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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 13
  • 1
    Jones, Dafydd Rhys
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2017-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Draper, James Robert
    Born in October 1981
    Individual (1 offspring)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Woodmass, Nicholas Richard
    Born in June 1992
    Individual (1 offspring)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Harvey, Neil Mckenzie
    Born in October 1965
    Individual (1 offspring)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Yates, John Albert
    Individual (2 offsprings)
    Officer
    2008-08-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Mckerrow, David
    Born in August 1988
    Individual (1 offspring)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Mitchell, Peter John
    Born in January 1967
    Individual (1 offspring)
    Officer
    2014-11-08 ~ now
    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
    Gault, Alastair Robert
    Born in January 1973
    Individual (1 offspring)
    Officer
    2018-11-17 ~ now
    OF - Director → CIF 0
  • 10
    Howie, Angus Macpherson
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 11
    Laird, Robert
    Born in May 1969
    Individual (1 offspring)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 12
    Kermode, Maria Kirree
    Born in February 1985
    Individual (1 offspring)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 13
    Martin, Steven
    Born in May 1954
    Individual (1 offspring)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
Ceased 69
  • 1
    Barnes, Philip Alfred
    Born in October 1932
    Individual
    Officer
    1996-10-31 ~ 1998-10-24
    OF - Director → CIF 0
  • 2
    Mccracken, Thomas Hugh Caldwell
    Born in July 1945
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 3
    Mckerrow, David James
    Born in June 1956
    Individual
    Officer
    ~ 2000-10-07
    OF - Director → CIF 0
    2012-11-03 ~ 2021-05-26
    OF - Director → CIF 0
  • 4
    Mair, Stuart Bruce
    Born in September 1938
    Individual
    Officer
    2001-10-27 ~ 2011-10-29
    OF - Director → CIF 0
  • 5
    Richardson, Stephen
    Born in October 1956
    Individual (1 offspring)
    Officer
    2002-11-16 ~ 2021-05-26
    OF - Director → CIF 0
  • 6
    Lucas, Jack
    Born in June 1935
    Individual
    Officer
    ~ 1992-10-07
    OF - Director → CIF 0
  • 7
    Lamb, Robert Clifford
    Born in September 1951
    Individual
    Officer
    ~ 2000-10-07
    OF - Director → CIF 0
  • 8
    Booker, Bridget
    Born in September 1958
    Individual
    Officer
    2021-05-26 ~ 2022-11-12
    OF - Director → CIF 0
  • 9
    Brown, Alexander
    Born in May 1939
    Individual (1 offspring)
    Officer
    ~ 1990-12-12
    OF - Director → CIF 0
  • 10
    Aiken, Jeffrey
    Born in December 1977
    Individual
    Officer
    2013-11-02 ~ 2025-11-12
    OF - Director → CIF 0
  • 11
    Johnston, Muriel
    Born in January 1932
    Individual
    Officer
    1990-12-13 ~ 2001-10-27
    OF - Director → CIF 0
  • 12
    Rawlings, Sylvia Henrica Catherina
    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
  • 13
    Campbell, Roy
    Born in August 1965
    Individual (1 offspring)
    Officer
    2013-11-02 ~ 2023-11-23
    OF - Director → CIF 0
  • 14
    Phillips, Alwyn
    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
  • 15
    Harrison, Stephen
    Born in July 1946
    Individual
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 16
    Beachell, Samuel
    Born in March 1976
    Individual
    Officer
    2021-05-26 ~ 2024-11-16
    OF - Director → CIF 0
