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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Macdonald, Richard Auld
    Born in October 1954
    Individual (16 offsprings)
    Officer
    1999-07-20 ~ 2009-11-25
    OF - Director → CIF 0
  • 2
    John, Geoffrey Richards
    Born in March 1934
    Individual (7 offsprings)
    Officer
    1999-07-21 ~ 2004-09-17
    OF - Director → CIF 0
  • 3
    Robertson, Andrew John
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2012-09-26 ~ 2015-10-31
    OF - Director → CIF 0
  • 4
    Taylor, John Ronald
    Born in March 1950
    Individual (33 offsprings)
    Officer
    2005-09-29 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Carr, Michael
    Born in June 1956
    Individual (1 offspring)
    Officer
    2018-11-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Lee, Jonathan Charles Elliott
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2004-11-25 ~ 2006-09-07
    OF - Director → CIF 0
    Lee, Jonathan Charles Elliott
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 7
    Shackleton, Leigh John
    Born in July 1956
    Individual (4 offsprings)
    Officer
    1999-07-21 ~ 2001-04-04
    OF - Director → CIF 0
  • 8
    Sargent, Angela
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2016-04-18 ~ 2016-12-07
    OF - Director → CIF 0
  • 9
    Davies, David Arthur Stephen
    Born in December 1948
    Individual (6 offsprings)
    Officer
    2009-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Arif, Kim
    Born in December 1960
    Individual (23 offsprings)
    Officer
    2001-04-05 ~ 2007-11-01
    OF - Director → CIF 0
  • 11
    Mercer, John Lewis
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Guy Henry, Dr
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2009-09-01 ~ 2010-04-19
    OF - Director → CIF 0
    2014-02-26 ~ 2016-12-07
    OF - Director → CIF 0
  • 13
    Sercombe, Charles Richard
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2012-04-16 ~ 2016-12-07
    OF - Director → CIF 0
  • 14
    Goodwin, Christopher Gordon
    Born in August 1958
    Individual (37 offsprings)
    Officer
    2006-09-07 ~ 2010-03-31
    OF - Director → CIF 0
    Goodwin, Christopher Gordon
    Individual (37 offsprings)
    Officer
    2006-09-07 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 15
    Rew, Anthony John
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2010-04-19 ~ 2012-04-16
    OF - Director → CIF 0
  • 16
    Coates, Benjamin James
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 17
    Sutherland, Kenneth
    Director born in October 1961
    Individual (24 offsprings)
    Officer
    2007-11-01 ~ 2025-07-31
    OF - Director → CIF 0
    Sutherland, Kenneth
    Individual (24 offsprings)
    Officer
    2010-03-31 ~ 2017-08-02
    OF - Secretary → CIF 0
  • 18
    Carter, Nicholas
    Born in July 1945
    Individual (23 offsprings)
    Officer
    1999-07-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Raymond, Meurig David
    Born in November 1952
    Individual (15 offsprings)
    Officer
    2007-11-01 ~ 2016-12-07
    OF - Director → CIF 0
  • 20
    Salah, Farah
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 21
    Temple, Paul Michael
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2008-10-21 ~ 2009-03-13
    OF - Director → CIF 0
  • 22
    Backhouse, Ian Charles
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2010-04-19 ~ 2012-04-16
    OF - Director → CIF 0
  • 23
    Roberts, Alan Walter Morgan
    Individual (5 offsprings)
    Officer
    1999-07-20 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 24
    Jones, Terence John
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2016-04-18 ~ 2022-11-29
    OF - Director → CIF 0
  • 25
    Dunn, Rosemary Ann
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2016-04-18
    OF - Director → CIF 0
  • 26
    Roberts, Christopher John
    Born in September 1963
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 27
    Kendall, Peter
    Born in May 1960
    Individual (13 offsprings)
    Officer
    2008-08-01 ~ 2014-02-26
    OF - Director → CIF 0
  • 28
    Small, James Edward
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2016-04-18 ~ 2016-12-07
    OF - Director → CIF 0
  • 29
    Bourns, Charles Edward Cornwall
    Born in September 1948
    Individual (10 offsprings)
    Officer
    2009-09-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 30
    Crocker, Timothy Alan
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2016-12-07 ~ 2022-11-29
    OF - Director → CIF 0
  • 31
    Richards, Sara Tamsin Kingsley
    Individual (11 offsprings)
    Officer
    2017-08-02 ~ 2024-12-01
    OF - Secretary → CIF 0
  • 32
    Bailey, Edmund Seymour
    Born in April 1954
    Individual (8 offsprings)
    Officer
    2010-03-31 ~ 2014-02-26
    OF - Director → CIF 0
  • 33
    Wrapson, Gregory Leigh
    Born in August 1946
    Individual (4 offsprings)
    Officer
    1999-07-21 ~ 2004-10-18
    OF - Director → CIF 0
  • 34
    Roberts, Kevin John
    Born in June 1955
    Individual (13 offsprings)
    Officer
    2010-04-28 ~ 2012-09-30
    OF - Director → CIF 0
  • 35
    Dalzell, Ian Giles
