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 13
  • 1
    Martin, Steven
    Fieldsman born in May 1954
    Individual (1 offspring)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Woodmass, Nicholas Richard
    Livestock Auctioneer born in June 1992
    Individual (1 offspring)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Mckerrow, David
    Director born in August 1988
    Individual (1 offspring)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Yates, John Albert
    Chief Executive Officer
    Individual (2 offsprings)
    Officer
    2008-08-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Draper, James Robert
    Director born in October 1981
    Individual (1 offspring)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 6
    Gault, Alastair Robert
    Farmer born in January 1973
    Individual (1 offspring)
    Officer
    2018-11-17 ~ now
    OF - Director → CIF 0
  • 7
    Aiken, Jeffrey
    Shepherd born in December 1977
    Individual (1 offspring)
    Officer
    2013-11-02 ~ now
    OF - Director → CIF 0
  • 8
    Howie, Angus Macpherson
    Farmer born in June 1965
    Individual (2 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 9
    Harvey, Neil Mckenzie
    Farmer born in October 1965
    Individual (1 offspring)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 10
    Thomas, Dawson Keith
    Farmer born in August 1966
    Individual (1 offspring)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 11
    Mitchell, Peter John
    Chartered Surveyor / Farmer born in January 1967
    Individual (1 offspring)
    Officer
    2014-11-08 ~ now
    OF - Director → CIF 0
  • 12
    Laird, Robert
    Farmer born in May 1969
    Individual (1 offspring)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Dafydd Rhys
    Farmer born in July 1966
    Individual (2 offsprings)
    Officer
    2017-11-11 ~ now
    OF - Director → CIF 0
Ceased 68
  • 1
    Hughes, Roy Malcolm
    Manufacturer born in May 1946
    Individual
    Officer
    ~ 1991-12-12
    OF - Director → CIF 0
    Hughes, Roy Malcolm
    Farmer born in May 1946
    Individual
    2006-11-17 ~ 2015-11-14
    OF - Director → CIF 0
  • 2
    Ball, Geoffrey
    Farmer
    Individual
    Officer
    ~ 1990-12-12
    OF - Director → CIF 0
  • 3
    Morgan, Thomas Eirwyn
    Retired born in April 1940
    Individual
    Officer
    2003-06-12 ~ 2008-11-15
    OF - Director → CIF 0
  • 4
    Barnes, Philip Alfred
    Farmer born in October 1932
    Individual
    Officer
    1996-10-31 ~ 1998-10-24
    OF - Director → CIF 0
  • 5
    Gamble, Barbara
    Farmer born in March 1928
    Individual
    Officer
    ~ 1994-10-19
    OF - Director → CIF 0
  • 6
    Lawrence, Richard Thomas
    Farmer born in April 1946
    Individual
    Officer
    ~ 1988-12-12
    OF - Director → CIF 0
  • 7
    Kingsley-heath, Peter John
    Farmer born in December 1926
    Individual
    Officer
    ~ 1992-10-07
    OF - Director → CIF 0
  • 8
    Richardson, Stephen
    Farmer born in October 1956
    Individual (1 offspring)
    Officer
    2002-11-16 ~ 2021-05-26
    OF - Director → CIF 0
  • 9
    Gray, Gordon Hamilton
    Farmer born in November 1955
    Individual
    Officer
    2005-12-13 ~ 2012-11-03
    OF - Director → CIF 0
  • 10
    Draper, Alan
    Farm Manager born in July 1952
    Individual
    Officer
    ~ 1992-10-07
    OF - Director → CIF 0
    Draper, Alan Henry
    Farm Manager born in July 1952
    Individual
    Officer
    1996-10-31 ~ 2004-11-02
    OF - Director → CIF 0
  • 11
    Hunter, George
    Farmer born in August 1939
    Individual
    Officer
    ~ 2006-11-03
    OF - Director → CIF 0
  • 12
    Andrews, Aubrey Paul William
    Farmer born in November 1952
    Individual (1 offspring)
    Officer
    1999-10-23 ~ 2014-11-08
    OF - Director → CIF 0
  • 13
    Creed, John
    Farmer born in March 1947
    Individual
    Officer
    ~ 1996-06-21
    OF - Director → CIF 0
  • 14
    Smith, Steven John
    Farmer born in July 1961
    Individual (1 offspring)
    Officer
    2015-11-14 ~ 2023-11-23
    OF - Director → CIF 0
  • 15
    Nesbitt, Thomas Douglas
    Farmer born in September 1932
    Individual
    Officer
    1992-10-07 ~ 2002-11-16
    OF - Director → CIF 0
  • 16
    Jones, Iolo Prys
    Farmer born in January 1979
    Individual
    Officer
