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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 128
  • 1
    Hughes, Graham
    Ret'D Truck Driver born in June 1934
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Foster, Andrea
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Berry, Caroline Stafford
    Farmer And Bloodstock Breeder born in February 1935
    Individual (1 offspring)
    Officer
    1993-06-24 ~ 1996-09-07
    OF - Director → CIF 0
  • 4
    Robertson, David Brownlie
    Farmer born in August 1934
    Individual (2 offsprings)
    Officer
    1991-12-12 ~ 1992-07-08
    OF - Director → CIF 0
    1999-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Sharp, Gilbert William
    Retired born in May 1942
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Williamson, Mari
    Emergency Response Shift Documentation Co-Ordinato born in January 1971
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Fanson, Isabel
    Retd Computer Exec born in February 1941
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
    Fanson, Isabel
    Retired born in February 1941
    Individual (1 offspring)
    2006-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Brooker, Marie Alice
    Housewife born in December 1928
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1995-07-05
    OF - Director → CIF 0
  • 9
    Dickie, Ingrid Joan
    Social Care Worker born in November 1974
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Hawker, Olga Diana
    Personal Assistant born in April 1944
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1994-06-23
    OF - Director → CIF 0
  • 11
    Dennis, Jane
    Tourist Proprietor born in October 1942
    Individual (4 offsprings)
    Officer
    1996-09-07 ~ 2000-01-01
    OF - Director → CIF 0
    Dennis, Jane Caroline
    Stud Farmer born in October 1942
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Joyce, Jean Mavis
    Born in November 1930
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1994-06-23
    OF - Director → CIF 0
  • 13
    Spence, Ian Murray
    Director born in May 1959
    Individual (1 offspring)
    Officer
    1994-06-23 ~ 1997-09-28
    OF - Director → CIF 0
    Spence, Ian Murray
    General Farm Worker born in May 1959
    Individual (1 offspring)
    1999-01-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 14
    Staveley, Dianna Philippa
    Farmer born in October 1939
    Individual (2 offsprings)
    Officer
    1991-12-12 ~ 1997-09-28
    OF - Director → CIF 0
  • 15
    Sellars, Peter Carrington
    Retired Company Director born in May 1935
    Individual (3 offsprings)
    Officer
    1993-06-24 ~ 1996-09-07
    OF - Director → CIF 0
  • 16
    Crook, Margaret Grace
    Individual (1 offspring)
    Officer
    1992-02-01 ~ 1995-08-02
    OF - Secretary → CIF 0
  • 17
    Hutchings, Keith Raymond
    Leisure Services & Training Provider born in May 1951
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Blackburn, John Norman
    Managing Director born in April 1944
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Tindale, Peter John
    Manuf Manager born in November 1949
    Individual (2 offsprings)
    Officer
    1997-09-28 ~ 2001-01-01
    OF - Director → CIF 0
    Tindale, Peter John
    Manuf. Manager born in November 1949
    Individual (2 offsprings)
    2002-01-01 ~ 2006-01-12
    OF - Director → CIF 0
    Tindale, Peter John
    Retired born in November 1949
    Individual (2 offsprings)
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    Irvine, Ann Isobel
    Farmer born in March 1971
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Spence, Irene Ann
    Retail Manager born in May 1963
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Barugh, Michael John
    Company Director born in March 1947
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
    Barugh, Michael John
    Company Chairman born in March 1947
    Individual (3 offsprings)
    2011-01-01 ~ 2013-12-31
    OF - Director → CIF 0
    Barugh, Michael John
    Non Executive Company Chairman born in March 1947
    Individual (3 offsprings)
    2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 23
    Wilson, Louise
    Farmer born in January 1976
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
    2021-01-01 ~ 2025-04-28
    OF - Director → CIF 0
  • 24
    Mckay, Stevie
    Born in July 1957
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 25
    Thomson, Victor Knowles
