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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
    Carter, Nicholas
    Chartered Accountant born in July 1945
    Individual (21 offsprings)
    Officer
    1999-07-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Wilson, Rolf Paul
    Marketing Manager born in February 1960
    Individual (6 offsprings)
    Officer
    1999-07-21 ~ 2004-10-18
    OF - Director → CIF 0
  • 3
    Arif, Kim
    General Manager Finance born in December 1960
    Individual (20 offsprings)
    Officer
    2001-04-05 ~ 2007-11-01
    OF - Director → CIF 0
  • 4
    Carr, Michael
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2018-11-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Martin, William Barclay
    Farmer born in April 1961
    Individual (6 offsprings)
    Officer
    2012-04-16 ~ 2016-12-07
    OF - Director → CIF 0
  • 6
    Beesley, Colin James
    Deputy Director General born in March 1960
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 7
    Roberts, Christopher John
    National Sales Manager born in September 1963
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 8
    Binns, Thomas William
    Farmer born in March 1963
    Individual (3 offsprings)
    Officer
    2012-04-16 ~ 2016-12-07
    OF - Director → CIF 0
  • 9
    Small, James Edward
    Farmer born in August 1975
    Individual (4 offsprings)
    Officer
    2016-04-18 ~ 2016-12-07
    OF - Director → CIF 0
  • 10
    Robertson, Andrew John
    Director General born in April 1955
    Individual (5 offsprings)
    Officer
    2012-09-26 ~ 2015-10-31
    OF - Director → CIF 0
  • 11
    Goodwin, Christopher Gordon
    Accountant born in August 1958
    Individual (36 offsprings)
    Officer
    2006-09-07 ~ 2010-03-31
    OF - Director → CIF 0
    Goodwin, Christopher Gordon
    Accountant
    Individual (36 offsprings)
    Officer
    2006-09-07 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 12
    Wrapson, Gregory Leigh
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    1999-07-21 ~ 2004-10-18
    OF - Director → CIF 0
  • 13
    Lasseter, Robert Stuart
    Farmer born in June 1958
    Individual (8 offsprings)
    Officer
    2012-04-16 ~ 2013-02-28
    OF - Director → CIF 0
  • 14
    Roberts, Alan Walter Morgan
    Individual (3 offsprings)
    Officer
    1999-07-20 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 15
    Jones, Gwynfor Alun
    Farmer born in March 1954
    Individual (9 offsprings)
    Officer
    2009-09-01 ~ 2012-02-22
    OF - Director → CIF 0
  • 16
    Salah, Farah
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 17
    Mackintosh, Alistair John
    Farmer born in April 1958
    Individual (4 offsprings)
    Officer
    2009-09-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 18
    Shackleton, Leigh John
    Insurance Manager born in July 1956
    Individual (4 offsprings)
    Officer
    1999-07-21 ~ 2001-04-04
    OF - Director → CIF 0
  • 19
    Sutherland, Kenneth
    Director born in October 1961
    Individual (23 offsprings)
    Officer
    2007-11-01 ~ 2025-07-31
    OF - Director → CIF 0
    Sutherland, Kenneth
    Individual (23 offsprings)
    Officer
    2010-03-31 ~ 2017-08-02
    OF - Secretary → CIF 0
  • 20
    Bourns, Charles Edward Cornwall
    Farmer born in September 1948
    Individual (9 offsprings)
    Officer
    2009-09-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 21
    Sargent, Angela
    Farmer born in July 1959
    Individual (2 offsprings)
    Officer
    2016-04-18 ~ 2016-12-07
    OF - Director → CIF 0
  • 22
    Dalzell, Ian Giles
    Chief Executive born in June 1958
    Individual (4 offsprings)
    Officer
    2003-11-18 ~ 2006-11-01
    OF - Director → CIF 0
  • 23
    Crocker, Timothy Alan
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2016-12-07 ~ 2022-11-29
    OF - Director → CIF 0
  • 24
    Rew, Anthony John
    Farmer born in July 1959
    Individual (4 offsprings)
    Officer
    2010-04-19 ~ 2012-04-16
    OF - Director → CIF 0
  • 25
    Paske, Michael Roy Amos
    Director born in April 1947
    Individual (9 offsprings)
    Officer
    1999-07-21 ~ 2002-07-03
    OF - Director → CIF 0
  • 26
    Davies, David Arthur Stephen
    Farmer born in December 1948
    Individual (5 offsprings)
    Officer
    2009-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    James, Stephen John Llewellyn
    Farmer born in June 1953
    Individual (5 offsprings)
    Officer
    2014-02-26 ~ 2016-12-07
    OF - Director → CIF 0
  • 28
    Quinney, Adam Chavasse
    Farmer born in February 1963
