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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 135
  • 1
    Barnes, Stuart John
    Sales Manager born in January 1946
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ 2014-10-01
    OF - Director → CIF 0
  • 2
    Gilbey, Ralph Newman
    Retired born in March 1925
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 2016-07-21
    OF - Director → CIF 0
  • 3
    Clarke, Peter Vernham
    Co Ordinator In Councill For F born in August 1937
    Individual (2 offsprings)
    Officer
    2004-05-11 ~ 2007-03-16
    OF - Director → CIF 0
  • 4
    Yates, Thomas James
    Farmer born in January 1942
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2025-03-07
    OF - Director → CIF 0
    Mr Thomas James Yates
    Born in January 1942
    Individual (2 offsprings)
    Person with significant control
    2023-05-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Woof, Philip
    Farrier born in September 1958
    Individual (1 offspring)
    Officer
    2015-05-12 ~ 2021-12-14
    OF - Director → CIF 0
  • 6
    Dale, John Graham
    Farmer born in March 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2012-03-12
    OF - Director → CIF 0
  • 7
    Nulty, Delma Ellen
    Foal Society Secretary born in August 1961
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2021-12-14
    OF - Director → CIF 0
  • 8
    Bartholomew, Charles John Eric
    Co Director born in March 1951
    Individual (7 offsprings)
    Officer
    2008-03-14 ~ 2021-12-14
    OF - Director → CIF 0
  • 9
    Bedford, Paul
    Farmer born in January 1954
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-03-17
    OF - Director → CIF 0
  • 10
    Fuller, Richard Hamilton Fleetwood
    Brewer born in January 1960
    Individual (33 offsprings)
    Officer
    2002-05-13 ~ 2021-12-14
    OF - Director → CIF 0
  • 11
    Banham, Bryan Doyle
    Farmer born in April 1947
    Individual (2 offsprings)
    Officer
    2001-05-14 ~ 2004-05-11
    OF - Director → CIF 0
  • 12
    Bartholomew, John Cairns, Major
    Chairman Brewery Company born in April 1920
    Individual (4 offsprings)
    Officer
    1992-05-12 ~ 2016-02-07
    OF - Director → CIF 0
  • 13
    Wright, Neil John
    Farmer born in September 1963
    Individual (2 offsprings)
    Officer
    2006-05-09 ~ 2012-03-12
    OF - Director → CIF 0
  • 14
    Thelfall, Catherine Margaret
    Scientific Officer born in December 1971
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2018-05-15
    OF - Director → CIF 0
  • 15
    Lawless, John Henry
    Horse Consultant born in November 1946
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 1998-03-13
    OF - Director → CIF 0
  • 16
    Crossman, Anthony David
    Herb Grower born in June 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2021-12-14
    OF - Director → CIF 0
  • 17
    Tillier, Alan David
    Agriculture born in December 1956
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2010-12-30
    OF - Director → CIF 0
  • 18
    Soroko, Anna Maria Fell
    Born in August 1951
    Individual (8 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 19
    Fernie, William Mackinnson
    Brewer born in March 1931
    Individual (3 offsprings)
    Officer
    1992-05-12 ~ 1995-05-24
    OF - Director → CIF 0
  • 20
    Tanner, Kerry Grayson
    Accountant born in August 1946
    Individual (2 offsprings)
    Officer
    2006-05-09 ~ 2009-07-01
    OF - Director → CIF 0
  • 21
    Turnock, Gillian
    Hr Manager born in February 1959
    Individual (1 offspring)
    Officer
    2003-05-11 ~ 2009-03-13
    OF - Director → CIF 0
  • 22
    Clayton, Victoria
    Surveyor born in June 1984
    Individual (3 offsprings)
    Officer
    2014-03-12 ~ 2016-11-07
    OF - Director → CIF 0
    Clayton, Victoria
    Individual (3 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Secretary → CIF 0
    Miss Victoria Clayton
    Born in June 1984
    Individual (3 offsprings)
    Person with significant control
    2023-05-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 23
    Roper, Steven John
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2013-03-15 ~ 2016-05-11
    OF - Director → CIF 0
  • 24
    Wass, Anthony John
    Haulage Contractor born in September 1942
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2015-05-12
    OF - Director → CIF 0
    Wass, Anthony John
    N/A born in September 1942