    2013-11-02 ~ 2017-11-11
    OF - Director → CIF 0
  • 17
    Lamb, Robert Clifford
    Farmer born in September 1951
    Individual
    Officer
    ~ 2000-10-07
    OF - Director → CIF 0
  • 18
    Warnock, James Frame
    Farmer born in March 1946
    Individual (2 offsprings)
    Officer
    1993-10-21 ~ 1996-10-31
    OF - Director → CIF 0
  • 19
    Tavernor, Nicolas Charles William
    Farmer born in December 1957
    Individual
    Officer
    ~ 1990-12-12
    OF - Director → CIF 0
    ~ 2014-11-08
    OF - Director → CIF 0
  • 20
    Helyer, Thomas Waid
    Farmer born in August 1932
    Individual
    Officer
    1992-10-07 ~ 1997-10-18
    OF - Director → CIF 0
  • 21
    Brown, Alexander
    Farmer born in May 1939
    Individual (1 offspring)
    Officer
    ~ 1990-12-12
    OF - Director → CIF 0
  • 22
    Evans, Tomos Trystan
    Farmer born in June 1987
    Individual (1 offspring)
    Officer
    2018-11-17 ~ 2020-05-01
    OF - Director → CIF 0
  • 23
    Mccracken, Thomas Hugh Caldwell
    Farmer born in July 1945
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 24
    Thomas, Brian Devonald
    Farmer born in September 1926
    Individual
    Officer
    1990-12-13 ~ 2003-06-12
    OF - Director → CIF 0
  • 25
    Rawlings, Sylvia Henrica Catherina
    Farmer born in September 1943
    Individual
    Officer
    1995-11-11 ~ 2010-11-13
    OF - Director → CIF 0
    2015-05-13 ~ 2016-11-10
    OF - Director → CIF 0
  • 26
    Johnstone, Robert Mccaskie
    Farmer born in June 1949
    Individual
    Officer
    1997-10-18 ~ 2005-11-05
    OF - Director → CIF 0
  • 27
    Stewart, Thomas Scott
    Farmer born in March 1962
    Individual (5 offsprings)
    Officer
    1996-10-31 ~ 2001-10-27
    OF - Director → CIF 0
  • 28
    Oliver, Gareth
    Farmer born in September 1945
    Individual
    Officer
    ~ 1996-10-30
    OF - Director → CIF 0
  • 29
    Chestnut, Victor James Boyd
    Farmer born in August 1960
    Individual
    Officer
    1994-10-19 ~ 2009-11-08
    OF - Director → CIF 0
  • 30
    James, Lynda Mary
    Individual
    Officer
    1993-11-08 ~ 1995-02-08
    OF - Secretary → CIF 0
  • 31
    Cartledge, Robert
    Farmer born in November 1950
    Individual
    Officer
    2003-01-27 ~ 2013-11-02
    OF - Director → CIF 0
  • 32
    Redman, William Thomas
    Farmer born in June 1929
    Individual
    Officer
    ~ 1999-10-23
    OF - Director → CIF 0
  • 33
    Mallows, Michael John Reginald
    Farmer born in December 1936
    Individual
    Officer
    1990-12-13 ~ 1995-11-10
    OF - Director → CIF 0
  • 34
    Neal, Richard Thomas
    Farmer born in May 1923
    Individual
    Officer
    ~ 1991-12-12
    OF - Director → CIF 0
  • 35
    Smith, Peter Dixon
    Farmer born in January 1933
    Individual (1 offspring)
    Officer
    ~ 1991-01-10
    OF - Director → CIF 0
  • 36
    Phillips, Alwyn
    Farmer born in November 1939
    Individual
    Officer
    1990-12-13 ~ 1993-10-21
    OF - Director → CIF 0
    1996-12-11 ~ 2013-11-02
    OF - Director → CIF 0
  • 37
    Clarke, Elizabeth Edith
    Farming Partnership born in August 1946
    Individual
    Officer
    ~ 1997-10-18
    OF - Director → CIF 0
  • 38
    Johnston, Muriel
    Farmer born in January 1932
    Individual
    Officer
    1990-12-13 ~ 2001-10-27
    OF - Director → CIF 0
  • 39
    Knox, Graeme John
    Farmer born in October 1973
    Individual
    Officer
    2011-10-29 ~ 2023-11-23
    OF - Director → CIF 0
  • 40
    Barr, Andrew Clark
    Farmer And Director Of A Builders Mercha born in April 1956
    Individual
    Officer
    2013-11-02 ~ 2021-11-17
    OF - Director → CIF 0
  • 41
    Windsor, William Adrian
    Farmer / Firefighter born in October 1967
    Individual
    Officer
    2014-11-08 ~ 2018-11-17
    OF - Director → CIF 0
  • 42
    Davies, John
    Rtrd born in May 1943
    Individual (1 offspring)
    Officer
    2008-11-15 ~ 2014-11-08
    OF - Director → CIF 0
  • 43
    Wight, Thomas
    Farm Manager born in May 1941
    Individual
    Officer
    ~ 1997-10-18
    OF - Director → CIF 0
  • 44
    Woodhouse, Helen Mary
    Individual
    Officer
    ~ 1988-12-24
    OF - Secretary → CIF 0
  • 45
    Booker, Bridget
    Farmer born in September 1958
    Individual
    Officer
    2021-05-26 ~ 2022-11-12
    OF - Director → CIF 0
  • 46