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2003-11-18 ~ 2006-11-01
    OF - Director → CIF 0
  • 36
    Geden, Ian Scott
    Born in July 1953
    Individual (36 offsprings)
    Officer
    2001-11-23 ~ 2007-11-01
    OF - Director → CIF 0
  • 37
    Lasseter, Robert Stuart
    Born in June 1958
    Individual (9 offsprings)
    Officer
    2012-04-16 ~ 2013-02-28
    OF - Director → CIF 0
  • 38
    Jones, Gwynfor Alun
    Born in March 1954
    Individual (10 offsprings)
    Officer
    2009-09-01 ~ 2012-02-22
    OF - Director → CIF 0
  • 39
    Wilson, Rolf Paul
    Born in February 1960
    Individual (10 offsprings)
    Officer
    1999-07-21 ~ 2004-10-18
    OF - Director → CIF 0
  • 40
    Binns, Thomas William
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2012-04-16 ~ 2016-12-07
    OF - Director → CIF 0
  • 41
    Peck, Adrian Michael
    Born in October 1950
    Individual (8 offsprings)
    Officer
    2002-07-04 ~ 2008-08-01
    OF - Director → CIF 0
  • 42
    Paske, Michael Roy Amos
    Born in April 1947
    Individual (10 offsprings)
    Officer
    1999-07-21 ~ 2002-07-03
    OF - Director → CIF 0
  • 43
    Quinney, Adam Chavasse
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2012-02-22 ~ 2014-02-26
    OF - Director → CIF 0
  • 44
    Howard, Mark Timothy
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2004-10-19 ~ 2008-08-01
    OF - Director → CIF 0
  • 45
    Mackintosh, Alistair John
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2009-09-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 46
    Martin, William Barclay
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2012-04-16 ~ 2016-12-07
    OF - Director → CIF 0
  • 47
    James, Stephen John Llewellyn
    Born in June 1953
    Individual (5 offsprings)
    Officer
    2014-02-26 ~ 2016-12-07
    OF - Director → CIF 0
  • 48
    Young, Andrew Skinner
    Born in December 1946
    Individual (29 offsprings)
    Officer
    1999-07-20 ~ 2001-11-22
    OF - Director → CIF 0
  • 49
    Beesley, Colin James
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 50
    Batters, Minette Bridget, Lady
    Farmer born in May 1967
    Individual (10 offsprings)
    Officer
    2013-04-22 ~ 2016-12-07
    OF - Director → CIF 0
  • 51
    Woods, Samantha Jayne
    Individual (6 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 52
    Brant, Jonathan Richard
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2014-04-28 ~ 2016-04-18
    OF - Director → CIF 0
  • 53
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    1998-12-23 ~ 1999-07-20
    OF - Nominee Secretary → CIF 0
  • 54
    NFU COMMERCIAL HOLDINGS LIMITED
    14244967
    Agriculture House, Stoneleigh Park, Kenilworth, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 55
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (49 parents, 893 offsprings)
    Officer
    1998-12-23 ~ 1999-07-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NFU SERVICES LIMITED

Period: 2011-04-07 ~ now
Company number: 03687910 04655022
Registered names
NFU SERVICES LIMITED - now 04655022
INGLEBY (1164) LIMITED - 1999-05-14 03687923... (more)
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 - 2011-04-07
    INGLEBY (1164) LIMITED - 2011-04-07
    Registered number 03687910
    Agriculture House, Stoneleigh Park, Kenilworth, Warwickshire CV8 2TZ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-23 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • NFU SERVICES LIMITED
    S
    Registered number 3687910
    Agriculture 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
    Agriculture 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
    Agriculture House, Stoneleigh Park, Kenilworth, Warwickshire, England, CV8 2TZ
    Private Company Limited By Shares in Companies House, England
    CIF 3
  • NFU SERVICES LIMITED
    S
    Registered number 03687910
    Agriculture House, Stoneleigh Park, Kenilworth, Warwickshire, England, CV8 2TZ
    Private Company Limited By Shares in Companies House, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    C T PLANNING LIMITED
    04110624
    Agriculture House, Stoneleigh Park, Kenilworth, Warwickshire, England
    Active Corporate (10 parents)
    Person with significant control
    2020-12-04 ~ 2022-10-31
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    FEC ENERGY LIMITED
    - now 11780105 04056474
    NFU ENERGY LIMITED
    - 2019-02-08 11780105 04056474
    Agriculture House, Stoneleigh Park, Kenilworth, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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
    NFU ENERGY LIMITED
    - now 04056474 11780105
    FEC ENERGY LTD
    - 2019-02-08 04056474 11780105
    F E C SERVICES LIMITED - 2016-08-31
    Agriculture House, Stoneleigh Park, Kenilworth, England
    Active Corporate (18 parents)
    Person with significant control
    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
    NFU ENZERO LIMITED
    12753449
    Agriculture House, Stoneleigh Park, Kenilworth, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-07-19 ~ 2022-10-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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