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.

Parent entities and officers 82
  • 1
    Ball, Geoffrey
    Individual (1 offspring)
    Officer
    (before 1988-11-24) ~ 1990-12-12
    OF - Director → CIF 0
  • 2
    Gamble, Henry
    Born in April 1961
    Individual (1 offspring)
    Officer
    2009-11-07 ~ 2011-12-14
    OF - Director → CIF 0
    Gamble, Barry Henry
    Born in April 1961
    Individual (1 offspring)
    Officer
    2009-11-08 ~ 2016-11-10
    OF - Director → CIF 0
  • 3
    James, Lynda Mary
    Individual (1 offspring)
    Officer
    1993-11-08 ~ 1995-02-08
    OF - Secretary → CIF 0
  • 4
    Mallows, Michael John Reginald
    Born in December 1936
    Individual (1 offspring)
    Officer
    1990-12-13 ~ 1995-11-10
    OF - Director → CIF 0
  • 5
    Redman, William Thomas
    Born in June 1929
    Individual (1 offspring)
    Officer
    (before 1988-11-24) ~ 1999-10-23
    OF - Director → CIF 0
  • 6
    Helyer, Thomas Waid
    Born in August 1932
    Individual (1 offspring)
    Officer
    1992-10-07 ~ 1997-10-18
    OF - Director → CIF 0
  • 7
    Elliot, John Robert
    Born in June 1978
    Individual (13 offsprings)
    Officer
    2021-05-26 ~ 2023-05-17
    OF - Director → CIF 0
  • 8
    Thomas, Dawson Keith
    Born in August 1966
    Individual (1 offspring)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 9
    Martin, Steven
    Born in May 1954
    Individual (1 offspring)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 10
    Nesbitt, Thomas Douglas
    Born in September 1932
    Individual (2 offsprings)
    Officer
    1992-10-07 ~ 2002-11-16
    OF - Director → CIF 0
  • 11
    Woodhouse, Helen Mary
    Individual (1 offspring)
    Officer
    (before 1988-11-24) ~ 1988-12-24
    OF - Secretary → CIF 0
  • 12
    Oliver, Gareth
    Born in September 1945
    Individual (1 offspring)
    Officer
    (before 1993-12-14) ~ 1996-10-30
    OF - Director → CIF 0
  • 13
    Smith, Peter Dixon
    Born in January 1933
    Individual (3 offsprings)
    Officer
    (before 1988-11-24) ~ 1991-01-10
    OF - Director → CIF 0
  • 14
    Draper, Alan
    Born in July 1952
    Individual (3 offsprings)
    Officer
    (before 1988-11-24) ~ 1992-10-07
    OF - Director → CIF 0
    Draper, Alan Henry
    Born in July 1952
    Individual (3 offsprings)
    Officer
    1996-10-31 ~ 2004-11-02
    OF - Director → CIF 0
  • 15
    Morgan, Thomas Eirwyn
    Born in April 1940
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2008-11-15
    OF - Director → CIF 0
  • 16
    Evans, Tomos Trystan
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2018-11-17 ~ 2020-05-01
    OF - Director → CIF 0
  • 17
    Gamble, Barbara
    Born in March 1928
    Individual (1 offspring)
    Officer
    (before 1988-11-24) ~ 1994-10-19
    OF - Director → CIF 0
  • 18
    Gray, Gordon Hamilton
    Born in November 1955
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2012-11-03
    OF - Director → CIF 0
  • 19
    Thomas, Brian Devonald
    Born in September 1926
    Individual (1 offspring)
    Officer
    1990-12-13 ~ 2003-06-12
    OF - Director → CIF 0
  • 20
    Campbell, Keith
    Born in March 1960
    Individual (25 offsprings)
    Officer
    (before 1993-12-14) ~ 2007-11-03
    OF - Director → CIF 0
  • 21
    Creed, John
    Born in March 1947
    Individual (1 offspring)
    Officer
    (before 1988-11-24) ~ 1996-06-21
    OF - Director → CIF 0
  • 22
    Richardson, Stephen
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2002-11-16 ~ 2021-05-26
    OF - Director → CIF 0
  • 23
    Campbell, Roy
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2013-11-02 ~ 2023-11-23
    OF - Director → CIF 0
  • 24
    Lucas, Jack
    Born in June 1935
    Individual (3 offsprings)
    Officer
    (before 1988-11-24) ~ 1992-10-07
    OF - Director → CIF 0
  • 25
    Knox, Graeme John
    Born in October 1973
    Individual (1 offspring)
    Officer
    2011-10-29 ~ 2023-11-23
    OF - Director → CIF 0
  • 26
    Lamb, Robert Clifford
    Born in September 1951
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2000-10-07
    OF - Director → CIF 0
  • 27
    Hughes, Roy Malcolm
    Born in May 1946
    Individual (1 offspring)
    Officer
    (before 1988-11-24) ~ 1991-12-12
    OF - Director → CIF 0
    2006-11-17 ~ 2015-11-14
    OF - Director → CIF 0
