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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 29
  • 1
    Clark, Andrew
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Leck, Alan
    Data & Reporting Manager born in April 1951
    Individual (1 offspring)
    Officer
    2005-11-24 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Tame, Paul Richard
    Born in October 1955
    Individual (1 offspring)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
    Tame, Paul Richard
    Legal Adviser born in October 1955
    Individual (1 offspring)
    2005-11-24 ~ 2018-11-01
    OF - Director → CIF 0
  • 4
    Lambert, Michael Uvedale
    Co Director born in March 1952
    Individual (10 offsprings)
    Officer
    2005-11-24 ~ 2017-10-03
    OF - Director → CIF 0
  • 5
    Evers, Dorothy Lucilla Snowden
    Individual (4 offsprings)
    Officer
    2005-11-24 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 6
    Goodwin, Christopher Gordon
    Accountant born in August 1958
    Individual (36 offsprings)
    Officer
    2006-10-05 ~ 2010-03-31
    OF - Director → CIF 0
    Goodwin, Christopher Gordon
    Individual (36 offsprings)
    Officer
    2009-08-29 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 7
    Hudson, Philip Wyn
    Adviser born in April 1968
    Individual (3 offsprings)
    Officer
    2005-11-24 ~ 2013-05-08
    OF - Director → CIF 0
  • 8
    Ellison, Richard
    Retired born in July 1951
    Individual (1 offspring)
    Officer
    2015-06-02 ~ 2023-04-19
    OF - Director → CIF 0
  • 9
    Sutherland, Kenneth
    Director born in October 1961
    Individual (23 offsprings)
    Officer
    2010-10-13 ~ 2020-08-03
    OF - Director → CIF 0
  • 10
    Hammett, Paul David Brian
    Agricultural Policy Adviser born in January 1958
    Individual (1 offspring)
    Officer
    2013-05-08 ~ 2021-06-14
    OF - Director → CIF 0
  • 11
    Malcolm, John
    Consultant born in August 1938
    Individual (1 offspring)
    Officer
    2005-11-24 ~ 2007-06-12
    OF - Director → CIF 0
  • 12
    James, Stephen John Llewellyn
    Farmer born in June 1953
    Individual (5 offsprings)
    Officer
    2014-03-19 ~ 2020-07-28
    OF - Director → CIF 0
  • 13
    Ward, Roger
    Trade Ass Director born in March 1950
    Individual (1 offspring)
    Officer
    2005-11-24 ~ 2006-04-06
    OF - Director → CIF 0
  • 14
    Quinney, Adam Chavasse
    Farmer born in February 1963
    Individual (10 offsprings)
    Officer
    2012-05-17 ~ 2014-02-26
    OF - Director → CIF 0
  • 15
    Mitchell, Diane Sonia
    Born in February 1971
    Individual (1 offspring)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 16
    Richards, Sara Tamsin Kingsley
    Individual (11 offsprings)
    Officer
    2010-05-17 ~ 2024-02-07
    OF - Secretary → CIF 0
  • 17
    Raymond, Meurig David
    Farmer born in November 1952
    Individual (12 offsprings)
    Officer
    2005-11-24 ~ 2014-03-19
    OF - Director → CIF 0
  • 18
    Dent, Francis David Robert
    Consultant born in November 1937
    Individual (1 offspring)
    Officer
    2007-07-03 ~ 2015-06-02
    OF - Director → CIF 0
  • 19
    Hughes, William Peredur
    Farmer born in July 1945
    Individual (5 offsprings)
    Officer
    2005-11-24 ~ 2007-11-19
    OF - Director → CIF 0
  • 20
    Lee, Jonathan Charles Elliott
    Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    2005-11-24 ~ 2006-09-07
    OF - Director → CIF 0
  • 21
    Laws, Nigel Robert
    Business Development Manager born in June 1962
    Individual (1 offspring)
    Officer
    2011-05-17 ~ 2025-06-05
    OF - Director → CIF 0
  • 22
    Parker, Michael Compton
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 23
    Thomas, Malcolm
    Nfu Director born in January 1950
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2011-04-30
    OF - Director → CIF 0
  • 24
    Woods, Samantha Jayne
    Individual (6 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Secretary → CIF 0
  • 25
    Bailey, Edmund Seymour
    Farmer born in April 1954
    Individual (8 offsprings)
    Officer
    2007-12-31 ~ 2012-01-31
    OF - Director → CIF 0
  • 26
    ZEDRA GOVERNANCE LIMITED
    - now 02952373
    PTL GOVERNANCE LTD - 2022-07-07 02952373
    PITMANS TRUSTEES LIMITED - 2017-07-07 02952373
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    47, Castle Street, Reading, England
    Active Corporate (25 parents, 84 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 27
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2005-08-25 ~ 2005-11-24
    OF - Nominee Director → CIF 0
  • 28
    THE TRUSTEE CORPORATION LIMITED
    - now 02038884 02400411
    HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 2003-01-20
    EDGE ELLISON TRUSTEES LIMITED - 2000-11-08
    EDGE & ELLISON TRUSTEES LIMITED - 1998-11-06
    HARTOPP TRUSTEES LIMITED - 1992-10-07
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, Great Britain
    Active Corporate (55 parents, 31 offsprings)
    Officer
    2005-11-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 29
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 05131085, 04200857, 03803220... (more)
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2005-08-25 ~ 2005-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NFU STAFF PENSION TRUST COMPANY LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Assets/Liabilities
0 GBP2021-06-30
0 GBP2020-06-30
Equity
0 GBP2021-06-30
0 GBP2020-06-30

  • NFU STAFF PENSION TRUST COMPANY LIMITED
    Info
    Registered number 05546638
    Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire CV8 2TZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-08-25 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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