    Retired born in September 1939
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 26
    Kee, William Robert
    Farmer born in May 1938
    Individual (2 offsprings)
    Officer
    1995-07-05 ~ 1997-09-28
    OF - Director → CIF 0
    2005-01-01 ~ 2005-07-01
    OF - Director → CIF 0
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 27
    Walters, Julian Mark
    Farmer born in August 1977
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
    2021-01-01 ~ 2025-06-18
    OF - Director → CIF 0
  • 28
    Smith, Evelyn Rita Mary
    Secretary born in July 1931
    Individual (2 offsprings)
    Officer
    1991-12-12 ~ 1993-06-24
    OF - Director → CIF 0
    1995-07-05 ~ 1999-01-01
    OF - Director → CIF 0
  • 29
    Hunter, Margaret Jane
    Teacher born in February 1939
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1994-06-23
    OF - Director → CIF 0
    Hunter, Margaret Jane
    Retired Teacher born in February 1939
    Individual (1 offspring)
    1995-07-05 ~ 1999-01-01
    OF - Director → CIF 0
  • 30
    Watson, John
    Self Employed Landscape Gardener born in April 1962
    Individual (2 offsprings)
    Officer
    2022-08-27 ~ 2023-12-31
    OF - Director → CIF 0
  • 31
    Macarthur, Simon Augustus
    Transport Supervisor born in June 1930
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 32
    Thomson, Ian George
    Farmer born in November 1940
    Individual (1 offspring)
    Officer
    1993-06-24 ~ 2000-01-01
    OF - Director → CIF 0
  • 33
    Jackson, Graham Nigel
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    1996-09-07 ~ 2000-01-01
    OF - Director → CIF 0
  • 34
    Dick, Dougal William Horne
    Farmer born in February 1934
    Individual (3 offsprings)
    Officer
    1991-12-12 ~ 1994-06-23
    OF - Director → CIF 0
    1995-07-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 35
    Gregory, Lionel Samuel
    Farmer born in February 1950
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2016-12-31
    OF - Director → CIF 0
    2018-01-01 ~ 2019-11-26
    OF - Director → CIF 0
  • 36
    Roberts, Jemima Isobel
    Shop Assistant/Cleaner born in May 1968
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 37
    Laignel, Carole Margaret
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Laignel, Carole Margaret
    Assistant Airport Manager born in April 1957
    Individual (2 offsprings)
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
    Laignel, Carole Margaret
    In-Shore Co-Ordinator born in April 1957
    Individual (2 offsprings)
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 38
    Stevenson, Jill Rosemary
    Pony Breeder born in November 1945
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 39
    Mouser, Wendy
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    1995-07-05 ~ 1999-01-01
    OF - Director → CIF 0
    2000-01-01 ~ 2001-12-31
    OF - Director → CIF 0
    Mouser, Wendy
    Farmer born in June 1951
    Individual (1 offspring)
    2004-01-01 ~ 2006-06-06
    OF - Director → CIF 0
  • 40
    White, Anne Elizabeth
    Partner In Family Business born in February 1929
    Individual (1 offspring)
    Officer
    1992-07-08 ~ 1995-07-05
    OF - Director → CIF 0
    White, Anne Elizabeth
    Farmer born in February 1929
    Individual (1 offspring)
    2000-01-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 41
    Hodge, David Albert John
    Farmer born in September 1963
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2002-12-31
    OF - Director → CIF 0
    2004-01-01 ~ 2006-06-06
    OF - Director → CIF 0
    Hodge, David Albert John
    Farmer born in August 1963
    Individual (7 offsprings)
    Officer
    2011-01-01 ~ 2011-06-27
    OF - Director → CIF 0
  • 42
    Hunter, Lisa
    Cabin Crew born in November 1968
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 43
    Pitcairn, Robert Shearer
    Born in April 1958
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Pitcairn, Robert Shearer
    Local Council Superviser born in April 1958
    Individual (1 offspring)
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 44
    Jones, Judith Muriel
    Widowed Housewife born in December 1943
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 45
    Brown, June Barbara
    Home Help / Housewife born in June 1963
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
    Brown, June Barbara
    Care Worker born in June 1963
    Individual (2 offsprings)
    2006-01-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 46
