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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 95
  • 1
    Bothwell, John Ernest Stuart
    Born in June 1940
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2006-07-03
    OF - Director → CIF 0
  • 2
    Trim, Jane Marie
    Born in August 1965
    Individual (1 offspring)
    Officer
    2017-06-22 ~ 2019-02-26
    OF - Director → CIF 0
  • 3
    Millar, John William
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2005-07-04 ~ 2011-06-23
    OF - Director → CIF 0
    2012-06-21 ~ 2018-06-21
    OF - Director → CIF 0
  • 4
    Parker, Mervyn Robin
    Born in July 1931
    Individual (7 offsprings)
    Officer
    1999-07-05 ~ 2005-07-04
    OF - Director → CIF 0
  • 5
    Crawford, Gilbert Joseph
    Born in September 1941
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2012-06-21
    OF - Director → CIF 0
  • 6
    Roberts, William Gareth
    Born in March 1961
    Individual (1 offspring)
    Officer
    2013-07-03 ~ 2019-06-20
    OF - Director → CIF 0
  • 7
    Milne, Robert Alexander
    Born in July 1951
    Individual (1 offspring)
    Officer
    2013-07-03 ~ 2019-06-20
    OF - Director → CIF 0
  • 8
    Millar, Cyril Moody
    Born in August 1943
    Individual (7 offsprings)
    Officer
    (before 1991-07-17) ~ 1994-07-04
    OF - Director → CIF 0
    1995-07-03 ~ 2001-07-02
    OF - Director → CIF 0
  • 9
    Mcgovern, Sean Francis
    Born in January 1963
    Individual (1 offspring)
    Officer
    2013-07-03 ~ 2019-06-20
    OF - Director → CIF 0
  • 10
    Vasey, Peter William
    Born in November 1946
    Individual (4 offsprings)
    Officer
    1997-07-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Short, William James
    Born in January 1955
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2022-06-23
    OF - Director → CIF 0
  • 12
    Wight, John James
    Born in May 1938
    Individual (5 offsprings)
    Officer
    1995-07-03 ~ 2001-07-02
    OF - Director → CIF 0
    2005-07-04 ~ 2011-06-23
    OF - Director → CIF 0
  • 13
    Thornley, David James
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2016-07-07 ~ 2023-06-22
    OF - Director → CIF 0
  • 14
    Stott, Andrew John
    Born in May 1969
    Individual (1 offspring)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 15
    Palmer, William Fuge
    Born in October 1957
    Individual (1 offspring)
    Officer
    2012-06-21 ~ 2018-06-21
    OF - Director → CIF 0
  • 16
    Bothwell, David
    Born in December 1975
    Individual (1 offspring)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 17
    Davies, Idris Lyn
    Born in November 1934
    Individual (2 offsprings)
    Officer
    (before 1991-07-17) ~ 1994-07-04
    OF - Director → CIF 0
  • 18
    Tucker, Richard John Bevan
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2006-07-03 ~ 2012-06-21
    OF - Director → CIF 0
  • 19
    Sellick, Vivian Edward
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2006-07-03 ~ 2012-06-21
    OF - Director → CIF 0
  • 20
    Holmes, Ray
    Born in January 1949
    Individual (1 offspring)
    Officer
    1999-07-05 ~ 2005-07-04
    OF - Director → CIF 0
  • 21
    Thomas, Kevin James
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2012-06-21 ~ 2018-06-21
    OF - Director → CIF 0
  • 22
    Donaghy, Martin Patrick
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2007-07-02 ~ 2013-07-03
    OF - Director → CIF 0
  • 23
    Harman, Ben Mcleod
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2007-07-02 ~ 2013-07-03
    OF - Director → CIF 0
    Harman, Ben Mcleod
    Farmer born in June 1970
    Individual (6 offsprings)
    2016-07-07 ~ 2022-06-23
    OF - Director → CIF 0
  • 24
    Murray, David John
    Born in May 1953
    Individual (5 offsprings)
    Officer
    1997-07-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 25
    Price, Jeremy Mark
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2019-06-20 ~ 2025-07-09
