logo
explain how to read the page

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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