  • 17
    Warnock, James Frame
    Born in March 1946
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 1996-10-31
    OF - Director → CIF 0
  • 18
    Stewart, Thomas Scott
    Born in March 1962
    Individual (5 offsprings)
    Officer
    1996-10-31 ~ 2001-10-27
    OF - Director → CIF 0
  • 19
    Morgan, Thomas Eirwyn
    Born in April 1940
    Individual
    Officer
    2003-06-12 ~ 2008-11-15
    OF - Director → CIF 0
  • 20
    Gray, Gordon Hamilton
    Born in November 1955
    Individual
    Officer
    2005-12-13 ~ 2012-11-03
    OF - Director → CIF 0
  • 21
    Clark, Alan
    Born in November 1976
    Individual (1 offspring)
    Officer
    2007-11-03 ~ 2013-11-02
    OF - Director → CIF 0
  • 22
    Hughes, Roy Malcolm
    Born in May 1946
    Individual
    Officer
    ~ 1991-12-12
    OF - Director → CIF 0
    2006-11-17 ~ 2015-11-14
    OF - Director → CIF 0
  • 23
    Evans, Tomos Trystan
    Born in June 1987
    Individual (1 offspring)
    Officer
    2018-11-17 ~ 2020-05-01
    OF - Director → CIF 0
  • 24
    Hill, Graham Maurice
    Born in January 1966
    Individual
    Officer
    2014-11-08 ~ 2021-05-26
    OF - Director → CIF 0
  • 25
    Gamble, Henry
    Born in April 1961
    Individual
    Officer
    2009-11-07 ~ 2011-12-14
    OF - Director → CIF 0
    Gamble, Barry Henry
    Born in April 1961
    Individual
    Officer
    2009-11-08 ~ 2016-11-10
    OF - Director → CIF 0
  • 26
    Nesbitt, Thomas Douglas
    Born in September 1932
    Individual
    Officer
    1992-10-07 ~ 2002-11-16
    OF - Director → CIF 0
  • 27
    Redman, William Thomas
    Born in June 1929
    Individual
    Officer
    ~ 1999-10-23
    OF - Director → CIF 0
  • 28
    Helyer, Thomas Waid
    Born in August 1932
    Individual
    Officer
    1992-10-07 ~ 1997-10-18
    OF - Director → CIF 0
  • 29
    Davies, John
    Born in May 1943
    Individual (1 offspring)
    Officer
    2008-11-15 ~ 2014-11-08
    OF - Director → CIF 0
  • 30
    Elliot, John Robert
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2021-05-26 ~ 2023-05-17
    OF - Director → CIF 0
  • 31
    Neal, Richard Thomas
    Born in May 1923
    Individual
    Officer
    ~ 1991-12-12
    OF - Director → CIF 0
  • 32
    Barr, Andrew Clark
    Born in April 1956
    Individual
    Officer
    2013-11-02 ~ 2021-11-17
    OF - Director → CIF 0
  • 33
    Bradley Farmer, Simon Peter
    Born in December 1956
    Individual
    Officer
    1997-10-18 ~ 2004-11-02
    OF - Director → CIF 0
  • 34
    Carroll, Christine Ann
    Born in January 1945
    Individual
    Officer
    1997-10-18 ~ 2001-06-21
    OF - Director → CIF 0
  • 35
    Bell, Elliott
    Born in October 1986
    Individual
    Officer
    2016-11-10 ~ 2018-11-17
    OF - Director → CIF 0
  • 36
    Thomas, Brian Devonald
    Born in September 1926
    Individual
    Officer
    1990-12-13 ~ 2003-06-12
    OF - Director → CIF 0
  • 37
    Lawrence, Richard Thomas
    Born in April 1946
    Individual
    Officer
    ~ 1988-12-12
    OF - Director → CIF 0
  • 38
    Johnstone, Robert Mccaskie
    Born in June 1949
    Individual
    Officer
    1997-10-18 ~ 2005-11-05
    OF - Director → CIF 0
  • 39
    Young, Michael Edward
    Born in November 1937
    Individual
    Officer
    ~ 2003-01-27
    OF - Director → CIF 0
  • 40
    Cartledge, Robert
    Born in November 1950
    Individual
    Officer
    2003-01-27 ~ 2013-11-02
    OF - Director → CIF 0
  • 41
    Mactaggart, Thomas Matthew
    Born in November 1962
    Individual
    Officer
    2001-10-27 ~ 2013-05-20
    OF - Director → CIF 0
  • 42
    James, Lynda Mary
    Individual
    Officer
    1993-11-08 ~ 1995-02-08
    OF - Secretary → CIF 0