    OF - Director → CIF 0
  • 26
    Evans, David Esmor
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1995-07-03 ~ 2001-07-02
    OF - Director → CIF 0
  • 27
    Bailey, Steven Norman
    Born in February 1963
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2006-07-03
    OF - Director → CIF 0
  • 28
    Rees, Robert Alwyn
    Farmer born in January 1961
    Individual (4 offsprings)
    Officer
    2007-07-02 ~ 2013-07-03
    OF - Director → CIF 0
  • 29
    Parker, Christine Edith
    Farmer born in January 1934
    Individual (11 offsprings)
    Officer
    1993-07-05 ~ 1999-07-05
    OF - Director → CIF 0
  • 30
    Robinson, Barrington Millar
    Born in June 1925
    Individual (4 offsprings)
    Officer
    (before 1991-07-17) ~ 1995-07-03
    OF - Director → CIF 0
    2001-07-02 ~ 2004-01-12
    OF - Director → CIF 0
  • 31
    Massie, Lisa Jane
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 32
    Wilson, James Taylor
    Born in July 1942
    Individual (4 offsprings)
    Officer
    2003-06-30 ~ 2009-07-07
    OF - Director → CIF 0
  • 33
    Milne, Matthew Alexander
    Born in September 1981
    Individual (1 offspring)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 34
    Ashton, William
    Born in February 1942
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 35
    Arnott, William Thomas
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2001-07-02 ~ 2007-07-02
    OF - Director → CIF 0
  • 36
    Benson, David Hawkridge
    Individual (2 offsprings)
    Officer
    (before 1991-07-17) ~ 2017-06-22
    OF - Secretary → CIF 0
  • 37
    Stobart, Paul
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2021-06-24 ~ 2021-09-17
    OF - Director → CIF 0
  • 38
    Bell, Thomas Gilbert
    Born in December 1941
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2009-07-07
    OF - Director → CIF 0
  • 39
    Kimber, Richard James
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
    2013-07-03 ~ 2019-06-20
    OF - Director → CIF 0
  • 40
    Mcallister, Brian Daniel
    Born in January 1957
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 2000-07-03
    OF - Director → CIF 0
  • 41
    Williams, Richard John
    Born in August 1940
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2006-07-03
    OF - Director → CIF 0
  • 42
    Mcwilliams, Robert James
    Born in May 1989
    Individual (14 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 43
    Mcgrath, John
    Born in July 1959
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2007-07-02
    OF - Director → CIF 0
    2010-06-24 ~ 2016-07-07
    OF - Director → CIF 0
  • 44
    Stoddart, John George
    Born in June 1926
    Individual (2 offsprings)
    Officer
    1992-07-06 ~ 1998-07-06
    OF - Director → CIF 0
  • 45
    Sellick, Andrew
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2014-07-02 ~ 2016-07-07
    OF - Director → CIF 0
    Sellick, Andrew Edward
    Farmer born in April 1983
    Individual (2 offsprings)
    Officer
    2018-06-21 ~ 2024-06-20
    OF - Director → CIF 0
  • 46
    Williams, Medwyn
    Born in November 1985
    Individual (1 offspring)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 47
    Turner, George William
    Born in May 1935
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 48
    Lyle, David Murray
    Farmer born in September 1956
    Individual (4 offsprings)
    Officer
    1999-07-05 ~ 2005-07-04
    OF - Director → CIF 0
    2006-07-03 ~ 2012-06-21
    OF - Director → CIF 0
    Lyle, David Murray
    Individual (4 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Secretary → CIF 0
  • 49
    Brown, William John Joseph
    Born in August 1947
    Individual (1 offspring)
    Officer
    2012-06-21 ~ 2015-07-08
    OF - Director → CIF 0
  • 50
    Adam, Andrew
    Born in April 1937
    Individual (3 offsprings)
    Officer
    1993-07-05 ~ 1999-07-05
    OF - Director → CIF 0
  • 51
    Gatherer, Thomas Mann Fulton
