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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 3
  • 1
    Glass, Bradley Michael
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Ian
    Born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Acorn House, Turbine Way, Swaffam, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-30 ~ now
    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
Ceased 22
  • 1
    Shepherd, John Dixon
    Sales born in October 1959
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2019-01-17
    OF - Director → CIF 0
  • 2
    Clements, Andrew Graham John
    Grain Director born in April 1966
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Gossett, Nigel David
    Managing Director born in July 1958
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2019-01-21
    OF - Director → CIF 0
  • 4
    Friberg, Greg Allan
    Born in December 1957
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Smith, Mark Whitley
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2019-01-29
    OF - Director → CIF 0
  • 6
    Gilpin, David Philip
    Accountant born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2010-10-29
    OF - Director → CIF 0
    Gilpin, David Philip
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 7
    Waterfield, Simon
    Seeds Director born in September 1960
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2015-06-11
    OF - Director → CIF 0
  • 8
    Oldfield, Marcus Christian James
    Uk Trading Director born in May 1973
    Individual
    Officer
    icon of calendar 2022-01-04 ~ 2025-05-31
    OF - Director → CIF 0
  • 9
    Woodley, Roger Graham
    Maltster (Ceo) born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-21 ~ 2020-04-01
    OF - Director → CIF 0
  • 10
    Haydon, Steven Arthur
    Executive born in May 1956
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2011-04-21
    OF - Director → CIF 0
  • 11
    Doyle, Reid Braddon
    Company Director born in August 1980
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2021-10-07
    OF - Director → CIF 0
  • 12
    Stabler, Tyvian John
    Individual
    Officer
    icon of calendar 2020-06-19 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 13
    Bell, Alistair Garrard
    Chief Financial Officer born in June 1961
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2020-07-03
    OF - Director → CIF 0
  • 14
    Gordon, Angus Burness
    Individual
    Officer
    icon of calendar 1999-08-06 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 15
    Tasker, Guy Patrick Hobart
    Managing Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 16
    Weimann, Brett Alan
    Director born in August 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 17
    Ellis, Peter James
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 1998-08-13 ~ 1999-03-01
    OF - Director → CIF 0
  • 18
    Anderson, Neil Norman
    Grain Trader born in February 1970
    Individual
    Officer
    icon of calendar 2001-11-02 ~ 2002-06-02
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-17 ~ 1998-08-13
    PE - Nominee Secretary → CIF 0
  • 20
    FORUM SECRETARIAL SERVICES LIMITED - now
    TRYDAILY LIMITED - 1988-02-16
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    icon of address190 Strand, London
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    1998-08-13 ~ 1999-03-01
    PE - Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-07-17 ~ 1998-08-13
    PE - Nominee Director → CIF 0
  • 22
    SBM SCOTGRAIN LIMITED - now
    CONAGRA MALT UK LIMITED - 1998-10-06
    BAIRDS MALT LIMITED
    - 2024-07-15
    TRUSHELFCO (NO.2381) LIMITED - 1998-08-20
    icon of addressStation 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    icon of address1 Acorn House, Turbine Way, Swaffham, Norfolk PE37 7XN
    PRIVATE LIMITED COMPANY incorporated on 1998-07-17 (27 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.