    Renwick, William Alexander
    Motor Body Repairer born in June 1948
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1992-07-08
    OF - Director → CIF 0
  • 47
    Fraser, Alexander William
    Retired Farmer born in November 1923
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1993-06-24
    OF - Director → CIF 0
  • 48
    Smith, Margaret Rose
    Retired born in October 1943
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 49
    Barr, Debbie
    Born in April 1965
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 50
    Pittard, Deborah Anne
    Property Developer born in June 1966
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 51
    Burgess, Irvine George
    Lead Ground Agent born in April 1976
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2005-12-31
    OF - Director → CIF 0
    Burgess, Irvine George
    Customer Services born in April 1976
    Individual (2 offsprings)
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 52
    Robertson, Robert William
    Saddler born in October 1944
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 53
    Isbister, Mary Ann
    Crofter born in April 1945
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2001-12-31
    OF - Director → CIF 0
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 54
    Griffiths, Dorothy May
    Farmer born in May 1949
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 55
    Lambert, Joan
    Retired born in September 1937
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2016-01-01
    OF - Director → CIF 0
    2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
    Lambert, Joan
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 56
    Scott, Kenneth Downie
    Blacksmith born in June 1939
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2002-12-31
    OF - Director → CIF 0
    Scott, Kenneth Downie
    Master Blacksmith born in June 1939
    Individual (2 offsprings)
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
    Scott, Kenneth Downie
    Blacksmith born in June 1939
    Individual (2 offsprings)
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 57
    Davy, Horace George
    Company Director born in February 1927
    Individual (8 offsprings)
    Officer
    1997-09-28 ~ 2001-01-01
    OF - Director → CIF 0
  • 58
    Jones, Thomas Arthur
    Builder born in July 1937
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 59
    Wilson, James William
    Veterinary Artificial Insemina born in April 1937
    Individual (2 offsprings)
    Officer
    1993-06-24 ~ 1996-09-07
    OF - Director → CIF 0
    Wilson, James William
    Farmer born in April 1937
    Individual (2 offsprings)
    1997-09-28 ~ 2001-01-01
    OF - Director → CIF 0
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
    Wilson, James William
    Retired born in April 1937
    Individual (2 offsprings)
    2006-01-01 ~ 2008-12-31
    OF - Director → CIF 0
    Wilson, James William
    Born in April 1937
    Individual (2 offsprings)
    2010-01-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 60
    Matthews, Marion Rosemary Elmore
    Farmer born in December 1957
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    Matthews, Marion Rosemary Elmore
    Housewife/Farmer born in December 1957
    Individual (2 offsprings)
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
    Matthews, Marion Rosemary Elmore
    Retired Farmer born in December 1957
    Individual (2 offsprings)
    2022-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 61
    Howie, Angus Macpherson
    Farmer born in June 1965
    Individual (8 offsprings)
    Officer
    1992-07-08 ~ 1995-07-05
    OF - Director → CIF 0
    Howie, Angus Macpheron
    Farmer/Transport Contractor born in June 1965
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 62
    True, Nick
    Sales And Marketing born in March 1969
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
    True, Nick
    Sales & Marketing born in March 1969
    Individual (1 offspring)
    2023-01-01 ~ 2025-07-21
    OF - Director → CIF 0
  • 63
    Leask, Norman William
    Crofter born in May 1946
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 64
    Mckay, Stevenson
    Commercial Director born in July 1957
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 65
    Priest, Janice Heather
    Born in December 1968
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Priest, Janice Heather
