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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
    Mitchell, Peter John
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, Neil Mckenzie
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Steven
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Gault, Alastair Robert
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Dafydd Rhys
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Yates, John Albert
    Chief Executive Officer
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Mckerrow, David
    Born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 8
    Aiken, Jeffrey
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-02 ~ now
    OF - Director → CIF 0
  • 9
    Thomas, Dawson Keith
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 10
    Howie, Angus Macpherson
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ now
    OF - Director → CIF 0
  • 11
    Woodmass, Nicholas Richard
    Born in June 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 12
    Draper, James Robert
    Born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 13
    Laird, Robert
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-18 ~ now
    OF - Director → CIF 0
Ceased 68
  • 1
    Thomas, Brian Devonald
    Farmer born in September 1926
    Individual
    Officer
    icon of calendar 1990-12-13 ~ 2003-06-12
    OF - Director → CIF 0
  • 2
    Mallows, Michael John Reginald
    Farmer born in December 1936
    Individual
    Officer
    icon of calendar 1990-12-13 ~ 1995-11-10
    OF - Director → CIF 0
  • 3
    Barbour, Frances Jean
    Individual
    Officer
    icon of calendar 1990-02-19 ~ 1993-06-03
    OF - Secretary → CIF 0
  • 4
    Hill, Graham Maurice
    Farmer / Shepherd born in January 1966
    Individual
    Officer
    icon of calendar 2014-11-08 ~ 2021-05-26
    OF - Director → CIF 0
  • 5
    Mclean, Steven James
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-22 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 6
    Horton, Michael Keightley
    Farmer born in March 1958
    Individual
    Officer
    icon of calendar 1998-10-24 ~ 2001-07-09
    OF - Director → CIF 0
  • 7
    Nesbitt, Thomas Douglas
    Farmer born in September 1932
    Individual
    Officer
    icon of calendar 1992-10-07 ~ 2002-11-16
    OF - Director → CIF 0
  • 8
    Gamble, Barbara
    Farmer born in March 1928
    Individual
    Officer
    icon of calendar ~ 1994-10-19
    OF - Director → CIF 0
  • 9
    Jones, Graham Watkin
    Farmer born in July 1945
    Individual
    Officer
    icon of calendar ~ 2006-11-17
    OF - Director → CIF 0
  • 10
    Young, Michael Edward
    Farmer born in November 1937
    Individual
    Officer
    icon of calendar ~ 2003-01-27
    OF - Director → CIF 0
  • 11
    Elliot, John Robert
    Farmer born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ 2023-05-17
    OF - Director → CIF 0
  • 12
    Sutton, Peter Francis
    Farm Manager born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-03 ~ 2015-02-04
    OF - Director → CIF 0
  • 13
    Jones, Iolo Prys
    Farmer born in January 1979
    Individual
    Officer
    icon of calendar 2013-11-02 ~ 2017-11-11
    OF - Director → CIF 0
  • 14
    Smith, Steven John
    Farmer born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-14 ~ 2023-11-23
    OF - Director → CIF 0
  • 15
    Redman, William Thomas
    Farmer born in June 1929
    Individual
    Officer
    icon of calendar ~ 1999-10-23
    OF - Director → CIF 0
  • 16
    Tavernor, Nicolas Charles William
    Farmer born in December 1957
    Individual
    Officer
    icon of calendar ~ 1990-12-12
    OF - Director → CIF 0
    icon of calendar ~ 2014-11-08
    OF - Director → CIF 0
  • 17
    Hunter, George
    Farmer born in August 1939
    Individual
    Officer
    icon of calendar ~ 2006-11-03
    OF - Director → CIF 0
  • 18
    Harrison, Stephen
    Farmer born in July 1946
    Individual
    Officer
    icon of calendar ~ 1993-12-14
    OF - Director → CIF 0
  • 19
    Bell, Elliott
    Farmer born in October 1986
    Individual
    Officer
    icon of calendar 2016-11-10 ~ 2018-11-17
    OF - Director → CIF 0
  • 20
    Boden, Geoffrey
