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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 98
  • 1
    Davies, Esther Amy Eluned
    Born in February 1949
    Individual (1 offspring)
    Officer
    2002-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Crank, Edward George
    Farmer 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 controlCIF 0
  • 3
    Armstrong, Phillip
    Born in April 1987
    Individual (1 offspring)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Salter, Philip
    Farmer born in July 1975
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 2001-07-25
    OF - Director → CIF 0
  • 5
    Collins, Richard
    Farmer born in April 1944
    Individual (1 offspring)
    Officer
    ~ 2004-07-19
    OF - Director → CIF 0
  • 6
    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 controlCIF 0
  • 7
    Kelly, Patrick Joseph
    Farmer born in March 1947
    Individual (1 offspring)
    Officer
    ~ 2007-06-09
    OF - Director → CIF 0
  • 8
    Kibart, Richard Jeremy
    Ass Farm Manager born in February 1947
    Individual (1 offspring)
    Officer
    1999-07-07 ~ 2005-06-28
    OF - Director → CIF 0
  • 9
    Harries, Ian Leighton
    Born in March 1958
    Individual (1 offspring)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 10
    Macleod, David Alexander
    Co Director born in August 1940
    Individual (5 offsprings)
    Officer
    2005-02-06 ~ 2009-06-13
    OF - Director → CIF 0
  • 11
    Rimmer, Rosalind Elizabeth
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 12
    Winnington, David
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2017-06-03 ~ now
    OF - Director → CIF 0
    Winnington, David John
    Farmer born in May 1966
    Individual (2 offsprings)
    Officer
    1996-07-03 ~ 2005-06-28
    OF - Director → CIF 0
  • 13
    Royle, Stuart
    Farmer born in November 1974
    Individual (1 offspring)
    Officer
    2005-10-07 ~ 2021-11-03
    OF - Director → CIF 0
  • 14
    Bellas, Brian John Stafford
    Retired born in August 1936
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2006-06-10
    OF - Director → CIF 0
  • 15
    Doggrell, Henry Ivor
    Farmer born in January 1951
    Individual (1 offspring)
    Officer
    ~ 1998-03-12
    OF - Director → CIF 0
  • 16
    Slade, Sarah Helen Maria
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2014-06-28 ~ now
    OF - Director → CIF 0
  • 17
    Fisher, Jonathan Mann
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 18
    Hayward, John Charles
    Farmer born in May 1945
    Individual (3 offsprings)
    Officer
    ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Whittle, Arthur Henry James
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2005-06-28 ~ now
    OF - Director → CIF 0
  • 20
    James, Stephen Morris
    Farmer born in February 1938
    Individual (1 offspring)
    Officer
    ~ 1999-07-07
    OF - Director → CIF 0
  • 21
    Woodget, Michael Lawrence
    Farmer born in November 1955
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 2002-06-27
    OF - Director → CIF 0
  • 22
    Taggart, Martin
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 23
    Long, Philip Graham
    Farmer born in March 1931
    Individual (1 offspring)
    Officer
    ~ 1992-07-08
    OF - Director → CIF 0
  • 24
    Deane, Samuel George
    Farmer born in March 1943
    Individual (1 offspring)
    Officer
    2004-06-29 ~ 2012-07-04
    OF - Director → CIF 0
  • 25
    Moscrop, Thomas Charles
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 26
    Dixon, Shaun Edward
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Wyatt, Timothy John
