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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
Active 6
  • 1
    Parker, Michael Compton
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Samantha Jayne
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Clark, Andrew
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Diane Sonia
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Tame, Paul Richard
    Born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 6
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    PTL GOVERNANCE LTD - 2022-07-07
    icon of address47, Castle Street, Reading, England
    Active Corporate (5 parents, 56 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Hughes, William Peredur
    Farmer born in July 1945
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2007-11-19
    OF - Director → CIF 0
  • 2
    Thomas, Malcolm
    Nfu Director born in January 1950
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2011-04-30
    OF - Director → CIF 0
  • 3
    Ward, Roger
    Trade Ass Director born in March 1950
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2006-04-06
    OF - Director → CIF 0
  • 4
    Bailey, Edmund Seymour
    Farmer born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Ellison, Richard
    Retired born in July 1951
    Individual
    Officer
    icon of calendar 2015-06-02 ~ 2023-04-19
    OF - Director → CIF 0
  • 6
    Goodwin, Christopher Gordon
    Accountant born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2010-03-31
    OF - Director → CIF 0
    Goodwin, Christopher Gordon
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-29 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 7
    James, Stephen John Llewellyn
    Farmer born in July 1953
    Individual
    Officer
    icon of calendar 2014-03-19 ~ 2020-07-28
    OF - Director → CIF 0
  • 8
    Leck, Alan
    Data & Reporting Manager born in May 1951
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Sutherland, Kenneth
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ 2020-08-03
    OF - Director → CIF 0
  • 10
    Lambert, Michael Uvedale
    Co Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2017-10-03
    OF - Director → CIF 0
  • 11
    Raymond, Meurig David
    Farmer born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2014-03-19
    OF - Director → CIF 0
  • 12
    Hudson, Philip Wyn
    Adviser born in May 1968
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2013-05-08
    OF - Director → CIF 0
  • 13
    Lee, Jonathan Charles Elliott
    Accountant born in October 1969
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2006-09-07
    OF - Director → CIF 0
  • 14
    Laws, Nigel Robert
    Business Development Manager born in July 1962
    Individual
    Officer
    icon of calendar 2011-05-17 ~ 2025-06-05
    OF - Director → CIF 0
  • 15
    Quinney, Adam Chavasse
    Farmer born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-17 ~ 2014-02-26
    OF - Director → CIF 0
  • 16
    Hammett, Paul David Brian
    Agricultural Policy Adviser born in January 1958
    Individual
    Officer
    icon of calendar 2013-05-08 ~ 2021-06-14
    OF - Director → CIF 0
  • 17
    Malcolm, John
    Consultant born in August 1938
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2007-06-12
    OF - Director → CIF 0
  • 18
    Richards, Sara Tamsin Kingsley
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ 2024-02-07
    OF - Secretary → CIF 0
  • 19
    Evers, Dorothy Lucilla Snowden
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 20
    Tame, Paul Richard
    Legal Adviser born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-24 ~ 2018-11-01
    OF - Director → CIF 0
  • 21
    Dent, Francis David Robert
    Consultant born in December 1937
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2015-06-02
    OF - Director → CIF 0
  • 22
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2005-08-25 ~ 2005-11-24
    PE - Nominee Director → CIF 0
  • 23
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    icon of address4, More London Riverside, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2005-08-25 ~ 2005-11-24
    PE - Nominee Secretary → CIF 0
  • 24
    HARTOPP TRUSTEES LIMITED - 1992-10-07
    EDGE & ELLISON TRUSTEES LIMITED - 1998-11-06
    HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 2003-01-20
    EDGE ELLISON TRUSTEES LIMITED - 2000-11-08
    icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands, Great Britain
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2005-11-24 ~ 2016-12-31
    PE - Director → 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
    icon of addressAgriculture House, Stoneleigh Park, Stoneleigh, Warwickshire CV8 2TZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-08-25 (20 years 5 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.