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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 32
  • 1
    Lunn, James Michael
    Operations Manager born in May 1955
    Individual (3 offsprings)
    Officer
    2004-07-26 ~ 2010-07-31
    OF - Director → CIF 0
  • 2
    Austin, John
    Country Director born in August 1959
    Individual (4 offsprings)
    Officer
    2008-07-31 ~ 2013-02-14
    OF - Director → CIF 0
  • 3
    Swales, Danvers Allin
    Retired born in October 1928
    Individual (1 offspring)
    Officer
    1994-04-22 ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Carpenter, Anthony John
    Retired Task Force Chairman born in October 1931
    Individual (1 offspring)
    Officer
    1994-04-22 ~ 1996-10-31
    OF - Director → CIF 0
  • 5
    Joyce, Mark Joseph
    Regional Supply Chain Manager - Eumea born in December 1968
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Halstead, Jonathan Richard
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Gwendolyn Anne Niven
    Chartered Accountant born in May 1972
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ 2023-06-23
    OF - Director → CIF 0
  • 8
    Goddard, Mark Emlyn
    Operations Manager born in October 1963
    Individual (8 offsprings)
    Officer
    2010-02-01 ~ 2013-02-14
    OF - Director → CIF 0
  • 9
    Hoggard, Kerrance Mervyn
    Company Director born in January 1941
    Individual (1 offspring)
    Officer
    1994-04-22 ~ 1999-12-17
    OF - Director → CIF 0
  • 10
    Agate, Jane Christine
    Lawyer born in July 1965
    Individual (5 offsprings)
    Officer
    1994-03-01 ~ 1994-04-22
    OF - Director → CIF 0
    Agate, Jane Christine
    Individual (5 offsprings)
    Officer
    1994-03-01 ~ 1994-04-22
    OF - Secretary → CIF 0
  • 11
    Martin, Kevin Patrick
    Finance Director born in August 1955
    Individual (5 offsprings)
    Officer
    1997-02-18 ~ 2011-03-23
    OF - Director → CIF 0
  • 12
    Binfield, Paul Andrew
    Cfo born in March 1965
    Individual (11 offsprings)
    Officer
    2012-03-29 ~ 2020-12-01
    OF - Director → CIF 0
  • 13
    Brilleman, Hildo
    Eu Regional General Manager born in May 1968
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ 2023-09-13
    OF - Director → CIF 0
  • 14
    Rathbone, Douglas John
    Company Director born in December 1945
    Individual (3 offsprings)
    Officer
    1994-04-22 ~ 2004-07-26
    OF - Director → CIF 0
  • 15
    Norton Rose Limited
    Individual (40 offsprings)
    Officer
    1993-12-21 ~ 1994-03-01
    OF - Nominee Director → CIF 0
    Norose Limited
    Individual (40 offsprings)
    Officer
    1993-12-21 ~ 1994-03-01
    OF - Nominee Director → CIF 0
    Norton Rose Limited
    Individual (40 offsprings)
    Officer
    1993-12-21 ~ 1994-03-01
    OF - Nominee Secretary → CIF 0
  • 16
    Townsend, Paul Ronald
    Company Director born in October 1966
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2023-09-13
    OF - Director → CIF 0
  • 17
    English, Sharon Diane
    Accountant born in March 1974
    Individual (8 offsprings)
    Officer
    2011-11-01 ~ 2017-09-01
    OF - Director → CIF 0
    English, Sharon Diane
    Individual (8 offsprings)
    Officer
    2012-08-01 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 18
    Van Sloun, Peter Johannes Josef
    Financial Controller born in January 1959
    Individual (6 offsprings)
    Officer
    2013-02-14 ~ 2020-11-13
    OF - Director → CIF 0
  • 19
    Allen, John Alfred
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    1994-04-22 ~ 2004-07-26
    OF - Director → CIF 0
  • 20
    Pullan, David Alan
    Company Director born in October 1951
    Individual (4 offsprings)
    Officer
    1994-04-22 ~ 2013-07-31
    OF - Director → CIF 0
  • 21
    Schweers, Hugo Wilhelm
    Business Executive born in July 1957
    Individual (7 offsprings)
    Officer
    2013-02-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Du Rieu, Alan Georges
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 23
    Dickinson, Graham Keith
    General Manager born in May 1959