    Individual (1 offspring)
    2016-05-11 ~ 2021-12-14
    OF - Director → CIF 0
  • 25
    Winn, Brian Arthur
    Farmer born in March 1946
    Individual (1 offspring)
    Officer
    2003-05-11 ~ 2021-12-14
    OF - Director → CIF 0
  • 26
    Robinson, Peter Bryan
    Branch Director born in October 1931
    Individual (10 offsprings)
    Officer
    1994-03-17 ~ 2021-12-14
    OF - Director → CIF 0
  • 27
    Mortimer, Richard Thomas
    Farmer born in December 1941
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-05-11
    OF - Director → CIF 0
  • 28
    Lidstone, Clive William
    Retired Farmer born in March 1928
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2021-12-14
    OF - Director → CIF 0
  • 29
    Walker, John
    Head Horseman born in July 1934
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2010-03-19
    OF - Director → CIF 0
  • 30
    Livesey, Simon
    Born in December 1961
    Individual (1 offspring)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
    Mr Simon Livesey
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2023-05-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 31
    Hull, Robert
    Farmer born in May 1920
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-06-20
    OF - Director → CIF 0
  • 32
    Fletcher, John Richard
    Farmer born in July 1953
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2011-03-18
    OF - Director → CIF 0
  • 33
    Palmar, Derek
    Retired born in July 1919
    Individual (1 offspring)
    Officer
    1994-03-17 ~ 2006-08-31
    OF - Director → CIF 0
  • 34
    Whittaker, John Owen
    Farmer born in November 1959
    Individual (2 offsprings)
    Officer
    1994-03-18 ~ 2018-05-15
    OF - Director → CIF 0
  • 35
    Mouland, David Edward
    Self Employed born in June 1963
    Individual (5 offsprings)
    Officer
    2012-03-12 ~ 2016-05-11
    OF - Director → CIF 0
  • 36
    Bull, Anthony
    Civil Engineer born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2007-05-09
    OF - Director → CIF 0
    2008-03-14 ~ 2011-03-18
    OF - Director → CIF 0
  • 37
    Fountain, Leonard Martin
    Farmer born in October 1968
    Individual (3 offsprings)
    Officer
    2014-03-12 ~ 2021-12-14
    OF - Director → CIF 0
  • 38
    Murphy, Huw
    Crown Servant born in October 1967
    Individual (1 offspring)
    Officer
    2009-03-13 ~ 2014-10-31
    OF - Director → CIF 0
    Murphy, Huw
    Born in October 1867
    Individual (1 offspring)
    Officer
    2024-03-08 ~ 2025-03-07
    OF - Director → CIF 0
  • 39
    Gardner, Robert
    Farmer born in February 1939
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2009-07-01
    OF - Director → CIF 0
  • 40
    Toomer -harlow, Wendy
    Property Manager born in May 1956
    Individual (1 offspring)
    Officer
    2015-05-12 ~ 2021-12-14
    OF - Director → CIF 0
  • 41
    Jung, Jutta, Dr
    Personal Assistant born in November 1959
    Individual (1 offspring)
    Officer
    2010-03-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 42
    Roberts, Danny
    Trustee born in December 1989
    Individual (8 offsprings)
    Officer
    2018-05-15 ~ 2021-12-14
    OF - Director → CIF 0
  • 43
    Etches, John
    Farmer born in June 1918
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2021-12-14
    OF - Director → CIF 0
  • 44
    Bedford Jnr, Walter
    Farmer born in October 1957
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2021-12-14
    OF - Director → CIF 0
  • 45
    Mercer, Andrew John
    Chief Executive
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 46
    Williamson, John
    Farmer born in October 1952
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2002-03-15
    OF - Director → CIF 0
  • 47
    Cammidge, William Henry
    Farmer born in January 1925
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-03-13
    OF - Director → CIF 0
  • 48
    Leverett, Cyril
    Farmer born in January 1929
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-12-01
    OF - Director → CIF 0
  • 49
    Yates, David James
    Director born in November 1968
    Individual (18 offsprings)
    Officer
    2020-05-01 ~ 2021-12-14
    OF - Director → CIF 0
  • 50
    Morgan, Bryan William
    Farmer born in January 1948
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2016-05-11
    OF - Director → CIF 0
  • 51
    Sandling, Robert Leslie
    Wine Importer born in June 1950