    Director born in December 1968
    Individual (1 offspring)
    2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
    Priest, Janice Heather
    Social Care Worker born in December 1968
    Individual (1 offspring)
    2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 66
    Manson, Lauraine Ann
    Supervisor/Cook born in March 1967
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    Manson, Lauraine Ann
    Abattoir Manager born in March 1967
    Individual (2 offsprings)
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 67
    Johnson, Ingrid
    Born in November 1974
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 68
    Vale, Nigel Anthony
    Office Manager born in January 1967
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 69
    Howell, Sally Anne
    Housewife born in March 1942
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1992-07-08
    OF - Director → CIF 0
  • 70
    Johnson, Ninian Laurence
    Crofter born in April 1960
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
    Johnson, Ninian Laurence
    Crofter/Electrician born in April 1960
    Individual (2 offsprings)
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
    Johnson, Ninian Laurence
    Electrician born in April 1960
    Individual (2 offsprings)
    2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 71
    Barry, Jane
    Farmer born in November 1954
    Individual (2 offsprings)
    Officer
    1992-07-08 ~ 1995-07-05
    OF - Director → CIF 0
    Barry, Jane
    Administrator born in November 1954
    Individual (2 offsprings)
    1996-09-07 ~ 2000-01-01
    OF - Director → CIF 0
    Barry, Jane
    Company Secy born in November 1954
    Individual (2 offsprings)
    2001-01-01 ~ 2006-06-06
    OF - Director → CIF 0
  • 72
    Forbes, Christine
    Breakfast Chef / P/T Farmer born in April 1963
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 73
    Burgess, Lorna June
    Housewife born in October 1941
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1994-06-23
    OF - Director → CIF 0
  • 74
    Joslin, Lara
    Born in August 1985
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 75
    Snape, Zoe Ann
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    1995-07-05 ~ 1999-01-01
    OF - Director → CIF 0
  • 76
    Bell, Antony Richard
    Civil Servant born in May 1953
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 77
    Watson, John Campbell
    Farm Worker born in February 1936
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1992-07-08
    OF - Director → CIF 0
  • 78
    Seward, Sandra Joy
    Retired Accountant born in November 1945
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 79
    Rendall, Stephen John Paul
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
    Rendall, Stephen
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2005-12-31
    OF - Director → CIF 0
    Rendall, Stephen John Paul
    Self Employed Builder born in August 1964
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
    2014-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 80
    Goodlad, Morgan Henderson
    Chief Exec,Local Authority born in May 1950
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 81
    Sellars, Leonie Jennifer
    Retd.Lecturer born in December 1937
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    Sellars, Leonie Jennifer
    Retired Lecturer born in December 1937
    Individual (2 offsprings)
    2009-01-01 ~ 2010-12-31
    OF - Director → CIF 0
    2011-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 82
    Provan, Roweena
    Farmer born in February 1937
    Individual (1 offspring)
    Officer
    1996-09-07 ~ 2000-01-01
    OF - Director → CIF 0
    2001-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 83
    Sleigh, Harry Cran
    Farmer born in September 1939
    Individual (2 offsprings)
    Officer
    1991-12-12 ~ 1994-06-23
    OF - Director → CIF 0
  • 84
    Flaws, Elizabeth Myrna Dowdy
    Teacher born in April 1935
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1992-07-08
    OF - Director → CIF 0
    Flaws, Elizabeth Myrna Dowdy
    Retired Teacher born in April 1935
    Individual (1 offspring)
    2001-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 85
    Countess De La Warr, Anne Pamela Sackville
    Born in February 1946
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
    2012-01-01 ~ 2018-01-05
    OF - Director → CIF 0
    2020-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 86