    Individual (7 offsprings)
    Officer
    2004-07-26 ~ 2008-02-29
    OF - Director → CIF 0
  • 24
    Allen, David Craig
    Born in July 1961
    Individual (15 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
    Allen, David Craig
    Business Executive born in July 1961
    Individual (15 offsprings)
    2014-01-01 ~ 2017-05-29
    OF - Director → CIF 0
  • 25
    Barratt, Richard William
    Solicitor born in March 1960
    Individual (5 offsprings)
    Officer
    1994-03-01 ~ 1994-04-22
    OF - Director → CIF 0
  • 26
    Williams, Peter Anthony
    Financial Controller born in May 1966
    Individual (5 offsprings)
    Officer
    2005-08-15 ~ 2012-07-31
    OF - Director → CIF 0
    Williams, Peter Anthony
    Individual (5 offsprings)
    Officer
    2005-08-15 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 27
    Else, John Paul
    Operations Manager born in March 1970
    Individual (5 offsprings)
    Officer
    2013-02-14 ~ 2020-05-01
    OF - Director → CIF 0
  • 28
    Irving, Gary
    Born in January 1970
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 29
    Barkhouse, Nicholas James
    Born in May 1963
    Individual (13 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 30
    Lyons, Jean Ann
    Finance Manager born in March 1947
    Individual (3 offsprings)
    Officer
    2004-07-26 ~ 2005-08-15
    OF - Director → CIF 0
    Lyons, Jean Ann
    Individual (3 offsprings)
    Officer
    1994-04-22 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 31
    Prado, Elbert
    Group Executive Supply Chain Operations born in March 1957
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 32
    103-105, Pipe Rd, Laverton North, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NUFARM UK LIMITED

Period: 1994-03-15 ~ now
Company number: 02882993
Registered names
NUFARM UK LIMITED - now
KAYTRADE LIMITED - 1994-03-15
Standard Industrial Classification
20200 - Manufacture Of Pesticides And Other Agrochemical Products
20140 - Manufacture Of Other Organic Basic Chemicals
Related profiles found in government register
  • NUFARM UK LIMITED
    Info
    KAYTRADE LIMITED - 1994-03-15
    Registered number 02882993
    Nufarm Wyke Lane, Wyke, Bradford, West Yorkshire BD12 9EJ
    PRIVATE LIMITED COMPANY incorporated on 1993-12-21 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • NUFARM UK LIMITED
    S
    Registered number 02882993
    Nufarm, Wyke Lane, Wyke, Bradford, England, BD12 9EJ
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
  • NUFARM UK LIMITED
    S
    Registered number 02882993
    Nufarm Wyke Lane, Wyke, Bradford, United Kingdom, BD12 9EJ
    Corporate in Companies House, England
    CIF 2
  • NUFARM UK LIMITED
    S
    Registered number 02882993
    Nufarm Wyke Lane, Wyke, Bradford, West Yorkshire, England, BD12 9EJ
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    A.H. MARKS PENSIONS SCOTTISH LIMITED PARTNERSHIP
    SL018147
    Addleshaw Goddard, Exchange Tower 19 Canning Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    A.H. MARKS RBS TRUSTEE LIMITED
    09214482
    Nufarm Wyke Lane, Wyke, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    NUFARM ABF TRUSTEES LIMITED
    14919257
    Wyke Lane, Wyke, Bradford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-06-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    NUFARM CROP PRODUCTS UK LIMITED
    - now 05158288
    FLASKBEACH LIMITED - 2004-07-22
    Nufarm Wyke Lane, Wyke, Bradford, West Yorkshire
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    NUFARM PENSIONS GENERAL PARTNER LIMITED
    SC486597
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    NUFARM PENSIONS SCOTTISH LIMITED PARTNERSHIP
    SL018148
    Addleshaw Goddard, Exchange Tower 19 Canning Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    NUFARM UK PENSION TRUSTEE LIMITED
    09182238
    Nufarm Wyke Lane, Wyke, Bradford, West Yorkshire
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-08-19 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE

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