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2013-10-08
    OF - Director → CIF 0
  • 52
    Johnson, Jane
    Administrator born in November 1977
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2011-03-25
    OF - Director → CIF 0
  • 53
    Williams, Neville Griffith
    Company Director born in May 1937
    Individual (1 offspring)
    Officer
    1994-03-17 ~ 1997-03-14
    OF - Director → CIF 0
  • 54
    Coward, Reginald
    Farmer born in March 1930
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-03-15
    OF - Director → CIF 0
  • 55
    Massey, William Edward
    Haulage Contractor/Farmer born in August 1932
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2021-12-14
    OF - Director → CIF 0
  • 56
    Richardson, Francis Mark
    Agricultural Contractor born in February 1976
    Individual (17 offsprings)
    Officer
    2008-03-14 ~ 2011-03-18
    OF - Director → CIF 0
    Richardson, Mark
    Agricultural Contractor born in February 1976
    Individual (17 offsprings)
    Officer
    2012-03-12 ~ 2015-05-12
    OF - Director → CIF 0
  • 57
    Gibson, Tonie
    Individual (6 offsprings)
    Officer
    1994-05-22 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 58
    Malkin, Chistopher
    Farmer born in January 1957
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2021-12-14
    OF - Director → CIF 0
  • 59
    Thomas, Helen Maureen
    Born in April 1953
    Individual (16 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
    Mrs Helen Maureen Thomas
    Born in April 1953
    Individual (16 offsprings)
    Person with significant control
    2023-05-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 60
    Yerburgh, John Maurice Armstrong
    Director And Chairman born in May 1923
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 2012-11-30
    OF - Director → CIF 0
  • 61
    Etches, John Charles
    Farmer born in June 1958
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-05-29
    OF - Director → CIF 0
  • 62
    Burks, James William Henry
    Hgv Driver born in August 1946
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2014-03-12
    OF - Director → CIF 0
    Burks, James William Henry
    Director born in August 1946
    Individual (1 offspring)
    2020-05-01 ~ 2021-12-14
    OF - Director → CIF 0
  • 63
    Horler, Colin Michael Jonathan
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2021-12-14
    OF - Director → CIF 0
  • 64
    Gilbey, Walter Anthony
    Retired born in February 1935
    Individual (15 offsprings)
    Officer
    2000-05-27 ~ 2021-12-14
    OF - Director → CIF 0
  • 65
    Clarke, James William
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2021-12-14 ~ 2023-03-10
    OF - Director → CIF 0
  • 66
    Bedford, William
    Farmer born in July 1955
    Individual (1 offspring)
    Officer
    1995-03-17 ~ 2021-12-14
    OF - Director → CIF 0
    Bedford, Matthew William
    Horse Person born in January 1987
    Individual (1 offspring)
    Officer
    2012-03-12 ~ 2021-12-14
    OF - Director → CIF 0
  • 67
    Emmott, George Henry
    Company Director born in June 1939
    Individual (2 offsprings)
    Officer
    1996-03-15 ~ 2011-03-18
    OF - Director → CIF 0
  • 68
    Worthington, David
    Farmer born in May 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2021-12-14
    OF - Director → CIF 0
  • 69
    Young, Kenneth William
    Lecturer born in December 1961
    Individual (3 offsprings)
    Officer
    2003-05-11 ~ 2009-03-13
    OF - Director → CIF 0
  • 70
    Bower, Paul Leslie
    Retired Police Officer born in February 1960
    Individual (1 offspring)
    Officer
    2012-03-12 ~ 2015-05-12
    OF - Director → CIF 0
  • 71
    Brownlow, Grahame Thomas
    Farmer born in May 1953
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2001-05-11
    OF - Director → CIF 0
    Brownlow, Thomas
    Farmer born in March 1925
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2001-05-14
    OF - Director → CIF 0
  • 72
    Robinson, John
    Born in November 1982
    Individual (1 offspring)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 73
    Hull, Dorothy Anne
    Director born in March 1954
    Individual (1 offspring)
    Officer
    1994-03-18 ~ 2005-03-18
    OF - Director → CIF 0
  • 74
    Harrison, Lewis
    Farmer born in March 1937
    Individual (2 offsprings)
    Officer
    1998-03-13 ~ 2021-12-14
    OF - Director → CIF 0
