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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 57
  • 1
    Gwynne, David
    Born in January 1951
    Individual (1 offspring)
    Officer
    2010-10-09 ~ 2022-10-22
    OF - Director → CIF 0
  • 2
    Nosworthy, Alan John
    Born in August 1928
    Individual (2 offsprings)
    Officer
    (before 1991-11-18) ~ 1994-12-18
    OF - Director → CIF 0
  • 3
    Hazelby, Elizabeth Rowena Evans
    Born in May 1938
    Individual (1 offspring)
    Officer
    1995-11-11 ~ 2007-12-01
    OF - Director → CIF 0
  • 4
    Morse, Clive
    Born in April 1947
    Individual (1 offspring)
    Officer
    2017-10-28 ~ 2023-11-25
    OF - Director → CIF 0
  • 5
    Bett, Richard James
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Shakespeare, Hubert Michael
    Born in June 1944
    Individual (1 offspring)
    Officer
    2000-11-11 ~ 2006-11-25
    OF - Director → CIF 0
    Shakespeare, Hubert Michael
    Individual (1 offspring)
    Officer
    2000-11-11 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 7
    Stayt, Tom
    Born in February 1963
    Individual (1 offspring)
    Officer
    2012-10-06 ~ 2018-12-01
    OF - Director → CIF 0
  • 8
    Drury, Susan
    Born in February 1946
    Individual (2 offsprings)
    Officer
    (before 1991-11-18) ~ 1996-09-04
    OF - Director → CIF 0
    Drury, Susan
    Individual (2 offsprings)
    Officer
    (before 1991-11-18) ~ 2000-11-11
    OF - Secretary → CIF 0
  • 9
    Lakey, Michelle
    Born in April 1991
    Individual (1 offspring)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 10
    Hall, Pamela Lilian
    Born in February 1939
    Individual (1 offspring)
    Officer
    2002-12-07 ~ 2005-10-15
    OF - Director → CIF 0
  • 11
    Charlton, Norman
    Born in April 1926
    Individual (2 offsprings)
    Officer
    1997-09-03 ~ 2004-10-23
    OF - Director → CIF 0
  • 12
    Keeves, Martin Sean
    Born in October 1966
    Individual (1 offspring)
    Officer
    2006-11-25 ~ 2012-02-09
    OF - Director → CIF 0
  • 13
    Adams, Joseph Oliver
    Born in February 1954
    Individual (7 offsprings)
    Officer
    (before 1991-11-18) ~ 1998-10-24
    OF - Director → CIF 0
  • 14
    Chamberlain, Jack
    Born in March 1939
    Individual (1 offspring)
    Officer
    2010-01-20 ~ 2013-01-10
    OF - Director → CIF 0
  • 15
    Holtom, Charles
    Born in July 1973
    Individual (1 offspring)
    Officer
    2016-02-06 ~ 2020-01-26
    OF - Director → CIF 0
  • 16
    Neill, Steven David
    Farming born in September 1998
    Individual (1 offspring)
    Officer
    2023-11-25 ~ 2024-06-28
    OF - Director → CIF 0
  • 17
    Burrough, Claire Elizabeth
    Born in June 1963
    Individual (1 offspring)
    Officer
    1996-09-04 ~ 1997-09-03
    OF - Director → CIF 0
  • 18
    Davenport, Robert Alan
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2023-11-25 ~ now
    OF - Director → CIF 0
    1998-10-24 ~ 2010-10-09
    OF - Director → CIF 0
  • 19
    Elliott, Tom Geoffrey
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2014-09-21 ~ 2016-01-30
    OF - Director → CIF 0
  • 20
    Peat, Edwin William
    Born in September 1937
    Individual (2 offsprings)
    Officer
    (before 1991-11-18) ~ 1994-11-12
    OF - Director → CIF 0
  • 21
    Cockbain, William
    Born in May 1959
    Individual (3 offsprings)
