logo
explain how to read the page

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 2
  • 1
    Tackett, Laura
    Corporate Controller born in December 1980
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    NSF SAFETY AND QUALITY UK LIMITED - now
    NSF-CMI LIMITED - 2013-01-02
    NSF-CMI PLC - 2008-05-20
    CHECKMATE INTERNATIONAL PLC - 2008-05-20
    FOOD HYGIENE BUREAU LIMITED - 1995-01-05
    Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -2,371,309 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Thomas, David Michael
    Chief Executive born in December 1946
    Individual (13 offsprings)
    Officer
    2010-10-01 ~ 2012-05-15
    OF - Director → CIF 0
  • 2
    Brooking, Mark
    Farmer born in April 1965
    Individual (3 offsprings)
    Officer
    2009-10-09 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    Lindsay, James Randolph, Earl Of Lindsay
    Company Director born in November 1955
    Individual (8 offsprings)
    Officer
    2001-06-01 ~ 2002-10-08
    OF - Director → CIF 0
  • 4
    Leavesley, James Thomas
    Surveyor born in May 1962
    Individual (28 offsprings)
    Officer
    1999-02-18 ~ 2010-10-01
    OF - Director → CIF 0
  • 5
    Leavesley, John William
    Solicitor born in June 1969
    Individual (30 offsprings)
    Officer
    1999-02-18 ~ 2010-10-01
    OF - Director → CIF 0
    Leavesley, John William
    Solicitor
    Individual (30 offsprings)
    Officer
    1999-02-18 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 6
    Richardson, David Graham
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ 2016-07-26
    OF - Director → CIF 0
  • 7
    Barker, Martin James
    Farmer born in May 1961
    Individual (1 offspring)
    Officer
    1999-02-18 ~ 2010-10-01
    OF - Director → CIF 0
  • 8
    Peace, David Francis Clift
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    2001-04-04 ~ 2004-07-02
    OF - Director → CIF 0
  • 9
    Chipper, Lesley Ann
    Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    2016-07-22 ~ 2020-11-30
    OF - Director → CIF 0
    Chipper, Lesley Ann
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 10
    Chester, Robert Malcom
    Managing Director born in February 1973
    Individual (3 offsprings)
    Officer
    2016-11-07 ~ 2021-04-09
    OF - Director → CIF 0
  • 11
    Walsh, Michael Patrick
    Vice President Cfo born in December 1964
    Individual (5 offsprings)
    Officer
    2012-05-19 ~ 2023-08-01
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-04 ~ 1999-02-18
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-04 ~ 1999-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NSF AGRICULTURE UK LIMITED

Previous names
GENESIS QUALITY ASSURANCE LIMITED - 2013-11-18
CLEARALTER LIMITED - 1999-04-16
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
74909 - Other Professional, Scientific And Technical Activities 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 company status 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
Active 1
  • COUNTSCENT LIMITED - 1999-04-28
    Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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