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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 5
  • 1
    Sutherland, Kenneth
    Director born in October 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Salah, Farah
    Finance Director born in March 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Samantha Jayne
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Coates, Benjamin James
    Head Of Business Services born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressAgriculture House, Stoneleigh Park, Kenilworth, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 50
  • 1
    Shackleton, Leigh John
    Insurance Manager born in July 1956
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2001-04-04
    OF - Director → CIF 0
  • 2
    Bailey, Edmund Seymour
    Farmer born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2014-02-26
    OF - Director → CIF 0
  • 3
    Peck, Adrian Michael
    Farmer born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-04 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Dunn, Rosemary Ann
    Farmer born in July 1961
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2016-04-18
    OF - Director → CIF 0
  • 5
    Carter, Nicholas
    Chartered Accountant born in July 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Davies, David Arthur Stephen
    Farmer born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    James, Stephen John Llewellyn
    Farmer born in June 1953
    Individual
    Officer
    icon of calendar 2014-02-26 ~ 2016-12-07
    OF - Director → CIF 0
  • 8
    Martin, William Barclay
    Farmer born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2016-12-07
    OF - Director → CIF 0
  • 9
    Sutherland, Kenneth
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2017-08-02
    OF - Secretary → CIF 0
  • 10
    Binns, Thomas William
    Farmer born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-16 ~ 2016-12-07
    OF - Director → CIF 0
  • 11
    Geden, Ian Scott
    Managing Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-23 ~ 2007-11-01
    OF - Director → CIF 0
  • 12
    Quinney, Adam Chavasse
    Farmer born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-22 ~ 2014-02-26
    OF - Director → CIF 0
  • 13
    Beesley, Colin James
    Deputy Director General born in March 1960
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 14
    Lasseter, Robert Stuart
    Farmer born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-16 ~ 2013-02-28
    OF - Director → CIF 0
  • 15
    Jones, Terence John
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2022-11-29
    OF - Director → CIF 0
  • 16
    John, Geoffrey Richards
    Director born in March 1934
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2004-09-17
    OF - Director → CIF 0
  • 17
    Goodwin, Christopher Gordon
    Accountant born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2010-03-31
    OF - Director → CIF 0
    Goodwin, Christopher Gordon
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 18
    Roberts, Alan Walter Morgan
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 19
    Carr, Michael
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 2018-11-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 20
    Young, Andrew Skinner
    Managing Director born in December 1946
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 2001-11-22
    OF - Director → CIF 0
  • 21
    Temple, Paul Michael
    Farmer born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ 2009-03-13
    OF - Director → CIF 0
  • 22
    Batters, Minette Bridget, Lady
    Farmer born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ 2016-12-07
    OF - Director → CIF 0
  • 23
    Bourns, Charles Edward Cornwall
    Farmer born in September 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 24
    Macdonald, Richard Auld
    Employers Association Official born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-20 ~ 2009-11-25
    OF - Director → CIF 0
  • 25
    Crocker, Timothy Alan
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-07 ~ 2022-11-29
    OF - Director → CIF 0
  • 26
    Howard, Mark Timothy
    Farmer born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2008-08-01
    OF - Director → CIF 0
  • 27
    Small, James Edward
    Farmer born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-18 ~ 2016-12-07
    OF - Director → CIF 0
  • 28
    Wrapson, Gregory Leigh
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-21 ~ 2004-10-18
    OF - Director → CIF 0
  • 29
    Smith, Guy Henry, Dr
    Farmer born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2010-04-19
    OF - Director → CIF 0
    icon of calendar 2014-02-26 ~ 2016-12-07
    OF - Director → CIF 0
  • 30
    Richards, Sara Tamsin Kingsley
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2024-12-01
    OF - Secretary → CIF 0
  • 31
    Mackintosh, Alistair John
    Farmer born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 32
    Kendall, Peter
    Farmer born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2014-02-26
