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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 4
  • 1
    Ward, Lisa
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Kelly
    Group People & Performance Director born in August 1983
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Frankcom, Mark Christopher
    Finance Director born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
  • 4
    NATIONAL MILK RECORDS PLC - 2023-09-06
    icon of addressUnit 4, Greenways Business Park, Bellinger Close, Bellinger Close, Chippenham, Wiltshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Kirkham, Philip Michael
    Dairy Farmer born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Rees, Richard John Lundy
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 2001-01-02
    OF - Director → CIF 0
    Rees, Richard John Lundy
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 3
    Armitage, Frank Hartley
    Manager born in November 1944
    Individual
    Officer
    icon of calendar 2002-01-25 ~ 2004-10-31
    OF - Director → CIF 0
  • 4
    Marshall, Janina Louise
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-30 ~ 2013-11-08
    OF - Director → CIF 0
  • 5
    Nuttall, Clive Gordon
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 6
    Frost, Robert Philip
    Consultant born in September 1939
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2002-01-25
    OF - Director → CIF 0
  • 7
    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 2001-01-02 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 8
    Derryman, Roger Henry
    Farmer born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-25 ~ 2002-07-26
    OF - Director → CIF 0
  • 9
    Roberts, Michael Curig
    Chartered Accountant born in June 1938
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2003-07-26
    OF - Director → CIF 0
  • 10
    Smith, Hamish Ian
    Director born in March 1943
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2013-08-15
    OF - Director → CIF 0
  • 11
    Lai, Poh Lim
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-10 ~ 1997-06-16
    OF - Nominee Director → CIF 0
  • 12
    Bateson, Anne Rosalind
    Individual
    Officer
    icon of calendar 1997-06-10 ~ 1997-06-16
    OF - Nominee Secretary → CIF 0
  • 13
    Turner, Robin Barry Hingston
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 2001-01-02
    OF - Director → CIF 0
  • 14
    Warne, Andrew John
    Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-18 ~ 2008-07-30
    OF - Director → CIF 0
  • 15
    Hughes, Christopher Trevor
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 16
    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, 144 offsprings)
    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 TRUSTEE COMPANY LIMITED

Previous name
JASPERELLA LIMITED - 1997-06-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NATIONAL MILK RECORDS TRUSTEE COMPANY LIMITED
    Info
    JASPERELLA LIMITED - 1997-06-30
    Registered number 03384220
    icon of addressFox Talbot House, Greenways Business Park, Bellinger Close Chippenham, Wiltshire SN15 1BN
    Private Limited Company incorporated on 1997-06-10 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.