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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 99
  • 1
    Playfair-hannay, James Patrick Lyon
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2007-06-09 ~ 2011-02-06
    OF - Director → CIF 0
  • 2
    Winnington, David John
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2017-06-03 ~ now
    OF - Director → CIF 0
    1996-07-03 ~ 2005-06-28
    OF - Director → CIF 0
  • 3
    Rothen, Andrew Gordan
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2019-08-17 ~ 2025-02-19
    OF - Director → CIF 0
  • 4
    Fyfe, Camilla Louise
    Individual (5 offsprings)
    Officer
    2016-07-18 ~ 2017-03-15
    OF - Secretary → CIF 0
    Mrs Camilla Louise Fyfe
    Born in December 1984
    Individual (5 offsprings)
    Person with significant control
    2016-07-18 ~ 2017-03-20
    PE - Has significant influence or control → CIF 0
  • 5
    Doggrell, Henry Ivor
    Born in January 1951
    Individual (2 offsprings)
    Officer
    (before 1991-07-20) ~ 1998-03-12
    OF - Director → CIF 0
  • 6
    Armstrong, Phillip
    Born in April 1987
    Individual (1 offspring)
    Officer
    2020-07-27 ~ 2025-07-27
    OF - Director → CIF 0
  • 7
    Madeley, David Matthew
    Born in March 1996
    Individual (2 offsprings)
    Officer
    2019-08-17 ~ now
    OF - Director → CIF 0
  • 8
    Howe, John William
    Born in December 1951
    Individual (2 offsprings)
    Officer
    (before 1991-07-20) ~ 2005-06-28
    OF - Director → CIF 0
  • 9
    Mannerings, Florence Rose
    Born in July 1995
    Individual (1 offspring)
    Officer
    2019-08-17 ~ now
    OF - Director → CIF 0
  • 10
    Crank, Edward George
    Born in April 1970
    Individual (2 offsprings)
    Officer
    1997-07-02 ~ 2019-04-04
    OF - Director → CIF 0
    Mr Edward George Crank
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2016-06-18 ~ 2017-03-20
    PE - Has significant influence or control → CIF 0
  • 11
    Dixon, Shaun Edward
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Moscrop, Thomas Charles
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 13
    Dobson, Michael James
    Born in January 1981
    Individual (1 offspring)
    Officer
    2013-06-08 ~ 2016-09-05
    OF - Director → CIF 0
  • 14
    Rawlins, Walter Henry
    Born in July 1951
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2020-07-27
    OF - Director → CIF 0
  • 15
    Macleod, David Alexander
    Born in August 1940
    Individual (5 offsprings)
    Officer
    2005-02-06 ~ 2009-06-13
    OF - Director → CIF 0
  • 16
    Teasdale, John
    Born in April 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 2018-08-20
    OF - Director → CIF 0
  • 17
    Lawson, Adam John
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
    2012-09-26 ~ 2018-08-20
    OF - Director → CIF 0
  • 18
    Hayward, John Charles
    Born in May 1945
    Individual (3 offsprings)
    Officer
    (before 1991-07-20) ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Horrell, Charles Andrew
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2009-06-13 ~ 2017-04-07
    OF - Director → CIF 0
  • 20
    Wyatt, Joseph Pearn
    Born in February 1911
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1994-07-08
    OF - Director → CIF 0
  • 21
    Gibb, John Philip Ogilvy
    Born in January 1936
    Individual (2 offsprings)
    Officer
    (before 1991-07-20) ~ 2002-06-27
    OF - Director → CIF 0
  • 22
    Whittle, Arthur Henry James
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2005-06-28 ~ now
    OF - Director → CIF 0
  • 23
    Deane, Samuel George
    Born in March 1943
    Individual (1 offspring)
    Officer
    2004-06-29 ~ 2012-07-04
    OF - Director → CIF 0
  • 24
    Long, Philip Graham
    Born in March 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1992-07-08
    OF - Director → CIF 0
  • 25
    Woodget, Michael Lawrence
    Born in November 1955
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 2002-06-27
    OF - Director → CIF 0
  • 26
    Wyatt, Jonathan Pearn
