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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
Active 5
  • 1
    Rennie, James Marshall
    Director born in March 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Evans, Spencer Gareth
    Chief Financial Officer born in May 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Reid, Neil
    Accountant born in October 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hughes, Ronan Andrew
    Director born in August 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    WILLOUGHBY (512) LIMITED - 2005-07-13
    icon of addressAgrii, Station Road, Andoversford, Cheltenham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Brown, Richard
    Business Executive born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Roberts, Jamie
    Chief Financial Officer born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2014-10-06
    OF - Director → CIF 0
  • 3
    Thomas, Lawrence Bruce
    Executive born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-28 ~ 1996-10-01
    OF - Director → CIF 0
  • 4
    Difonzo, Kenneth Wayne
    Business Executive born in October 1951
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1999-07-01
    OF - Director → CIF 0
  • 5
    Messel, Scott Edward
    Business Executive born in March 1959
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2005-04-28
    OF - Director → CIF 0
  • 6
    Johnson, Owen Charles
    Business Executive born in July 1946
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2005-04-28
    OF - Director → CIF 0
  • 7
    Badberg, Sue Ellen
    Individual
    Officer
    icon of calendar 1997-06-18 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 8
    Matthews, Christopher Stephen
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-28 ~ 2021-02-27
    OF - Director → CIF 0
  • 9
    Derbyshire, Stephen
    Company Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 10
    Fitzgerald, Brendan
    Accountant born in July 1963
    Individual
    Officer
    icon of calendar 2011-03-08 ~ 2014-08-16
    OF - Director → CIF 0
  • 11
    Murray, David
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2012-10-26
    OF - Director → CIF 0
    Murray, David Souter
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-14 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 12
    Heckman, Gregory Allen
    Business Executive born in May 1962
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2005-04-28
    OF - Director → CIF 0
  • 13
    Sharp, Barry John
    Company Director born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-21 ~ 1998-04-20
    OF - Director → CIF 0
  • 14
    Hurley, Imelda
    Chief Financial Officer born in March 1972
    Individual
    Officer
    icon of calendar 2014-08-16 ~ 2018-02-28
    OF - Director → CIF 0
  • 15
    Dunne, Peter Michael
    Chartered Accountant born in August 1973
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2019-11-19
    OF - Director → CIF 0
  • 16
    Bolding, Jay Douglas
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 17
    O'donnell, James Patrick
    Business Executive born in October 1947
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 18
    Giblin, Declan Patrick
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ 2017-07-21
    OF - Director → CIF 0
  • 19
    Priestley, Richard Paul
    Chief Financial Officer born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2017-02-15
    OF - Director → CIF 0
  • 20
    Casey, Walter
    Business Executive born in August 1940
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 21
    Brennan, Thomas Patrick
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 22
    Downie, David Stewart
    Chief Executive Officer born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2017-07-24
    OF - Director → CIF 0
  • 23
    Mckinnerney, Floyd
    Executive born in October 1936
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 2003-05-28
    OF - Director → CIF 0
  • 24
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-06-03 ~ 2005-04-28
    PE - Nominee Secretary → CIF 0
  • 25
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    1996-06-03 ~ 1996-06-28
    PE - Nominee Director → CIF 0
  • 26
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    1996-06-03 ~ 1996-06-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILLMOT PERTWEE LIMITED

Previous name
CELANDOR LIMITED - 1996-07-01
Standard Industrial Classification
01610 - Support Activities For Crop Production

Related profiles found in government register
  • WILLMOT PERTWEE LIMITED
    Info
    CELANDOR LIMITED - 1996-07-01
    Registered number 03206948
    icon of addressStation Road, Andoversford, Cheltenham, Gloucestershire GL54 4LZ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-03 and dissolved on 2022-07-05 (26 years 1 month). The company status is Dissolved.
    CIF 0
  • WILLMOT PERTWEE LIMITED
    S
    Registered number 03206948
    icon of addressAgrii, Station Road, Andoversford, Cheltenham, England, GL54 4LZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of addressStation Road, Andoversford, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-28
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    RBCO 130 LIMITED - 1993-01-06
    UNITED AGRI PRODUCTS LTD - 1999-02-26
    icon of addressAndoversford, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-28
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    icon of addressStation Road, Andoversford, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-03
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    INDEPENDENT AGRICULTURE LIMITED - 1999-02-26
    RBCO 143 LIMITED - 1993-05-04
    icon of addressStation Road, Andoversford, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-28
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.