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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 25
  • 1
    Shepherd, John Dixon
    Born in October 1959
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 2019-01-17
    OF - Director → CIF 0
  • 2
    Doyle, Reid Braddon
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ 2021-10-07
    OF - Director → CIF 0
  • 3
    Waterfield, Simon
    Born in September 1960
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 2015-06-11
    OF - Director → CIF 0
  • 4
    Haydon, Steven Arthur
    Born in May 1956
    Individual (15 offsprings)
    Officer
    1999-03-01 ~ 2011-04-21
    OF - Director → CIF 0
  • 5
    Ellis, Peter James
    Born in May 1959
    Individual (9 offsprings)
    Officer
    1998-08-13 ~ 1999-03-01
    OF - Director → CIF 0
  • 6
    Stabler, Tyvian John
    Individual (2 offsprings)
    Officer
    2020-06-19 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 7
    Woodley, Roger Graham
    Born in July 1958
    Individual (13 offsprings)
    Officer
    2011-04-21 ~ 2020-04-01
    OF - Director → CIF 0
  • 8
    Gossett, Nigel David
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2019-01-21
    OF - Director → CIF 0
  • 9
    Gordon, Angus Burness
    Individual (10 offsprings)
    Officer
    1999-08-06 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 10
    Bell, Alistair Garrard
    Born in June 1961
    Individual (13 offsprings)
    Officer
    2013-09-30 ~ 2020-07-03
    OF - Director → CIF 0
  • 11
    Glass, Bradley Michael
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 12
    Morrison, Ian
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 13
    Anderson, Neil Norman
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2001-11-02 ~ 2002-06-02
    OF - Director → CIF 0
  • 14
    Friberg, Greg Allan
    Born in December 1957
    Individual (12 offsprings)
    Officer
    2013-09-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Gilpin, David Philip
    Born in June 1949
    Individual (10 offsprings)
    Officer
    1999-03-01 ~ 2010-10-29
    OF - Director → CIF 0
    Gilpin, David Philip
    Individual (10 offsprings)
    Officer
    1999-03-01 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 16
    Smith, Mark Whitley
    Born in January 1965
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2019-01-29
    OF - Director → CIF 0
  • 17
    Clements, Andrew Graham John
    Born in April 1966
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Oldfield, Marcus Christian James
    Uk Trading Director born in May 1973
    Individual (3 offsprings)
    Officer
    2022-01-04 ~ 2025-05-31
    OF - Director → CIF 0
  • 19
    Weimann, Brett Alan
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2010-11-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 20
    Tasker, Guy Patrick Hobart
    Born in October 1957
    Individual (5 offsprings)
    Officer
    1999-07-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-07-17 ~ 1998-08-13
    OF - Nominee Director → CIF 0
  • 22
    SBM SCOTGRAIN LIMITED - now
    BAIRDS MALT LIMITED
    - 2024-07-15 03580592
    CONAGRA MALT UK LIMITED - 1998-10-06
    TRUSHELFCO (NO.2381) LIMITED - 1998-08-20
    Station Maltings, Witham, Essex, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-07-17 ~ 1998-08-13
    OF - Nominee Secretary → CIF 0
  • 24
    GRAINCORP EUROPE (UK) LIMITED
    07626308
    1, Acorn House, Turbine Way, Swaffam, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-07-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    LAWGRAM DIRECTORS LIMITED
    - now
    LAWGRA (NO.1472) LIMITED - 2008-03-17
    190 Strand, London
    Dissolved Corporate (14 parents, 107 offsprings)
    Officer
    1998-08-13 ~ 1999-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SAXON AGRICULTURE LIMITED

Period: 1999-04-01 ~ now
Company number: 03599544
Registered names
SAXON AGRICULTURE LIMITED - now
ROUNDCLAW LIMITED - 1999-04-01
Standard Industrial Classification
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds

  • SAXON AGRICULTURE LIMITED
    Info
    ROUNDCLAW LIMITED - 1999-04-01
    Registered number 03599544
    1 Acorn House, Turbine Way, Swaffham, Norfolk PE37 7XN
    PRIVATE LIMITED COMPANY incorporated on 1998-07-17 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.