    Director born in April 1926
    Individual
    Officer
    icon of calendar ~ 1993-12-14
    OF - Director → CIF 0
  • 21
    Lamb, Robert Clifford
    Farmer born in September 1951
    Individual
    Officer
    icon of calendar ~ 2000-10-07
    OF - Director → CIF 0
  • 22
    Healy, Timothy Richard
    Farmer born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-27 ~ 2013-11-02
    OF - Director → CIF 0
  • 23
    Lawrence, Richard Thomas
    Farmer born in April 1946
    Individual
    Officer
    icon of calendar ~ 1988-12-12
    OF - Director → CIF 0
  • 24
    Mccracken, Thomas Hugh Caldwell
    Farmer born in July 1945
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 25
    Clarke, Elizabeth Edith
    Farming Partnership born in August 1946
    Individual
    Officer
    icon of calendar ~ 1997-10-18
    OF - Director → CIF 0
  • 26
    Mckerrow, David James
    Farmer born in June 1956
    Individual
    Officer
    icon of calendar ~ 2000-10-07
    OF - Director → CIF 0
    icon of calendar 2012-11-03 ~ 2021-05-26
    OF - Director → CIF 0
  • 27
    Richardson, Stephen
    Farmer born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-16 ~ 2021-05-26
    OF - Director → CIF 0
  • 28
    Johnston, Muriel
    Farmer born in January 1932
    Individual
    Officer
    icon of calendar 1990-12-13 ~ 2001-10-27
    OF - Director → CIF 0
  • 29
    Smith, Peter Dixon
    Farmer born in January 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-01-10
    OF - Director → CIF 0
  • 30
    Davies, John
    Rtrd born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-15 ~ 2014-11-08
    OF - Director → CIF 0
  • 31
    Phillips, Alwyn
    Farmer born in November 1939
    Individual
    Officer
    icon of calendar 1990-12-13 ~ 1993-10-21
    OF - Director → CIF 0
    icon of calendar 1996-12-11 ~ 2013-11-02
    OF - Director → CIF 0
  • 32
    Rawlings, Sylvia Henrica Catherina
    Farmer born in September 1943
    Individual
    Officer
    icon of calendar 1995-11-11 ~ 2010-11-13
    OF - Director → CIF 0
    icon of calendar 2015-05-13 ~ 2016-11-10
    OF - Director → CIF 0
  • 33
    Morgan, Thomas Eirwyn
    Retired born in April 1940
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2008-11-15
    OF - Director → CIF 0
  • 34
    Creed, John
    Farmer born in March 1947
    Individual
    Officer
    icon of calendar ~ 1996-06-21
    OF - Director → CIF 0
  • 35
    Carroll, Christine Ann
    Farmer born in January 1945
    Individual
    Officer
    icon of calendar 1997-10-18 ~ 2001-06-21
    OF - Director → CIF 0
  • 36
    Evans, Tomos Trystan
    Farmer born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-17 ~ 2020-05-01
    OF - Director → CIF 0
  • 37
    Hughes, Roy Malcolm
    Manufacturer born in May 1946
    Individual
    Officer
    icon of calendar ~ 1991-12-12
    OF - Director → CIF 0
    Hughes, Roy Malcolm
    Farmer born in May 1946
    Individual
    icon of calendar 2006-11-17 ~ 2015-11-14
    OF - Director → CIF 0
  • 38
    Beachell, Samuel
    Farmer born in March 1976
    Individual
    Officer
    icon of calendar 2021-05-26 ~ 2024-11-16
    OF - Director → CIF 0
  • 39
    Brown, Alexander
    Farmer born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-12-12
    OF - Director → CIF 0
  • 40
    Bradley Farmer, Simon Peter
    Farmer/Farm Manager born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-18 ~ 2004-11-02
    OF - Director → CIF 0
  • 41
    Mair, Stuart Bruce
    Farmer/Retired School Teacher born in September 1938
    Individual
    Officer
    icon of calendar 2001-10-27 ~ 2011-10-29
    OF - Director → CIF 0
  • 42
    Wight, Thomas
    Farm Manager born in May 1941
    Individual
    Officer
    icon of calendar ~ 1997-10-18
    OF - Director → CIF 0
  • 43
    Chestnut, Victor James Boyd
    Farmer born in August 1960
    Individual
    Officer
    icon of calendar 1994-10-19 ~ 2009-11-08
    OF - Director → CIF 0
  • 44
    Campbell, Keith
    Farmer born in March 1960
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2007-11-03
    OF - Director → CIF 0
  • 45
    Ball, Geoffrey
    Farmer
    Individual
    Officer
    icon of calendar ~ 1990-12-12
    OF - Director → CIF 0
  • 46
    Helyer, Thomas Waid
