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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 97
  • 1
    Mead, Mary Veronica
    Farmer (Holt Farms) born in May 1938
    Individual (6 offsprings)
    Officer
    1993-01-13 ~ 1996-06-01
    OF - Director → CIF 0
  • 2
    Moore, Kirsty, Dr
    Geneticist born in January 1981
    Individual (1 offspring)
    Officer
    2013-01-22 ~ 2018-06-06
    OF - Director → CIF 0
  • 3
    Wharton, Neil
    Agri Manager born in December 1961
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2014-01-21
    OF - Director → CIF 0
  • 4
    Mcgowan, Neil Finlay
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Alexandra, Dr
    Born in November 1985
    Individual (1 offspring)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Esslemont, Richard John
    University Lecturer born in November 1941
    Individual (1 offspring)
    Officer
    1994-01-12 ~ 1996-08-01
    OF - Director → CIF 0
  • 7
    Bolton, Brian Winston
    Farm Manager born in May 1960
    Individual (3 offsprings)
    Officer
    ~ 1997-03-15
    OF - Director → CIF 0
    Bolton, Brian Winston
    Agricultural Consultant born in May 1960
    Individual (3 offsprings)
    1999-01-13 ~ 2000-03-28
    OF - Director → CIF 0
  • 8
    Roper, Elizabeth Dorothy
    Farmer born in August 1947
    Individual (4 offsprings)
    Officer
    2007-01-23 ~ 2013-01-22
    OF - Director → CIF 0
  • 9
    Darwent, Neil John
    Farms Director born in October 1963
    Individual (3 offsprings)
    Officer
    2007-01-23 ~ 2015-01-20
    OF - Director → CIF 0
  • 10
    Ball, Kathryn, Dr
    Born in May 1987
    Individual (1 offspring)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 11
    Roberts, Mark Brandon
    Ag Consultant born in February 1951
    Individual (8 offsprings)
    Officer
    2003-01-22 ~ 2005-01-25
    OF - Director → CIF 0
    Roberts, Mark Brandon
    Co Director born in February 1951
    Individual (8 offsprings)
    2008-01-22 ~ 2016-01-19
    OF - Director → CIF 0
  • 12
    Ashmore, Katherine Victoria
    Born in October 1997
    Individual (1 offspring)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Emma Rachel Florence
    Dairy Farm Manager born in October 1977
    Individual (2 offsprings)
    Officer
    2018-01-23 ~ 2020-01-21
    OF - Director → CIF 0
  • 14
    Harman, Ben Mcleod
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 15
    Gue, Timothy Michael
    Farmer born in July 1958
    Individual (6 offsprings)
    Officer
    2020-01-21 ~ 2023-01-23
    OF - Director → CIF 0
  • 16
    Hughes, Amy Jane
    Knowledge Exchange Manager B&L born in October 1987
    Individual (2 offsprings)
    Officer
    2019-01-22 ~ 2024-01-23
    OF - Director → CIF 0
  • 17
    Simm, Geoffrey
    Agricultural Researcher born in May 1959
    Individual (1 offspring)
    Officer
    ~ 1997-03-15
    OF - Director → CIF 0
  • 18
    Trewhella, Roger
    Field Services Manager born in April 1951
    Individual (7 offsprings)
    Officer
    2010-01-27 ~ 2018-01-23
    OF - Director → CIF 0
  • 19
    Macdougall, Ian
    Business Development Manager born in June 1966
    Individual (1 offspring)
    Officer
    2010-01-27 ~ 2014-01-21
    OF - Director → CIF 0
  • 20
    Williams, Richard Laurence
    Consultant born in March 1967
    Individual (3 offsprings)
    Officer
    2022-02-02 ~ 2025-08-18
    OF - Director → CIF 0
  • 21
    Hewitt, David Edwin
    Chief Executive born in May 1948
    Individual (8 offsprings)
    Officer
    2004-01-20 ~ 2007-01-23
    OF - Director → CIF 0
  • 22
    Deans, Anne Elizabeth
