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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 41
  • 1
    Davies, Jonathan
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2017-10-26
    OF - Director → CIF 0
  • 2
    Nuttall, Clive Gordon
    Individual (5 offsprings)
    Officer
    2011-09-30 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 3
    Thomas, Daniel John Bryan
    Dairy Farmer born in September 1939
    Individual (3 offsprings)
    Officer
    1997-07-29 ~ 2011-11-29
    OF - Director → CIF 0
  • 4
    Turner, Robin Barry Hingston
    Chief Executive born in November 1957
    Individual (19 offsprings)
    Officer
    1997-03-06 ~ 2000-10-27
    OF - Director → CIF 0
  • 5
    Gallacher, Mike
    Company Director born in February 1966
    Individual (18 offsprings)
    Officer
    2018-01-02 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Kent, Benjamin Brownie
    Farmer born in August 1936
    Individual (5 offsprings)
    Officer
    1997-03-06 ~ 1997-07-29
    OF - Director → CIF 0
  • 7
    Andrews, James Aloysius, Dr
    Veterinary Surgeon born in May 1982
    Individual (4 offsprings)
    Officer
    2020-03-26 ~ 2023-08-09
    OF - Director → CIF 0
  • 8
    Kirby, Nicholas Anthony
    Director born in April 1955
    Individual (10 offsprings)
    Officer
    2014-11-10 ~ 2017-10-26
    OF - Director → CIF 0
  • 9
    Hopkins, Sidney Arthur
    Director born in April 1932
    Individual (8 offsprings)
    Officer
    1997-04-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 10
    Silverman, Vivian Howard
    Chartered Accountant born in January 1952
    Individual (9 offsprings)
    Officer
    2000-11-22 ~ 2002-01-25
    OF - Director → CIF 0
    Silverman, Vivian Howard
    Individual (9 offsprings)
    Officer
    2000-11-22 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 11
    Tomlinson, David John
    Farmer born in January 1954
    Individual (11 offsprings)
    Officer
    1997-07-29 ~ 2004-07-28
    OF - Director → CIF 0
  • 12
    Derryman, Roger Henry
    Farmer born in July 1950
    Individual (6 offsprings)
    Officer
    1997-03-06 ~ 2002-07-26
    OF - Director → CIF 0
  • 13
    Gurvis, Scott Michael
    Accountant born in December 1969
    Individual (29 offsprings)
    Officer
    2023-08-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 14
    Rive, David John
    Company Secretary born in August 1935
    Individual (2 offsprings)
    Officer
    1997-03-06 ~ 1997-03-07
    OF - Director → CIF 0
  • 15
    Haworth, John Robert
    Farmer born in October 1935
    Individual (1 offspring)
    Officer
    1997-03-06 ~ 1997-07-29
    OF - Director → CIF 0
  • 16
    Frost, Robert Philip
    Consultant born in September 1939
    Individual (6 offsprings)
    Officer
    2000-11-13 ~ 2002-01-25
    OF - Director → CIF 0
  • 17
    Warne, Andrew John
    Managing Director born in August 1962
    Individual (9 offsprings)
    Officer
    2002-07-18 ~ 2024-02-29
    OF - Director → CIF 0
  • 18
    Whittaker, David
    Manager born in October 1953
    Individual (3 offsprings)
    Officer
    1997-07-29 ~ 2006-07-31
    OF - Director → CIF 0
  • 19
    Andrews, Derek Henry
    Chairman/Chief Executive born in February 1933
    Individual (5 offsprings)
    Officer
    1997-03-06 ~ 1997-03-07
    OF - Director → CIF 0
  • 20
    Nobre, José Jorge
    Born in November 1961
    Individual (30 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 21
    Smith, Hamish Ian
    Company Director born in March 1943
    Individual (28 offsprings)
    Officer
    2004-03-26 ~ 2013-08-15
    OF - Director → CIF 0
  • 22
    Dimes, David William
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 23
    Pope, Sandra Jane
    Accountant born in June 1963
    Individual (55 offsprings)
    Officer
    2011-06-22 ~ 2013-05-02
    OF - Director → CIF 0
  • 24
    Sanders, Andrew James
    Farmer born in January 1953
    Individual (1 offspring)
    Officer
    1997-03-06 ~ 1997-07-29
    OF - Director → CIF 0
  • 25
    Brown, Kelly
    Born in August 1983
    Individual (25 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 26
    Rees, Richard John Lundy
    Accountant born in November 1958
    Individual (6 offsprings)
    Officer
    1997-03-06 ~ 2000-11-14
    OF - Director → CIF 0
    Rees, Richard John Lundy
    Individual (6 offsprings)
    Officer
    1997-03-06 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 27
    Leaver, John David, Professor