    Spence, William
    Crofter born in March 1938
    Individual (3 offsprings)
    Officer
    1994-06-23 ~ 1997-09-28
    OF - Director → CIF 0
    Spence, William
    Mech/Electechnician born in March 1938
    Individual (3 offsprings)
    2000-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 87
    Leask, Ann Elizabeth Dawn
    School Cleaner born in March 1963
    Individual (1 offspring)
    Officer
    1996-09-07 ~ 2000-01-01
    OF - Director → CIF 0
  • 88
    Evans, Catherine
    Buyer born in March 1983
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ 2025-06-23
    OF - Director → CIF 0
  • 89
    Britland, Andrew Robert
    Agricultural Depot Manager born in December 1968
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 90
    Elphick, Daphne Pamela
    Retired born in August 1951
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 91
    Sleigh, Harry Steward
    Farmer born in January 1968
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2021-10-26
    OF - Director → CIF 0
  • 92
    Hampton, Viven Jane
    Company Secretary born in November 1946
    Individual (2 offsprings)
    Officer
    1994-06-23 ~ 1997-09-28
    OF - Director → CIF 0
    2000-01-01 ~ 2002-12-31
    OF - Director → CIF 0
    Hampton, Viven Jane
    Company Director born in November 1946
    Individual (2 offsprings)
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
    Hampton, Viven Jane
    Retired born in November 1946
    Individual (2 offsprings)
    2008-01-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 93
    Slater, James Oliver
    Farmer born in June 1952
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 94
    Thomson, Helen
    Crofter born in June 1936
    Individual (2 offsprings)
    Officer
    1996-09-07 ~ 2000-01-01
    OF - Director → CIF 0
    2001-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    Thomson, Helen
    Crofter/Retired Lecturer born in June 1936
    Individual (2 offsprings)
    2009-01-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 95
    Renwick, Patricia Veronica
    Pony Stud Owner born in June 1948
    Individual (4 offsprings)
    Officer
    1992-07-08 ~ 1995-07-05
    OF - Director → CIF 0
    Renwick, Patricia Veronica
    Farmer born in June 1948
    Individual (4 offsprings)
    2003-01-01 ~ 2006-09-11
    OF - Director → CIF 0
  • 96
    Wilson, Barbara Penelope
    Garden Centre Plants Manager born in May 1932
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1993-06-24
    OF - Director → CIF 0
    Wilson, Barbara Penelope
    Horticulturist born in May 1932
    Individual (1 offspring)
    1994-06-23 ~ 1997-09-28
    OF - Director → CIF 0
    Wilson, Barbara Penelope
    Farmer born in May 1932
    Individual (1 offspring)
    1999-01-01 ~ 2001-12-31
    OF - Director → CIF 0
    Wilson, Barbara Penelope
    Farm/Stud Owner born in May 1932
    Individual (1 offspring)
    2003-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 97
    Bowling, Susan Ann
    Company Director born in April 1962
    Individual (6 offsprings)
    Officer
    1995-07-05 ~ 1999-01-01
    OF - Director → CIF 0
    Howie, Susan Ann
    Retired Farmer born in April 1962
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2013-02-24
    OF - Director → CIF 0
  • 98
    Hodder, Carol
    Nurse Manager born in July 1961
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 99
    Kay, John David
    General Manager born in April 1935
    Individual (13 offsprings)
    Officer
    1991-12-12 ~ 1993-06-24
    OF - Director → CIF 0
  • 100
    Hall, Eleanor Ann
    Housewife born in March 1951
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1993-06-24
    OF - Director → CIF 0
  • 101
    Gray, Alexander
    Farmer born in July 1918
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1992-07-08
    OF - Director → CIF 0
  • 102
    Hunter, Peter James
    Farmer born in June 1966
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2001-12-31
    OF - Director → CIF 0
    Hunter, Peter James
    Crofter born in June 1966
    Individual (2 offsprings)
    2003-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 103
    Ward, Elaine
    Individual (3 offsprings)
    Officer
    1995-08-02 ~ 2006-06-26
    OF - Secretary → CIF 0
  • 104
    Jones, Jill Evelyn
    Housewife born in June 1948
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
    Jones, Jill Evelyn
    Retired Farmer born in June 1948
    Individual (2 offsprings)
