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 8
  • 1
    Simpson, Terence Ian
    Livestock Buyer born in February 1962
    Individual (5 offsprings)
    Officer
    2016-07-05 ~ now
    OF - director → CIF 0
  • 2
    Morris, Stuart Thomas
    Farmer born in May 1955
    Individual (5 offsprings)
    Officer
    2000-04-07 ~ now
    OF - director → CIF 0
  • 3
    Owen, David Trevor
    Managing Director born in March 1948
    Individual (4 offsprings)
    Officer
    2009-04-09 ~ now
    OF - director → CIF 0
  • 4
    Powell, Dean
    Finance Director born in May 1981
    Individual (3 offsprings)
    Officer
    2019-05-14 ~ now
    OF - director → CIF 0
  • 5
    Bayliss, Terrence James
    Farmer born in September 1942
    Individual (4 offsprings)
    Officer
    2000-04-07 ~ now
    OF - director → CIF 0
  • 6
    Lammas, Wayne Anthony
    Managing Director born in May 1963
    Individual (3 offsprings)
    Officer
    2016-10-19 ~ now
    OF - director → CIF 0
  • 7
    Wescott, John Henry
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ now
    OF - director → CIF 0
  • 8
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-12-12 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Lloyd, John Rowland
    Farmer born in July 1942
    Individual (1 offspring)
    Officer
    2000-04-07 ~ 2017-07-11
    OF - director → CIF 0
  • 2
    Nqh (co Sec) Limited
    Individual
    Officer
    2000-04-07 ~ 2008-12-08
    OF - secretary → CIF 0
  • 3
    Owen, David Trevor
    Farmer born in March 1948
    Individual (4 offsprings)
    Officer
    2000-04-07 ~ 2006-01-16
    OF - director → CIF 0
  • 4
    Geldard, John Addison
    Farmer born in April 1951
    Individual (5 offsprings)
    Officer
    2016-05-16 ~ 2022-03-10
    OF - director → CIF 0
  • 5
    Wood, Carla Jayne
    Individual
    Officer
    2009-05-01 ~ 2013-10-19
    OF - secretary → CIF 0
  • 6
    Peters, Andrew Philip
    Director born in July 1952
    Individual
    Officer
    2016-05-16 ~ 2016-08-10
    OF - director → CIF 0
  • 7
    Gooding, Michael John
    Marketing Director born in March 1965
    Individual (3 offsprings)
    Officer
    2000-05-03 ~ 2003-03-05
    OF - director → CIF 0
    Gooding, Michael John
    Company Director born in March 1965
    Individual (3 offsprings)
    2016-10-19 ~ 2022-03-10
    OF - director → CIF 0
  • 8
    Jones, Glyn
    Farmer born in June 1953
    Individual
    Officer
    2000-04-07 ~ 2024-12-12
    OF - director → CIF 0
  • 9
    Neville, William John Warwick
    Solicitor born in September 1955
    Individual (12 offsprings)
    Officer
    2014-12-08 ~ 2016-08-10
    OF - director → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-13 ~ 2000-04-07
    PE - nominee-director → CIF 0
    2000-03-13 ~ 2000-04-07
    PE - nominee-secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-13 ~ 2000-04-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

FARMERS FIRST LIMITED

Previous names
FARMERS FIRST PLC - 2010-10-14
SECURERETURN PUBLIC LIMITED COMPANY - 2000-04-10
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies

Related profiles found in government register
  • FARMERS FIRST LIMITED
    Info
    FARMERS FIRST PLC - 2010-10-14
    SECURERETURN PUBLIC LIMITED COMPANY - 2000-04-10
    Registered number 03945957
    One, Glass Wharf, Bristol BS2 0ZX
    Private Limited Company incorporated on 2000-03-13 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • FARMERS FIRST LIMITED
    S
    Registered number 03945957
    One, Glass Wharf, Bristol, England, BS2 0ZX
    Private Limited Company in Companies House, England
    CIF 1
  • FARMERS FIRST LIMITED
    S
    Registered number 03945957
    One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FAIRFIELD MEAT COMPANY LIMITED - 2018-03-12
    Maelor Abbattoir, Bedwell Road, Wrexham
    Corporate (6 parents)
    Person with significant control
    2018-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    QUAYSHELFCO 737 LIMITED - 2000-03-21
    The Abattoir, Rouncil Lane, Kenilworth, Warks
    Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.