  • 75
    Eddy, Robert
    Farmer born in August 1949
    Individual (3 offsprings)
    Officer
    2011-03-18 ~ 2020-05-01
    OF - Director → CIF 0
  • 76
    Goulden, John David
    Farmer born in March 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-03-18
    OF - Director → CIF 0
  • 77
    King, William Alistair
    Farmer/ Stud Owner born in July 1947
    Individual (2 offsprings)
    Officer
    2011-03-18 ~ 2018-05-15
    OF - Director → CIF 0
  • 78
    Harvey, Rebecca Louise
    Trustee born in January 1969
    Individual (1 offspring)
    Officer
    2019-03-22 ~ 2021-12-14
    OF - Director → CIF 0
  • 79
    Foster, Mary
    Born in September 1956
    Individual (1 offspring)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 80
    Shipman, Philip Beaumont
    Farmer born in June 1959
    Individual (1 offspring)
    Officer
    2017-05-09 ~ 2021-12-14
    OF - Director → CIF 0
  • 81
    Simmonds, Paul
    Law Enforcement born in March 1970
    Individual (2 offsprings)
    Officer
    2014-03-12 ~ 2020-05-01
    OF - Director → CIF 0
  • 82
    Clarke, David
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 83
    Horler, Michael Arthur
    Managing Director born in July 1940
    Individual (2 offsprings)
    Officer
    1997-03-14 ~ 2021-12-14
    OF - Director → CIF 0
  • 84
    Fuller, Anthony Gerard Fleetwood
    Co Chairman born in June 1940
    Individual (15 offsprings)
    Officer
    2000-05-27 ~ 2021-12-14
    OF - Director → CIF 0
  • 85
    Ward, Graham Tom
    Farmer born in April 1936
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2017-10-30
    OF - Director → CIF 0
  • 86
    Green, Richard
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2021-12-14
    OF - Director → CIF 0
  • 87
    Wright, Arthur William
    Farmer born in March 1936
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-10-10
    OF - Director → CIF 0
  • 88
    Chambers, William Henry
    Farmer born in June 1911
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-03-17
    OF - Director → CIF 0
  • 89
    Robinson, Geoffrey
    Farmer born in November 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2012-03-12
    OF - Director → CIF 0
    2013-03-15 ~ 2021-12-14
    OF - Director → CIF 0
  • 90
    Hasemore, Kevin
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2012-03-12 ~ 2013-10-08
    OF - Director → CIF 0
  • 91
    Stagg, Stephen Anthony
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-05-22
    OF - Secretary → CIF 0
  • 92
    Whitbread, Samuel Charles
    Director born in February 1937
    Individual (36 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-05-12
    OF - Director → CIF 0
    Whitbread, Samuel Charles
    Farmer born in February 1937
    Individual (36 offsprings)
    1994-03-17 ~ 2021-12-14
    OF - Director → CIF 0
  • 93
    Eagle, Caroline Anne
    Administrator born in October 1973
    Individual (3 offsprings)
    Officer
    2020-03-20 ~ 2021-12-14
    OF - Director → CIF 0
  • 94
    Simmons, Yvonne
    Trustee born in June 1969
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2021-12-14
    OF - Director → CIF 0
  • 95
    Brown, Anthony Harwood
    Trustee born in September 1945
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2021-12-14
    OF - Director → CIF 0
  • 96
    Gordon, Hazel Mary
    Company Secretary Antiques Dea born in March 1951
    Individual (2 offsprings)
    Officer
    1998-03-13 ~ 2010-03-19
    OF - Director → CIF 0
  • 97
    Simonds, David John
    Wine Merchant born in April 1928
    Individual (1 offspring)
    Officer
    1994-03-17 ~ 2017-10-03
    OF - Director → CIF 0
  • 98
    Batts, Nigel David
    Farmer born in July 1942
    Individual (2 offsprings)
    Officer
    2001-05-14 ~ 2004-05-11
    OF - Director → CIF 0
  • 99
    Ross, Elspeth Louise
    Promotional Director born in February 1967
    Individual (3 offsprings)
    Officer
    2004-05-11 ~ 2012-03-12
    OF - Director → CIF 0
  • 100
    Dawson, Colin William
    Retired born in August 1950
    Individual (5 offsprings)
    Officer
    2011-03-18 ~ 2014-03-12
    OF - Director → CIF 0
    Dawson, Colin William
    Director born in August 1950
    Individual (5 offsprings)
    2017-05-09 ~ 2020-05-01
    OF - Director → CIF 0
  • 101
    Archer, Elizabeth Kay
    Administrative Manager born in April 1961
    Individual (1 offspring)
    Officer
    2010-03-19 ~ 2021-12-14
