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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 48
  • 1
    Hewitt, David Edwin
    Chief Executive born in May 1948
    Individual (8 offsprings)
    Officer
    2000-09-29 ~ 2008-07-01
    OF - Director → CIF 0
  • 2
    Helyer, Nicholas Graham Waid
    Farmer born in July 1947
    Individual (2 offsprings)
    Officer
    2007-09-05 ~ 2012-09-19
    OF - Director → CIF 0
  • 3
    Lawson, Jack
    Managing Director born in August 1939
    Individual (3 offsprings)
    Officer
    1993-10-14 ~ 1997-11-30
    OF - Director → CIF 0
    Lawson, Jack
    Retired born in August 1939
    Individual (3 offsprings)
    2004-09-15 ~ 2019-07-03
    OF - Director → CIF 0
  • 4
    Barrett, Thomas Raymond Jackson
    Farmer born in December 1970
    Individual (2 offsprings)
    Officer
    2005-09-07 ~ 2006-09-04
    OF - Director → CIF 0
  • 5
    Torrance, John Robert
    Farmer born in December 1970
    Individual (3 offsprings)
    Officer
    2010-01-26 ~ 2011-09-28
    OF - Director → CIF 0
  • 6
    Lammie, George
    Farmer born in September 1944
    Individual (7 offsprings)
    Officer
    1998-12-01 ~ 2002-07-08
    OF - Director → CIF 0
  • 7
    Yates, Ben
    Born in October 1976
    Individual (1 offspring)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 8
    Mcneill, James Stuart
    Solicitor born in October 1955
    Individual (40 offsprings)
    Officer
    1993-05-19 ~ 1993-10-14
    OF - Director → CIF 0
  • 9
    Aitken, Marie Isobel
    Individual (75 offsprings)
    Officer
    1993-10-14 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 10
    Kilpatrick, William Andrew
    Farmer born in January 1942
    Individual (5 offsprings)
    Officer
    1993-10-14 ~ 2002-08-30
    OF - Director → CIF 0
  • 11
    Linnell, Richard Anthony
    Farmer born in April 1948
    Individual (3 offsprings)
    Officer
    2000-09-29 ~ 2002-11-14
    OF - Director → CIF 0
  • 12
    Mclew, Kenneth David Brownlie
    Solcicitor born in October 1944
    Individual (22 offsprings)
    Officer
    1993-05-19 ~ 1993-10-14
    OF - Director → CIF 0
  • 13
    Liddle, John Bernard
    Farm Manager born in June 1946
    Individual (7 offsprings)
    Officer
    2003-09-24 ~ 2004-03-24
    OF - Director → CIF 0
  • 14
    Tomlinson, David John
    Dairy Farmer born in January 1954
    Individual (11 offsprings)
    Officer
    2004-09-16 ~ 2009-11-10
    OF - Director → CIF 0
  • 15
    Taylor, Alan Norman
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2000-02-17 ~ 2002-07-05
    OF - Director → CIF 0
  • 16
    Edge, John Richard
    Farmer born in July 1951
    Individual (6 offsprings)
    Officer
    2006-09-06 ~ 2007-09-04
    OF - Director → CIF 0
    Edge, John Richard
    Dairy Farmer born in July 1951
    Individual (6 offsprings)
    2010-09-22 ~ 2011-09-28
    OF - Director → CIF 0
  • 17
    Cope, Susan
    Managing Director born in January 1968
    Individual (1 offspring)
    Officer
    2017-11-23 ~ 2022-05-12
    OF - Director → CIF 0
  • 18
    Evans, Richard Peter
    Individual (6 offsprings)
    Officer
    2013-04-30 ~ 2014-10-18
    OF - Secretary → CIF 0
  • 19
    Brough, Stephen James
    Farmer born in July 1953
    Individual (5 offsprings)
    Officer
    2012-09-19 ~ 2019-07-03
    OF - Director → CIF 0
  • 20
    Ward, Gregory Andrew
    Chief Executive born in April 1960
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    Dutton, Andrew John
    Farmer born in March 1957
    Individual (5 offsprings)
    Officer
    2016-05-25 ~ 2019-07-03
    OF - Director → CIF 0
  • 22
    Cousar, John
    Farmer born in July 1960
    Individual (3 offsprings)
    Officer
    2011-09-28 ~ 2014-10-18
    OF - Director → CIF 0
  • 23
    Hill, Stephen
    Farmer born in April 1962
