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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 19
  • 1
    Watson, Graham John
    Distribution born in October 1955
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 2006-05-09
    OF - Director → CIF 0
  • 2
    Banner, Brendon James
    Finance Director born in July 1973
    Individual (37 offsprings)
    Officer
    2012-11-05 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Warrington, David
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    2004-12-02 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Thomas, Nina Mary
    Retired born in October 1949
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2004-12-02
    OF - Director → CIF 0
    Thomas, Nina Mary
    Individual (1 offspring)
    Officer
    1992-09-16 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 5
    Whiting, Richard Antony
    Director born in February 1964
    Individual (52 offsprings)
    Officer
    2012-09-21 ~ 2012-11-05
    OF - Director → CIF 0
    Whiting, Richard Antony
    Chief Executive born in February 1964
    Individual (52 offsprings)
    2016-08-31 ~ 2021-05-27
    OF - Director → CIF 0
  • 6
    Andrew, Stephen Robert
    Company Secretary born in September 1962
    Individual (43 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Director → CIF 0
    Andrew, Stephen Robert
    Individual (43 offsprings)
    Officer
    2004-12-02 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 7
    Evans, Richard John
    Animal Feedingstuffs born in September 1945
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Ford, Johnathan Richard
    Finance Director born in September 1969
    Individual (52 offsprings)
    Officer
    2009-04-30 ~ 2012-09-21
    OF - Director → CIF 0
  • 9
    Scott, Graham Robert
    Director born in December 1944
    Individual (28 offsprings)
    Officer
    2004-12-02 ~ 2006-02-28
    OF - Director → CIF 0
  • 10
    Kenmuir, Ian Alexander
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    2004-12-02 ~ 2006-02-28
    OF - Director → CIF 0
  • 11
    Belsham, Chris James
    Finance Director born in January 1975
    Individual (41 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 12
    Grundy, Paul
    Director born in February 1957
    Individual (49 offsprings)
    Officer
    2004-12-02 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Thomas, Stephen George
    Argicultural Merchant born in January 1950
    Individual (6 offsprings)
    Officer
    1992-09-16 ~ 2004-12-02
    OF - Director → CIF 0
  • 14
    Mitchell, Catherine Mary
    Ruminant Nutritionist
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 15
    Thomas, Ruth Mary
    Director born in February 1945
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 2004-12-02
    OF - Director → CIF 0
  • 16
    Thomas, Julian Mark
    Clergy Man born in April 1948
    Individual (1 offspring)
    Officer
    1992-09-16 ~ 2004-12-02
    OF - Director → CIF 0
  • 17
    Aldcroft, Dominic Richard
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2004-12-02 ~ 2005-07-05
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-09-16 ~ 1992-09-16
    OF - Nominee Secretary → CIF 0
  • 19
    NWF AGRICULTURE LIMITED
    - now 01117234
    NORTH WESTERN FEEDS LIMITED - 1987-04-10
    DAVIES AND MCKAY (LEISURE) LIMITED - 1979-12-31
    Wardle, Nantwich, Cheshire, England, England
    Active Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

J G W THOMAS & SON LIMITED

Period: 1992-09-16 ~ 2022-09-13
Company number: 02747786
Registered name
J G W THOMAS & SON LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2021-05-31
1 GBP2020-05-31
Current Assets
1 GBP2021-05-31
1 GBP2020-05-31
Net Current Assets/Liabilities
1 GBP2021-05-31
1 GBP2020-05-31
Total Assets Less Current Liabilities
1 GBP2021-05-31
1 GBP2020-05-31
Net Assets/Liabilities
1 GBP2021-05-31
1 GBP2020-05-31
Equity
Called up share capital
1 GBP2021-05-31
1 GBP2020-05-31
Equity
1 GBP2021-05-31
1 GBP2020-05-31

  • J G W THOMAS & SON LIMITED
    Info
    Registered number 02747786
    C/o Nwf Group Plc, Wardle, Nantwich, Cheshire CW5 6BP
    PRIVATE LIMITED COMPANY incorporated on 1992-09-16 and dissolved on 2022-09-13 (29 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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