  • 28
    Harvey, Neil Mckenzie
    Born in October 1965
    Individual (1 offspring)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 29
    Johnstone, Robert Mccaskie
    Born in June 1949
    Individual (1 offspring)
    Officer
    1997-10-18 ~ 2005-11-05
    OF - Director → CIF 0
  • 30
    Mckerrow, David
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 31
    Mclean, Steven James
    Individual (10 offsprings)
    Officer
    1995-05-22 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 32
    Hunter, George
    Born in August 1939
    Individual (1 offspring)
    Officer
    (before 1988-11-24) ~ 2006-11-03
    OF - Director → CIF 0
  • 33
    Kermode, Maria Kirree
    Born in February 1985
    Individual (1 offspring)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 34
    Neal, Richard Thomas
    Born in May 1923
    Individual (1 offspring)
    Officer
    (before 1988-11-24) ~ 1991-12-12
    OF - Director → CIF 0
  • 35
    Bell, Elliott
    Born in October 1986
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2018-11-17
    OF - Director → CIF 0
  • 36
    Jones, Graham Watkin
    Born in July 1945
    Individual (1 offspring)
    Officer
    (before 1988-11-24) ~ 2006-11-17
    OF - Director → CIF 0
  • 37
    Carroll, Christine Ann
    Born in January 1945
    Individual (1 offspring)
    Officer
    1997-10-18 ~ 2001-06-21
    OF - Director → CIF 0
  • 38
    Mccracken, Thomas Hugh Caldwell
    Born in July 1945
    Individual (1 offspring)
    Officer
    (before 1988-11-24) ~ 1996-10-31
    OF - Director → CIF 0
  • 39
    Booker, Bridget
    Born in September 1958
    Individual (1 offspring)
    Officer
    2021-05-26 ~ 2022-11-12
    OF - Director → CIF 0
  • 40
    Lawrence, Richard Thomas
    Born in April 1946
    Individual (3 offsprings)
    Officer
    (before 1988-11-24) ~ 1988-12-12
    OF - Director → CIF 0
  • 41
    Rawlings, Sylvia Henrica Catherina
    Born in September 1943
    Individual (1 offspring)
    Officer
    1995-11-11 ~ 2010-11-13
    OF - Director → CIF 0
    2015-05-13 ~ 2016-11-10
    OF - Director → CIF 0
  • 42
    Andrews, Aubrey Paul William
    Born in November 1952
    Individual (3 offsprings)
    Officer
    1999-10-23 ~ 2014-11-08
    OF - Director → CIF 0
  • 43
    Chestnut, Victor James Boyd
    Born in August 1960
    Individual (1 offspring)
    Officer
    1994-10-19 ~ 2009-11-08
    OF - Director → CIF 0
  • 44
    Jones, Dafydd Rhys
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2017-11-11 ~ now
    OF - Director → CIF 0
  • 45
    Warnock, James Frame
    Born in March 1946
    Individual (5 offsprings)
    Officer
    1993-10-21 ~ 1996-10-31
    OF - Director → CIF 0
  • 46
    Phillips, Alwyn
    Born in November 1939
    Individual (1 offspring)
    Officer
    1990-12-13 ~ 1993-10-21
    OF - Director → CIF 0
    1996-12-11 ~ 2013-11-02
    OF - Director → CIF 0
  • 47
    Wight, Thomas
    Born in May 1941
    Individual (1 offspring)
    Officer
    (before 1988-11-24) ~ 1997-10-18
    OF - Director → CIF 0
  • 48
    Kingsley-heath, Peter John
    Born in December 1926
    Individual (1 offspring)
    Officer
    (before 1988-11-24) ~ 1992-10-07
    OF - Director → CIF 0
  • 49
    Mair, Stuart Bruce
    Born in September 1938
    Individual (4 offsprings)
    Officer
    2001-10-27 ~ 2011-10-29
    OF - Director → CIF 0
  • 50
    Mitchell, Peter John
    Born in January 1967
    Individual (1 offspring)
    Officer
    2014-11-08 ~ now
    OF - Director → CIF 0
  • 51
    Sutton, Peter Francis
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2012-11-03 ~ 2015-02-04
    OF - Director → CIF 0
  • 52
    Cartledge, Robert
    Born in November 1950
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2013-11-02
    OF - Director → CIF 0
  • 53
    Stewart, Thomas Scott
    Born in March 1962
    Individual (6 offsprings)
    Officer
    1996-10-31 ~ 2001-10-27
    OF - Director → CIF 0
  • 54
    Brown, Alexander
    Born in May 1939
    Individual (2 offsprings)
    Officer
    (before 1988-11-24) ~ 1990-12-12
    OF - Director → CIF 0
  • 55
    Young, Michael Edward
    Born in November 1937
    Individual (2 offsprings)
    Officer
    (before 1993-12-14) ~ 2003-01-27
    OF - Director → CIF 0
  • 56
    Aiken, Jeffrey
    Born in December 1977
    Individual (1 offspring)
    Officer