    Officer
    (before 1991-11-18) ~ 2019-10-05
    OF - Director → CIF 0
  • 22
    Crane, Mark Edward
    Born in April 1966
    Individual (2 offsprings)
    Officer
    1997-09-03 ~ 2002-12-07
    OF - Director → CIF 0
    2004-10-23 ~ 2010-10-09
    OF - Director → CIF 0
  • 23
    Fraser, William Thomas Wilson
    Born in January 1962
    Individual (1 offspring)
    Officer
    2002-12-07 ~ 2012-10-06
    OF - Director → CIF 0
  • 24
    Yeo, Malcolm Clive
    Born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1991-11-18) ~ 1997-09-03
    OF - Director → CIF 0
  • 25
    Millhouse, Calum Murray
    Born in October 1967
    Individual (1 offspring)
    Officer
    2001-12-08 ~ 2004-10-23
    OF - Director → CIF 0
  • 26
    Hillhouse, Emma Jane
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 27
    Evans, Bryan Cyril
    Ruminant Sales Specialist & Farmer born in February 1963
    Individual (1 offspring)
    Officer
    2022-10-22 ~ 2025-01-13
    OF - Director → CIF 0
  • 28
    Thomas, Rhys
    Born in November 1986
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2017-10-28
    OF - Director → CIF 0
  • 29
    Robinson, Claire
    Born in May 1976
    Individual (1 offspring)
    Officer
    2010-10-09 ~ 2014-12-14
    OF - Director → CIF 0
  • 30
    Barbour, Elizabeth Lynn
    Born in February 1976
    Individual (1 offspring)
    Officer
    2023-11-25 ~ now
    OF - Director → CIF 0
  • 31
    Parnaby, Alan
    Born in January 1939
    Individual (1 offspring)
    Officer
    2006-10-15 ~ 2008-03-25
    OF - Director → CIF 0
  • 32
    Pritchard, Tom
    Born in January 1938
    Individual (1 offspring)
    Officer
    2012-10-06 ~ 2014-08-19
    OF - Director → CIF 0
  • 33
    Litchfield, Ian Richard
    Born in May 1953
    Individual (1 offspring)
    Officer
    (before 1991-11-18) ~ 1994-11-12
    OF - Director → CIF 0
  • 34
    Powell, Richard William
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2013-12-06 ~ 2015-07-19
    OF - Director → CIF 0
  • 35
    Mclaren, Ryan Wesley Joseph
    Born in March 1997
    Individual (1 offspring)
    Officer
    2023-11-25 ~ now
    OF - Director → CIF 0
  • 36
    Barker, Michael
    Born in November 1945
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 37
    Barraclough, Rosemary Augusta Creighton
    Research Fellow born in January 1992
    Individual (1 offspring)
    Officer
    2022-10-22 ~ 2024-06-23
    OF - Director → CIF 0
  • 38
    Burgess, Ewan William
    Born in March 1988
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2009-10-02
    OF - Director → CIF 0
    2019-10-05 ~ 2023-09-20
    OF - Director → CIF 0
  • 39
    Richards, Aled
    Born in January 1986
    Individual (1 offspring)
    Officer
    2014-09-21 ~ 2015-10-31
    OF - Director → CIF 0
  • 40
    Burgess, John
    Born in December 1934
    Individual (1 offspring)
    Officer
    (before 1991-11-18) ~ 1994-11-12
    OF - Director → CIF 0
  • 41
    Gostling, Roy Edward
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1995-11-11 ~ 1997-09-03
    OF - Director → CIF 0
  • 42
    Stayt, Thomas Charles
    Born in February 1963
    Individual (1 offspring)
    Officer
    2005-10-14 ~ 2010-01-04
    OF - Director → CIF 0
  • 43
    Gwynne, Carl Matthew
    Born in September 1981
    Individual (1 offspring)
    Officer
    2015-10-31 ~ now
    OF - Director → CIF 0
