logo
explain how to read the page

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 36
  • 1
    Giblin, Declan Patrick
    Director born in August 1956
    Individual (20 offsprings)
    Officer
    2011-03-08 ~ 2017-07-21
    OF - Director → CIF 0
  • 2
    Evans, Spencer Gareth
    Chief Operating Officer born in April 1970
    Individual (36 offsprings)
    Officer
    2017-02-15 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Matthews, Christopher Stephen
    Director born in June 1957
    Individual (10 offsprings)
    Officer
    2005-04-28 ~ 2021-02-27
    OF - Director → CIF 0
  • 4
    Roberts, Jamie
    Chief Financial Officer born in May 1974
    Individual (49 offsprings)
    Officer
    2013-03-18 ~ 2014-10-06
    OF - Director → CIF 0
  • 5
    Murray, David
    Director born in March 1957
    Individual (21 offsprings)
    Officer
    2011-11-01 ~ 2012-10-26
    OF - Director → CIF 0
    Murray, David Souter
    Individual (21 offsprings)
    Officer
    2011-11-14 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 6
    Derbyshire, Stephen
    Managing Director born in April 1956
    Individual (14 offsprings)
    Officer
    2000-01-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 7
    Brown, Richard
    Company Director born in April 1962
    Individual (19 offsprings)
    Officer
    1993-04-30 ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    Casey, Walter
    Business Executive born in August 1940
    Individual (5 offsprings)
    Officer
    1996-10-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 9
    Dunne, Peter Michael
    Chartered Accountant born in August 1973
    Individual (34 offsprings)
    Officer
    2018-02-28 ~ 2019-11-19
    OF - Director → CIF 0
  • 10
    Hughes, Ronan Andrew
    Born in August 1968
    Individual (29 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Brennan, Thomas Patrick
    Individual (24 offsprings)
    Officer
    2005-04-28 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 12
    Downie, David Stewart
    Chief Executive Officer born in September 1965
    Individual (47 offsprings)
    Officer
    2014-11-13 ~ 2017-07-24
    OF - Director → CIF 0
  • 13
    Heckman, Gregory Allen
    Business Executive born in May 1962
    Individual (6 offsprings)
    Officer
    2003-05-29 ~ 2005-04-28
    OF - Director → CIF 0
  • 14
    Priestley, Richard Paul
    Born in May 1972
    Individual (53 offsprings)
    Officer
    2014-11-13 ~ 2017-02-15
    OF - Director → CIF 0
  • 15
    Thomas, Lawrence Bruce
    Senior Vice President born in March 1936
    Individual (7 offsprings)
    Officer
    1993-04-30 ~ 1996-10-01
    OF - Director → CIF 0
  • 16
    Messel, Scott Edward
    Business Executive born in March 1959
    Individual (5 offsprings)
    Officer
    2004-05-28 ~ 2005-04-28
    OF - Director → CIF 0
  • 17
    Mckinnerney, Floyd
    Business Executive born in October 1936
    Individual (5 offsprings)
    Officer
    2000-08-31 ~ 2003-05-28
    OF - Director → CIF 0
  • 18
    Reid, Neil
    Born in October 1981
    Individual (12 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 19
    Blue, James Charles
    Business Executive born in October 1938
    Individual (3 offsprings)
    Officer
    1997-05-15 ~ 2000-08-31
    OF - Director → CIF 0
  • 20
    Rennie, James Marshall
    Director born in March 1957
    Individual (23 offsprings)
    Officer
    2018-02-20 ~ 2023-07-28
    OF - Director → CIF 0
  • 21
    Woodall, Lee
    Born in February 1976
    Individual (20 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 22
    Purcell, Colm
    Born in August 1978
    Individual (12 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 23
    Wittnam, Donald Warren
    Company Manager born in August 1936
    Individual (3 offsprings)
    Officer
    1993-04-30 ~ 1997-05-15
    OF - Director → CIF 0
  • 24
    Gumley, Kelly Margaret
    Finance Director born in June 1976
    Individual (16 offsprings)
    Officer
    2022-04-19 ~ 2023-02-28
    OF - Director → CIF 0
  • 25
    Burton, Raymond Montague
    Director born in November 1917
    Individual (5 offsprings)
    Officer
    1993-04-30 ~ 1998-03-03
    OF - Director → CIF 0
  • 26
    Kelly, Thomas James (tj), Mr.
    Company Director born in May 1974
    Individual (27 offsprings)
    Officer
    2021-04-12 ~ 2024-08-01
    OF - Director → CIF 0
  • 27
    O'donnell, James Patrick
    Business Executive born in October 1947
    Individual (7 offsprings)
    Officer
    1998-02-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 28
    Hurley, Imelda
    Chief Financial Officer born in February 1972
    Individual (22 offsprings)
    Officer
    2014-08-16 ~ 2018-02-28
    OF - Director → CIF 0
  • 29
    Fitzgerald, Brendan
    Accountant born in June 1963
    Individual (24 offsprings)
    Officer
    2011-03-08 ~ 2014-08-16
    OF - Director → CIF 0
  • 30
    Bolding, Jay Douglas
    Company Director born in October 1959
    Individual (5 offsprings)
    Officer
    2002-08-15 ~ 2004-05-28
    OF - Director → CIF 0
  • 31
    Johnson, Owen Charles
    Business Executive born in June 1946
    Individual (7 offsprings)
    Officer
    2004-05-28 ~ 2005-04-28
    OF - Director → CIF 0
  • 32
    AGRII HOLDINGS (UK) LIMITED
    - now NI604285
    SILOS (UK) LIMITED - 2012-01-19
    Unit 4a, Mclean Road, Campsie Real Estate, Londonderry, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2022-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    WILLMOT PERTWEE LIMITED
    - now 03206948
    CELANDOR LIMITED - 1996-07-01
    Agrii, Station Road, Andoversford, Cheltenham, England
    Dissolved Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    RB DIRECTORS TWO LIMITED
    02220632
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (106 offsprings)
    Officer
    1993-03-10 ~ 1993-04-30
    OF - Nominee Director → CIF 0
  • 35
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (183 offsprings)
    Officer
    1993-03-10 ~ 1993-04-30
    OF - Nominee Director → CIF 0
  • 36
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    1993-03-10 ~ 2005-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNITED AGRI PRODUCTS LIMITED

Period: 1999-02-26 ~ now
Company number: 02798041 02754104
Registered names
UNITED AGRI PRODUCTS LIMITED - now 02754104
RBCO 143 LIMITED - 1993-05-04 02887126... (more)
Standard Industrial Classification
01610 - Support Activities For Crop Production

  • UNITED AGRI PRODUCTS LIMITED
    Info
    INDEPENDENT AGRICULTURE LIMITED - 1999-02-26
    RBCO 143 LIMITED - 1999-02-26
    Registered number 02798041
    Station Road, Andoversford, Cheltenham, Gloucestershire GL54 4LZ
    PRIVATE LIMITED COMPANY incorporated on 1993-03-10 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.