    Farmer & Haulier born in July 1943
    Individual (1 offspring)
    Officer
    2000-06-14 ~ 2009-06-13
    OF - Director → CIF 0
  • 28
    Dobson, Michael James
    Farmer born in January 1981
    Individual (1 offspring)
    Officer
    2013-06-08 ~ 2016-09-05
    OF - Director → CIF 0
  • 29
    Bull, Danny
    Estate Manager born in May 1959
    Individual (12 offsprings)
    Officer
    2004-06-29 ~ 2007-06-09
    OF - Director → CIF 0
  • 30
    Jackson, William Walton
    Farmer born in August 1935
    Individual (1 offspring)
    Officer
    ~ 1996-07-03
    OF - Director → CIF 0
  • 31
    Morgan, Robert Stephen Thomas
    Farmer born in September 1970
    Individual (4 offsprings)
    Officer
    2017-06-03 ~ 2022-02-28
    OF - Director → CIF 0
  • 32
    Whittle, Roy George
    Farmer born in April 1925
    Individual (2 offsprings)
    Officer
    ~ 2008-05-24
    OF - Director → CIF 0
  • 33
    Baynes, David Geoffrey
    Farmer born in March 1950
    Individual (2 offsprings)
    Officer
    1994-07-06 ~ 2016-09-05
    OF - Director → CIF 0
  • 34
    Fisher, Jonathan Raymond
    Born in March 1973
    Individual (1 offspring)
    Officer
    2005-06-28 ~ now
    OF - Director → CIF 0
  • 35
    Mannerings, Floence
    Born in July 1995
    Individual (1 offspring)
    Officer
    2019-08-17 ~ now
    OF - Director → CIF 0
  • 36
    Cligg, Trevor Owen
    Dairy Farmer born in July 1956
    Individual (3 offsprings)
    Officer
    2011-03-04 ~ 2014-06-28
    OF - Director → CIF 0
  • 37
    Pattinson, Graham William
    Farmer born in December 1945
    Individual (1 offspring)
    Officer
    1992-07-28 ~ 2011-08-05
    OF - Director → CIF 0
  • 38
    Craig, Dennis Henry
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1995-07-05 ~ now
    OF - Director → CIF 0
  • 39
    Playfair-hannay, James Patrick Lyon
    Farmer born in April 1957
    Individual (11 offsprings)
    Officer
    2007-06-09 ~ 2011-02-06
    OF - Director → CIF 0
  • 40
    Dent, George Alderson
    Farmer born in March 1919
    Individual (1 offspring)
    Officer
    ~ 2002-06-27
    OF - Director → CIF 0
  • 41
    Holmes, Mark
    Farmer born in March 1963
    Individual (6 offsprings)
    Officer
    2011-02-06 ~ 2015-06-13
    OF - Director → CIF 0
  • 42
    James, Gwyndaf
    Born in January 1962
    Individual (2 offsprings)
    Officer
    1999-07-07 ~ now
    OF - Director → CIF 0
  • 43
    Towers, Graham Henry
    Farmer born in March 1956
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 1999-07-07
    OF - Director → CIF 0
  • 44
    Horrell, Charles Andrew
    Farmer born in November 1958
    Individual (8 offsprings)
    Officer
    2009-06-13 ~ 2017-04-07
    OF - Director → CIF 0
  • 45
    Spencer, Herbert Donald
    Farmer born in August 1927
    Individual (2 offsprings)
    Officer
    ~ 2007-06-09
    OF - Director → CIF 0
  • 46
    Thomas, Seimon Vivian Bowen
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2011-11-11 ~ now
    OF - Director → CIF 0
  • 47
    Teasdale, John
    Farmer born in April 1947
    Individual (1 offspring)
    Officer
    ~ 2018-08-20
    OF - Director → CIF 0
  • 48
    Beechey, Alfred James Griffin
    Farmer born in June 1915
    Individual (1 offspring)
    Officer
    ~ 1993-02-10
    OF - Director → CIF 0
  • 49
    Ryder, Andrew
    Individual (17 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 50
    Spalton, John David
    Farmer born in February 1929
    Individual (4 offsprings)
    Officer
    ~ 2000-06-12
    OF - Director → CIF 0
  • 51
    Howe, John William
    Farmer born in December 1951
    Individual (2 offsprings)
    Officer
    ~ 2005-06-28
    OF - Director → CIF 0