    Jones, Graham Watkin
    Farmer born in July 1945
    Individual
    Officer
    ~ 2006-11-17
    OF - Director → CIF 0
  • 47
    Healy, Timothy Richard
    Farmer born in June 1948
    Individual (1 offspring)
    Officer
    2001-10-27 ~ 2013-11-02
    OF - Director → CIF 0
  • 48
    Sutton, Peter Francis
    Farm Manager born in January 1977
    Individual (1 offspring)
    Officer
    2012-11-03 ~ 2015-02-04
    OF - Director → CIF 0
  • 49
    Boden, Geoffrey
    Director born in April 1926
    Individual
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 50
    Bradley Farmer, Simon Peter
    Farmer/Farm Manager born in December 1956
    Individual (1 offspring)
    Officer
    1997-10-18 ~ 2004-11-02
    OF - Director → CIF 0
  • 51
    Barbour, Frances Jean
    Individual
    Officer
    1990-02-19 ~ 1993-06-03
    OF - Secretary → CIF 0
  • 52
    Mclean, Steven James
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-05-22 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 53
    Campbell, Roy
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2013-11-02 ~ 2023-11-23
    OF - Director → CIF 0
  • 54
    Campbell, Keith
    Farmer born in March 1960
    Individual (8 offsprings)
    Officer
    ~ 2007-11-03
    OF - Director → CIF 0
  • 55
    Beachell, Samuel
    Farmer born in March 1976
    Individual
    Officer
    2021-05-26 ~ 2024-11-16
    OF - Director → CIF 0
  • 56
    Gamble, Henry
    Born in April 1961
    Individual
    Officer
    2009-11-07 ~ 2011-12-14
    OF - Director → CIF 0
    Gamble, Barry Henry
    Farmer born in April 1961
    Individual
    Officer
    2009-11-08 ~ 2016-11-10
    OF - Director → CIF 0
  • 57
    Clark, Alan
    Farmer born in November 1976
    Individual (1 offspring)
    Officer
    2007-11-03 ~ 2013-11-02
    OF - Director → CIF 0
  • 58
    Mckerrow, David James
    Farmer born in June 1956
    Individual
    Officer
    ~ 2000-10-07
    OF - Director → CIF 0
    2012-11-03 ~ 2021-05-26
    OF - Director → CIF 0
  • 59
    Mair, Stuart Bruce
    Farmer/Retired School Teacher born in September 1938
    Individual
    Officer
    2001-10-27 ~ 2011-10-29
    OF - Director → CIF 0
  • 60
    Horton, Michael Keightley
    Farmer born in March 1958
    Individual
    Officer
    1998-10-24 ~ 2001-07-09
    OF - Director → CIF 0
  • 61
    Hill, Graham Maurice
    Farmer / Shepherd born in January 1966
    Individual
    Officer
    2014-11-08 ~ 2021-05-26
    OF - Director → CIF 0
  • 62
    Bell, Elliott
    Farmer born in October 1986
    Individual
    Officer
    2016-11-10 ~ 2018-11-17
    OF - Director → CIF 0
  • 63
    Lucas, Jack
    Agricultural College Lecturer born in June 1935
    Individual
    Officer
    ~ 1992-10-07
    OF - Director → CIF 0
  • 64
    Harrison, Stephen
    Farmer born in July 1946
    Individual
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 65
    Carroll, Christine Ann
    Farmer born in January 1945
    Individual
    Officer
    1997-10-18 ~ 2001-06-21
    OF - Director → CIF 0
  • 66
    Elliot, John Robert
    Farmer born in June 1978
    Individual (4 offsprings)
    Officer
    2021-05-26 ~ 2023-05-17
    OF - Director → CIF 0
  • 67
    Young, Michael Edward
    Farmer born in November 1937
    Individual
    Officer
    ~ 2003-01-27
    OF - Director → CIF 0
  • 68
    Mactaggart, Thomas Matthew
    Farmer born in November 1962
    Individual
    Officer
    2001-10-27 ~ 2013-05-20
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH TEXEL SHEEP SOCIETY LIMITED (THE)

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BRITISH TEXEL SHEEP SOCIETY LIMITED (THE)
    Info
    Registered number SC055423
    The Mechanics Workshop, New Lanark, Lanark, South Lanarkshire ML11 9DB
    Private Company Limited By Guarantee Without Share Capital incorporated on 1974-04-10 (51 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • THE BRITISH TEXEL SHEEP SOCIETY
    S
    Registered number Sc055423
    The Mechanics Workshop, New Lanark Mills, Lanark, Scotland, ML11 9DB
    Limited Company in Scotish Companies Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o The British Texel Sheep Society Unit 74, 4th Street, Stoneleigh Park, Kenilworth, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    60,642 GBP2019-03-31
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.