  • 43
    Gamble, Barbara
    Born in March 1928
    Individual
    Officer
    ~ 1994-10-19
    OF - Director → CIF 0
  • 44
    Wight, Thomas
    Born in May 1941
    Individual
    Officer
    ~ 1997-10-18
    OF - Director → CIF 0
  • 45
    Sutton, Peter Francis
    Born in January 1977
    Individual (1 offspring)
    Officer
    2012-11-03 ~ 2015-02-04
    OF - Director → CIF 0
  • 46
    Smith, Peter Dixon
    Born in January 1933
    Individual (1 offspring)
    Officer
    ~ 1991-01-10
    OF - Director → CIF 0
  • 47
    Creed, John
    Born in March 1947
    Individual
    Officer
    ~ 1996-06-21
    OF - Director → CIF 0
  • 48
    Mallows, Michael John Reginald
    Born in December 1936
    Individual
    Officer
    1990-12-13 ~ 1995-11-10
    OF - Director → CIF 0
  • 49
    Mclean, Steven James
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 50
    Barbour, Frances Jean
    Individual
    Officer
    1990-02-19 ~ 1993-06-03
    OF - Secretary → CIF 0
  • 51
    Kingsley-heath, Peter John
    Born in December 1926
    Individual
    Officer
    ~ 1992-10-07
    OF - Director → CIF 0
  • 52
    Oliver, Gareth
    Born in September 1945
    Individual
    Officer
    ~ 1996-10-30
    OF - Director → CIF 0
  • 53
    Smith, Steven John
    Born in July 1961
    Individual (1 offspring)
    Officer
    2015-11-14 ~ 2023-11-23
    OF - Director → CIF 0
  • 54
    Jones, Iolo Prys
    Born in January 1979
    Individual
    Officer
    2013-11-02 ~ 2017-11-11
    OF - Director → CIF 0
  • 55
    Tavernor, Nicolas Charles William
    Born in December 1957
    Individual
    Officer
    ~ 1990-12-12
    OF - Director → CIF 0
    ~ 2014-11-08
    OF - Director → CIF 0
  • 56
    Boden, Geoffrey
    Born in April 1926
    Individual
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 57
    Clarke, Elizabeth Edith
    Born in August 1946
    Individual
    Officer
    ~ 1997-10-18
    OF - Director → CIF 0
  • 58
    Draper, Alan
    Born in July 1952
    Individual
    Officer
    ~ 1992-10-07
    OF - Director → CIF 0
    Draper, Alan Henry
    Born in July 1952
    Individual
    Officer
    1996-10-31 ~ 2004-11-02
    OF - Director → CIF 0
  • 59
    Hunter, George
    Born in August 1939
    Individual
    Officer
    ~ 2006-11-03
    OF - Director → CIF 0
  • 60
    Windsor, William Adrian
    Born in October 1967
    Individual
    Officer
    2014-11-08 ~ 2018-11-17
    OF - Director → CIF 0
  • 61
    Chestnut, Victor James Boyd
    Born in August 1960
    Individual
    Officer
    1994-10-19 ~ 2009-11-08
    OF - Director → CIF 0
  • 62
    Ball, Geoffrey
    Individual
    Officer
    ~ 1990-12-12
    OF - Director → CIF 0
  • 63
    Andrews, Aubrey Paul William
    Born in November 1952
    Individual (1 offspring)
    Officer
    1999-10-23 ~ 2014-11-08
    OF - Director → CIF 0
  • 64
    Healy, Timothy Richard
    Born in June 1948
    Individual (1 offspring)
    Officer
    2001-10-27 ~ 2013-11-02
    OF - Director → CIF 0
  • 65
    Campbell, Keith
    Born in March 1960
    Individual (8 offsprings)
    Officer
    ~ 2007-11-03
    OF - Director → CIF 0
  • 66
    Jones, Graham Watkin
    Born in July 1945
    Individual
    Officer
    ~ 2006-11-17
    OF - Director → CIF 0
  • 67
    Knox, Graeme John
    Born in October 1973
    Individual
    Officer
    2011-10-29 ~ 2023-11-23
    OF - Director → CIF 0
  • 68
    Woodhouse, Helen Mary
    Individual
    Officer
    ~ 1988-12-24
    OF - Secretary → CIF 0
  • 69
    Horton, Michael Keightley
    Born in March 1958
    Individual
    Officer
    1998-10-24 ~ 2001-07-09
    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 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.