  • 52
    Wainwright, David
    Born in September 1959
    Individual (1 offspring)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 53
    Rawlins, Walter Henry
    Farmer born in July 1951
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2020-07-27
    OF - Director → CIF 0
  • 54
    Thomas, Leslie Vivien Bowen
    Farmer born in August 1928
    Individual (1 offspring)
    Officer
    ~ 2002-06-27
    OF - Director → CIF 0
  • 55
    Orsler, Andrew John
    Farmer born in April 1942
    Individual (2 offsprings)
    Officer
    ~ 1993-03-03
    OF - Director → CIF 0
  • 56
    Aldridge, Rosemary Prunella
    Farmer born in October 1925
    Individual (1 offspring)
    Officer
    1993-07-07 ~ 1996-07-03
    OF - Director → CIF 0
  • 57
    Milnes, Frank Reginald
    Farmer
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 58
    Wyatt, Jonathan Pearn
    Born in October 1979
    Individual (10 offsprings)
    Officer
    2009-06-13 ~ now
    OF - Director → CIF 0
  • 59
    Norbury, Gary Paul
    Farmer born in June 1962
    Individual (2 offsprings)
    Officer
    1994-07-06 ~ 2003-06-24
    OF - Director → CIF 0
  • 60
    Dent, David William
    Farmer born in February 1958
    Individual (2 offsprings)
    Officer
    2001-07-25 ~ 2004-06-29
    OF - Director → CIF 0
  • 61
    Workman, Kenneth Sloan
    Farmer born in February 1943
    Individual (1 offspring)
    Officer
    ~ 1994-07-06
    OF - Director → CIF 0
  • 62
    Willis, Sally Barbara Elliot
    Farmer born in March 1946
    Individual (1 offspring)
    Officer
    1996-07-03 ~ 2000-03-09
    OF - Director → CIF 0
  • 63
    Glenny, Thomas Joseph
    Business Manager born in September 1938
    Individual (2 offsprings)
    Officer
    1994-07-06 ~ 2000-06-14
    OF - Director → CIF 0
  • 64
    Lindsay, Jay
    Farmer born in December 1963
    Individual (2 offsprings)
    Officer
    2000-06-14 ~ 2009-06-13
    OF - Director → CIF 0
  • 65
    Wheatley-hubbard, Ann Christobel
    Retired Farmer born in April 1924
    Individual (3 offsprings)
    Officer
    ~ 1996-07-03
    OF - Director → CIF 0
  • 66
    Crank, Cerys Jane
    Breeding Advisor born in December 1989
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2015-06-13
    OF - Director → CIF 0
  • 67
    Lancaster, Thomas Henry
    Retired Farmer born in June 1921
    Individual (1 offspring)
    Officer
    ~ 1996-07-03
    OF - Director → CIF 0
  • 68
    Osborne, Thomas William Kenneth
    Farmer born in May 1967
    Individual (2 offsprings)
    Officer
    2000-06-14 ~ 2008-05-24
    OF - Director → CIF 0
  • 69
    Kite, Robert George
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 70
    Osborne, Roger Garnett
    Farmer born in October 1931
    Individual (4 offsprings)
    Officer
    ~ 2005-06-28
    OF - Director → CIF 0
  • 71
    Reilly, Andrew
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 72
    Madeley, Graham Ambrose
    Farmer born in July 1946
    Individual (3 offsprings)
    Officer
    ~ 2012-09-26
    OF - Director → CIF 0
    2016-06-18 ~ 2020-07-27
    OF - Director → CIF 0
  • 73
    Rothen, Andrew Gordan
    Farmer Contractor born in April 1956
    Individual (2 offsprings)
    Officer
    2019-08-17 ~ 2025-02-19
    OF - Director → CIF 0
  • 74
    Wood Roberts, John Harold
    Individual (5 offsprings)
    Officer
    ~ 1999-04-01
    OF - Secretary → CIF 0
  • 75
    Carter, Glenn
    Farmer born in February 1962
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2004-06-29
    OF - Director → CIF 0
  • 76
    Bell, Graham
    Farmer born in February 1958
    Individual (2 offsprings)
    Officer
    2015-06-13 ~ 2017-07-05