    2013-11-02 ~ 2025-11-12
    OF - Director → CIF 0
  • 57
    Howie, Angus Macpherson
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 58
    Mactaggart, Thomas Matthew
    Born in November 1962
    Individual (1 offspring)
    Officer
    2001-10-27 ~ 2013-05-20
    OF - Director → CIF 0
  • 59
    Draper, James Robert
    Born in October 1981
    Individual (1 offspring)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 60
    Barnes, Philip Alfred
    Born in October 1932
    Individual (2 offsprings)
    Officer
    1996-10-31 ~ 1998-10-24
    OF - Director → CIF 0
  • 61
    Johnston, Muriel
    Born in January 1932
    Individual (2 offsprings)
    Officer
    1990-12-13 ~ 2001-10-27
    OF - Director → CIF 0
  • 62
    Clarke, Elizabeth Edith
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1997-10-18
    OF - Director → CIF 0
  • 63
    Beachell, Samuel
    Born in March 1976
    Individual (1 offspring)
    Officer
    2021-05-26 ~ 2024-11-16
    OF - Director → CIF 0
  • 64
    Gault, Alastair Robert
    Born in January 1973
    Individual (1 offspring)
    Officer
    2018-11-17 ~ now
    OF - Director → CIF 0
  • 65
    Clark, Alan
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2007-11-03 ~ 2013-11-02
    OF - Director → CIF 0
  • 66
    Windsor, William Adrian
    Born in October 1967
    Individual (1 offspring)
    Officer
    2014-11-08 ~ 2018-11-17
    OF - Director → CIF 0
  • 67
    Boden, Geoffrey
    Born in April 1926
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-12-14
    OF - Director → CIF 0
  • 68
    Mckerrow, David James
    Born in June 1956
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 2000-10-07
    OF - Director → CIF 0
    2012-11-03 ~ 2021-05-26
    OF - Director → CIF 0
  • 69
    Laird, Robert
    Born in May 1969
    Individual (1 offspring)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 70
    Davies, John
    Born in May 1943
    Individual (2 offsprings)
    Officer
    2008-11-15 ~ 2014-11-08
    OF - Director → CIF 0
  • 71
    Jones, Iolo Prys
    Born in January 1979
    Individual (1 offspring)
    Officer
    2013-11-02 ~ 2017-11-11
    OF - Director → CIF 0
  • 72
    Hill, Graham Maurice
    Born in January 1966
    Individual (1 offspring)
    Officer
    2014-11-08 ~ 2021-05-26
    OF - Director → CIF 0
  • 73
    Tavernor, Nicolas Charles William
    Born in December 1957
    Individual (1 offspring)
    Officer
    (before 1988-11-24) ~ 1990-12-12
    OF - Director → CIF 0
    (before 1993-12-14) ~ 2014-11-08
    OF - Director → CIF 0
  • 74
    Yates, John Albert
    Individual (6 offsprings)
    Officer
    2008-08-15 ~ now
    OF - Secretary → CIF 0
  • 75
    Woodmass, Nicholas Richard
    Born in June 1992
    Individual (1 offspring)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 76
    Horton, Michael Keightley
    Born in March 1958
    Individual (1 offspring)
    Officer
    1998-10-24 ~ 2001-07-09
    OF - Director → CIF 0
  • 77
    Healy, Timothy Richard
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2001-10-27 ~ 2013-11-02
    OF - Director → CIF 0
  • 78
    Barr, Andrew Clark
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2013-11-02 ~ 2021-11-17
    OF - Director → CIF 0
  • 79
    Barbour, Frances Jean
    Individual (1 offspring)
    Officer
    1990-02-19 ~ 1993-06-03
    OF - Secretary → CIF 0
  • 80
    Harrison, Stephen
    Born in July 1946
    Individual (1 offspring)
    Officer
    (before 1988-11-24) ~ 1993-12-14
    OF - Director → CIF 0
  • 81
    Bradley Farmer, Simon Peter
    Born in December 1956
    Individual (2 offsprings)
    Officer
    1997-10-18 ~ 2004-11-02
    OF - Director → CIF 0
  • 82
    Smith, Steven John
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2015-11-14 ~ 2023-11-23
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH TEXEL SHEEP SOCIETY LIMITED (THE)

Period: 1974-04-10 ~ now
Company number: SC055423
Registered name
BRITISH TEXEL SHEEP SOCIETY LIMITED (THE) - now
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 (52 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    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 1
  • 1
    BASCO DATA LIMITED
    05024739
    C/o The British Texel Sheep Society Unit 74, 4th Street, Stoneleigh Park, Kenilworth, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.