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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 20
  • 1
    Nuttall, Clive Gordon
    Individual (5 offsprings)
    Officer
    2011-09-30 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 2
    Turner, Robin Barry Hingston
    Director born in November 1957
    Individual (19 offsprings)
    Officer
    1997-06-16 ~ 2001-01-02
    OF - Director → CIF 0
  • 3
    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
    2001-01-02 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 4
    Derryman, Roger Henry
    Farmer born in July 1950
    Individual (6 offsprings)
    Officer
    2002-01-25 ~ 2002-07-26
    OF - Director → CIF 0
  • 5
    Lai, Poh Lim
    Born in March 1957
    Individual (215 offsprings)
    Officer
    1997-06-10 ~ 1997-06-16
    OF - Nominee Director → CIF 0
  • 6
    Frost, Robert Philip
    Consultant born in September 1939
    Individual (6 offsprings)
    Officer
    2000-11-22 ~ 2002-01-25
    OF - Director → CIF 0
  • 7
    Warne, Andrew John
    Managing Director born in August 1962
    Individual (9 offsprings)
    Officer
    2002-07-18 ~ 2008-07-30
    OF - Director → CIF 0
  • 8
    Smith, Hamish Ian
    Director born in March 1943
    Individual (28 offsprings)
    Officer
    2008-07-30 ~ 2013-08-15
    OF - Director → CIF 0
  • 9
    Brown, Kelly
    Born in August 1983
    Individual (25 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 10
    Bateson, Anne Rosalind
    Individual (176 offsprings)
    Officer
    1997-06-10 ~ 1997-06-16
    OF - Nominee Secretary → CIF 0
  • 11
    Rees, Richard John Lundy
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    1997-06-16 ~ 2001-01-02
    OF - Director → CIF 0
    Rees, Richard John Lundy
    Director
    Individual (6 offsprings)
    Officer
    1997-06-16 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 12
    Marshall, Janina Louise
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2008-07-30 ~ 2013-11-08
    OF - Director → CIF 0
  • 13
    Ward, Lisa
    Individual (5 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 14
    Kirkham, Philip Michael
    Dairy Farmer born in January 1958
    Individual (7 offsprings)
    Officer
    2008-07-31 ~ 2018-05-31
    OF - Director → CIF 0
  • 15
    Hughes, Christopher Trevor
    Individual (11 offsprings)
    Officer
    2002-06-28 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 16
    Roberts, Michael Curig
    Chartered Accountant born in June 1938
    Individual (8 offsprings)
    Officer
    2000-11-07 ~ 2003-07-26
    OF - Director → CIF 0
  • 17
    Armitage, Frank Hartley
    Manager born in November 1944
    Individual (5 offsprings)
    Officer
    2002-01-25 ~ 2004-10-31
    OF - Director → CIF 0
  • 18
    Frankcom, Mark Christopher
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 19
    NATIONAL MILK RECORDS LIMITED - now 03331929
    NATIONAL MILK RECORDS PLC
    - 2023-09-06 03331929
    Greenways Business Park, Fox Talbot House, Chippenham, Wiltshire, United Kingdom
    Active Corporate (41 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    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 TRUSTEE COMPANY LIMITED

Period: 1997-06-30 ~ now
Company number: 03384220 03384216
Registered names
NATIONAL MILK RECORDS TRUSTEE COMPANY LIMITED - now 03384216
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
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1997-06-10 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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