    Born in September 1959
    Individual (1 offspring)
    Officer
    2026-06-18 ~ now
    OF - Director → CIF 0
  • 52
    Turrell, Frederick Arthur
    Born in March 1928
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1999-07-05
    OF - Director → CIF 0
  • 53
    Paynter, Jeremy Robert
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 54
    Turney, Christopher Guy Hamilton
    Born in November 1951
    Individual (14 offsprings)
    Officer
    2005-07-04 ~ 2007-07-02
    OF - Director → CIF 0
  • 55
    Currie, John Kerr
    Born in July 1938
    Individual (1 offspring)
    Officer
    1993-07-04 ~ 1995-07-03
    OF - Director → CIF 0
  • 56
    Dodd, Ernest
    Born in December 1928
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 2000-07-03
    OF - Director → CIF 0
  • 57
    Massie, Neil Forbes
    Born in December 1935
    Individual (4 offsprings)
    Officer
    1992-07-05 ~ 1995-07-03
    OF - Director → CIF 0
  • 58
    Drysdale, Allen Peter
    Farmer born in July 1979
    Individual (3 offsprings)
    Officer
    2018-06-21 ~ 2024-06-20
    OF - Director → CIF 0
  • 59
    Houston, Alasdair George
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2007-07-02 ~ 2014-07-02
    OF - Director → CIF 0
  • 60
    Clark, Andrew James
    Born in January 1979
    Individual (1 offspring)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 61
    Owen, Richard Arwel
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2007-07-02
    OF - Director → CIF 0
    2011-06-23 ~ 2017-06-22
    OF - Director → CIF 0
    2019-06-20 ~ 2026-06-18
    OF - Director → CIF 0
  • 62
    Blewett, Gordon Wilfred John
    Born in June 1936
    Individual (1 offspring)
    Officer
    1993-07-05 ~ 2000-07-03
    OF - Director → CIF 0
  • 63
    Robinson, Graham Charles
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2011-06-23 ~ 2017-06-22
    OF - Director → CIF 0
    Robinson, Graham Charles
    Individual (3 offsprings)
    Officer
    2021-12-15 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 64
    Connolly, William David
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2015-07-08 ~ 2021-06-24
    OF - Director → CIF 0
  • 65
    Hornall, Andrew Blair
    Farmer born in May 1967
    Individual (3 offsprings)
    Officer
    2011-06-23 ~ 2017-06-22
    OF - Director → CIF 0
  • 66
    Knox, Darren Herbert
    Born in August 1977
    Individual (1 offspring)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 67
    Barker, David
    Born in January 1969
    Individual (1 offspring)
    Officer
    2017-06-22 ~ 2023-06-22
    OF - Director → CIF 0
  • 68
    North, David William
    Born in April 1953
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2005-07-04
    OF - Director → CIF 0
    2006-07-03 ~ 2010-06-24
    OF - Director → CIF 0
  • 69
    Blyth, Neil
    Born in December 1979
    Individual (1 offspring)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
    2016-07-07 ~ 2022-06-23
    OF - Director → CIF 0
  • 70
    Nesbitt, Steven John
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2008-07-03
    OF - Director → CIF 0
    2010-06-24 ~ 2016-07-07
    OF - Director → CIF 0
  • 71
    Phythian, Peter James
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 72
    Needham, Ralph Henry
    Born in August 1937
    Individual (2 offsprings)
    Officer
    1993-07-05 ~ 1996-07-01
    OF - Director → CIF 0
    2004-07-05 ~ 2010-06-24
    OF - Director → CIF 0
  • 73
    Hoskins, Jeremy Richard
    Born in May 1952
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 2001-07-02
    OF - Director → CIF 0
  • 74
    Williams, Ben Llwyd
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2018-06-21 ~ 2024-06-20
    OF - Director → CIF 0
  • 75
    Atkinson, Michael Victor
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
    2008-07-03 ~ 2014-07-02
    OF - Director → CIF 0
  • 76
    Jones, Thomas Richard
    Born in January 1934
    Individual (1 offspring)
