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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 96
  • 1
    Taylor, John Edward
    Farmer born in January 1935
    Individual (5 offsprings)
    Officer
    1998-12-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Harding, Timothy Robin
    Farmer born in March 1942
    Individual (10 offsprings)
    Officer
    1998-12-17 ~ 2004-09-15
    OF - Director → CIF 0
  • 3
    Kilpatrick, William Andrew
    Farmer born in January 1942
    Individual (6 offsprings)
    Officer
    1998-12-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Jones, Richard Guiver
    Chief Executive Officer born in May 1968
    Individual (7 offsprings)
    Officer
    2017-03-29 ~ 2017-11-24
    OF - Director → CIF 0
  • 5
    Hill, Stephen
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Claire
    Born in March 1968
    Individual (1 offspring)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Watson, William Ian
    Farmer born in March 1956
    Individual (1 offspring)
    Officer
    2007-09-04 ~ 2016-05-25
    OF - Director → CIF 0
  • 8
    Edge, John Richard
    Farmer born in July 1951
    Individual (6 offsprings)
    Officer
    1998-12-17 ~ 2002-09-04
    OF - Director → CIF 0
    Edge, John Richard
    Dairy Farmer born in July 1951
    Individual (6 offsprings)
    2006-09-05 ~ 2014-10-18
    OF - Director → CIF 0
  • 9
    Dutton, Andrew John
    Farmer born in March 1957
    Individual (5 offsprings)
    Officer
    2009-11-10 ~ 2018-06-13
    OF - Director → CIF 0
  • 10
    Gue, Timothy Michael
    Farmer born in July 1958
    Individual (7 offsprings)
    Officer
    2003-09-23 ~ 2011-09-27
    OF - Director → CIF 0
  • 11
    Gould, Michael
    Farmer born in January 1967
    Individual (3 offsprings)
    Officer
    2002-09-04 ~ 2006-09-05
    OF - Director → CIF 0
  • 12
    Alford, Martin David James
    Dairy Farmer born in January 1957
    Individual (3 offsprings)
    Officer
    1998-12-18 ~ 1999-09-30
    OF - Director → CIF 0
  • 13
    Cornock, Stephen Lawrence
    Individual (5 offsprings)
    Officer
    1998-11-25 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 14
    Yates, David
    Farmer born in March 1961
    Individual (2 offsprings)
    Officer
    2018-06-13 ~ 2022-06-29
    OF - Director → CIF 0
  • 15
    Burrow, Robert James William
    Farmer born in May 1946
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2002-09-04
    OF - Director → CIF 0
  • 16
    Brigstocke, Timothy David Alexander
    Chief Executive born in September 1951
    Individual (23 offsprings)
    Officer
    1998-11-25 ~ 1998-12-17
    OF - Director → CIF 0
  • 17
    Barron, Ronald
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2002-06-24 ~ 2009-11-10
    OF - Director → CIF 0
  • 18
    Harmitt, Melanie
    Individual (7 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Secretary → CIF 0
  • 19
    Watson, Gregory
    Accountant
    Individual (8 offsprings)
    Officer
    1999-10-01 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 20
    Evans, Owen Harri
    Farmer born in May 1951
    Individual (1 offspring)
    Officer
    2003-09-23 ~ 2011-09-27
    OF - Director → CIF 0
  • 21
    Downing, John
    Farmer born in December 1964
    Individual (5 offsprings)
    Officer
    1998-12-17 ~ 2003-09-23
    OF - Director → CIF 0
  • 22
    Carter, Gerald
    Farmer born in May 1950
    Individual (5 offsprings)
    Officer
    1998-12-17 ~ 2000-09-25
    OF - Director → CIF 0
  • 23
    Shufflebotham, Rosemary
    Farmer born in November 1943
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2005-09-06
    OF - Director → CIF 0
  • 24
    Patton, William Wilson
    Farmer born in March 1962
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2001-10-09
    OF - Director → CIF 0
  • 25
    Wallace, David Gaston
    Dairy Farmer born in July 1956
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 1999-09-30
    OF - Director → CIF 0
    Wallace, David Gaston
    Farmer born in July 1956
    Individual (2 offsprings)
    2001-10-09 ~ 2003-09-23
    OF - Director → CIF 0
  • 26
    Liddle, John Bernard
    Farm Manager born in June 1946
    Individual (8 offsprings)
    Officer
    1998-12-17 ~ 2004-09-15
    OF - Director → CIF 0
  • 27
    Linnell, Richard Anthony
    Farmer born in April 1948
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2002-09-04
    OF - Director → CIF 0
  • 28
    Cope, Sue
    Chief Executive Officer born in January 1968
    Individual (6 offsprings)
    Officer
    2018-03-14 ~ 2021-04-23
    OF - Director → CIF 0
  • 29
    Gray, Robert Alexander
    Farmer born in July 1943
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 30
    Bostock, David Clifford
    Farmer born in December 1965
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 31
    Targett, Jane
    Farmer born in November 1962
    Individual (4 offsprings)
    Officer
    2012-09-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 32
    Nutsford, Mark Richard Pearson
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2014-10-18 ~ 2019-07-03
    OF - Director → CIF 0
