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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 64
  • 1
    Whelan, Andrew David
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Huw Alun
    Farmer born in March 1957
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2017-07-21
    OF - Director → CIF 0
  • 3
    Sullivan, John Leonard
    Retired born in September 1943
    Individual (3 offsprings)
    Officer
    1995-07-28 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Cornish, Mark Conrad
    Chartered Accountant born in June 1971
    Individual (6 offsprings)
    Officer
    2003-02-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Jones, Bedwyr
    Farmer born in August 1971
    Individual (3 offsprings)
    Officer
    2011-04-21 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Brodie, Denis Francis
    Farmer born in January 1931
    Individual (2 offsprings)
    Officer
    1994-07-27 ~ 2000-09-30
    OF - Director → CIF 0
  • 7
    Holder, Stephen Colin, Mr.
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2019-03-05 ~ 2019-10-10
    OF - Director → CIF 0
  • 8
    Cottrill, Richard Anthony
    Farmer born in August 1960
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-07-21
    OF - Director → CIF 0
  • 9
    Mackenzie, Ruairidh Duncan
    Farmer born in June 1949
    Individual (5 offsprings)
    Officer
    2000-10-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Richards, Geoffrey Brenton
    Farmer born in November 1927
    Individual (5 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 11
    Farren, Joseph Michael
    Ceo born in October 1971
    Individual (23 offsprings)
    Officer
    2016-06-01 ~ 2020-11-04
    OF - Director → CIF 0
  • 12
    Mcnaughton, John Ewen
    Farmer born in May 1933
    Individual (9 offsprings)
    Officer
    1994-07-27 ~ 2000-09-30
    OF - Director → CIF 0
  • 13
    Buchanan, Cameron Roy Marchand
    Textiles born in September 1946
    Individual (7 offsprings)
    Officer
    2001-08-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Powell, Mark Andrew
    Chief Wool Marketing Officer born in July 1963
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2017-04-04
    OF - Director → CIF 0
  • 15
    Turner, John James
    Managing Director born in December 1945
    Individual (15 offsprings)
    Officer
    2000-10-26 ~ 2010-04-30
    OF - Director → CIF 0
  • 16
    Jones, Colin
    Accountant born in April 1939
    Individual (2 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 17
    Hutchings, Dudley Anthony
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    2009-04-23 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Myles, Peter David
    Farmer born in August 1958
    Individual (3 offsprings)
    Officer
    2015-04-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Raine, Robert William Seymour
    Farmer born in June 1943
    Individual (3 offsprings)
    Officer
    2000-10-26 ~ 2010-04-30
    OF - Director → CIF 0
  • 20
    Nunn, David
    Accountant born in March 1947
    Individual (29 offsprings)
    Officer
    2000-05-01 ~ 2010-08-31
    OF - Director → CIF 0
    Nunn, David
    Financial Executive
    Individual (29 offsprings)
    Officer
    2001-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 21
    Marshall, Alan
    Farmer born in August 1960
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2017-07-21
    OF - Director → CIF 0
  • 22
    Baren, Peter Anthony
    Accountant born in July 1960
    Individual (34 offsprings)
    Officer
    2015-04-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 23
    Grass, Maurice
    Chief Executive born in November 1924
    Individual (10 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 24
    Hogley, Andrew Joseph
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 25
    Donovan, Judith
    Marketing Consultant born in July 1951
    Individual (19 offsprings)
    Officer
    2009-10-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 26
    Dawson, Francis Reginald
    Farmer born in May 1939
    Individual (6 offsprings)
    Officer
    1994-07-27 ~ 2000-09-30
    OF - Director → CIF 0
  • 27
    Elliot, John
    Farmer born in May 1947
    Individual (12 offsprings)
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
  • 28
    Evans, Michael John
    Farmer born in August 1941
    Individual (2 offsprings)
    Officer
    1995-07-28 ~ 2000-09-30
    OF - Director → CIF 0
  • 29
    Langrish, Frank Richard
    Farmer born in December 1952
    Individual (7 offsprings)
    Officer
    1996-08-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 30
    Oliver, Thomas William
    Farmer born in March 1937
    Individual (3 offsprings)
    Officer
    1994-07-27 ~ 2000-09-30
    OF - Director → CIF 0
  • 31
    Bradley, Stephen Gawain Leigh, Mr.