    Farmer born in August 1932
    Individual
    Officer
    icon of calendar 1992-10-07 ~ 1997-10-18
    OF - Director → CIF 0
  • 47
    Oliver, Gareth
    Farmer born in September 1945
    Individual
    Officer
    icon of calendar ~ 1996-10-30
    OF - Director → CIF 0
  • 48
    Gamble, Henry
    Born in April 1961
    Individual
    Officer
    icon of calendar 2009-11-07 ~ 2011-12-14
    OF - Director → CIF 0
    Gamble, Barry Henry
    Farmer born in April 1961
    Individual
    Officer
    icon of calendar 2009-11-08 ~ 2016-11-10
    OF - Director → CIF 0
  • 49
    Warnock, James Frame
    Farmer born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-21 ~ 1996-10-31
    OF - Director → CIF 0
  • 50
    Neal, Richard Thomas
    Farmer born in May 1923
    Individual
    Officer
    icon of calendar ~ 1991-12-12
    OF - Director → CIF 0
  • 51
    Kingsley-heath, Peter John
    Farmer born in December 1926
    Individual
    Officer
    icon of calendar ~ 1992-10-07
    OF - Director → CIF 0
  • 52
    Andrews, Aubrey Paul William
    Farmer born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-23 ~ 2014-11-08
    OF - Director → CIF 0
  • 53
    Clark, Alan
    Farmer born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-03 ~ 2013-11-02
    OF - Director → CIF 0
  • 54
    Cartledge, Robert
    Farmer born in November 1950
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2013-11-02
    OF - Director → CIF 0
  • 55
    Knox, Graeme John
    Farmer born in October 1973
    Individual
    Officer
    icon of calendar 2011-10-29 ~ 2023-11-23
    OF - Director → CIF 0
  • 56
    Barnes, Philip Alfred
    Farmer born in October 1932
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 1998-10-24
    OF - Director → CIF 0
  • 57
    Lucas, Jack
    Agricultural College Lecturer born in June 1935
    Individual
    Officer
    icon of calendar ~ 1992-10-07
    OF - Director → CIF 0
  • 58
    Johnstone, Robert Mccaskie
    Farmer born in June 1949
    Individual
    Officer
    icon of calendar 1997-10-18 ~ 2005-11-05
    OF - Director → CIF 0
  • 59
    Mactaggart, Thomas Matthew
    Farmer born in November 1962
    Individual
    Officer
    icon of calendar 2001-10-27 ~ 2013-05-20
    OF - Director → CIF 0
  • 60
    Woodhouse, Helen Mary
    Individual
    Officer
    icon of calendar ~ 1988-12-24
    OF - Secretary → CIF 0
  • 61
    Windsor, William Adrian
    Farmer / Firefighter born in October 1967
    Individual
    Officer
    icon of calendar 2014-11-08 ~ 2018-11-17
    OF - Director → CIF 0
  • 62
    Barr, Andrew Clark
    Farmer And Director Of A Builders Mercha born in April 1956
    Individual
    Officer
    icon of calendar 2013-11-02 ~ 2021-11-17
    OF - Director → CIF 0
  • 63
    Gray, Gordon Hamilton
    Farmer born in November 1955
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2012-11-03
    OF - Director → CIF 0
  • 64
    Campbell, Roy
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-02 ~ 2023-11-23
    OF - Director → CIF 0
  • 65
    Draper, Alan
    Farm Manager born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-10-07
    OF - Director → CIF 0
    Draper, Alan Henry
    Farm Manager born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 2004-11-02
    OF - Director → CIF 0
  • 66
    Booker, Bridget
    Farmer born in September 1958
    Individual
    Officer
    icon of calendar 2021-05-26 ~ 2022-11-12
    OF - Director → CIF 0
  • 67
    James, Lynda Mary
    Individual
    Officer
    icon of calendar 1993-11-08 ~ 1995-02-08
    OF - Secretary → CIF 0
  • 68
    Stewart, Thomas Scott
    Farmer born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 2001-10-27
    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
    icon of addressThe Mechanics Workshop, New Lanark, Lanark, South Lanarkshire ML11 9DB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1974-04-10 (51 years 7 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
    icon of addressThe 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
  • icon of addressC/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
    icon of calendar 2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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