    Farmer born in January 1942
    Individual (7 offsprings)
    Officer
    1997-03-06 ~ 1997-07-29
    OF - Director → CIF 0
  • 28
    Marshall, Janina Louise
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2013-10-28
    OF - Director → CIF 0
  • 29
    Thomas, Roger Wyn
    Company Director/Farmer born in May 1952
    Individual (3 offsprings)
    Officer
    1997-07-29 ~ 2000-11-14
    OF - Director → CIF 0
  • 30
    Ward, Lisa
    Individual (5 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 31
    Kirkham, Philip Michael
    Dairy Farmer born in January 1958
    Individual (7 offsprings)
    Officer
    1997-07-29 ~ 2018-05-31
    OF - Director → CIF 0
  • 32
    Butcher, Mark
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2013-05-02 ~ 2023-08-09
    OF - Director → CIF 0
  • 33
    Padfield, Peter George
    Farmer born in July 1938
    Individual (6 offsprings)
    Officer
    1997-03-06 ~ 1997-07-29
    OF - Director → CIF 0
  • 34
    Bartlett, Benjamin Edward Carnegy
    Company Director born in June 1969
    Individual (3 offsprings)
    Officer
    2013-10-28 ~ 2017-10-26
    OF - Director → CIF 0
  • 35
    Hughes, Christopher Trevor
    Company Director born in July 1955
    Individual (11 offsprings)
    Officer
    2003-09-16 ~ 2011-09-30
    OF - Director → CIF 0
    Hughes, Christopher Trevor
    Individual (11 offsprings)
    Officer
    2002-06-28 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 36
    Roberts, Michael Curig
    Chartered Accountant born in June 1938
    Individual (8 offsprings)
    Officer
    1997-07-03 ~ 2003-07-26
    OF - Director → CIF 0
  • 37
    Armitage, Frank Hartley
    Manager born in November 1944
    Individual (5 offsprings)
    Officer
    2001-02-20 ~ 2004-10-31
    OF - Director → CIF 0
  • 38
    Frankcom, Mark Christopher
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 39
    Lloyd, Trevor
    Dairy Farmer born in August 1972
    Individual (11 offsprings)
    Officer
    2005-01-19 ~ 2023-08-09
    OF - Director → CIF 0
  • 40
    AB AGRI LIMITED
    - now 00193800 NF003316
    ABNA LIMITED - 2007-03-12
    ABN LIMITED - 2001-02-01
    ERNEST MELLING LIMITED - 1994-08-23
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (45 parents, 16 offsprings)
    Person with significant control
    2023-08-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 41
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52 Bedford Row, London
    Active Corporate (44 parents, 465 offsprings)
    Officer
    2002-01-25 ~ 2002-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONAL MILK RECORDS LIMITED

Period: 2023-09-06 ~ now
Company number: 03331929
Registered names
NATIONAL MILK RECORDS LIMITED - now
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
63110 - Data Processing, Hosting And Related Activities
Related profiles found in government register
  • NATIONAL MILK RECORDS LIMITED
    Info
    NATIONAL MILK RECORDS PLC - 2023-09-06
    Registered number 03331929
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1997-03-06 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • NATIONAL MILK RECORDS LIMITED
    S
    Registered number 03331929
    Greenways Business Park, Fox Talbot House, Chippenham, Wiltshire, United Kingdom, SN15 1BN
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • NATIONAL MILK RECORDS LIMITED
    S
    Registered number 03331929
    Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Private Limited Company in Companies House, England
    CIF 2
    Public Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    INIMEX GENETICS LIMITED
    - now 01315335
    INIMEX FOOD SPECIALITIES LIMITED - 1983-08-02
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-23
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    NATIONAL LIVESTOCK RECORDS LIMITED
    - now 03191216
    SMARTSTOCK LIMITED - 2007-07-04
    SMARTRONICS LIMITED - 2006-09-27
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    NATIONAL MILK LABORATORIES LIMITED
    - now SC145660
    SCOTTISH MILK LABORATORIES LIMITED - 2004-07-28
    SCOTHALL LIMITED - 1993-11-16
    32 Kelvin Avenue, Hillington, Glasgow
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    NATIONAL MILK RECORDS TRUSTEE COMPANY LIMITED
    - now 03384220 03384216
    JASPERELLA LIMITED - 1997-06-30
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    NORDIC STAR LTD
    03231923
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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