    OF - Director → CIF 0
  • 77
    Lawson, Adam John
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
    Lawson, Adam John
    Dairy Farmer born in October 1977
    Individual (4 offsprings)
    2012-09-26 ~ 2018-08-20
    OF - Director → CIF 0
  • 78
    Durno, James Urquhart Stuart
    Farmer born in February 1960
    Individual (2 offsprings)
    Officer
    ~ 2000-06-14
    OF - Director → CIF 0
    2004-06-29 ~ 2005-02-06
    OF - Director → CIF 0
  • 79
    Osborne, John Richard
    Farmer born in February 1971
    Individual (3 offsprings)
    Officer
    2020-07-27 ~ 2023-06-11
    OF - Director → CIF 0
  • 80
    Collins, Ian Richard George
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2013-08-16 ~ now
    OF - Director → CIF 0
  • 81
    Gibb, John Philip Ogilvy
    Farmer born in January 1936
    Individual (2 offsprings)
    Officer
    ~ 2002-06-27
    OF - Director → CIF 0
  • 82
    Timbury, Andrew
    Farmer born in February 1960
    Individual (1 offspring)
    Officer
    ~ 1993-07-07
    OF - Director → CIF 0
  • 83
    Faulkner, John
    Farming born in March 1962
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2007-06-09
    OF - Director → CIF 0
  • 84
    Royle, Charles
    Farmer born in April 1922
    Individual (1 offspring)
    Officer
    ~ 1994-07-06
    OF - Director → CIF 0
  • 85
    Wyatt, Joseph Pearn
    Farmer born in February 1911
    Individual (1 offspring)
    Officer
    ~ 1994-07-08
    OF - Director → CIF 0
  • 86
    Mckeon, Donal Christopher
    Farmer born in November 1958
    Individual (1 offspring)
    Officer
    ~ 2001-07-25
    OF - Director → CIF 0
  • 87
    Doughty, John Edward
    Farmer born in August 1941
    Individual (3 offsprings)
    Officer
    2000-06-14 ~ 2004-06-21
    OF - Director → CIF 0
  • 88
    Mescal, Andrew Austin, Dr
    Consultant born in November 1929
    Individual (1 offspring)
    Officer
    1997-07-02 ~ 2010-06-12
    OF - Director → CIF 0
  • 89
    Robinson, William Arthur
    Farmer born in April 1920
    Individual (2 offsprings)
    Officer
    ~ 1996-12-14
    OF - Director → CIF 0
  • 90
    Dobson, Thomas Michael
    Farmer born in December 1945
    Individual (1 offspring)
    Officer
    1996-07-03 ~ 2005-07-01
    OF - Director → CIF 0
  • 91
    Wass, Alan
    Farmer born in August 1937
    Individual (5 offsprings)
    Officer
    2000-06-14 ~ 2002-06-27
    OF - Director → CIF 0
  • 92
    Robinson, James Edward
    Farmer 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
  • 93
    Smith, Richard Henry Bowman
    Farm Manager born in December 1946
    Individual (3 offsprings)
    Officer
    ~ 1996-07-03
    OF - Director → CIF 0
  • 94
    Riby, Geoffrey Leonard
    Farmer born in May 1948
    Individual (4 offsprings)
    Officer
    2015-06-13 ~ 2017-04-07
    OF - Director → CIF 0
  • 95
    Young, Wendy Ann
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2003-06-24 ~ now
    OF - Director → CIF 0
  • 96
    Watson, Sydney John, Colonel
    Farmer born in March 1920
    Individual (1 offspring)
    Officer
    ~ 1999-10-30
    OF - Director → CIF 0
  • 97
    Madeley, Neil
    Farmer born in July 1958
    Individual (4 offsprings)
    Officer
    2003-06-24 ~ 2024-06-09
    OF - Director → CIF 0
  • 98
    Madeley, David
    Born in March 1996
    Individual (2 offsprings)
    Officer
    2019-08-17 ~ now
    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
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 (150 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    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 22 March 2026 and licensed under the Open Government Licence v3.0.