    OF - Director → CIF 0
  • 102
    Bournes, Graham Edward
    Farmer born in January 1934
    Individual (1 offspring)
    Officer
    1995-03-17 ~ 1998-03-13
    OF - Director → CIF 0
    Bournes, Graham Edward
    Retired Farmer born in January 1934
    Individual (1 offspring)
    1999-03-19 ~ 2008-03-14
    OF - Director → CIF 0
  • 103
    Burton, Cecil
    Farmer born in April 1922
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2000-03-17
    OF - Director → CIF 0
  • 104
    Martin, Richard Graham
    Company Director & Consultant born in October 1932
    Individual (13 offsprings)
    Officer
    1994-03-17 ~ 2015-10-06
    OF - Director → CIF 0
  • 105
    Hull, Ann
    Farmer born in March 1954
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2021-12-14
    OF - Director → CIF 0
  • 106
    Cosgrove, Arthur Ernest
    Farmer born in October 1929
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2004-10-05
    OF - Director → CIF 0
  • 107
    Sutton, George Herbert
    Feed Consultant born in April 1923
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2004-05-11
    OF - Director → CIF 0
  • 108
    Ross, Andrew Archibald
    Engineer born in April 1940
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-05-14
    OF - Director → CIF 0
  • 109
    Hiles, John William
    Farmer born in June 1909
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-03-18
    OF - Director → CIF 0
  • 110
    Chetwood, Anita Dawn
    Self Employed born in March 1965
    Individual (1 offspring)
    Officer
    2020-03-20 ~ 2021-12-14
    OF - Director → CIF 0
  • 111
    Pollard, Henry
    Retired Farmer born in March 1908
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-03-15
    OF - Director → CIF 0
  • 112
    Phillips, Malson
    Retired born in August 1947
    Individual (2 offsprings)
    Officer
    1998-03-13 ~ 2004-05-11
    OF - Director → CIF 0
  • 113
    Burks, Matthew James
    Driver born in June 1980
    Individual (2 offsprings)
    Officer
    2007-03-16 ~ 2014-10-31
    OF - Director → CIF 0
    Burks, Matthew James
    Trustee born in June 1980
    Individual (2 offsprings)
    2018-05-15 ~ 2021-12-14
    OF - Director → CIF 0
  • 114
    Moss, Philip Edward
    Farmer born in September 1937
    Individual (3 offsprings)
    Officer
    1997-03-14 ~ 2003-09-26
    OF - Director → CIF 0
    2009-03-13 ~ 2021-12-14
    OF - Director → CIF 0
  • 115
    Rule, Arthur Sidney
    Managing Director born in December 1929
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-12-21
    OF - Director → CIF 0
    1996-03-15 ~ 2005-03-18
    OF - Director → CIF 0
  • 116
    Bedford Snr, Walter
    Retired born in October 1924
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-05-16
    OF - Director → CIF 0
  • 117
    Ledsham, Stephen
    Jobmaster born in September 1955
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2021-12-14
    OF - Director → CIF 0
  • 118
    Lindley, Godfrey Paul
    Farmer born in March 1927
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2006-05-09
    OF - Director → CIF 0
  • 119
    Tidbury, Charles Henderson, Sir
    Company Director born in January 1926
    Individual (13 offsprings)
    Officer
    1995-03-17 ~ 2003-09-30
    OF - Director → CIF 0
  • 120
    Whiteoak, Robert
    Manager born in April 1955
    Individual (1 offspring)
    Officer
    2011-03-18 ~ 2014-03-12
    OF - Director → CIF 0
  • 121
    Williams, Edward Raymond
    Managing Director born in February 1931
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-05-11
    OF - Director → CIF 0
  • 122
    Harrison, Lewis Edward
    Livestock Farmer born in March 1961
    Individual (1 offspring)
    Officer
    2012-03-12 ~ 2018-10-09
    OF - Director → CIF 0
  • 123
    Kay, John David
    Director & General Manager born in April 1935
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ 2021-12-14
    OF - Director → CIF 0
  • 124
    Ralley-davies, David
    Individual (3 offsprings)
    Officer
    2011-03-18 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 125
    Roberts, Peter
    Retired born in December 1931
    Individual (4 offsprings)
    Officer
    1995-03-17 ~ 2000-05-27
    OF - Director → CIF 0
  • 126
    Young, John Allen
    Company Director born in August 1921
    Individual (7 offsprings)
    Officer
    1994-03-17 ~ 2006-09-17
    OF - Director → CIF 0
  • 127
    Oliver, Denis Frank, Mr.
