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THE CATTLE INFORMATION SERVICE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC144462
Incorporation Date
1993-05-19
Company Type
Private limited company (Ltd.)
Address
Aberdeen, United Kingdom
Website
www.thecis.co.uk/
Source: Companies House

THE CATTLE INFORMATION SERVICE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC144462, and its current status with Companies House is active. The company was incorporated on 19 May 1993 and lists its registered address as Aberdeen, United Kingdom. 2 shareholders are on record for THE CATTLE INFORMATION SERVICE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for THE CATTLE INFORMATION SERVICE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HOLSTEIN UK, holding 50% — the largest recorded stake — followed by HOLSTEIN UK at 50%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
HOLSTEIN UK 50% Companies House
HOLSTEIN UK 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for THE CATTLE INFORMATION SERVICE LIMITED are current appointments, filed with Companies House. Matthew Winter (appointed 2025-06-26) and James Bailiie (appointed 2026-07-08) both serve as Director; Melanie Harmitt (appointed 2017-03-27) serves as Company Secretary. The remaining 2 records shown (Ben Yates and Alexander Pirie) are former appointments that have since been resigned.

The register reports 49 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THE CATTLE INFORMATION SERVICE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MW
Matthew Winter ACTIVE

Appointed
2025-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
James Bailiie ACTIVE

Appointed
2026-07-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Melanie Harmitt ACTIVE

Appointed
2017-03-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BY
Ben Yates RESIGNED

Appointed
2024-06-27
Resigned
2026-07-08
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Alexander Pirie RESIGNED

Appointed
2024-06-27
Resigned
2025-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

THE CATTLE INFORMATION SERVICE LIMITED sits 1 level below its ultimate parent, HOLSTEIN UK, registered in United Kingdom. Immediately above THE CATTLE INFORMATION SERVICE LIMITED is HOLSTEIN UK, holding 100% as filed in THE CATTLE INFORMATION SERVICE LIMITED's own shareholder record with Companies House.

Ultimate HQ
HOLSTEIN UK
United Kingdom

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Frequently Asked Questions

Who owns THE CATTLE INFORMATION SERVICE LIMITED?

Two shareholders are currently on record for THE CATTLE INFORMATION SERVICE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOLSTEIN UK, holding 50% — the largest recorded stake — followed by HOLSTEIN UK at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is THE CATTLE INFORMATION SERVICE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for THE CATTLE INFORMATION SERVICE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does THE CATTLE INFORMATION SERVICE LIMITED have on record?

2 shareholders are shown on record for THE CATTLE INFORMATION SERVICE LIMITED.

What is THE CATTLE INFORMATION SERVICE LIMITED's company registration number?

THE CATTLE INFORMATION SERVICE LIMITED's registration number is SC144462, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE CATTLE INFORMATION SERVICE LIMITED still an active company?

THE CATTLE INFORMATION SERVICE LIMITED's status on Companies House is listed as active.

When was THE CATTLE INFORMATION SERVICE LIMITED incorporated?

THE CATTLE INFORMATION SERVICE LIMITED was incorporated on 19 May 1993, according to Companies House.

What is THE CATTLE INFORMATION SERVICE LIMITED's registered address?

The registered address on file for THE CATTLE INFORMATION SERVICE LIMITED is Aberdeen, United Kingdom.

What legal structure is THE CATTLE INFORMATION SERVICE LIMITED registered as?

THE CATTLE INFORMATION SERVICE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE CATTLE INFORMATION SERVICE LIMITED?

Three of the 5 officer records shown for THE CATTLE INFORMATION SERVICE LIMITED are current appointments, filed with Companies House. Matthew Winter (appointed 2025-06-26) and James Bailiie (appointed 2026-07-08) both serve as Director; Melanie Harmitt (appointed 2017-03-27) serves as Company Secretary. The remaining 2 records shown (Ben Yates and Alexander Pirie) are former appointments that have since been resigned. Management authority at THE CATTLE INFORMATION SERVICE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE CATTLE INFORMATION SERVICE LIMITED have a parent company or subsidiaries?

THE CATTLE INFORMATION SERVICE LIMITED sits 1 level below its ultimate parent, HOLSTEIN UK, registered in United Kingdom.

Can Zavia monitor changes to THE CATTLE INFORMATION SERVICE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE CATTLE INFORMATION SERVICE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THE CATTLE INFORMATION SERVICE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE CATTLE INFORMATION SERVICE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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