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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 28
  • 1
    Deegan, John Liston Edwin
    Born in December 1949
    Individual (6 offsprings)
    Officer
    2011-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, David William
    Born in April 1945
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Jancey, Clive Leslie
    Part Time Sales Administration born in April 1946
    Individual (1 offspring)
    Officer
    1995-10-05 ~ 2017-09-25
    OF - Director → CIF 0
  • 4
    Parkinson, Derek Walter
    Export Manager born in August 1940
    Individual (1 offspring)
    Officer
    1997-10-29 ~ 2003-01-16
    OF - Director → CIF 0
  • 5
    Whitmore, Neil William
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2006-02-21 ~ now
    OF - Director → CIF 0
  • 6
    Whitmore, Nicolette Anne
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2006-02-21 ~ now
    OF - Director → CIF 0
    Whitmore, Nicolette Anne
    Individual (5 offsprings)
    Officer
    2015-09-04 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 7
    Seys, Helen
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Linfoot, Kenneth
    Chartered Surveyor born in February 1934
    Individual (9 offsprings)
    Officer
    1993-01-28 ~ 1995-09-07
    OF - Director → CIF 0
  • 9
    Fletcher, William
    Operations Manager born in February 1952
    Individual (2 offsprings)
    Officer
    1998-02-06 ~ 2003-10-17
    OF - Director → CIF 0
  • 10
    Linfoot, Ellen Theresa
    Individual (25 offsprings)
    Officer
    1993-01-28 ~ 1995-09-07
    OF - Secretary → CIF 0
  • 11
    Crouch, Peter Leslie
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
  • 12
    Cousins, Gillian Lyngham
    Retired born in July 1941
    Individual (1 offspring)
    Officer
    2006-02-21 ~ 2006-10-02
    OF - Director → CIF 0
  • 13
    Seys, Michael John
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Baker, Elizabeth Jane
    Accountant born in February 1960
    Individual (1 offspring)
    Officer
    2006-02-21 ~ 2015-09-04
    OF - Director → CIF 0
    Baker, Elizabeth Jane
    Accountant
    Individual (1 offspring)
    Officer
    2006-04-12 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 15
    Merriam, Marilyn Nora, Dr
    Retired born in June 1952
    Individual (1 offspring)
    Officer
    2015-09-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 16
    Moull, Vivienne Ann
    Secretary born in July 1964
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2016-10-28
    OF - Director → CIF 0
  • 17
    Taylor, Martin Keith
    Sales Manager born in November 1952
    Individual (1 offspring)
    Officer
    1995-09-07 ~ 1997-03-27
    OF - Director → CIF 0
    Taylor, Martin Keith
    Individual (1 offspring)
    Officer
    1995-09-07 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 18
    Frayne, Andrew
    Retired born in March 1938
    Individual (1 offspring)
    Officer
    1995-09-07 ~ 2002-11-29
    OF - Director → CIF 0
  • 19
    Baker, Iain David
    Actuary born in May 1964
    Individual (2 offsprings)
    Officer
    2006-02-21 ~ 2015-09-04
    OF - Director → CIF 0
  • 20
    Moull, Malcolm Alexander Mccombie
    Engineer born in April 1967
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2016-10-28
    OF - Director → CIF 0
  • 21
    Stratton, Stephen Brian
    Business Development Manager born in March 1964
    Individual (3 offsprings)
    Officer
    1995-10-05 ~ 2002-07-04
    OF - Director → CIF 0
  • 22
    Jancey, Anna Josephine
    Part Time Administrator born in June 1949
    Individual (1 offspring)
    Officer
    2006-02-21 ~ 2017-09-25
    OF - Director → CIF 0
    Jancey, Anna Josephine
    Individual (1 offspring)
    Officer
    1996-01-22 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 23
    Rogers, Anne Mary
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 24
    Bowerbank, David
    Accountant born in June 1954
    Individual (1 offspring)
    Officer
    1995-10-05 ~ 1997-10-29
    OF - Director → CIF 0
  • 25
    Crawshaw, Julie Rose
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2006-02-21 ~ now
    OF - Director → CIF 0
  • 26
    Crouch, Christina Marie
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
    Crouch, Christina
    Individual (2 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Secretary → CIF 0
  • 27
    Crawshaw, John Andrew
    Tree Surgeon born in March 1969
    Individual (2 offsprings)
    Officer
    2003-10-17 ~ 2011-07-05
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-01-28 ~ 1993-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PETTIPHERS FARM MANAGEMENT COMPANY LIMITED

Period: 1993-01-28 ~ now
Company number: 02784520
Registered name
PETTIPHERS FARM MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2026-01-31
10 GBP2025-01-31
Net Assets/Liabilities
10 GBP2026-01-31
10 GBP2025-01-31
Number of shares allotted
Class 1 ordinary share
10 shares2025-02-01 ~ 2026-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-02-01 ~ 2026-01-31
Equity
10 GBP2026-01-31
10 GBP2025-01-31

  • PETTIPHERS FARM MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02784520
    Willow Barn, Pettiphers Farm Dorsington Road, Pebworth, Stratford-upon-avon CV37 8AW
    PRIVATE LIMITED COMPANY incorporated on 1993-01-28 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.