    Veterinary Sur born in November 1919
    Individual (3 offsprings)
    Officer
    2002-05-13 ~ 2018-06-14
    OF - Director → CIF 0
  • 128
    Richardson, John Richard
    Farmer born in February 1948
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2014-03-12
    OF - Director → CIF 0
  • 129
    Mccurdy, Dorothy Anne
    Car Parts born in March 1954
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 1994-03-18
    OF - Director → CIF 0
  • 130
    Flood, Patrick
    Retired born in April 1922
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 1997-10-01
    OF - Director → CIF 0
  • 131
    Worthington, Jonathan
    Farmer born in November 1967
    Individual (1 offspring)
    Officer
    2016-05-11 ~ 2021-12-14
    OF - Director → CIF 0
  • 132
    Callwood, Harold James
    Farmer born in June 1931
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2006-05-09
    OF - Director → CIF 0
  • 133
    Peacock, Selwyn John
    Equestrian Director born in October 1943
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 2021-12-14
    OF - Director → CIF 0
  • 134
    Hick, James
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
    Mr James Hick
    Born in November 1968
    Individual (5 offsprings)
    Person with significant control
    2023-05-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 135
    Benson, Denys Findlow
    Farmer born in August 1913
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-05-14
    OF - Director → CIF 0
parent relation
Company in focus

SHIRE HORSE SOCIETY.(THE)

Period: 1878-07-11 ~ now
Company number: 00012383
Registered name
SHIRE HORSE SOCIETY.(THE) - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
19,336 GBP2024-09-30
21,983 GBP2023-09-30
Fixed Assets - Investments
688,811 GBP2024-09-30
682,703 GBP2023-09-30
Fixed Assets
708,147 GBP2024-09-30
704,686 GBP2023-09-30
Total Inventories
10,938 GBP2024-09-30
8,412 GBP2023-09-30
Debtors
23,718 GBP2024-09-30
28,894 GBP2023-09-30
Cash at bank and in hand
751,139 GBP2024-09-30
700,700 GBP2023-09-30
Current Assets
785,795 GBP2024-09-30
738,006 GBP2023-09-30
Net Current Assets/Liabilities
758,466 GBP2024-09-30
716,337 GBP2023-09-30
Total Assets Less Current Liabilities
1,466,613 GBP2024-09-30
1,421,023 GBP2023-09-30
Net Assets/Liabilities
1,466,613 GBP2024-09-30
1,421,023 GBP2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
4,536 GBP2023-10-01 ~ 2024-09-30
5,415 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
119,284 GBP2023-10-01 ~ 2024-09-30
89,867 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
4,532 GBP2023-10-01 ~ 2024-09-30
2,818 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,446 GBP2023-10-01 ~ 2024-09-30
1,917 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,765 GBP2024-09-30
5,765 GBP2023-09-30
Motor vehicles
48,311 GBP2024-09-30
48,311 GBP2023-09-30
Computers
19,528 GBP2024-09-30
17,639 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
73,604 GBP2024-09-30
71,715 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
38,643 GBP2024-09-30
35,417 GBP2023-09-30
Computers
15,625 GBP2024-09-30
14,315 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,268 GBP2024-09-30
49,732 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,226 GBP2023-10-01 ~ 2024-09-30
Computers
1,310 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,536 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
5,765 GBP2024-09-30
5,765 GBP2023-09-30
Motor vehicles
9,668 GBP2024-09-30
12,894 GBP2023-09-30
Computers
3,903 GBP2024-09-30
3,324 GBP2023-09-30
Merchandise
10,938 GBP2024-09-30
8,412 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
4,770 GBP2024-09-30
4,690 GBP2023-09-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
334 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
18,948 GBP2024-09-30
23,870 GBP2023-09-30
Debtors
Amounts falling due within one year
23,718 GBP2024-09-30
28,894 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
6,421 GBP2024-09-30
9,268 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,612 GBP2024-09-30
1,314 GBP2023-09-30
Other Creditors
Amounts falling due within one year
3,205 GBP2024-09-30
1,146 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
14,482 GBP2024-09-30
9,941 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,375 GBP2024-09-30
12,500 GBP2023-09-30
Between one and five year
9,375 GBP2023-09-30
All periods
9,375 GBP2024-09-30
21,875 GBP2023-09-30
  • SHIRE HORSE SOCIETY.(THE)
    Info
    Registered number 00012383
    The Old Dairy, Rockingham Castle And Park, Rockingham, Market Harborough LE16 8TH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1878-07-11 (147 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.