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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
Active 3
  • 1
    Mealings, Brent Denis
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, James
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMorrinsville And Ruakura Roads, Newstead, Hamilton, New Zealand, New Zealand
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Atkinson, David Eric
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 2002-08-30
    OF - Director → CIF 0
  • 2
    Pollock, Alan John
    Manager born in August 1933
    Individual
    Officer
    icon of calendar 1991-11-08 ~ 1993-12-01
    OF - Director → CIF 0
  • 3
    Guy, Grahame John
    Company Director born in October 1927
    Individual
    Officer
    icon of calendar ~ 1992-11-07
    OF - Director → CIF 0
  • 4
    Blott, Emma Jane
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2023-06-26 ~ 2025-05-31
    OF - Director → CIF 0
  • 5
    Robb, Ian Laurence
    Director born in June 1941
    Individual
    Officer
    icon of calendar 1992-11-09 ~ 1998-05-25
    OF - Director → CIF 0
  • 6
    Tisch, Selwyn Kenneth
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 7
    Verschueren, Edmond
    Managing Director born in April 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 8
    Cobb, Murray Robert
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 9
    Whittaker, Walter Glenn
    General Manager & Company Dire born in June 1936
    Individual
    Officer
    icon of calendar ~ 1998-02-24
    OF - Director → CIF 0
  • 10
    Parker, John Francis
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Secretary → CIF 0
  • 11
    Dewdney, Mark Braden Neil
    Chief Executive born in April 1966
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2006-11-28
    OF - Director → CIF 0
    icon of calendar 2007-02-14 ~ 2013-03-01
    OF - Director → CIF 0
  • 12
    Milne, David Jon
    Farmer born in April 1944
    Individual
    Officer
    icon of calendar 2002-08-31 ~ 2004-06-01
    OF - Director → CIF 0
  • 13
    Hassall, Robert Charles
    General Manager born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2016-03-16
    OF - Director → CIF 0
  • 14
    Schuyt, Peter Martin
    Business Controller born in February 1956
    Individual
    Officer
    icon of calendar 1993-05-13 ~ 1995-05-04
    OF - Director → CIF 0
  • 15
    Hazlehurst, David James
    Financial Officer born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-15 ~ 2023-06-26
    OF - Director → CIF 0
  • 16
    Bay, Stuart
    Dairy Farmer born in January 1952
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2006-09-25
    OF - Director → CIF 0
  • 17
    Ryder, Mark Stevens
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2016-03-16 ~ 2025-05-31
    OF - Director → CIF 0
  • 18
    O Connor, Mark Edward
    General Manager born in July 1958
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2007-02-14
    OF - Director → CIF 0
  • 19
    Cawley, Hugh Charles Laurence
    Chartered Accountant born in November 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-05-04 ~ 1998-09-15
    OF - Director → CIF 0
  • 20
    Mcnee, Simon Wayne
    Manager born in February 1960
    Individual
    Officer
    icon of calendar 2013-09-24 ~ 2021-11-30
    OF - Director → CIF 0
  • 21
    Foster, Matthew Dominic
    Business Controller born in August 1955
    Individual
    Officer
    icon of calendar 1991-11-08 ~ 1993-05-13
    OF - Director → CIF 0
  • 22
    Cooper, Linda Mary
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 23
    Gordon, Stuart Lindsay
    General Manager born in November 1955
    Individual
    Officer
    icon of calendar 1998-02-24 ~ 2006-06-01
    OF - Director → CIF 0
parent relation
Company in focus

LIVESTOCK IMPROVEMENT CORPORATION (UK) LTD

Previous name
NEW ZEALAND CATTLE SEMEN IMPORTS (U.K.) LIMITED - 1996-05-30
Standard Industrial Classification
01410 - Raising Of Dairy Cattle
Brief company account
Property, Plant & Equipment
21,108 GBP2025-05-31
28,266 GBP2024-05-31
Debtors
853,484 GBP2025-05-31
790,595 GBP2024-05-31
Current assets - Investments
0 GBP2025-05-31
351,528 GBP2024-05-31
Cash at bank and in hand
520,094 GBP2025-05-31
461,780 GBP2024-05-31
Current Assets
1,450,498 GBP2025-05-31
1,706,585 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-572,708 GBP2025-05-31
Net Current Assets/Liabilities
877,790 GBP2025-05-31
843,804 GBP2024-05-31
Total Assets Less Current Liabilities
898,898 GBP2025-05-31
872,070 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
898,798 GBP2025-05-31
871,970 GBP2024-05-31
Equity
898,898 GBP2025-05-31
872,070 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
56,183 GBP2025-05-31
72,893 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Other
-20,150 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
35,075 GBP2025-05-31
44,627 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,598 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-20,150 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
21,108 GBP2025-05-31
28,266 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
835,670 GBP2025-05-31
756,242 GBP2024-05-31
Other Debtors
Amounts falling due within one year
1,404 GBP2025-05-31
9,001 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
837,074 GBP2025-05-31
Amounts falling due within one year, Current
765,243 GBP2024-05-31
Trade Creditors/Trade Payables
Current
7,076 GBP2025-05-31
942 GBP2024-05-31
Amounts owed to group undertakings
Current
372,123 GBP2025-05-31
715,208 GBP2024-05-31
Other Taxation & Social Security Payable
Current
151,308 GBP2025-05-31
142,627 GBP2024-05-31
Other Creditors
Current
42,201 GBP2025-05-31
4,004 GBP2024-05-31
Creditors
Current
572,708 GBP2025-05-31
862,781 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2025-05-31
85 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15 shares2025-05-31
15 shares2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
  • LIVESTOCK IMPROVEMENT CORPORATION (UK) LTD
    Info
    NEW ZEALAND CATTLE SEMEN IMPORTS (U.K.) LIMITED - 1996-05-30
    Registered number 01701017
    icon of addressSt Marys House, Netherhampton, Salisbury, Wiltshire SP2 8PU
    PRIVATE LIMITED COMPANY incorporated on 1983-02-21 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.