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 5
  • 1
    Smart, Graham
    Company Director born in August 1970
    Individual (3 offsprings)
    Officer
    2014-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Gary
    Ceo born in April 1966
    Individual (29 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Tubb, Elizabeth Janet Mary
    Individual (13 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Robinette, Natalie Jane
    Corporate Information Officer born in February 1962
    Individual (14 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 5
    AGRICAL HOLDINGS LIMITED - 2020-12-03
    World Business Centre, 1 Newall Road, London Heathrow Airport, Hounslow, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Landsbaum, Ross Glenn
    Cfo born in September 1962
    Individual
    Officer
    2018-12-19 ~ 2021-03-04
    OF - Director → CIF 0
  • 2
    Price, Jeremy Michael
    Accountant born in December 1970
    Individual (3 offsprings)
    Officer
    2005-04-19 ~ 2013-07-04
    OF - Director → CIF 0
    Price, Jeremy Michael
    Accountant
    Individual (3 offsprings)
    Officer
    2005-04-19 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 3
    Skelton, Toby Matthew
    Chief Financial Officer born in March 1975
    Individual (16 offsprings)
    Officer
    2013-07-04 ~ 2018-03-31
    OF - Director → CIF 0
    Skelton, Toby
    Individual (16 offsprings)
    Officer
    2013-07-04 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 4
    Hignett, Charles Ivo Worthington
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    2001-12-10 ~ 2008-03-19
    OF - Director → CIF 0
    Hignett, Charles Ivo Worthington
    Co Director
    Individual (3 offsprings)
    Officer
    2001-11-07 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 5
    Chalfant, Vernon
    President / Ceo born in April 1958
    Individual (8 offsprings)
    Officer
    2013-07-04 ~ 2018-12-19
    OF - Director → CIF 0
  • 6
    Latimer, Trevor
    Chartered Loss Adjuster born in October 1953
    Individual
    Officer
    2013-07-04 ~ 2013-10-03
    OF - Director → CIF 0
  • 7
    Morris, Robert Patrick
    Company Director born in February 1955
    Individual (4 offsprings)
    Officer
    2001-11-07 ~ 2008-03-19
    OF - Director → CIF 0
    Morris, Robert Patrick
    Individual (4 offsprings)
    Officer
    2003-01-08 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 8
    Hare, John Robert Hemmingway
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2013-07-04
    OF - Director → CIF 0
  • 9
    Best, William Peter
    Company Director born in July 1954
    Individual (3 offsprings)
    Officer
    2001-12-10 ~ 2008-03-19
    OF - Director → CIF 0
  • 10
    Collins, David Michael
    Chartered Loss Adjuster born in March 1961
    Individual (2 offsprings)
    Officer
    2001-12-10 ~ 2018-02-26
    OF - Director → CIF 0
  • 11
    Caley, Ronald
    Chartered Loss Adjuster born in June 1953
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2006-04-04
    OF - Director → CIF 0
  • 12
    Collinson, John Nigel
    Loss Adjuster born in December 1968
    Individual
    Officer
    2005-04-15 ~ 2014-01-02
    OF - Director → CIF 0
  • 13
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-11-01 ~ 2001-11-06
    PE - Nominee Secretary → CIF 0
  • 14
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-01 ~ 2001-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AGRICAL LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • AGRICAL LIMITED
    Info
    Registered number 04315284
    World Business Centre, 1 Newall Road, London Heathrow TW6 2AS
    Private Limited Company incorporated on 2001-11-01 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.