    Company Director born in September 1978
    Individual (1 offspring)
    Officer
    2018-03-21 ~ 2019-09-18
    OF - Director → CIF 0
  • 32
    Evans, Emrys Lewis
    Farmer born in January 1922
    Individual (2 offsprings)
    Officer
    1994-07-27 ~ 1995-03-31
    OF - Director → CIF 0
  • 33
    Corbett, Malcolm Francis
    Farmer born in October 1951
    Individual (5 offsprings)
    Officer
    2009-04-23 ~ 2015-03-31
    OF - Director → CIF 0
  • 34
    Roberts, Dafydd Hefin
    Farmer born in June 1947
    Individual (3 offsprings)
    Officer
    2000-10-26 ~ 2002-03-31
    OF - Director → CIF 0
  • 35
    Robertson, James Weir
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
    Robertson, James Weir
    Farmer born in March 1960
    Individual (3 offsprings)
    2017-04-01 ~ 2017-07-21
    OF - Director → CIF 0
  • 36
    Darke, David
    Farmer born in October 1939
    Individual (6 offsprings)
    Officer
    1994-07-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 37
    Wood, Rognvald Sinclair
    Farmer born in December 1952
    Individual (6 offsprings)
    Officer
    1994-07-27 ~ 2007-06-20
    OF - Director → CIF 0
  • 38
    Thompson, Philip Andrew
    Operation Dir born in November 1948
    Individual (3 offsprings)
    Officer
    2000-10-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 39
    Buchanan, Ian
    Farmer born in February 1961
    Individual (10 offsprings)
    Officer
    2006-05-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 40
    Metcalfe, John Pollard
    Retired Executive born in November 1931
    Individual (6 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 41
    Williams, John Nigel
    Farmer born in July 1948
    Individual (4 offsprings)
    Officer
    2000-10-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 42
    Humphries, Gillian Anne
    Individual (21 offsprings)
    Officer
    ~ 2001-07-31
    OF - Secretary → CIF 0
  • 43
    Evans, Alun
    Farmer born in May 1934
    Individual (16 offsprings)
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
  • 44
    Richards, Trevor John
    Farmer born in November 1953
    Individual (3 offsprings)
    Officer
    2011-04-21 ~ 2020-04-29
    OF - Director → CIF 0
  • 45
    Thomas, Helen
    Chartered Accountant born in April 1951
    Individual (7 offsprings)
    Officer
    1996-08-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 46
    Dennison, Sandra
    Hr Director born in December 1966
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2017-06-13
    OF - Director → CIF 0
  • 47
    Megahey, Maurice Neely
    Farmer born in September 1940
    Individual (4 offsprings)
    Officer
    ~ 2006-05-25
    OF - Director → CIF 0
  • 48
    Forbes, Alexander David
    Director born in January 1934
    Individual (3 offsprings)
    Officer
    1996-03-28 ~ 2000-09-30
    OF - Director → CIF 0
  • 49
    Dale, John
    Operations Director born in July 1946
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 50
    Dallyn, Brian Charles
    Farmer born in March 1948
    Individual (4 offsprings)
    Officer
    2007-04-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 51
    Hartley, Ian Malcolm
    Financial Executive born in May 1949
    Individual (36 offsprings)
    Officer
    ~ 2016-05-31
    OF - Director → CIF 0
  • 52
    Havard, Gethin William Thomas
    Farmer born in July 1956
    Individual (2 offsprings)
    Officer
    2007-04-26 ~ 2017-07-21
    OF - Director → CIF 0
  • 53
    Preston, Phillip Spencer
    Individual (17 offsprings)
    Officer
    2015-03-21 ~ 2017-05-30
    OF - Secretary → CIF 0
  • 54
    Davies, Jeffrey Llewelyn
    Farmer born in February 1941
    Individual (2 offsprings)
    Officer
    ~ 2007-03-31
    OF - Director → CIF 0
  • 55
    Lambert, Martin
    Chartered Accountant born in November 1966
    Individual (19 offsprings)
    Officer
    2017-01-05 ~ 2018-01-03
