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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 23
  • 1
    Cottle, Thomas Henry
    Managing Director born in July 1951
    Individual (1 offspring)
    Officer
    2009-03-23 ~ 2011-09-03
    OF - Director → CIF 0
  • 2
    Ratcliffe, Matthew
    Individual (44 offsprings)
    Officer
    2016-11-25 ~ 2023-09-22
    OF - Secretary → CIF 0
  • 3
    Hoopes, Joshua Kevin
    Born in June 1980
    Individual (13 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Alexander, Anthony Bayman
    Managing Director born in February 1968
    Individual (1 offspring)
    Officer
    2011-09-04 ~ 2014-10-20
    OF - Director → CIF 0
  • 5
    Breitenbach, Izaak Johannes
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    2014-10-20 ~ 2016-10-21
    OF - Director → CIF 0
  • 6
    Wood, Katie
    Individual (36 offsprings)
    Officer
    2013-01-01 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 7
    White, David Andrew
    Director born in December 1972
    Individual (25 offsprings)
    Officer
    2023-01-27 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Davies, Timothy John
    Company Director born in July 1962
    Individual (72 offsprings)
    Officer
    2013-03-01 ~ 2021-01-12
    OF - Director → CIF 0
  • 9
    Wood, Ronald Chalmers
    Director born in November 1947
    Individual (47 offsprings)
    Officer
    2006-03-02 ~ 2013-05-01
    OF - Director → CIF 0
    Wood, Ronald Chalmers
    Director
    Individual (47 offsprings)
    Officer
    2006-03-02 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 10
    Pelham, Hugh Marcus
    Director born in January 1967
    Individual (50 offsprings)
    Officer
    2021-01-12 ~ 2021-10-15
    OF - Director → CIF 0
  • 11
    Geary, Noel
    Company Director born in February 1973
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2022-06-06
    OF - Director → CIF 0
  • 12
    Walker, Bernie Jerauld
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2021-10-29 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Bryce, Joel Stuart
    Chief Investment Officer born in November 1983
    Individual (1 offspring)
    Officer
    2021-10-05 ~ 2022-06-06
    OF - Director → CIF 0
  • 14
    Manson, Gavin Maxwell
    Born in February 1966
    Individual (85 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Robertson, Paula
    Individual (10 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Secretary → CIF 0
  • 16
    Koster, Hans Hinner, Dr
    Managing Director born in April 1965
    Individual (1 offspring)
    Officer
    2006-03-03 ~ 2009-03-18
    OF - Director → CIF 0
  • 17
    Austin, Neil
    Born in December 1975
    Individual (67 offsprings)
    Officer
    2013-05-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 18
    Hunter, Anina Clarina
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2021-08-31
    OF - Director → CIF 0
  • 19
    Holmes, Christopher Nigel Couper
    Director born in September 1951
    Individual (46 offsprings)
    Officer
    2006-03-02 ~ 2013-07-31
    OF - Director → CIF 0
  • 20
    Wolthers, Louis
    Ceo born in February 1962
    Individual (1 offspring)
    Officer
    2006-03-03 ~ 2009-10-15
    OF - Director → CIF 0
  • 21
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2004-10-14 ~ 2006-03-02
    OF - Director → CIF 0
    2004-10-14 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 22
    DLA PIPER UK NOMINEES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2004-10-14 ~ 2006-03-02
    OF - Director → CIF 0
  • 23
    FEVARA PLC
    - now 00098221 10888476
    CARR'S GROUP PLC - 2025-09-25 00098221 04799460
    CARR'S MILLING INDUSTRIES PUBLIC LIMITED COMPANY - 2015-04-02
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (28 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AFGRITECH LIMITED

Period: 2006-03-13 ~ now
Company number: 05259304
Registered names
AFGRITECH LIMITED - now 05294797
BROOMCO (3597) LIMITED - 2006-03-13 05294797... (more)
Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals

  • AFGRITECH LIMITED
    Info
    BROOMCO (3597) LIMITED - 2006-03-13
    Registered number 05259304
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria CA4 8RR
    PRIVATE LIMITED COMPANY incorporated on 2004-10-14 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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