    Individual (10 offsprings)
    Officer
    2012-02-22 ~ 2014-02-26
    OF - Director → CIF 0
  • 29
    Temple, Paul Michael
    Farmer born in December 1961
    Individual (6 offsprings)
    Officer
    2008-10-21 ~ 2009-03-13
    OF - Director → CIF 0
  • 30
    Peck, Adrian Michael
    Farmer born in October 1950
    Individual (8 offsprings)
    Officer
    2002-07-04 ~ 2008-08-01
    OF - Director → CIF 0
  • 31
    Sercombe, Charles Richard
    Farmer born in March 1965
    Individual (5 offsprings)
    Officer
    2012-04-16 ~ 2016-12-07
    OF - Director → CIF 0
  • 32
    Kendall, Peter
    Farmer born in May 1960
    Individual (13 offsprings)
    Officer
    2008-08-01 ~ 2014-02-26
    OF - Director → CIF 0
  • 33
    Backhouse, Ian Charles
    Farmer born in April 1968
    Individual (4 offsprings)
    Officer
    2010-04-19 ~ 2012-04-16
    OF - Director → CIF 0
  • 34
    Richards, Sara Tamsin Kingsley
    Individual (11 offsprings)
    Officer
    2017-08-02 ~ 2024-12-01
    OF - Secretary → CIF 0
  • 35
    Raymond, Meurig David
    Farmer born in November 1952
    Individual (12 offsprings)
    Officer
    2007-11-01 ~ 2016-12-07
    OF - Director → CIF 0
  • 36
    Coates, Benjamin James
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 37
    Dunn, Rosemary Ann
    Farmer born in July 1961
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2016-04-18
    OF - Director → CIF 0
  • 38
    Macdonald, Richard Auld
    Employers Association Official born in October 1954
    Individual (14 offsprings)
    Officer
    1999-07-20 ~ 2009-11-25
    OF - Director → CIF 0
  • 39
    Roberts, Kevin John
    Director born in June 1955
    Individual (13 offsprings)
    Officer
    2010-04-28 ~ 2012-09-30
    OF - Director → CIF 0
  • 40
    Batters, Minette Bridget, Lady
    Farmer born in May 1967
    Individual (10 offsprings)
    Officer
    2013-04-22 ~ 2016-12-07
    OF - Director → CIF 0
  • 41
    Geden, Ian Scott
    Managing Director born in July 1953
    Individual (25 offsprings)
    Officer
    2001-11-23 ~ 2007-11-01
    OF - Director → CIF 0
  • 42
    Mercer, John Lewis
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 43
    Smith, Guy Henry, Dr
    Farmer 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
  • 44
    Lee, Jonathan Charles Elliott
    General Manager 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
  • 45
    Young, Andrew Skinner
    Managing Director born in December 1946
    Individual (26 offsprings)
    Officer
    1999-07-20 ~ 2001-11-22
    OF - Director → CIF 0
  • 46
    Howard, Mark Timothy
    Farmer born in January 1959
    Individual (5 offsprings)
    Officer
    2004-10-19 ~ 2008-08-01
    OF - Director → CIF 0
  • 47
    John, Geoffrey Richards
    Director born in March 1934
    Individual (6 offsprings)
    Officer
    1999-07-21 ~ 2004-09-17
    OF - Director → CIF 0
  • 48
    Woods, Samantha Jayne
    Individual (6 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 49
    Taylor, John Ronald
    Director born in March 1950
    Individual (29 offsprings)
    Officer
    2005-09-29 ~ 2008-08-01
    OF - Director → CIF 0
  • 50
    Bailey, Edmund Seymour
    Farmer born in April 1954
    Individual (8 offsprings)
    Officer
    2010-03-31 ~ 2014-02-26
    OF - Director → CIF 0
  • 51
    Brant, Jonathan Richard
    Farmer born in September 1959
    Individual (4 offsprings)
    Officer
    2014-04-28 ~ 2016-04-18
    OF - Director → CIF 0
  • 52
    Jones, Terence John
    Director born in June 1974
    Individual (4 offsprings)
    Officer
    2016-04-18 ~ 2022-11-29
    OF - Director → CIF 0
  • 53
    NFU COMMERCIAL HOLDINGS LIMITED
    14244967
    Agriculture House, Stoneleigh Park, Kenilworth, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 54
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    1998-12-23 ~ 1999-07-20
    OF - Nominee Director → CIF 0
  • 55
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    1998-12-23 ~ 1999-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NFU SERVICES LIMITED

Period: 2011-04-07 ~ now
Company number: 03687910
Registered names
NFU SERVICES LIMITED - now 04655022
INGLEBY (1164) LIMITED - 1999-05-14 03870484... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
82990 - Other Business Support Service Activities N.e.c.
82200 - Activities Of Call Centres
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 3 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
    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
(more)
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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.