    Born in October 1979
    Individual (10 offsprings)
    Officer
    2009-06-13 ~ 2026-07-05
    OF - Director → CIF 0
  • 27
    Young, Wendy Ann
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2003-06-24 ~ now
    OF - Director → CIF 0
  • 28
    Wheatley-hubbard, Ann Christobel
    Born in April 1924
    Individual (3 offsprings)
    Officer
    (before 1991-07-20) ~ 1996-07-03
    OF - Director → CIF 0
  • 29
    Davies, Esther Amy Eluned
    Born in February 1949
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2025-07-12
    OF - Director → CIF 0
  • 30
    Dent, David William
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2001-07-25 ~ 2004-06-29
    OF - Director → CIF 0
  • 31
    Faulkner, John
    Born in March 1962
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2007-06-09
    OF - Director → CIF 0
  • 32
    Smith, Richard Henry Bowman
    Born in December 1946
    Individual (3 offsprings)
    Officer
    (before 1991-07-20) ~ 1996-07-03
    OF - Director → CIF 0
  • 33
    Thomas, Leslie Vivien Bowen
    Born in August 1928
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 2002-06-27
    OF - Director → CIF 0
  • 34
    Morgan, Robert Stephen Thomas
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2017-06-03 ~ 2022-02-28
    OF - Director → CIF 0
  • 35
    Glenny, Thomas Joseph
    Born in September 1938
    Individual (2 offsprings)
    Officer
    1994-07-06 ~ 2000-06-14
    OF - Director → CIF 0
  • 36
    Craig, Dennis Henry
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1995-07-05 ~ now
    OF - Director → CIF 0
  • 37
    Osborne, John Richard
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2020-07-27 ~ 2023-06-11
    OF - Director → CIF 0
  • 38
    Spencer, Herbert Donald
    Born in August 1927
    Individual (2 offsprings)
    Officer
    (before 1991-07-20) ~ 2007-06-09
    OF - Director → CIF 0
  • 39
    Royle, Stuart
    Born in November 1974
    Individual (1 offspring)
    Officer
    2005-10-07 ~ 2021-11-03
    OF - Director → CIF 0
  • 40
    Madeley, Graham Ambrose
    Born in July 1946
    Individual (4 offsprings)
    Officer
    (before 1991-07-20) ~ 2012-09-26
    OF - Director → CIF 0
    2016-06-18 ~ 2020-07-27
    OF - Director → CIF 0
  • 41
    Madeley, Neil
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2003-06-24 ~ 2024-06-09
    OF - Director → CIF 0
  • 42
    Whittle, Roy George
    Born in April 1925
    Individual (2 offsprings)
    Officer
    (before 1991-07-20) ~ 2008-05-24
    OF - Director → CIF 0
  • 43
    Dobson, Thomas Michael
    Born in December 1945
    Individual (1 offspring)
    Officer
    1996-07-03 ~ 2005-07-01
    OF - Director → CIF 0
  • 44
    Crank, Cerys Jane
    Born in December 1989
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2015-06-13
    OF - Director → CIF 0
  • 45
    Rimmer, Rosalind Elizabeth
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 46
    Durno, James Urquhart Stuart
    Born in February 1960
    Individual (2 offsprings)
    Officer
    (before 1991-07-20) ~ 2000-06-14
    OF - Director → CIF 0
    2004-06-29 ~ 2005-02-06
    OF - Director → CIF 0
  • 47
    Osborne, Roger Garnett
    Born in October 1931
    Individual (4 offsprings)
    Officer
    (before 1991-07-20) ~ 2005-06-28
    OF - Director → CIF 0
  • 48
    Thomas, Seimon Vivian Bowen
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2011-11-11 ~ now
    OF - Director → CIF 0
  • 49
    Norbury, Gary Paul
    Born in June 1962
    Individual (2 offsprings)
    Officer
    1994-07-06 ~ 2003-06-24
    OF - Director → CIF 0
  • 50
    Pattinson, Graham William
    Born in December 1945
    Individual (1 offspring)
    Officer
    1992-07-28 ~ 2011-08-05
    OF - Director → CIF 0
  • 51
    Kite, Robert George
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 52
    Lancaster, Thomas Henry
    Born in June 1921
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1996-07-03
    OF - Director → CIF 0
  • 53
    Harries, Ian Leighton
    Born in March 1958