    Farmer born in November 1939
    Individual (1 offspring)
    Officer
    ~ 1992-01-15
    OF - Director → CIF 0
  • 23
    Mcconachie, Bruce John
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 24
    Fell, George Frederick
    Born in January 1981
    Individual (1 offspring)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 25
    Pitt, Daniel John, Dr
    Born in August 1994
    Individual (1 offspring)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 26
    Loxam, Laurence
    Business Manager born in July 1976
    Individual (4 offsprings)
    Officer
    2012-01-24 ~ 2021-02-02
    OF - Director → CIF 0
  • 27
    Wilson, Andrew William
    Born in August 1991
    Individual (1 offspring)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 28
    Spiby, Geoffrey Alan
    Farmer born in October 1929
    Individual (2 offsprings)
    Officer
    ~ 1997-03-15
    OF - Director → CIF 0
  • 29
    Wills, Robert Charles Braim
    Export Manager born in February 1950
    Individual (5 offsprings)
    Officer
    2007-01-23 ~ 2011-01-25
    OF - Director → CIF 0
  • 30
    Bunning, Harriet Jean, Dr
    Born in November 1990
    Individual (1 offspring)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 31
    Watson, Henry Christopher
    Land Agent & Farmer born in October 1937
    Individual (3 offsprings)
    Officer
    ~ 1997-03-15
    OF - Director → CIF 0
    Watson, Henry Christopher
    Farmer born in October 1937
    Individual (3 offsprings)
    1998-01-14 ~ 2001-01-17
    OF - Director → CIF 0
  • 32
    Roberts, Melissa Marie
    Farmer born in November 1984
    Individual (1 offspring)
    Officer
    2019-01-22 ~ 2023-01-23
    OF - Director → CIF 0
  • 33
    Westland, Anya
    College Lecturer born in December 1965
    Individual (1 offspring)
    Officer
    2014-01-21 ~ 2022-02-02
    OF - Director → CIF 0
  • 34
    Oultram, Stephen William
    Farmer born in July 1942
    Individual (3 offsprings)
    Officer
    2007-01-23 ~ 2010-01-27
    OF - Director → CIF 0
  • 35
    Peasnall, Malcolm John
    Company Director
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 36
    Bourchier, Christopher John
    Dairy Cattle Specialist born in June 1958
    Individual (1 offspring)
    Officer
    ~ 1996-01-07
    OF - Director → CIF 0
  • 37
    Banks, Joseph David Kynvin
    Born in November 1983
    Individual (1 offspring)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 38
    Richardson, Henry Robert
    Database Analyst born in September 1954
    Individual (4 offsprings)
    Officer
    2013-01-22 ~ 2021-02-02
    OF - Director → CIF 0
  • 39
    Hoare, Katie
    Born in November 1983
    Individual (1 offspring)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 40
    Mcguirk, Brian John, Dr
    Geneticist born in September 1943
    Individual (1 offspring)
    Officer
    1993-01-13 ~ 1997-03-15
    OF - Director → CIF 0
    Mcguirk, Brian John, Dr
    Research & Development Manager born in September 1943
    Individual (1 offspring)
    2001-01-17 ~ 2002-05-22
    OF - Director → CIF 0
  • 41
    Dodd, Andrew Craig
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Director → CIF 0
  • 42
    Tucker, Gerard Thiery
    Managing Director born in April 1959
    Individual (4 offsprings)
    Officer
    1992-01-15 ~ 1997-03-15
    OF - Director → CIF 0
  • 43
    Winters, Marco
    Technical Director born in September 1970
    Individual (2 offsprings)
    Officer
    2007-01-23 ~ 2008-01-22
    OF - Director → CIF 0
    Winters, Marco
    Director born in September 1970
    Individual (2 offsprings)
