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 3
  • 1
    Morrison, Ian
    Company Director born in May 1981
    Individual (3 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Oldfield, Marcus Christian James
    Uk Trading Director born in May 1973
    Individual (3 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 3
    1, Acorn House, Turbine Way, Swaffam, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Waterfield, Simon
    Seeds Director born in September 1960
    Individual
    Officer
    1999-07-19 ~ 2015-06-11
    OF - Director → CIF 0
  • 2
    Ellis, Peter James
    Company Director born in May 1959
    Individual
    Officer
    1998-08-13 ~ 1999-03-01
    OF - Director → CIF 0
  • 3
    Gordon, Angus Burness
    Individual
    Officer
    1999-08-06 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 4
    Clements, Andrew Graham John
    Grain Director born in April 1966
    Individual
    Officer
    1999-07-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Bell, Alistair Garrard
    Chief Financial Officer born in June 1961
    Individual
    Officer
    2013-09-30 ~ 2020-07-03
    OF - Director → CIF 0
  • 6
    Tasker, Guy Patrick Hobart
    Managing Director born in October 1957
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Haydon, Steven Arthur
    Executive born in May 1956
    Individual
    Officer
    1999-03-01 ~ 2011-04-21
    OF - Director → CIF 0
  • 8
    Gossett, Nigel David
    Managing Director born in July 1958
    Individual
    Officer
    2014-07-01 ~ 2019-01-21
    OF - Director → CIF 0
  • 9
    Smith, Mark Whitley
    Company Director born in January 1965
    Individual
    Officer
    2005-08-01 ~ 2019-01-29
    OF - Director → CIF 0
  • 10
    Gilpin, David Philip
    Accountant born in June 1949
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2010-10-29
    OF - Director → CIF 0
    Gilpin, David Philip
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 11
    Doyle, Reid Braddon
    Company Director born in August 1980
    Individual
    Officer
    2019-08-01 ~ 2021-10-07
    OF - Director → CIF 0
  • 12
    Shepherd, John Dixon
    Sales born in October 1959
    Individual
    Officer
    1999-07-19 ~ 2019-01-17
    OF - Director → CIF 0
  • 13
    Woodley, Roger Graham
    Maltster (Ceo) born in July 1958
    Individual (1 offspring)
    Officer
    2011-04-21 ~ 2020-04-01
    OF - Director → CIF 0
  • 14
    Weimann, Brett Alan
    Director born in August 1970
    Individual (12 offsprings)
    Officer
    2010-11-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 15
    Friberg, Greg Allan
    Born in December 1957
    Individual
    Officer
    2013-09-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Anderson, Neil Norman
    Grain Trader born in February 1970
    Individual
    Officer
    2001-11-02 ~ 2002-06-02
    OF - Director → CIF 0
  • 17
    Stabler, Tyvian John
    Individual
    Officer
    2020-06-19 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 18
    SBM SCOTGRAIN LIMITED - now
    BAIRDS MALT LIMITED
    - 2024-07-15
    CONAGRA MALT UK LIMITED - 1998-10-06
    TRUSHELFCO (NO.2381) LIMITED - 1998-08-20
    Station Maltings, Witham, Essex, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-17 ~ 1998-08-13
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-07-17 ~ 1998-08-13
    PE - Nominee Director → CIF 0
  • 21
    FORUM SECRETARIAL SERVICES LIMITED - now
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    TRYDAILY LIMITED - 1988-02-16
    190 Strand, London
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    1998-08-13 ~ 1999-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SAXON AGRICULTURE LIMITED

Previous name
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
    Stable 6 Stable Road, Colchester CO2 7GL
    Private Limited Company incorporated on 1998-07-17 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.