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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 4
  • 1
    Serati Shirazi, Mohammad Mehdi (omead)
    Born in August 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
    Mr Mohammed Mehdi Serati Shirazi
    Born in August 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Deeken, Christian
    Born in August 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Pittman, Jamie
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Godfrey, Matthew
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Jorgensen, Thomas Peter
    Attorney born in September 1959
    Individual
    Officer
    icon of calendar 1995-05-09 ~ 1999-05-10
    OF - Director → CIF 0
    Jorgensen, Thomas Peter
    Attorney
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 2
    Hignett, Andrew Arthur Sutton
    Managing Director born in May 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-13 ~ 2007-05-18
    OF - Director → CIF 0
  • 3
    Newberry, Timothy Stephen
    Poultry Specialist born in November 1960
    Individual
    Officer
    icon of calendar 2005-11-02 ~ 2006-02-01
    OF - Director → CIF 0
  • 4
    Martin, George William
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 1996-05-13
    OF - Director → CIF 0
  • 5
    Butcher, Nigel John
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    Meadows, Roger Christopher
    Production Director born in April 1951
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2004-11-19
    OF - Director → CIF 0
  • 7
    Ellener, Terence Eric
    Sales Director born in August 1941
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 2006-08-28
    OF - Director → CIF 0
    Ellener, Terence Eric
    Sales Director
    Individual
    Officer
    icon of calendar 2001-01-05 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 8
    Casey, Dennis W, Dr
    Agriculture born in October 1942
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 2006-10-01
    OF - Director → CIF 0
  • 9
    Howells, Julie Catherine
    Individual
    Officer
    icon of calendar 2007-09-07 ~ 2010-06-02
    OF - Secretary → CIF 0
  • 10
    Cade, Jonathan David
    International Sales Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ 2016-01-01
    OF - Director → CIF 0
  • 11
    Adams, Julie
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 12
    Greaves, John Andrew, Dr
    President Hy-Line International born in June 1963
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2008-09-03
    OF - Director → CIF 0
  • 13
    Grieve, Douglas Brian
    Sales Director born in November 1954
    Individual
    Officer
    icon of calendar 2009-05-07 ~ 2012-12-17
    OF - Director → CIF 0
  • 14
    Parker, Andrew John
    Company Director born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-26 ~ 1996-05-13
    OF - Director → CIF 0
  • 15
    Wesjohann, Dirk
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2016-08-19
    OF - Director → CIF 0
  • 16
    Hayter, Bruce Norman Frank
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 1996-05-13
    OF - Secretary → CIF 0
  • 17
    Dixon, Dennis Lee
    Company Director born in February 1936
    Individual
    Officer
    icon of calendar 1995-05-09 ~ 2001-01-05
    OF - Director → CIF 0
    Dixon, Dennis Lee
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 18
    Hall, Lynn Julie
    Chartered Accountant born in March 1959
    Individual
    Officer
    icon of calendar 2004-05-08 ~ 2007-08-17
    OF - Director → CIF 0
    Hall, Lynn Julie
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2006-05-15 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 19
    Cocksworth, Robert John
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 2007-05-07 ~ 2011-03-05
    OF - Director → CIF 0
  • 20
    Jackson, Andrew Stuart
    International Sales Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-17 ~ 2014-11-30
    OF - Director → CIF 0
  • 21
    Lohr, Thomas
    Agriculture born in June 1951
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2006-04-30
    OF - Director → CIF 0
    Lohr, Thomas
    Agriculture
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 22
    Vellino, Max
    Accountant born in July 1944
    Individual
    Officer
    icon of calendar 1995-05-09 ~ 1996-05-13
    OF - Director → CIF 0
  • 23
    Audefray, Joel Joseph Henry
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 2016-08-19 ~ 2021-03-15
    OF - Director → CIF 0
  • 24
    Paula, Fernando Dinis
    Director born in October 1940
    Individual
    Officer
    icon of calendar 1995-05-09 ~ 1998-05-11
    OF - Director → CIF 0
  • 25
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-04-26 ~ 1995-04-26
    PE - Nominee Director → CIF 0
    1995-04-26 ~ 1995-04-26
    PE - Nominee Secretary → CIF 0
  • 26
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1995-04-26 ~ 1995-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HY-LINE UK LIMITED

Standard Industrial Classification
01470 - Raising Of Poultry

Related profiles found in government register
  • HY-LINE UK LIMITED
    Info
    Registered number 03050219
    icon of addressMillenium Hatchery, Lower Skilts Farm, Henley Road Outhill, Studley B80 7DU
    PRIVATE LIMITED COMPANY incorporated on 1995-04-26 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • HY-LINE UK NC LIMITED
    S
    Registered number 03050219
    icon of addressMillennium Hatchery, Henley Road, Outhill, Studley, England, B80 7DU
    Private Limited Company in Register Of Companies (England), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMillenium Hatchery, Lower Skilts Farm, Henley Road, Outhill, Studley, Warwickshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.