    Individual (1 offspring)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 54
    Towers, Graham Henry
    Born in March 1956
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 1999-07-07
    OF - Director → CIF 0
  • 55
    Cligg, Trevor Owen
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2011-03-04 ~ 2014-06-28
    OF - Director → CIF 0
  • 56
    Riby, Geoffrey Leonard
    Born in May 1948
    Individual (4 offsprings)
    Officer
    2015-06-13 ~ 2017-04-07
    OF - Director → CIF 0
  • 57
    Carter, Glenn
    Born in February 1962
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2004-06-29
    OF - Director → CIF 0
  • 58
    Timbury, Andrew
    Born in February 1960
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1993-07-07
    OF - Director → CIF 0
  • 59
    Salter, Philip
    Born in July 1975
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 2001-07-25
    OF - Director → CIF 0
  • 60
    Reilly, Andrew
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 61
    Collins, Ian Richard George
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2013-08-16 ~ now
    OF - Director → CIF 0
  • 62
    Orsler, Andrew John
    Born in April 1942
    Individual (2 offsprings)
    Officer
    (before 1991-07-20) ~ 1993-03-03
    OF - Director → CIF 0
  • 63
    Bell, Graham
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2015-06-13 ~ 2017-07-05
    OF - Director → CIF 0
  • 64
    James, Gwyndaf
    Born in January 1962
    Individual (2 offsprings)
    Officer
    1999-07-07 ~ now
    OF - Director → CIF 0
  • 65
    Dent, George Alderson
    Born in March 1919
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 2002-06-27
    OF - Director → CIF 0
  • 66
    Bellas, Brian John Stafford
    Born in August 1936
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2006-06-10
    OF - Director → CIF 0
  • 67
    Doughty, John Edward
    Born in August 1941
    Individual (3 offsprings)
    Officer
    2000-06-14 ~ 2004-06-21
    OF - Director → CIF 0
  • 68
    Robinson, William Arthur
    Born in April 1920
    Individual (2 offsprings)
    Officer
    (before 1991-07-20) ~ 1996-12-14
    OF - Director → CIF 0
  • 69
    Mescal, Andrew Austin, Dr
    Born in November 1929
    Individual (1 offspring)
    Officer
    1997-07-02 ~ 2010-06-12
    OF - Director → CIF 0
  • 70
    Osborne, Thomas William Kenneth
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2000-06-14 ~ 2008-05-24
    OF - Director → CIF 0
  • 71
    Collins, Richard
    Born in April 1944
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 2004-07-19
    OF - Director → CIF 0
  • 72
    Royle, Charles
    Born in April 1922
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1994-07-06
    OF - Director → CIF 0
  • 73
    Slade, Sarah Helen Maria
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2014-06-28 ~ now
    OF - Director → CIF 0
  • 74
    Lindsay, Jay
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2000-06-14 ~ 2009-06-13
    OF - Director → CIF 0
  • 75
    Robinson, James Edward
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2005-06-28 ~ 2021-07-05
    OF - Director → CIF 0
    Robinson, James Edward
    Individual (4 offsprings)
    Officer
    2017-03-15 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 76
    Watson, Sydney John, Colonel
    Born in March 1920
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1999-10-30
    OF - Director → CIF 0
  • 77
    Spalton, John David
    Born in February 1929
    Individual (4 offsprings)
    Officer
    (before 1991-07-20) ~ 2000-06-12
    OF - Director → CIF 0
  • 78
    Willis, Sally Barbara Elliot
    Born in March 1946
    Individual (1 offspring)
    Officer
    1996-07-03 ~ 2000-03-09
    OF - Director → CIF 0
  • 79
    Kelly, Patrick Joseph
    Born in March 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 2007-06-09
    OF - Director → CIF 0
  • 80
    Ryder, Andrew
    Individual (18 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 81
    Harrison, Paul
    Born in November 1960
    Individual (1 offspring)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 82