    2009-01-20 ~ 2013-01-22
    OF - Director → CIF 0
  • 44
    Whitcombe, Robert John
    Farmer born in November 1955
    Individual (4 offsprings)
    Officer
    2007-01-23 ~ 2010-01-27
    OF - Director → CIF 0
  • 45
    Coffey, Mike, Dr
    Research born in April 1959
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2013-01-22
    OF - Director → CIF 0
  • 46
    Kirby, Nicholas Anthony
    Managing Director born in April 1955
    Individual (10 offsprings)
    Officer
    ~ 2008-01-22
    OF - Director → CIF 0
  • 47
    Steel, Lynette
    Team Leader born in May 1988
    Individual (1 offspring)
    Officer
    2014-01-21 ~ 2017-01-24
    OF - Director → CIF 0
  • 48
    Twinberrow, Gordon Stephen
    Livestock Officer born in July 1944
    Individual (3 offsprings)
    Officer
    ~ 1994-01-12
    OF - Director → CIF 0
  • 49
    Wonnacott, Karen Elizabeth, Doctor
    Technical Manager born in August 1983
    Individual (2 offsprings)
    Officer
    2014-01-21 ~ 2023-01-23
    OF - Director → CIF 0
  • 50
    Kirkham, Philip Michael
    Farmer born in January 1958
    Individual (7 offsprings)
    Officer
    2004-01-20 ~ 2006-01-24
    OF - Director → CIF 0
  • 51
    Mayall, Richard
    Farmer born in February 1929
    Individual (4 offsprings)
    Officer
    ~ 1996-01-07
    OF - Director → CIF 0
  • 52
    Pullar, Duncan, Dr
    Beef & Sheep Technical Manager born in April 1962
    Individual (6 offsprings)
    Officer
    2005-01-25 ~ 2007-01-23
    OF - Director → CIF 0
    Pullar, Duncan, Dr
    Director born in April 1962
    Individual (6 offsprings)
    2012-01-24 ~ 2019-01-22
    OF - Director → CIF 0
  • 53
    Lewin, Lesley Teresa
    Chief Executive
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2015-01-25
    OF - Secretary → CIF 0
  • 54
    Stains, Colin Robert
    Individual (1 offspring)
    Officer
    ~ 1995-01-07
    OF - Secretary → CIF 0
  • 55
    Hadley, Philip John, Dr
    Scientist born in January 1970
    Individual (3 offsprings)
    Officer
    2008-01-22 ~ 2016-01-19
    OF - Director → CIF 0
  • 56
    Martin, Ruari
    Agricultural Adviser born in June 1992
    Individual (2 offsprings)
    Officer
    2019-01-22 ~ 2023-01-23
    OF - Director → CIF 0
  • 57
    Padfield, Janet Cuthill
    Individual (3 offsprings)
    Officer
    1998-03-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 58
    Audis, Barrie Melvyn
    Farm Manager born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1993-01-13
    OF - Director → CIF 0
  • 59
    Quinney, Adam Chavasse
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2022-02-02 ~ 2026-01-20
    OF - Director → CIF 0
  • 60
    Powley, Michael
    Farmer born in March 1965
    Individual (1 offspring)
    Officer
    2013-01-22 ~ 2017-01-24
    OF - Director → CIF 0
  • 61
    Sinclair, Duncan
    Agricultural Manager born in August 1966
    Individual (6 offsprings)
    Officer
    2008-01-22 ~ 2012-01-24
    OF - Director → CIF 0
    Sinclair, Duncan
    Agriculture Manager born in August 1966
    Individual (6 offsprings)
    2013-01-22 ~ 2017-01-24
    OF - Director → CIF 0
  • 62
    Cook, Keith Nigel
    Liverstock Specialist born in May 1936
    Individual (3 offsprings)
    Officer
    ~ 1999-01-13
    OF - Director → CIF 0
  • 63
    Downing, John
    Farmer born in December 1964
    Individual (5 offsprings)
    Officer
    1996-01-07 ~ 1997-03-15
    OF - Director → CIF 0
    Downing, John
    Director born in December 1964
    Individual (5 offsprings)
    2000-01-13 ~ 2003-01-22
    OF - Director → CIF 0
  • 64
    Kerr, Iain William Dunlop, Mr.
