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 4
  • 1
    Allen, David Craig
    Director born in July 1961
    Individual (11 offsprings)
    Officer
    2024-04-29 ~ now
    OF - director → CIF 0
  • 2
    Barkhouse, Nicholas James
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2024-04-29 ~ now
    OF - director → CIF 0
  • 3
    KAYTRADE LIMITED - 1994-03-15
    Wyke Lane, Wyke, Bradford, England
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-09-11 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Van Sloun, Peter Johannes Josef
    Born in January 1959
    Individual
    Officer
    2014-09-12 ~ 2020-11-13
    OF - director → CIF 0
  • 2
    Townsend, Paul Ronald
    Company Director born in September 1966
    Individual
    Officer
    2020-12-01 ~ 2024-04-29
    OF - director → CIF 0
  • 3
    English, Sharon Diane
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2014-09-12 ~ 2018-10-17
    OF - director → CIF 0
  • 4
    Jones, Gwendolyn Anne Niven
    Chartered Accountant born in May 1972
    Individual
    Officer
    2020-12-18 ~ 2023-06-23
    OF - director → CIF 0
  • 5
    Binfield, Paul
    Born in March 1965
    Individual
    Officer
    2014-09-12 ~ 2020-12-01
    OF - director → CIF 0
parent relation
Company in focus

NUFARM PENSIONS GENERAL PARTNER LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NUFARM PENSIONS GENERAL PARTNER LIMITED
    Info
    Registered number SC486597
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    Private Limited Company incorporated on 2014-09-12 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • NUFARM PENSIONS GENERAL PARTNERSHIP LIMITED
    S
    Registered number Sc486597
    Exchange Tower, 19, Canning Street, Edinburgh, Midlothian, EH3 8EH
    Private Limited Company in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.