    Kibart, Richard Jeremy
    Born in February 1947
    Individual (1 offspring)
    Officer
    1999-07-07 ~ 2005-06-28
    OF - Director → CIF 0
  • 83
    Workman, Kenneth Sloan
    Born in February 1943
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1994-07-06
    OF - Director → CIF 0
  • 84
    Wood Roberts, John Harold
    Individual (5 offsprings)
    Officer
    (before 1991-07-20) ~ 1999-04-01
    OF - Secretary → CIF 0
  • 85
    Milnes, Frank Reginald
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 86
    Bull, Danny
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2004-06-29 ~ 2007-06-09
    OF - Director → CIF 0
  • 87
    Wyatt, Timothy John
    Born in July 1943
    Individual (1 offspring)
    Officer
    2000-06-14 ~ 2009-06-13
    OF - Director → CIF 0
  • 88
    Wass, Alan
    Born in August 1937
    Individual (5 offsprings)
    Officer
    2000-06-14 ~ 2002-06-27
    OF - Director → CIF 0
  • 89
    Aldridge, Rosemary Prunella
    Born in October 1925
    Individual (1 offspring)
    Officer
    1993-07-07 ~ 1996-07-03
    OF - Director → CIF 0
  • 90
    Wainwright, David George
    Born in September 1959
    Individual (1 offspring)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 91
    Mckeon, Donal Christopher
    Born in November 1958
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 2001-07-25
    OF - Director → CIF 0
  • 92
    Fisher, Jonathan Raymond
    Born in March 1973
    Individual (1 offspring)
    Officer
    2005-06-28 ~ now
    OF - Director → CIF 0
  • 93
    Taggart, Martin
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 94
    Fisher, Jonathan Mann
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 95
    James, Stephen Morris
    Born in February 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1999-07-07
    OF - Director → CIF 0
  • 96
    Baynes, David Geoffrey
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1994-07-06 ~ 2016-09-05
    OF - Director → CIF 0
  • 97
    Jackson, William Walton
    Born in August 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1996-07-03
    OF - Director → CIF 0
  • 98
    Beechey, Alfred James Griffin
    Born in June 1915
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1993-02-10
    OF - Director → CIF 0
  • 99
    Holmes, Mark
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2011-02-06 ~ 2015-06-13
    OF - Director → CIF 0
parent relation
Company in focus

SHORTHORN SOCIETY OF THE UNITED KINGDOM OF GREAT BRITAIN AND IRELAND

Period: 1875-06-15 ~ now
Company number: 00009597
Registered name
SHORTHORN SOCIETY OF THE UNITED KINGDOM OF GREAT BRITAIN AND IRELAND - now
Recent Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
214,482 GBP2016-12-31
251,261 GBP2015-12-31
Current Assets
132,356 GBP2016-12-31
104,489 GBP2015-12-31
Current liabilities
-25,316 GBP2016-12-31
-26,237 GBP2015-12-31
Net Current Assets/Liabilities
107,040 GBP2016-12-31
78,252 GBP2015-12-31
Total Assets Less Current Liabilities
321,522 GBP2016-12-31
329,513 GBP2015-12-31
Net assets/liabilities including pension asset/liability
321,522 GBP2016-12-31
329,513 GBP2015-12-31
Shareholder's fund
321,522 GBP2016-12-31
329,513 GBP2015-12-31
Related profiles found in government register
  • SHORTHORN SOCIETY OF THE UNITED KINGDOM OF GREAT BRITAIN AND IRELAND
    Info
    Registered number 00009597
    Holme House Dale, Ainstable, Carlisle CA4 9RH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1875-06-15 (151 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    CIF 0
  • THE SHORTHORN SOCIETY OF THE UNITED KINGDOM OF GREAT BRITAIN AND IRELAND
    S
    Registered number 00009597
    4th Street, Stoneleigh Park, Kenilworth, England, CV8 2LG
    Company Limited By Guarantee in Companies House, Great Britain
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHORTHORN SIRES UK LIMITED
    - now 02937523
    RED CATTLE GENETICS (STONELEIGH) LIMITED
    - 2016-08-15 02937523
    Holme House, Ainstable, Carlisle, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.