  • 44
    Jackson, Chris
    Born in January 1981
    Individual (1 offspring)
    Officer
    2017-10-28 ~ 2023-11-25
    OF - Director → CIF 0
  • 45
    Green, Giles Austin
    Born in August 1959
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 2002-12-07
    OF - Director → CIF 0
  • 46
    Black, Iain Robertson
    Born in June 1967
    Individual (1 offspring)
    Officer
    1995-11-11 ~ 2000-11-11
    OF - Director → CIF 0
  • 47
    Williams, Michael Robert
    Born in April 1939
    Individual (1 offspring)
    Officer
    2003-11-29 ~ 2012-10-06
    OF - Director → CIF 0
  • 48
    Cockbain, John William
    Born in December 1980
    Individual (1 offspring)
    Officer
    2023-11-25 ~ now
    OF - Director → CIF 0
    2017-10-28 ~ 2022-10-17
    OF - Director → CIF 0
  • 49
    James, Anthony Paul
    Born in April 1952
    Individual (1 offspring)
    Officer
    2023-11-25 ~ now
    OF - Director → CIF 0
  • 50
    Drury, John Arthur
    Born in September 1944
    Individual (1 offspring)
    Officer
    (before 1991-11-18) ~ 2001-12-08
    OF - Director → CIF 0
  • 51
    Woodley, Peter John
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1994-11-12 ~ 1997-09-03
    OF - Director → CIF 0
  • 52
    Arthurs, Elaine
    Born in October 1989
    Individual (1 offspring)
    Officer
    2011-10-09 ~ 2013-12-14
    OF - Director → CIF 0
  • 53
    Yeo, John
    Farmer born in October 1959
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2024-08-08
    OF - Director → CIF 0
  • 54
    Bett, Jade Alexandre
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2025-05-26 ~ now
    OF - Director → CIF 0
    2018-12-01 ~ 2021-05-08
    OF - Director → CIF 0
  • 55
    Poweel, Susan Jayne
    Individual (1 offspring)
    Officer
    2006-08-15 ~ 2024-07-26
    OF - Secretary → CIF 0
    Mrs Susan Jayne Powell
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2016-11-15 ~ 2024-07-26
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 56
    Creswell, Simon Hawkshaw
    Born in January 1932
    Individual (3 offsprings)
    Officer
    2000-11-11 ~ 2003-11-29
    OF - Director → CIF 0
  • 57
    PEDIGREE LIVESTOCK SERVICES LIMITED 12481958
    Holme House, Ainstable, Carlisle, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BRITISH BERRICHON SHEEP SOCIETY LTD.

Period: 2012-01-10 ~ now
Company number: 02035602
Registered names
THE BRITISH BERRICHON SHEEP SOCIETY LTD. - now
Standard Industrial Classification
01450 - Raising Of Sheep And Goats
Brief company account
Fixed Assets
753 GBP2025-03-31
886 GBP2024-03-31
Current Assets
14,937 GBP2025-03-31
19,932 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,812 GBP2025-03-31
-1,477 GBP2024-03-31
Net Current Assets/Liabilities
13,703 GBP2025-03-31
19,004 GBP2024-03-31
Total Assets Less Current Liabilities
14,456 GBP2025-03-31
19,890 GBP2024-03-31
Net Assets/Liabilities
11,787 GBP2025-03-31
18,910 GBP2024-03-31
Equity
11,787 GBP2025-03-31
18,910 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
  • THE BRITISH BERRICHON SHEEP SOCIETY LTD.
    Info
    THE BRITISH BERRICHON DU CHER SHEEP SOCIETY LIMITED - 2012-01-10
    BRITISH BERRICHONE DU CHER SHEEP SOCIETY LIMITED(THE) - 2012-01-10
    Registered number 02035602
    Holme House, Ainstable, Carlisle CA4 9RH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-07-09 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.