  • 33
    Davies, David William Philip
    Farmer born in July 1949
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2003-09-23
    OF - Director → CIF 0
  • 34
    Bunting, William
    Farming born in November 1955
    Individual (1 offspring)
    Officer
    2001-10-09 ~ 2009-11-10
    OF - Director → CIF 0
  • 35
    Brough, Stephen James
    Farmer born in July 1953
    Individual (5 offsprings)
    Officer
    2011-09-27 ~ 2020-07-01
    OF - Director → CIF 0
  • 36
    Tomlinson, David John
    Farmer born in January 1954
    Individual (12 offsprings)
    Officer
    2002-09-04 ~ 2010-09-21
    OF - Director → CIF 0
  • 37
    Griffiths, Edward
    Dairy Farmer born in August 1965
    Individual (1 offspring)
    Officer
    2012-09-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 38
    Jamieson, Stewart, Dr
    Farmer born in May 1949
    Individual (8 offsprings)
    Officer
    1998-12-17 ~ 2002-02-07
    OF - Director → CIF 0
  • 39
    Barker, Sally Irene
    Individual (5 offsprings)
    Officer
    2016-08-15 ~ 2017-03-16
    OF - Secretary → CIF 0
  • 40
    Helyer, Nicholas Graham Waid
    Farmer born in July 1947
    Individual (2 offsprings)
    Officer
    2004-09-15 ~ 2012-09-18
    OF - Director → CIF 0
  • 41
    Morgan, Iwan Rhys
    Farmer born in December 1972
    Individual (1 offspring)
    Officer
    2012-09-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 42
    Smith, Carl
    Farmer born in March 1968
    Individual (2 offsprings)
    Officer
    2010-09-21 ~ 2019-07-03
    OF - Director → CIF 0
  • 43
    Baugh, Louis Edward
    Farmer born in November 1955
    Individual (9 offsprings)
    Officer
    2001-10-09 ~ 2009-11-10
    OF - Director → CIF 0
  • 44
    Hartley, John Bryan
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 45
    Renwick, John Robert
    Farmer born in October 1946
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2001-10-09
    OF - Director → CIF 0
  • 46
    Barrett, Thomas Raymond Jackson
    Farmer born in December 1970
    Individual (2 offsprings)
    Officer
    2002-09-04 ~ 2010-09-21
    OF - Director → CIF 0
  • 47
    Pickford, John
    Farmer born in June 1952
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 2001-10-09
    OF - Director → CIF 0
  • 48
    Armstrong, Michael
    Farmer born in December 1952
    Individual (7 offsprings)
    Officer
    1998-12-17 ~ 2003-09-23
    OF - Director → CIF 0
  • 49
    Lawson, Anthony David
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 50
    Proctor, Kenneth William
    Farmer born in October 1957
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2001-10-09
    OF - Director → CIF 0
    Proctor, Ken
    Farmer born in October 1957
    Individual (3 offsprings)
    Officer
    2002-09-04 ~ 2004-09-15
    OF - Director → CIF 0
    Proctor, Kenneth William
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2013-09-18 ~ 2016-05-25
    OF - Director → CIF 0
  • 51
    Phillips, Thomas Morris
    Farmer born in December 1945
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ 2012-09-18
    OF - Director → CIF 0
  • 52
    Robinson, David
    Farmer born in March 1944
    Individual (1 offspring)
    Officer
    2003-09-23 ~ 2011-09-27
    OF - Director → CIF 0
  • 53
    Waring, Peter John
    Farmer born in April 1949
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2012-09-18
    OF - Director → CIF 0
  • 54
    Cousar, John
    Farmer born in July 1960
    Individual (3 offsprings)
    Officer
    2002-04-10 ~ 2018-06-13
    OF - Director → CIF 0
  • 55
    Yates, Benjamin James
    Born in October 1976
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 56
    Gregg, Wallace Stewart
    Farmer born in March 1970
    Individual (4 offsprings)
    Officer
    2018-06-13 ~ 2024-06-26
    OF - Director → CIF 0
  • 57
    Williams, William John
    Born in January 1962
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 58
    Jones, Aled Rhys
    Dairy Farmer born in May 1960
    Individual (4 offsprings)
    Officer
    2011-09-27 ~ 2020-07-01
    OF - Director → CIF 0
  • 59
    Williamson, Andrew
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 60
    Perry, Samuel David
    Farmer born in January 1953
    Individual (1 offspring)
    Officer
    2003-09-23 ~ 2007-09-04
    OF - Director → CIF 0
  • 61
    Kemp, Peter
    Dairy Farmer born in August 1936
    Individual (1 offspring)
    Officer
    2001-10-09 ~ 2002-03-08
    OF - Director → CIF 0
  • 62
    Morgan, Edward Michael
    Farmer born in March 1945
    Individual (4 offsprings)
    Officer
    1998-12-17 ~ 2000-09-25
    OF - Director → CIF 0
  • 63
    Jones, Andrew Edgar
    Farmer born in July 1960
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2000-09-25
    OF - Director → CIF 0
  • 64
    Weatherup, Brian
    Born in December 1980
    Individual (1 offspring)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 65
    Kelly, Thomas Richard
    Farmer born in September 1954
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 66
    Coryn, Dawn
    Born in August 1972