    Chief Executive born in March 1965
    Individual (8 offsprings)
    Officer
    2011-01-25 ~ 2019-01-22
    OF - Director → CIF 0
  • 65
    Blackburn, Anthony Graham
    Lecturer born in June 1950
    Individual (2 offsprings)
    Officer
    1992-01-15 ~ 2000-01-13
    OF - Director → CIF 0
  • 66
    Bolt, Sarah Louise
    Born in June 1973
    Individual (1 offspring)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 67
    Lloyd, John Pritchard
    Farmer born in September 1929
    Individual (3 offsprings)
    Officer
    ~ 1992-01-15
    OF - Director → CIF 0
  • 68
    Davies, Iwan Rhys
    Dairy Farmer born in August 1979
    Individual (1 offspring)
    Officer
    2023-01-23 ~ 2025-07-18
    OF - Director → CIF 0
  • 69
    Lewis, William Henry Entwistle
    Agricultural Scientist born in September 1940
    Individual (3 offsprings)
    Officer
    2000-05-17 ~ 2002-01-23
    OF - Director → CIF 0
  • 70
    Pearston, Fern Elizabeth
    Born in January 1991
    Individual (2 offsprings)
    Officer
    2019-01-22 ~ 2023-01-23
    OF - Director → CIF 0
  • 71
    Reynolds, Peter
    Agriculturist born in August 1943
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2008-01-22
    OF - Director → CIF 0
  • 72
    Taylor, Andrew James
    Veterinarian born in July 1942
    Individual (7 offsprings)
    Officer
    2007-01-23 ~ 2014-01-21
    OF - Director → CIF 0
  • 73
    Harrison, James Esdaile
    Farmer born in September 1933
    Individual (7 offsprings)
    Officer
    ~ 1996-06-01
    OF - Director → CIF 0
  • 74
    Roskell, John Alexander
    Agricultural Advisor born in August 1965
    Individual (1 offspring)
    Officer
    2021-02-02 ~ 2022-02-02
    OF - Director → CIF 0
  • 75
    Coffey, Michael
    Individual (1 offspring)
    Officer
    1996-01-07 ~ 1997-03-15
    OF - Secretary → CIF 0
  • 76
    Westaway, Paul James
    Business Unit Director born in May 1969
    Individual (13 offsprings)
    Officer
    2007-01-23 ~ 2009-01-20
    OF - Director → CIF 0
  • 77
    Brown, Clive
    Head Of Knowledge Exchange Beef & Lamb born in April 1962
    Individual (2 offsprings)
    Officer
    2017-01-24 ~ 2022-02-02
    OF - Director → CIF 0
  • 78
    Evans, Gillian Anne
    Farmer born in May 1951
    Individual (2 offsprings)
    Officer
    2007-01-23 ~ 2011-01-25
    OF - Director → CIF 0
  • 79
    Ryder, Andrew
    Company Secretary born in November 1972
    Individual (17 offsprings)
    Officer
    2015-01-20 ~ 2017-01-24
    OF - Director → CIF 0
  • 80
    Rathcreedan, Lord
    Auctioneer born in June 1949
    Individual (4 offsprings)
    Officer
    2002-01-23 ~ 2004-01-21
    OF - Director → CIF 0
  • 81
    Heaton, Andrew Richard
    Farmer born in April 1951
    Individual (2 offsprings)
    Officer
    ~ 1996-01-07
    OF - Director → CIF 0
  • 82
    Askew, Charlie
    Lecturer born in July 1960
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2024-01-23
    OF - Director → CIF 0
  • 83
    Bradbury, Heidi Yasmin
    Individual (1 offspring)
    Officer
    2015-01-25 ~ now
    OF - Secretary → CIF 0
  • 84
    Evans, Gary Jon, Dr
    Business Development Manager born in July 1968
    Individual (1 offspring)
