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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
    Nobre, José Jorge
    Born in November 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Kelly
    Born in August 1983
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Lisa
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Frankcom, Mark Christopher
    Born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ now
    OF - Director → CIF 0
  • 5
    ABN LIMITED - 2001-02-01
    ABNA LIMITED - 2007-03-12
    ERNEST MELLING LIMITED - 1994-08-23
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 35
  • 1
    Padfield, Peter George
    Farmer born in July 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-06 ~ 1997-07-29
    OF - Director → CIF 0
  • 2
    Thomas, Roger Wyn
    Company Director/Farmer born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-29 ~ 2000-11-14
    OF - Director → CIF 0
  • 3
    Butcher, Mark
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2013-05-02 ~ 2023-08-09
    OF - Director → CIF 0
  • 4
    Gurvis, Scott Michael
    Accountant born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Frost, Robert Philip
    Consultant born in September 1939
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2002-01-25
    OF - Director → CIF 0
  • 6
    Sanders, Andrew James
    Farmer born in January 1953
    Individual
    Officer
    icon of calendar 1997-03-06 ~ 1997-07-29
    OF - Director → CIF 0
  • 7
    Rive, David John
    Company Secretary born in August 1935
    Individual
    Officer
    icon of calendar 1997-03-06 ~ 1997-03-07
    OF - Director → CIF 0
  • 8
    Derryman, Roger Henry
    Farmer born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-06 ~ 2002-07-26
    OF - Director → CIF 0
  • 9
    Bartlett, Benjamin Edward Carnegy
    Company Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2017-10-26
    OF - Director → CIF 0
  • 10
    Silverman, Vivian Howard
    Chartered Accountant born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-22 ~ 2002-01-25
    OF - Director → CIF 0
    Silverman, Vivian Howard
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-22 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 11
    Davies, Jonathan
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2013-10-28 ~ 2017-10-26
    OF - Director → CIF 0
  • 12
    Kirkham, Philip Michael
    Dairy Farmer born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-29 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Andrews, James Aloysius, Dr
    Veterinary Surgeon born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ 2023-08-09
    OF - Director → CIF 0
  • 14
    Lloyd, Trevor
    Dairy Farmer born in August 1972
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2023-08-09
    OF - Director → CIF 0
  • 15
    Warne, Andrew John
    Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-18 ~ 2024-02-29
    OF - Director → CIF 0
  • 16
    Thomas, Daniel John Bryan
    Dairy Farmer born in September 1939
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 2011-11-29
    OF - Director → CIF 0
  • 17
    Nuttall, Clive Gordon
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 18
    Andrews, Derek Henry
    Chairman/Chief Executive born in February 1933
    Individual
    Officer
    icon of calendar 1997-03-06 ~ 1997-03-07
    OF - Director → CIF 0
  • 19
    Haworth, John Robert
    Farmer born in October 1935
    Individual
    Officer
    icon of calendar 1997-03-06 ~ 1997-07-29
    OF - Director → CIF 0
  • 20
    Kent, Benjamin Brownie
    Farmer born in August 1936
    Individual
    Officer
    icon of calendar 1997-03-06 ~ 1997-07-29
    OF - Director → CIF 0
  • 21
    Armitage, Frank Hartley
    Manager born in November 1944
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2004-10-31
    OF - Director → CIF 0
  • 22
    Whittaker, David
    Manager born in October 1953
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 2006-07-31
    OF - Director → CIF 0
  • 23
    Gallacher, Mike
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2018-01-02 ~ 2020-01-01
    OF - Director → CIF 0
  • 24
    Leaver, John David, Professor
    Farmer born in January 1942
    Individual
    Officer
    icon of calendar 1997-03-06 ~ 1997-07-29
    OF - Director → CIF 0
  • 25
    Rees, Richard John Lundy
    Accountant born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-06 ~ 2000-11-14
    OF - Director → CIF 0
    Rees, Richard John Lundy
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-06 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 26
    Hughes, Christopher Trevor
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2011-09-30
    OF - Director → CIF 0
    Hughes, Christopher Trevor
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 27
    Hopkins, Sidney Arthur
    Director born in April 1932
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 28
    Kirby, Nicholas Anthony
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-10 ~ 2017-10-26
    OF - Director → CIF 0
  • 29
    Smith, Hamish Ian
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2013-08-15
    OF - Director → CIF 0
  • 30
    Tomlinson, David John
    Farmer born in January 1954
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 2004-07-28
    OF - Director → CIF 0
  • 31
    Marshall, Janina Louise
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2013-10-28
    OF - Director → CIF 0
  • 32
    Roberts, Michael Curig
    Chartered Accountant born in June 1938
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 2003-07-26
    OF - Director → CIF 0
  • 33
    Turner, Robin Barry Hingston
    Chief Executive born in November 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-06 ~ 2000-10-27
    OF - Director → CIF 0
  • 34
    Pope, Sandra Jane
    Accountant born in June 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-06-22 ~ 2013-05-02
    OF - Director → CIF 0
  • 35
    BREAMS SECRETARIES LIMITED - now
    W.B. TRUSTEES LIMITED - 1976-12-31
    BREAMS NOMINEES LIMITED - 1981-12-31
    icon of address52 Bedford Row, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2002-01-25 ~ 2002-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONAL MILK RECORDS LIMITED

Previous name
NATIONAL MILK RECORDS PLC - 2023-09-06
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
    icon of addressGreenways Business Park, Fox Talbot House, Chippenham, Wiltshire SN15 1BN
    PRIVATE LIMITED COMPANY incorporated on 1997-03-06 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • NATIONAL MILK RECORDS LIMITED
    S
    Registered number 03331929
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Private Limited Company in Companies House Cardiff, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SMARTRONICS LIMITED - 2006-09-27
    SMARTSTOCK LIMITED - 2007-07-04
    icon of addressFox Talbot House Bellinger Close, Greenways Business Park, Chippenham, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    Person with significant control
    icon of calendar 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 as a member of a firm → OE
  • 2
    SCOTTISH MILK LABORATORIES LIMITED - 2004-07-28
    SCOTHALL LIMITED - 1993-11-16
    icon of address32 Kelvin Avenue, Hillington, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    JASPERELLA LIMITED - 1997-06-30
    icon of addressFox Talbot House, Greenways Business Park, Bellinger Close Chippenham, Wiltshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressFox Talbot House, Greenways Business Park, Chippenham, Wiltshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • INIMEX FOOD SPECIALITIES LIMITED - 1983-08-02
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-23
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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.