Company
Pedigree Cattle Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Ellin Wanda Hobbs 2026-2026 View profile
- Paul Robert Jeenes 2023-2025 View profile
- Finlay John Munro 2021-2025 View profile
- Robert Angus Jack Stovold 2020-2024 View profile
- David Ramsay Ismail 2019-2021 View profile
- Alan George James Cheney 2018-2023 View profile
- Angela Grace Margaret Mcgregor 2017-2020 View profile
- Alexander Nisbet Sanger 2017-2019 View profile
- William Thomas Arnott 2016-2018 View profile
- David Evans 2015-2017 View profile
- Victor James Wallace 2014-2016 View profile
- James Russell Taylor 2013-2015 View profile
- Albert De Cogan 2011-2013 View profile
- Bryan Stanley Ronan 2010-2016 View profile
- William Mckechnie Mclaren 2009-2011 View profile
- Colin John Davidson 2008-2009 View profile
- John Thomas Coultrip 2008-2010 View profile
- Robert Binnie Crockatt 1994-2007 View profile
- James Patrick Lyon Playfair-Hannay 1991-2026 View profile
- William Mclaren 2010 View profile
- Hugh Struthers 1993 View profile
- James Middlemass Johnston 1991 View profile
- Barrie Lawson Turner 2018-2021 View profile
- John Clifford Mackey 2015-2017 View profile
- Ronald Mchattie 2006-2015 View profile
- Robert Anderson 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/01/1981
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Aberdeen-Angus Cattle Society
75-100% shares · notified 2016-09-15
Group
- Pedigree Cattle Services Limited
is controlled by The Aberdeen-Angus Cattle Society
Evidence
active 75-100% shares · notified 2016-09-15 · source: Companies House PSC register
Ultimately controlled by The Aberdeen-Angus Cattle Society.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Alan James Morrison Director · appointed 2023
- Ian William Watson Director · appointed 2022
- Matthew Currie Director · appointed 2023
- Christopher Peter Wilkinson Director · appointed 2024
- Peter Jonathan Chapman Director · appointed 2025
- Dr William Taylor Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- Alan James Morrison Director · appointed 2023
- Ian William Watson Director · appointed 2022
- Matthew Currie Director · appointed 2023
- Christopher Peter Wilkinson Director · appointed 2024
- Peter Jonathan Chapman Director · appointed 2025
- Dr William Taylor Director · appointed 2025
Left in the last 12 months
- James Patrick Lyon Playfair-Hannay Director · appointed 1991 · resigned 2026
- Ellin Wanda Hobbs Director · appointed 2026 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC073718
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data