    Officer
    2017-01-24 ~ 2021-02-02
    OF - Director → CIF 0
  • 85
    Brooksbank, Hugh Sandford
    Liverstock Auctioneer & Valuer born in September 1951
    Individual (4 offsprings)
    Officer
    ~ 1997-03-15
    OF - Director → CIF 0
    Brooksbank, Hugh Sandford
    Auctioneer born in April 1951
    Individual (4 offsprings)
    Officer
    2007-01-23 ~ 2011-01-25
    OF - Director → CIF 0
  • 86
    Park, Richard James
    Dairy Farmer born in February 1965
    Individual (2 offsprings)
    Officer
    2015-01-20 ~ 2019-01-22
    OF - Director → CIF 0
  • 87
    Halhead, Philip Richard
    Farmer Consultant born in July 1972
    Individual (6 offsprings)
    Officer
    2007-01-23 ~ 2008-01-22
    OF - Director → CIF 0
    Halhead, Philip Richard
    Farmer/Consultant born in July 1972
    Individual (6 offsprings)
    2009-01-20 ~ 2013-01-22
    OF - Director → CIF 0
  • 88
    Mitchell, Stephen John
    Livestock Officer born in January 1956
    Individual (2 offsprings)
    Officer
    ~ 1997-03-15
    OF - Director → CIF 0
  • 89
    Byrne, Timothy John, Dr
    Consultant born in February 1982
    Individual (2 offsprings)
    Officer
    2018-01-23 ~ 2022-02-02
    OF - Director → CIF 0
  • 90
    King, Andrew George
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2017-01-24 ~ 2026-01-20
    OF - Director → CIF 0
  • 91
    Andrews, Lucy Jane
    Research & Devel Executive born in February 1977
    Individual (6 offsprings)
    Officer
    2007-01-23 ~ 2014-01-21
    OF - Director → CIF 0
    Andrews-noden, Lucy Jane
    Company Director born in February 1977
    Individual (6 offsprings)
    Officer
    2016-01-19 ~ 2022-11-07
    OF - Director → CIF 0
  • 92
    Garnett, Ian
    Farmer born in September 1970
    Individual (1 offspring)
    Officer
    2013-01-22 ~ 2014-01-21
    OF - Director → CIF 0
  • 93
    Venters, Howard Leigh
    Publisher born in April 1960
    Individual (3 offsprings)
    Officer
    2011-01-25 ~ 2015-01-20
    OF - Director → CIF 0
  • 94
    Edwards, Sybil
    Farmer born in February 1922
    Individual (2 offsprings)
    Officer
    ~ 1998-01-14
    OF - Director → CIF 0
  • 95
    Ward, Stuart
    Ceo born in June 1967
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2011-01-25
    OF - Director → CIF 0
  • 96
    Haire, William Robert
    Farmer born in March 1975
    Individual (4 offsprings)
    Officer
    2011-01-25 ~ 2013-01-22
    OF - Director → CIF 0
  • 97
    Gue, Matthew Edward
    Born in February 1992
    Individual (4 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH CATTLE BREEDERS CLUB LIMITED

Period: 1950-03-24 ~ now
Company number: 00480001
Registered name
BRITISH CATTLE BREEDERS CLUB LIMITED - now
Standard Industrial Classification
01420 - Raising Of Other Cattle And Buffaloes
01410 - Raising Of Dairy Cattle
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
01621 - Farm Animal Boarding And Care
  • BRITISH CATTLE BREEDERS CLUB LIMITED
    Info
    Registered number 00480001
    Underhill Farm, Earl Sterndale, Buxton, Derbyshire SK17 0RN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1950-03-24 (75 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.