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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
    Butcher, Nigel John
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 2
    Jorgensen, Thomas Peter
    Born in September 1959
    Individual (1 offspring)
    Officer
    1995-05-09 ~ 1999-05-10
    OF - Director → CIF 0
    Jorgensen, Thomas Peter
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 3
    Serati Shirazi, Mohammad Mehdi (omead)
    Born in August 1981
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Mr Mohammed Mehdi Serati Shirazi
    Born in August 1981
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    Mr Mohammad Mehdi Serati-shirazi
    Born in August 1981
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Dixon, Dennis Lee
    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
  • 5
    Greaves, John Andrew, Dr
    Born in June 1963
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2008-09-03
    OF - Director → CIF 0
  • 6
    Hayter, Bruce Norman Frank
    Individual (31 offsprings)
    Officer
    1995-04-26 ~ 1996-05-13
    OF - Secretary → CIF 0
  • 7
    Pittman, Jamie
    Individual (8 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Martin, George William
    Born in April 1937
    Individual (8 offsprings)
    Officer
    1995-04-26 ~ 1996-05-13
    OF - Director → CIF 0
  • 9
    Paula, Fernando Dinis
    Born in October 1940
    Individual (1 offspring)
    Officer
    1995-05-09 ~ 1998-05-11
    OF - Director → CIF 0
  • 10
    Ellener, Terence Eric
    Born in August 1941
    Individual (2 offsprings)
    Officer
    1996-05-13 ~ 2006-08-28
    OF - Director → CIF 0
    Ellener, Terence Eric
    Individual (2 offsprings)
    Officer
    2001-01-05 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 11
    Casey, Dennis W, Dr
    Born in October 1942
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 2006-10-01
    OF - Director → CIF 0
  • 12
    Hall, Lynn Julie
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2004-05-08 ~ 2007-08-17
    OF - Director → CIF 0
    Hall, Lynn Julie
    Individual (3 offsprings)
    Officer
    2006-05-15 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 13
    Audefray, Joel Joseph Henry
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2016-08-19 ~ 2021-03-15
    OF - Director → CIF 0
  • 14
    Meadows, Roger Christopher
    Born in April 1951
    Individual (1 offspring)
    Officer
    1999-11-08 ~ 2004-11-19
    OF - Director → CIF 0
  • 15
    Godfrey, Matthew
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Grieve, Douglas Brian
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2009-05-07 ~ 2012-12-17
    OF - Director → CIF 0
  • 17
    Deeken, Christian
    Born in August 1983
    Individual (4 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 18
    Howells, Julie Catherine
    Individual (1 offspring)
    Officer
    2007-09-07 ~ 2010-06-02
    OF - Secretary → CIF 0
  • 19
    Vellino, Max
    Born in July 1944
    Individual (6 offsprings)
    Officer
    1995-05-09 ~ 1996-05-13
    OF - Director → CIF 0
  • 20
    Wesjohann, Dirk
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2006-05-15 ~ 2016-08-19
    OF - Director → CIF 0
  • 21
    Hignett, Andrew Arthur Sutton
    Born in May 1942
    Individual (15 offsprings)
    Officer
    1996-05-13 ~ 2007-05-18
    OF - Director → CIF 0
  • 22
    Newberry, Timothy Stephen
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2005-11-02 ~ 2006-02-01
    OF - Director → CIF 0
  • 23
    Adams, Julie
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 24
    Cocksworth, Robert John
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2007-05-07 ~ 2011-03-05
    OF - Director → CIF 0
  • 25
    Lohr, Thomas
    Born in June 1951
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2006-04-30
    OF - Director → CIF 0
    Lohr, Thomas
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 26
    Cade, Jonathan David
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2009-05-07 ~ 2016-01-01
    OF - Director → CIF 0
  • 27
    Parker, Andrew John
    Born in June 1940
    Individual (10 offsprings)
    Officer
    1995-04-26 ~ 1996-05-13
    OF - Director → CIF 0
  • 28
    Jackson, Andrew Stuart
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2012-12-17 ~ 2014-11-30
    OF - Director → CIF 0
  • 29
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1995-04-26 ~ 1995-04-26
    OF - Nominee Director → CIF 0
    1995-04-26 ~ 1995-04-26
    OF - Nominee Secretary → CIF 0
  • 30
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1995-04-26 ~ 1995-04-26
    OF - Nominee Director → 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
Recent 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    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 - 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 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 voting rights - 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.