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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 15
  • 1
    Barker, Martin James
    Farmer born in May 1961
    Individual (6 offsprings)
    Officer
    1999-02-18 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    Leavesley, James Thomas
    Surveyor born in May 1962
    Individual (40 offsprings)
    Officer
    1999-02-18 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    Chester, Robert Malcom
    Managing Director born in February 1973
    Individual (8 offsprings)
    Officer
    2016-11-07 ~ 2021-04-09
    OF - Director → CIF 0
  • 4
    Thomas, David Michael
    Chief Executive born in December 1946
    Individual (31 offsprings)
    Officer
    2010-10-01 ~ 2012-05-15
    OF - Director → CIF 0
  • 5
    Leavesley, John William
    Solicitor born in June 1969
    Individual (36 offsprings)
    Officer
    1999-02-18 ~ 2010-10-01
    OF - Director → CIF 0
    Leavesley, John William
    Solicitor
    Individual (36 offsprings)
    Officer
    1999-02-18 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 6
    Walsh, Michael Patrick
    Vice President Cfo born in December 1964
    Individual (11 offsprings)
    Officer
    2012-05-19 ~ 2023-08-01
    OF - Director → CIF 0
  • 7
    Brooking, Mark
    Farmer born in April 1965
    Individual (7 offsprings)
    Officer
    2009-10-09 ~ 2010-10-01
    OF - Director → CIF 0
  • 8
    Richardson, David Graham
    Born in August 1960
    Individual (19 offsprings)
    Officer
    2010-10-01 ~ 2016-07-26
    OF - Director → CIF 0
  • 9
    Tackett, Laura
    Corporate Controller born in December 1980
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Peace, David Francis Clift
    Company Director born in February 1957
    Individual (18 offsprings)
    Officer
    2001-04-04 ~ 2004-07-02
    OF - Director → CIF 0
  • 11
    Lindsay, James Randolph, Earl Of Lindsay
    Company Director born in November 1955
    Individual (30 offsprings)
    Officer
    2001-06-01 ~ 2002-10-08
    OF - Director → CIF 0
  • 12
    Chipper, Lesley Ann
    Finance Director born in March 1965
    Individual (16 offsprings)
    Officer
    2016-07-22 ~ 2020-11-30
    OF - Director → CIF 0
    Chipper, Lesley Ann
    Individual (16 offsprings)
    Officer
    2010-10-01 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-02-04 ~ 1999-02-18
    OF - Nominee Secretary → CIF 0
  • 14
    NSF SAFETY AND QUALITY UK LIMITED - now 01899857 08290233
    NSF-CMI LIMITED - 2013-01-02
    CHECKMATE INTERNATIONAL PLC - 2008-05-20
    NSF-CMI PLC - 2008-05-20
    FOOD HYGIENE BUREAU LIMITED - 1995-01-05
    Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, United Kingdom
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-02-04 ~ 1999-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NSF AGRICULTURE UK LIMITED

Period: 2013-11-18 ~ 2024-03-12
Company number: 03707745 08290360
Registered names
NSF AGRICULTURE UK LIMITED - Dissolved 08290360
CLEARALTER LIMITED - 1999-04-16
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.

Related profiles found in government register
  • NSF AGRICULTURE UK LIMITED
    Info
    GENESIS QUALITY ASSURANCE LIMITED - 2013-11-18
    CLEARALTER LIMITED - 2013-11-18
    Registered number 03707745
    Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire OX29 8SJ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-04 and dissolved on 2024-03-12 (25 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • NSF AGRICULTURE UK LIMITED
    S
    Registered number missing
    Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, United Kingdom, OX29 8SJ
    Private Company Limited By Chares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTEGRA FOOD SECURE LIMITED
    - now 03716746
    COUNTSCENT LIMITED - 1999-04-28
    Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.