    OF - Director → CIF 0
  • 33
    Roberts, Christopher John
    National Sales Manager born in September 1963
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 34
    Backhouse, Ian Charles
    Farmer born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2012-04-16
    OF - Director → CIF 0
  • 35
    Paske, Michael Roy Amos
    Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-21 ~ 2002-07-03
    OF - Director → CIF 0
  • 36
    Rew, Anthony John
    Farmer born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-19 ~ 2012-04-16
    OF - Director → CIF 0
  • 37
    Lee, Jonathan Charles Elliott
    General Manager born in October 1969
    Individual
    Officer
    icon of calendar 2004-11-25 ~ 2006-09-07
    OF - Director → CIF 0
    Lee, Jonathan Charles Elliott
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 38
    Brant, Jonathan Richard
    Farmer born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-28 ~ 2016-04-18
    OF - Director → CIF 0
  • 39
    Dalzell, Ian Giles
    Chief Executive born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-18 ~ 2006-11-01
    OF - Director → CIF 0
  • 40
    Roberts, Kevin John
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ 2012-09-30
    OF - Director → CIF 0
  • 41
    Arif, Kim
    General Manager Finance born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2007-11-01
    OF - Director → CIF 0
  • 42
    Wilson, Rolf Paul
    Marketing Manager born in February 1960
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2004-10-18
    OF - Director → CIF 0
  • 43
    Robertson, Andrew John
    Director General born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-26 ~ 2015-10-31
    OF - Director → CIF 0
  • 44
    Taylor, John Ronald
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-29 ~ 2008-08-01
    OF - Director → CIF 0
  • 45
    Raymond, Meurig David
    Farmer born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2016-12-07
    OF - Director → CIF 0
  • 46
    Sargent, Angela
    Farmer born in July 1959
    Individual
    Officer
    icon of calendar 2016-04-18 ~ 2016-12-07
    OF - Director → CIF 0
  • 47
    Jones, Gwynfor Alun
    Farmer born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2012-02-22
    OF - Director → CIF 0
  • 48
    Sercombe, Charles Richard
    Farmer born in March 1965
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2016-12-07
    OF - Director → CIF 0
  • 49
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    icon of address55 Colmore Row, Birmingham
    Active Corporate (6 parents, 39 offsprings)
    Officer
    1998-12-23 ~ 1999-07-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 50
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-12-23 ~ 1999-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NFU SERVICES LIMITED

Previous names
ASSOCIA LIMITED - 2011-04-07
NFU SERVICES LIMITED - 2003-10-31
INGLEBY (1164) LIMITED - 1999-05-14
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
82200 - Activities Of Call Centres
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • NFU SERVICES LIMITED
    Info
    ASSOCIA LIMITED - 2011-04-07
    NFU SERVICES LIMITED - 2003-10-31
    INGLEBY (1164) LIMITED - 1999-05-14
    Registered number 03687910
    icon of addressAgriculture House, Stoneleigh Park, Kenilworth, Warwickshire CV8 2TZ
    Private Limited Company incorporated on 1998-12-23 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • NFU SERVICES LIMITED
    S
    Registered number 3687910
    icon of addressAgriculture House, Stoneleigh Park, Kenilworth, England, CV8 2TZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • NFU SERVICES LIMITED
    S
    Registered number 03687910
    icon of addressAgriculture House, Stoneleigh Park, Kenilworth, United Kingdom, CV8 2TZ
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • NFU SERVICES LIMITED
    S
    Registered number 03687910
    icon of addressAgriculture House, Stoneleigh Park, Kenilworth, Warwickshire, England, CV8 2TZ
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of addressAgriculture House, Stoneleigh Park, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    447,676 GBP2020-10-31
    Person with significant control
    icon of calendar 2020-12-04 ~ 2022-10-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    NFU ENERGY LIMITED - 2019-02-08
    icon of addressAgriculture House, Stoneleigh Park, Kenilworth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    icon of calendar 2019-01-22 ~ 2022-10-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    FEC ENERGY LTD - 2019-02-08
    F E C SERVICES LIMITED - 2016-08-31
    icon of addressAgriculture House, Stoneleigh Park, Kenilworth, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,160,693 GBP2017-03-31
    Person with significant control
    icon of calendar 2017-08-24 ~ 2022-10-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of addressAgriculture House, Stoneleigh Park, Kenilworth, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-07-19 ~ 2022-10-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.