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 105
    Murray, Janet Grant
    Cook born in May 1966
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 106
    Mead, Elisabeth Carroll
    Farmer born in July 1946
    Individual (1 offspring)
    Officer
    1997-09-28 ~ 2001-01-01
    OF - Director → CIF 0
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 107
    Wilson, Nicholas Stuart
    Pharmacist born in April 1940
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2005-12-31
    OF - Director → CIF 0
    Wilson, Nicholas Stuart
    Pharmacist/Farmer born in April 1940
    Individual (4 offsprings)
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
    Wilson, Nicholas Stuart
    Company Director born in April 1940
    Individual (4 offsprings)
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 108
    Wilson, Heather Silver
    Company Director born in June 1944
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
    Wilson, Heather Silver
    Retired born in June 1944
    Individual (3 offsprings)
    2020-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 109
    Anderson, Sheena
    Staff Nurse born in December 1981
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 110
    Thomas, Tracey Ann
    Civil Servant born in December 1964
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2003-12-31
    OF - Director → CIF 0
    2006-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 111
    Jones, Jill
    Retired born in June 1948
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 112
    Burgess, Thomas Andrew
    Farmer born in October 1933
    Individual (1 offspring)
    Officer
    1992-07-08 ~ 1995-07-05
    OF - Director → CIF 0
  • 113
    Laurenson, Arthur Bruce
    Consultant born in July 1931
    Individual (5 offsprings)
    Officer
    1993-06-24 ~ 1996-09-07
    OF - Director → CIF 0
    Laurenson, Arthur Bruce
    Company Director born in July 1931
    Individual (5 offsprings)
    1997-09-28 ~ 2001-01-01
    OF - Director → CIF 0
  • 114
    Read, Simon
    Livery Yard Owner born in August 1955
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 115
    Stevens, Anna Gaynor
    Teacher born in December 1950
    Individual (5 offsprings)
    Officer
    1992-07-08 ~ 1995-07-05
    OF - Director → CIF 0
    Stevens, Anna Gaynor
    Supply Teacher born in December 1950
    Individual (5 offsprings)
    1999-01-01 ~ 2001-12-31
    OF - Director → CIF 0
    2004-01-01 ~ 2007-07-05
    OF - Director → CIF 0
    Stevens, Anna Gaynor
    Individual (5 offsprings)
    Officer
    2006-06-26 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 116
    Davenport, Mary Margaret
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
    Davenport, Mary Margaret
    Publisher born in September 1955
    Individual (4 offsprings)
    2014-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 117
    Fraser, Roselyn Mary
    Adult Learning Development Officer born in February 1975
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
    Fraser, Roselyn Mary
    Development Officer born in February 1975
    Individual (2 offsprings)
    2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
    Fraser, Roselyn Mary
    Born in February 1975
    Individual (2 offsprings)
    2021-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 118
    Hodge, Karen
    Private Carer born in August 1961
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 119
    Gibson, David
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Gibson, David
    Quantity Surveyor born in March 1958
    Individual (2 offsprings)
    2000-01-01 ~ 2002-12-31
    OF - Director → CIF 0
    2021-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 120
    Seipp, Corinna
    Born in March 1959
    Individual (1 offspring)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
    Seipp, Corinna
    Farmer born in March 1959
    Individual (1 offspring)
    2022-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 121
    Carlyle, Eileen Margaret
    Retail Assistant born in September 1953
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 122
    Hampton, Kate Amanda
    Born in September 1970
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Hampton, Kate
    Business Person born in September 1970
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 123
    Mcdonald, Barbara Margaret
    Individual (3 offsprings)
    Officer
    1991-12-12 ~ 1992-02-20
    OF - Secretary → CIF 0
  • 124
