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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 31
  • 1
    Giblin, Declan Patrick
    Director born in August 1956
    Individual (20 offsprings)
    Officer
    2011-03-08 ~ 2017-07-21
    OF - Director → CIF 0
  • 2
    Difonzo, Kenneth Wayne
    Business Executive born in September 1951
    Individual (2 offsprings)
    Officer
    1996-06-28 ~ 1999-07-01
    OF - Director → CIF 0
  • 3
    Evans, Spencer Gareth
    Chief Financial Officer born in April 1970
    Individual (36 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Matthews, Christopher Stephen
    Director born in June 1957
    Individual (10 offsprings)
    Officer
    2005-04-28 ~ 2021-02-27
    OF - Director → CIF 0
  • 5
    Roberts, Jamie
    Chief Financial Officer born in May 1974
    Individual (49 offsprings)
    Officer
    2013-03-18 ~ 2014-10-06
    OF - Director → CIF 0
  • 6
    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
  • 7
    Derbyshire, Stephen
    Company Director born in April 1956
    Individual (14 offsprings)
    Officer
    2001-04-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 8
    Badberg, Sue Ellen
    Individual (5 offsprings)
    Officer
    1997-06-18 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 9
    Brown, Richard
    Business Executive born in April 1962
    Individual (19 offsprings)
    Officer
    1998-04-20 ~ 2001-03-31
    OF - Director → CIF 0
  • 10
    Casey, Walter
    Business Executive born in August 1940
    Individual (5 offsprings)
    Officer
    1996-10-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 11
    Dunne, Peter Michael
    Chartered Accountant born in August 1973
    Individual (34 offsprings)
    Officer
    2018-02-28 ~ 2019-11-19
    OF - Director → CIF 0
  • 12
    Hughes, Ronan Andrew
    Director born in August 1968
    Individual (29 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Brennan, Thomas Patrick
    Individual (24 offsprings)
    Officer
    2005-04-28 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 14
    Downie, David Stewart
    Chief Executive Officer born in September 1965
    Individual (47 offsprings)
    Officer
    2014-11-13 ~ 2017-07-24
    OF - Director → CIF 0
  • 15
    Sharp, Barry John
    Company Director born in August 1943
    Individual (10 offsprings)
    Officer
    1996-08-21 ~ 1998-04-20
    OF - Director → CIF 0
  • 16
    Heckman, Gregory Allen
    Business Executive born in May 1962
    Individual (6 offsprings)
    Officer
    2003-05-28 ~ 2005-04-28
    OF - Director → CIF 0
  • 17
    Priestley, Richard Paul
    Born in May 1972
    Individual (53 offsprings)
    Officer
    2014-11-13 ~ 2017-02-15
    OF - Director → CIF 0
  • 18
    Thomas, Lawrence Bruce
    Executive born in March 1936
    Individual (7 offsprings)
    Officer
    1996-06-28 ~ 1996-10-01
    OF - Director → CIF 0
  • 19
    Messel, Scott Edward
    Business Executive born in March 1959
    Individual (5 offsprings)
    Officer
    2004-05-28 ~ 2005-04-28
    OF - Director → CIF 0
  • 20
    Mckinnerney, Floyd
    Executive born in October 1936
    Individual (5 offsprings)
    Officer
    1996-06-28 ~ 2003-05-28
    OF - Director → CIF 0
  • 21
    Reid, Neil
    Accountant born in October 1981
    Individual (12 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 22
    Rennie, James Marshall
    Director born in March 1957
    Individual (23 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 23
    O'donnell, James Patrick
    Business Executive born in October 1947
    Individual (7 offsprings)
    Officer
    1998-02-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 24
    Hurley, Imelda
    Chief Financial Officer born in February 1972
    Individual (22 offsprings)
    Officer
    2014-08-16 ~ 2018-02-28
    OF - Director → CIF 0
  • 25
    Fitzgerald, Brendan
    Accountant born in June 1963
    Individual (24 offsprings)
    Officer
    2011-03-08 ~ 2014-08-16
    OF - Director → CIF 0
  • 26
    Bolding, Jay Douglas
    Company Director born in October 1959
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 27
    Johnson, Owen Charles
    Business Executive born in June 1946
    Individual (7 offsprings)
    Officer
    2004-05-28 ~ 2005-04-28
    OF - Director → CIF 0
  • 28
    CLEANCROP UK LIMITED
    - now 05300865
    WILLOUGHBY (512) LIMITED - 2005-07-13
    Agrii, Station Road, Andoversford, Cheltenham, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    RB DIRECTORS TWO LIMITED
    02220632
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (106 offsprings)
    Officer
    1996-06-03 ~ 1996-06-28
    OF - Nominee Director → CIF 0
  • 30
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (183 offsprings)
    Officer
    1996-06-03 ~ 1996-06-28
    OF - Nominee Director → CIF 0
  • 31
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    1996-06-03 ~ 2005-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLMOT PERTWEE LIMITED

Period: 1996-07-01 ~ 2022-07-05
Company number: 03206948
Registered names
WILLMOT PERTWEE LIMITED - Dissolved
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
    Station 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 status of the company number is Dissolved.
    CIF 0
  • WILLMOT PERTWEE LIMITED
    S
    Registered number 03206948
    Agrii, 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 4
  • 1
    GROMAX INDUSTRIES LIMITED
    05575575
    Station Road, Andoversford, Cheltenham, Gloucestershire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-28
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    INDEPENDENT AGRICULTURE LIMITED
    - now 02754104
    UNITED AGRI PRODUCTS LTD - 1999-02-26
    RBCO 130 LIMITED - 1993-01-06
    Andoversford, Cheltenham, Gloucestershire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-28
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    KINGS HORTICULTURE LIMITED
    02201419
    Station Road, Andoversford, Cheltenham, Gloucestershire
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-03
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    UNITED AGRI PRODUCTS LIMITED
    - now 02798041 02754104
    INDEPENDENT AGRICULTURE LIMITED - 1999-02-26
    RBCO 143 LIMITED - 1993-05-04
    Station Road, Andoversford, Cheltenham, Gloucestershire
    Active Corporate (36 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.