    Officer
    (before 1991-07-17) ~ 1995-07-03
    OF - Director → CIF 0
  • 77
    Nicoll, Tracey
    Born in March 1976
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2025-07-09
    OF - Director → CIF 0
  • 78
    Morris, Gwilym Gruffydd
    Born in October 1955
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2006-07-03
    OF - Director → CIF 0
  • 79
    Owen, William
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2019-06-20 ~ 2025-07-09
    OF - Director → CIF 0
  • 80
    Donger, Peter Maynard
    Born in May 1948
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2003-06-30
    OF - Director → CIF 0
    2005-07-04 ~ 2011-06-23
    OF - Director → CIF 0
  • 81
    Ivory, Adrian Fergus
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2009-07-07 ~ 2015-07-08
    OF - Director → CIF 0
  • 82
    Dixon, Robert Henry
    Born in August 1936
    Individual (2 offsprings)
    Officer
    (before 1991-07-17) ~ 1996-07-01
    OF - Director → CIF 0
  • 83
    Curry, Robert Christopher
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2013-12-12 ~ 2021-06-24
    OF - Director → CIF 0
  • 84
    Tucker, Will
    Born in April 1991
    Individual (1 offspring)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 85
    Wight, Colin John
    Born in September 1963
    Individual (1 offspring)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
    2015-07-08 ~ 2021-06-24
    OF - Director → CIF 0
  • 86
    Baggott, Barry John
    Born in March 1947
    Individual (9 offsprings)
    Officer
    (before 1991-07-17) ~ 1994-07-04
    OF - Director → CIF 0
  • 87
    Campbell, Ian
    Born in October 1957
    Individual (2 offsprings)
    Officer
    1998-07-06 ~ 2004-07-05
    OF - Director → CIF 0
    2009-07-07 ~ 2013-12-12
    OF - Director → CIF 0
  • 88
    Owen, Thomas
    Born in September 1924
    Individual (1 offspring)
    Officer
    1993-07-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 89
    Christie, John
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ 2020-06-18
    OF - Director → CIF 0
  • 90
    Mouland, Harry Seagrave
    Born in May 1936
    Individual (1 offspring)
    Officer
    1993-07-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 91
    Lewis, David
    Born in May 1944
    Individual (5 offsprings)
    Officer
    1994-07-04 ~ 2000-07-03
    OF - Director → CIF 0
  • 92
    Goldie, James Kilpatrick
    Born in October 1939
    Individual (3 offsprings)
    Officer
    1993-07-05 ~ 1997-07-07
    OF - Director → CIF 0
  • 93
    Campbell, John Henry Colin
    Born in November 1927
    Individual (2 offsprings)
    Officer
    1993-07-05 ~ 1997-07-07
    OF - Director → CIF 0
  • 94
    Pawson, David
    Born in May 1947
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 95
    Howell, Annabelle Rose
    Born in September 2001
    Individual (2 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE)

Period: 1962-07-27 ~ now
Company number: 00731132
Registered name
BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE) - now
Recent Standard Industrial Classification
01420 - Raising Of Other Cattle And Buffaloes
Related profiles found in government register
  • BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE)
    Info
    Registered number 00731132
    Avenue M, Stoneleigh Park, Kenilworth Warwickshire CV8 2RG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1962-07-27 (64 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE)
    S
    Registered number 00731132
    Avenue M, National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire, England, CV8 2RG
    Private Company Limited By Guarantee Without Share in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREMIER PEDIGREE SERVICES LIMITED
    13130082
    Avenue M National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire, England
    Active Corporate (6 parents)
    Person with significant control
    2021-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.