    Russ, Jamie
    Born in August 1985
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 125
    Cummings, Martin
    Born in July 1973
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 126
    Hurst, Guy Nicholas
    Trainee Solicitor born in March 1960
    Individual (9 offsprings)
    Officer
    1995-07-05 ~ 1999-01-01
    OF - Director → CIF 0
    Hurst, Guy Nicholas
    Solicitor born in March 1960
    Individual (9 offsprings)
    2006-10-27 ~ 2012-12-31
    OF - Director → CIF 0
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
    Hurst, Guy Nicholas
    Solicitor
    Individual (9 offsprings)
    Officer
    2007-07-05 ~ 2012-12-30
    OF - Secretary → CIF 0
  • 127
    Strang, John Steven
    Chartered Accountant born in July 1949
    Individual (7 offsprings)
    Officer
    1991-12-12 ~ 1993-06-24
    OF - Director → CIF 0
    1997-09-28 ~ 1999-01-01
    OF - Director → CIF 0
    2000-01-01 ~ 2001-12-31
    OF - Director → CIF 0
    2003-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 128
    Davidson, Matthew
    Born in June 1988
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE SHETLAND PONY STUD-BOOK SOCIETY

Period: 1991-12-12 ~ now
Company number: SC135563
Registered name
THE SHETLAND PONY STUD-BOOK SOCIETY - now
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Intangible Assets
640 GBP2024-12-31
1,383 GBP2023-12-31
Property, Plant & Equipment
187,184 GBP2024-12-31
188,260 GBP2023-12-31
Fixed Assets - Investments
46,178 GBP2024-12-31
45,017 GBP2023-12-31
Fixed Assets
234,002 GBP2024-12-31
234,660 GBP2023-12-31
Total Inventories
17,422 GBP2024-12-31
11,925 GBP2023-12-31
Debtors
2,829 GBP2024-12-31
10,628 GBP2023-12-31
Cash at bank and in hand
237,463 GBP2024-12-31
251,490 GBP2023-12-31
Current Assets
257,714 GBP2024-12-31
274,043 GBP2023-12-31
Net Current Assets/Liabilities
215,678 GBP2024-12-31
235,606 GBP2023-12-31
Total Assets Less Current Liabilities
449,680 GBP2024-12-31
470,266 GBP2023-12-31
Net Assets/Liabilities
449,680 GBP2024-12-31
470,266 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,076 GBP2024-01-01 ~ 2024-12-31
501 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
79,000 GBP2024-01-01 ~ 2024-12-31
69,341 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
380 GBP2024-01-01 ~ 2024-12-31
-7,787 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,671 GBP2024-01-01 ~ 2024-12-31
3,595 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
5,250 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,610 GBP2024-12-31
3,867 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
743 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
640 GBP2024-12-31
1,383 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
185,000 GBP2023-12-31
Plant and equipment
31,453 GBP2023-12-31
Computers
16,768 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
233,221 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,939 GBP2024-12-31
30,810 GBP2023-12-31
Computers
15,098 GBP2024-12-31
14,151 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,037 GBP2024-12-31
44,961 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
129 GBP2024-01-01 ~ 2024-12-31
Computers
947 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,076 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
185,000 GBP2024-12-31
185,000 GBP2023-12-31
Plant and equipment
514 GBP2024-12-31
643 GBP2023-12-31
Computers
1,670 GBP2024-12-31
2,617 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-12-31
100 GBP2023-12-31
Merchandise
17,422 GBP2024-12-31
11,925 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
5 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,217 GBP2024-12-31
8,452 GBP2023-12-31
Debtors
Amounts falling due within one year
2,829 GBP2024-12-31
10,628 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,674 GBP2024-12-31
846 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,176 GBP2024-12-31
Other Creditors
Amounts falling due within one year
476 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
33,911 GBP2024-12-31
30,458 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,804 GBP2024-12-31
3,685 GBP2023-12-31
Between one and five year
5,208 GBP2024-12-31
6,464 GBP2023-12-31
All periods
9,012 GBP2024-12-31
10,149 GBP2023-12-31
  • THE SHETLAND PONY STUD-BOOK SOCIETY
    Info
    Registered number SC135563
    22 York Place, Perth, Perthshire PH2 8EH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1991-12-12 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.