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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 30
  • 1
    Ellener, Terence Eric
    Sales Director born in August 1941
    Individual (2 offsprings)
    Officer
    1996-05-13 ~ 2006-08-28
    OF - Director → CIF 0
    Ellener, Terence Eric
    Sales Director
    Individual (2 offsprings)
    Officer
    2001-01-05 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 2
    Wesjohann, Dirk
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    2006-05-15 ~ 2016-08-19
    OF - Director → CIF 0
  • 3
    Parker, Andrew John
    Company Director born in June 1940
    Individual (10 offsprings)
    Officer
    1995-04-26 ~ 1996-05-13
    OF - Director → CIF 0
  • 4
    Cocksworth, Robert John
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    2007-05-07 ~ 2011-03-05
    OF - Director → CIF 0
  • 5
    Audefray, Joel Joseph Henry
    Company Director born in June 1959
    Individual (3 offsprings)
    Officer
    2016-08-19 ~ 2021-03-15
    OF - Director → CIF 0
  • 6
    Jorgensen, Thomas Peter
    Attorney born in September 1959
    Individual (1 offspring)
    Officer
    1995-05-09 ~ 1999-05-10
    OF - Director → CIF 0
    Jorgensen, Thomas Peter
    Attorney
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 7
    Hayter, Bruce Norman Frank
    Company Secretary
    Individual (31 offsprings)
    Officer
    1995-04-26 ~ 1996-05-13
    OF - Secretary → CIF 0
  • 8
    Casey, Dennis W, Dr
    Agriculture born in October 1942
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 2006-10-01
    OF - Director → CIF 0
  • 9
    Meadows, Roger Christopher
    Production Director born in April 1951
    Individual (1 offspring)
    Officer
    1999-11-08 ~ 2004-11-19
    OF - Director → CIF 0
  • 10
    Dixon, Dennis Lee
    Company Director born in February 1936
    Individual (1 offspring)
    Officer
    1995-05-09 ~ 2001-01-05
    OF - Director → CIF 0
    Dixon, Dennis Lee
    Individual (1 offspring)
    Officer
    1999-11-08 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 11
    Adams, Julie
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 12
    Howells, Julie Catherine
    Individual (1 offspring)
    Officer
    2007-09-07 ~ 2010-06-02
    OF - Secretary → CIF 0
  • 13
    Butcher, Nigel John
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 14
    Vellino, Max
    Accountant born in July 1944
    Individual (6 offsprings)
    Officer
    1995-05-09 ~ 1996-05-13
    OF - Director → CIF 0
  • 15
    Pittman, Jamie
    Individual (8 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Secretary → CIF 0
  • 16
    Greaves, John Andrew, Dr
    President Hy-Line International born in June 1963
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2008-09-03
    OF - Director → CIF 0
  • 17
    Martin, George William
    Company Director born in April 1937
    Individual (8 offsprings)
    Officer
    1995-04-26 ~ 1996-05-13
    OF - Director → CIF 0
  • 18
    Grieve, Douglas Brian
    Sales Director born in November 1954
    Individual (2 offsprings)
    Officer
    2009-05-07 ~ 2012-12-17
    OF - Director → CIF 0
  • 19
    Hall, Lynn Julie
    Chartered Accountant born in February 1959
    Individual (3 offsprings)
    Officer
    2004-05-08 ~ 2007-08-17
    OF - Director → CIF 0
    Hall, Lynn Julie
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2006-05-15 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 20
    Paula, Fernando Dinis
    Director born in October 1940
    Individual (1 offspring)
    Officer
    1995-05-09 ~ 1998-05-11
    OF - Director → CIF 0
  • 21
    Hignett, Andrew Arthur Sutton
    Managing Director born in May 1942
    Individual (15 offsprings)
    Officer
    1996-05-13 ~ 2007-05-18
    OF - Director → CIF 0
  • 22
    Cade, Jonathan David
    International Sales Director born in January 1970
    Individual (4 offsprings)
    Officer
    2009-05-07 ~ 2016-01-01
    OF - Director → CIF 0
  • 23
    Lohr, Thomas
    Agriculture born in June 1951
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2006-04-30
    OF - Director → CIF 0
    Lohr, Thomas
    Agriculture
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 24
    Jackson, Andrew Stuart
    International Sales Director born in March 1967
    Individual (4 offsprings)
    Officer
    2012-12-17 ~ 2014-11-30
    OF - Director → CIF 0
  • 25
    Deeken, Christian
    Born in August 1983
    Individual (4 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 26
    Newberry, Timothy Stephen
    Poultry Specialist born in November 1960
    Individual (2 offsprings)
    Officer
    2005-11-02 ~ 2006-02-01
    OF - Director → CIF 0
  • 27
    Serati Shirazi, Mohammad Mehdi (omead)
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Mr Mohammed Mehdi Serati Shirazi
    Born in August 1981
    Individual (4 offsprings)
    Person with significant control
    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
  • 28
    Godfrey, Matthew
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 29
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1995-04-26 ~ 1995-04-26
    OF - Nominee Director → CIF 0
  • 30
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1995-04-26 ~ 1995-04-26
    OF - Nominee Director → CIF 0
    1995-04-26 ~ 1995-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HY-LINE UK LIMITED

Period: 1995-04-26 ~ now
Company number: 03050219
Registered name
HY-LINE UK LIMITED - now
Standard Industrial Classification
01470 - Raising Of Poultry

Related profiles found in government register
  • HY-LINE UK LIMITED
    Info
    Registered number 03050219
    Millenium Hatchery, Lower Skilts Farm, Henley Road Outhill, Studley B80 7DU
    PRIVATE LIMITED COMPANY incorporated on 1995-04-26 (31 years). The status of the company number 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
    Millennium 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 1
  • 1
    HY-LINE UK INTERNATIONAL LIMITED
    07254909
    Millenium Hatchery, Lower Skilts Farm, Henley Road, Outhill, Studley, Warwickshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-11-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.