    OF - Director → CIF 0
    Lambert, Martin
    Individual (19 offsprings)
    Officer
    2017-05-30 ~ 2018-01-03
    OF - Secretary → CIF 0
  • 56
    Marshall-williams, Angela Vanessa
    Financial Manager born in January 1969
    Individual (26 offsprings)
    Officer
    2008-05-01 ~ 2015-03-20
    OF - Director → CIF 0
    Marshall-willams, Angela Vanessa
    Individual (26 offsprings)
    Officer
    2010-09-01 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 57
    Fraser, Donald Maclean
    Farmer born in October 1952
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2017-07-21
    OF - Director → CIF 0
  • 58
    Lucas, Julia Catherine
    Chartered Accountant born in April 1959
    Individual (14 offsprings)
    Officer
    2015-04-01 ~ 2017-07-21
    OF - Director → CIF 0
  • 59
    Briggs, David
    Co Director born in March 1929
    Individual (1 offspring)
    Officer
    ~ 1993-07-28
    OF - Director → CIF 0
  • 60
    Tudor, Thomas Richard
    Farmer born in November 1943
    Individual (2 offsprings)
    Officer
    2002-07-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 61
    Blythe, Hugh Crawford
    Farmer born in May 1959
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ 2015-03-06
    OF - Director → CIF 0
  • 62
    Stephenson, Carl
    Farmer born in December 1958
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2017-07-21
    OF - Director → CIF 0
  • 63
    Macdonald, Angus Stewart
    Farmer born in April 1935
    Individual (9 offsprings)
    Officer
    ~ 1996-01-15
    OF - Director → CIF 0
  • 64
    Wool House, Sidings Close, Bradford, England
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOOL GROWERS (GREAT BRITAIN) LIMITED

Period: 1959-05-28 ~ now
Company number: 00628994
Registered name
WOOL GROWERS (GREAT BRITAIN) LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • WOOL GROWERS (GREAT BRITAIN) LIMITED
    Info
    Registered number 00628994
    Wool House, Sidings Close, Bradford BD2 1AZ
    PRIVATE LIMITED COMPANY incorporated on 1959-05-28 (66 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • WOOL GROWERS (GREAT BRITAIN) LIMITED
    S
    Registered number 00628994
    Wool House, Sidings Close, Bradford, England, BD2 1AZ
    Limited Company in Companies House, Britain
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BRITISH WOOL MARKETING COMPANY LIMITED
    02036572 04436540... (more)
    Wool House Sidings Close, Canal Road, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    BRITISH WOOL SALES LIMITED
    02036573
    Wool House Sidings Close, Canal Road, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    CALEDONIAN WOOLS LIMITED
    - now SC095811
    AIDCOTE LIMITED - 1985-11-27
    1 Cross Street, Callander, Perthshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    DEVON & CORNWALL WOOLS LIMITED
    00816895
    Wool House Sidings Close, Canal Road, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    MACTAGGART BROTHERS (FLEECE) LIMITED
    SC038618
    North Wheatlands Mill, Galashiels, Selkirkshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    NORTH OF ENGLAND WOOLS LIMITED
    00901654
    Wool House Sidings Close, Canal Road, Bradford, West Yorkshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    SCOTTISH WOOL GROWERS LIMITED
    - now SC158994
    SCOTTISH ENGLISH & WELSH WOOL GROWERS (1995) LIMITED - 1996-02-09
    1 Arkwright Way, Irvine
    Active Corporate (24 parents)
    Person with significant control
    2016-05-01 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 8
    STEWART & RAMSDEN LIMITED
    SC036104
    British Wool, Level Crossing Road, Selkirk, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 9
    WOOL PRODUCERS OF WALES LIMITED
    00858857
    Wool House Sidings Close, Canal Road, Bradford, West Yorkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - 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.