    Individual (1 offspring)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 67
    Baillie, James
    Born in March 1958
    Individual (1 offspring)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 68
    Pirie, Alexander
    Farmer born in November 1957
    Individual (4 offsprings)
    Officer
    2017-11-03 ~ 2025-06-26
    OF - Director → CIF 0
  • 69
    Jones, David William
    Farmer born in March 1963
    Individual (12 offsprings)
    Officer
    2005-09-06 ~ 2007-09-04
    OF - Director → CIF 0
    2019-07-03 ~ 2022-06-29
    OF - Director → CIF 0
  • 70
    Torrance, John Robert
    Farmer born in December 1970
    Individual (3 offsprings)
    Officer
    2009-11-10 ~ 2013-09-18
    OF - Director → CIF 0
  • 71
    Montgomery, William Ian
    Farmer born in January 1960
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 72
    Bown, Richard Ashley
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2013-09-18 ~ 2017-01-20
    OF - Director → CIF 0
  • 73
    Davidson, Colin Edward Dunlop
    Farmer born in December 1941
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 74
    Patton, James Wallace
    Born in December 1963
    Individual (1 offspring)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 75
    Aplin, Donald John
    Farmer born in May 1944
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2000-09-25
    OF - Director → CIF 0
  • 76
    Smale, Michael Frederick
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2014-10-18 ~ 2023-06-28
    OF - Director → CIF 0
  • 77
    Thomas, Daniel John Bryan
    Farmer born in September 1939
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2004-09-15
    OF - Director → CIF 0
  • 78
    Shepherd, Thomas Ivan
    Farmer born in January 1943
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2000-09-25
    OF - Director → CIF 0
  • 79
    Evans, Richard Peter
    Chief Executive born in March 1961
    Individual (6 offsprings)
    Officer
    1998-11-25 ~ 1998-12-17
    OF - Director → CIF 0
    Evans, Richard Peter
    Individual (6 offsprings)
    Officer
    2013-04-30 ~ 2014-10-18
    OF - Secretary → CIF 0
  • 80
    Miller, Michael Kenneth
    Farmer born in September 1950
    Individual (2 offsprings)
    Officer
    2008-02-12 ~ 2013-09-18
    OF - Director → CIF 0
  • 81
    Parkinson, Brian
    Farmer born in September 1947
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 82
    Carr, Michael John
    Farmer born in April 1959
    Individual (5 offsprings)
    Officer
    2011-09-27 ~ 2016-05-25
    OF - Director → CIF 0
  • 83
    Laity, Rodger
    Farmer born in May 1947
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2002-09-04
    OF - Director → CIF 0
    Laity, Rodger
    Dairy Farmer born in May 1947
    Individual (3 offsprings)
    2006-09-05 ~ 2014-10-18
    OF - Director → CIF 0
  • 84
    Whittaker, Elizabeth Jane
    Born in March 1961
    Individual (1 offspring)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 85
    Mclean, James Iain
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 86
    Jamieson, John Daniel
    Farmer born in December 1955
    Individual (4 offsprings)
    Officer
    2009-11-10 ~ 2017-09-14
    OF - Director → CIF 0
  • 87
    Thomas, David Richard
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 88
    Farnsworth, Ian Vincent
    Farmer born in May 1949
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 89
    Cooper, Marcus Robert
    Farmer born in January 1943
    Individual (10 offsprings)
    Officer
    2000-09-25 ~ 2002-02-07
    OF - Director → CIF 0
  • 90
    Prior, Peter Andrew
    Farmer born in January 1954
    Individual (3 offsprings)
    Officer
    2016-12-02 ~ 2023-06-28
    OF - Director → CIF 0
  • 91
    Birkle, Andrew Charles
    Farmer born in April 1955
    Individual (4 offsprings)
    Officer
    2010-09-21 ~ 2019-07-03
    OF - Director → CIF 0
  • 92
    Winter, Matthew Thomas
    Born in May 1975
    Individual (1 offspring)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 93
    Smith, Dennis John
    Farmer born in March 1953
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2006-09-05
    OF - Director → CIF 0
  • 94
    Lewis, Peter Reginal
    Farmer born in January 1943
    Individual (5 offsprings)
    Officer
    1998-12-17 ~ 2000-09-25
    OF - Director → CIF 0
  • 95
    O Sullivan, John Joseph
    Farmer born in October 1954
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 96
    KERRY SECRETARIAL SERVICES LIMITED 03427021
    C/o Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, England
    Active Corporate (11 parents, 391 offsprings)
    Officer
    2014-10-18 ~ 2016-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLSTEIN UK

Period: 2001-12-18 ~ now
Company number: 03674328
Registered names
HOLSTEIN UK - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • HOLSTEIN UK
    Info
    HOLSTEIN, UK AND IRELAND - 2001-12-18
    Registered number 03674328
    Scope House, Hortonwood 33, Telford TF1 7EX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1998-11-25 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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