    Individual (4 offsprings)
    Officer
    2021-06-30 ~ 2023-06-29
    OF - Director → CIF 0
  • 24
    Barker, Sally Irene
    Individual (5 offsprings)
    Officer
    2016-08-15 ~ 2017-03-27
    OF - Secretary → CIF 0
  • 25
    Jones, Richard Guiver
    Chief Executive Officer born in May 1968
    Individual (7 offsprings)
    Officer
    2017-03-29 ~ 2017-11-24
    OF - Director → CIF 0
  • 26
    Jones, Aled Rhys
    Dairy Farmer born in May 1960
    Individual (4 offsprings)
    Officer
    2011-09-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 27
    Harmitt, Melanie
    Individual (7 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Secretary → CIF 0
  • 28
    Davies, David William Philip
    Farmer born in July 1949
    Individual (3 offsprings)
    Officer
    2003-02-05 ~ 2003-09-24
    OF - Director → CIF 0
  • 29
    Duncan, John
    Farmer born in December 1942
    Individual (9 offsprings)
    Officer
    1995-07-19 ~ 1998-12-01
    OF - Director → CIF 0
  • 30
    Macintyre, Robert Elliot
    Farmer born in September 1945
    Individual (5 offsprings)
    Officer
    1998-12-01 ~ 1999-12-09
    OF - Director → CIF 0
  • 31
    Ladds, Roger Andrew
    Farmer born in September 1960
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2002-07-05
    OF - Director → CIF 0
  • 32
    Williamson, Andrew
    Farmer born in October 1959
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ 2024-06-27
    OF - Director → CIF 0
  • 33
    Armstrong, Michael
    Farmer born in December 1952
    Individual (5 offsprings)
    Officer
    2000-09-29 ~ 2003-09-23
    OF - Director → CIF 0
  • 34
    Cooper, Marcus Robert
    Director born in January 1943
    Individual (10 offsprings)
    Officer
    2003-09-24 ~ 2005-09-05
    OF - Director → CIF 0
  • 35
    Maguire, James Anthony
    Individual (19 offsprings)
    Officer
    1998-12-01 ~ 2002-07-09
    OF - Secretary → CIF 0
  • 36
    Hoey, Kenneth Thomas Bickerstaff
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1997-10-07
    OF - Secretary → CIF 0
  • 37
    Watson, Gregory
    Individual (6 offsprings)
    Officer
    2002-08-12 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 38
    Todd, Duncan Arthur Mccloy
    Managing Director born in October 1954
    Individual (4 offsprings)
    Officer
    1997-10-08 ~ 2002-11-14
    OF - Director → CIF 0
    Todd, Duncan Arthur Mccloy
    Managing Director
    Individual (4 offsprings)
    Officer
    1997-10-08 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 39
    Barron, Ronald
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2004-03-24 ~ 2009-11-10
    OF - Director → CIF 0
  • 40
    Pirie, Sandy
    Farmer born in November 1957
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 41
    Harding, Timothy Robin
    Farmer born in February 1942
    Individual (10 offsprings)
    Officer
    2003-09-24 ~ 2004-09-15
    OF - Director → CIF 0
  • 42
    Targett, Jane
    Farmer born in November 1962
    Individual (3 offsprings)
    Officer
    2019-07-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 43
    Pirie, Alexander
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 44
    Howie, Andrew Law
    Farmer, Grain & Timber Merchan born in April 1924
    Individual (6 offsprings)
    Officer
    1993-10-14 ~ 1995-07-19
    OF - Director → CIF 0
  • 45
    Proctor, Kenneth William
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2014-10-18 ~ 2016-05-25
    OF - Director → CIF 0
  • 46
    KERRY SECRETARIAL SERVICES LIMITED 03427021
    C/o Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, England
    Active Corporate (11 parents, 348 offsprings)
    Officer
    2014-10-18 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 47
    HOMACK TRUSTEES LIMITED - now
    DOMICILE EXECUTORS TRUSTEES & NOMINEESLIMITED - 2024-06-26 SC061544
