60 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 28
    Mccarthy, James John
    Director born in January 1956
    Individual (38 offsprings)
    Officer
    2011-07-21 ~ 2021-07-01
    OF - Director → CIF 0
  • 29
    Huxley, Bryan Henry
    Farmer born in May 1937
    Individual (3 offsprings)
    Officer
    1992-03-31 ~ 2003-03-18
    OF - Director → CIF 0
  • 30
    Kendrick, Jeffrey Charles
    Co Director born in April 1947
    Individual (6 offsprings)
    Officer
    1992-03-31 ~ 2014-03-18
    OF - Director → CIF 0
parent relation
Company in focus

WYNNSTAY GROUP P.L.C.

Company number: 02704051
Registered names
WYNNSTAY GROUP P.L.C. - now
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 11 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
    Eagle 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 25
  • 1
    BANBURY FARM & GENERAL SUPPLIES LIMITED
    - now 03589170
    J.M. OSBORNE & CO. (1998) LIMITED - 1998-09-21
    Eagle House, Llansantffraid, Ym Mechain, Powys
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 2
    BIBBY AGRICULTURE LIMITED
    05525082
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    6,241,975 GBP2024-08-31
    Person with significant control
    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
    C & M TRANSPORT (MID WALES) LIMITED
    04818062
    Eagle House, Llansanffraid, Powys
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
    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
  • 4
    EIFIONYDD FARMERS LIMITED
    - now 02968643 05009019
    DOLLIN & MORRIS LIMITED - 2013-07-25
    ABLECARGO LIMITED - 1994-10-11
    Eagle House, Llanstansffraid, Powys
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    GLASSON GRAIN LIMITED
    01409324
    Eagle House, Llansantffraid, Powys, Eagle House, Llansantffraid, Powys, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2025-06-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    GLASSON GROUP (LANCASTER) LIMITED
    - now 03230345
    HALLCO 100 LIMITED - 1997-02-28
    Eagle House, Llansantffraid, Powys, Eagle House, Llansantffraid, Powys, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2020-01-20 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    GRAINLINK LIMITED
    - now 06037428 04086752
    WREKIN GRAIN LIMITED - 2011-07-07
    Eagle House, Llansanffraid, Ym Mechain, Powys
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    HUMPHREY FEEDS LIMITED
    - now 00884405
    HUMPHREY FARMS LIMITED - 2006-03-02
    S.J.D.HUMPHREY HOLDINGS LIMITED - 2000-06-30
    Eagle House, Llansantffraid Ym Mechain, Powys, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2025-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    HUMPHREY POULTRY (HOLDINGS) LTD
    13882065
    Eagle House, Llansantffraid Ym Mechain, Powys, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-03-18 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 10
    HUMPHREY PULLETS LIMITED
    - now 06780228
    HUMPHREY TRADING LIMITED - 2016-11-15
    Eagle House, Llansantffraid Ym Mechain, Powys, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2025-06-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    JUST FOR PETS LIMITED
    - now 02855837 06377095
    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 (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Has significant influence or control → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    MVZ FARM SUPPLIES LIMITED
    - now 04271107
    GOLDLINE ASPECTS LIMITED - 2001-10-31
    Eagle House, Llansantffraid, Powys
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
    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
  • 13
    P.S.B. (COUNTRY SUPPLIES) LIMITED
    - now 01992448
    P.S.B. (ANIMAL HEALTH) LIMITED - 2002-07-09
    TYPEFIX LIMITED - 1986-04-29
    Eagle House, Llansantffraid, Ym Mechain, Powys
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Has significant influence or control → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 14
    SHROPSHIRE GRAIN LIMITED
    01472254
    Eagle House, Llansantffraid Y. M., Powys
    Active Corporate (12 parents)
    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
  • 15
    TAMAR MILLING LTD
    08466846
    Eagle House, Eagle House, Llansantffraid, Powys, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    1,245,591 GBP2022-11-16
    Person with significant control
    2025-06-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 16
    TOTAL ANGLING LTD
    06021796
    Eagle House, Llansantffraid Ym Mechain, Powys
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    WELSH FEED PRODUCERS LIMITED
    - now 03570238
    ALTCOM 179 LIMITED - 1998-10-19
    Eagle House, Llansantffraid, Powys
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 18
    WESTHOPE LIVESTOCK SUPPLIES LTD
    04181638
    Eagle House, Llansantffraid, Powys
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 19
    WOODHEADS SEEDS LIMITED
    00389235
    Eagle House, Llansantffraidym, Ym Mechain, Powys
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 20
    WREKIN GRAIN LIMITED
    - now 04086752 06037428
    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 (10 parents)
    Person with significant control
    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
    WYNNSTAY (AGRICULTURAL SUPPLIES) LIMITED
    - now 05009019
    EIFIONYDD FARMERS LIMITED - 2013-07-24
    Eagle House, Llansantffraid Ym Mechain, Powys
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 22
    WYNNSTAY COUNTRY FARMSTOCK LIMITED
    - now 03016527
    ASSETACTION LIMITED - 1995-02-22
    Eagle House, Llansantffraid Ym Mechain, Powys
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 23
    WYNNSTAY FUELS LIMITED
    - now 01033539
    TREVOR WILLIAMS LIMITED - 1990-08-09
    FARMERS CASH TRADERS(LLANIDLOES)LIMITED - 1987-07-22
    Eagle House, Eagle House, Llansantffraid, Powys, Wales
    Dissolved Corporate (7 parents)
    Equity (Company account)
    120 GBP2022-12-31
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    WYRO DEVELOPMENTS LIMITED
    - now 04259738
    YARDPAINT LIMITED - 2001-08-21
    Eagle House, Llansantffraid, Powys
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-11-01 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    YOUNGS ANIMAL FEEDS LIMITED
    - now 04128486
    SWINLINE LIMITED - 2001-03-21
    Eagle House, Llansantffraid, Powys
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.