    109 Douglas Street, Glasgow
    Active Corporate (30 parents, 43 offsprings)
    Officer
    1993-05-19 ~ 1993-10-14
    OF - Secretary → CIF 0
  • 48
    Speir House, Stafford Park 1, Telford, England
    Corporate (1 offspring)
    Person with significant control
    2020-11-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE CATTLE INFORMATION SERVICE LIMITED

Period: 2000-10-19 ~ now
Company number: SC144462
Registered names
THE CATTLE INFORMATION SERVICE LIMITED - now
HOMACK (NO. 46) LIMITED - 1993-11-16 SC137286... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Average Number of Employees
632024-01-01 ~ 2024-12-31
612023-01-01 ~ 2023-12-31
Intangible Assets
104,000 GBP2024-12-31
26,000 GBP2023-12-31
Property, Plant & Equipment
1,638,448 GBP2024-12-31
1,842,291 GBP2023-12-31
Fixed Assets
1,742,448 GBP2024-12-31
1,868,291 GBP2023-12-31
Total Inventories
324,951 GBP2024-12-31
252,866 GBP2023-12-31
Debtors
914,719 GBP2024-12-31
791,283 GBP2023-12-31
Cash at bank and in hand
830,743 GBP2024-12-31
534,628 GBP2023-12-31
Current Assets
2,070,413 GBP2024-12-31
1,578,777 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-867,803 GBP2024-12-31
Net Current Assets/Liabilities
1,202,610 GBP2024-12-31
732,196 GBP2023-12-31
Total Assets Less Current Liabilities
2,945,058 GBP2024-12-31
2,600,487 GBP2023-12-31
Net Assets/Liabilities
2,945,058 GBP2024-12-31
2,600,487 GBP2023-12-31
Equity
Called up share capital
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Share premium
999,500 GBP2024-12-31
999,500 GBP2023-12-31
Retained earnings (accumulated losses)
1,944,058 GBP2024-12-31
1,599,487 GBP2023-12-31
Equity
2,945,058 GBP2024-12-31
2,600,487 GBP2023-12-31
Intangible Assets - Gross Cost
Computer software
104,000 GBP2024-12-31
26,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
146,925 GBP2024-12-31
146,925 GBP2023-12-31
Office equipment
3,969,354 GBP2024-12-31
3,952,327 GBP2023-12-31
Computers
72,431 GBP2024-12-31
70,590 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,188,710 GBP2024-12-31
4,169,842 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
120,652 GBP2023-12-31
Office equipment
2,139,414 GBP2023-12-31
Computers
67,485 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,327,551 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,765 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
222,711 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
136,734 GBP2024-12-31
Office equipment
2,343,278 GBP2024-12-31
Computers
70,250 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,550,262 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
10,191 GBP2024-12-31
26,273 GBP2023-12-31
Office equipment
1,626,076 GBP2024-12-31
1,812,913 GBP2023-12-31
Computers
2,181 GBP2024-12-31
3,105 GBP2023-12-31
Finished Goods/Goods for Resale
324,951 GBP2024-12-31
252,866 GBP2023-12-31
Cash and Cash Equivalents
830,743 GBP2024-12-31
534,628 GBP2023-12-31
Trade Creditors/Trade Payables
Current
323,931 GBP2024-12-31
456,194 GBP2023-12-31
Amounts owed to group undertakings
Current
200,572 GBP2024-12-31
61,850 GBP2023-12-31
Taxation/Social Security Payable
Current
266,176 GBP2024-12-31
263,988 GBP2023-12-31
Other Creditors
Current
39,624 GBP2024-12-31
41,702 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
37,500 GBP2024-12-31
22,847 GBP2023-12-31
Creditors
Current
867,803 GBP2024-12-31
846,581 GBP2023-12-31
  • THE CATTLE INFORMATION SERVICE LIMITED
    Info
    LIVESTOCK SERVICES (UK) LIMITED - 2000-10-19
    SCOTTISH LIVESTOCK SERVICES LIMITED - 2000-10-19
    HOMACK (NO. 46) LIMITED - 2000-10-19
    Registered number SC144462
    9 Queens Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 1993-05-19 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    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.