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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
    Weatherup, Brian
    Born in December 1980
    Individual (1 offspring)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Montgomery, William Ian
    Farmer born in January 1960
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Lewis, Peter Reginal
    Farmer born in January 1943
    Individual (5 offsprings)
    Officer
    1998-12-17 ~ 2000-09-25
    OF - Director → CIF 0
  • 4
    Yates, Benjamin James
    Born in October 1976
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Helyer, Nicholas Graham Waid
    Farmer born in July 1947
    Individual (2 offsprings)
    Officer
    2004-09-15 ~ 2012-09-18
    OF - Director → CIF 0
  • 6
    Barrett, Thomas Raymond Jackson
    Farmer born in December 1970
    Individual (2 offsprings)
    Officer
    2002-09-04 ~ 2010-09-21
    OF - Director → CIF 0
  • 7
    Gray, Robert Alexander
    Farmer born in July 1943
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Baugh, Louis Edward
    Farmer born in November 1955
    Individual (9 offsprings)
    Officer
    2001-10-09 ~ 2009-11-10
    OF - Director → CIF 0
  • 9
    Thomas, Daniel John Bryan
    Farmer born in September 1939
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2004-09-15
    OF - Director → CIF 0
  • 10
    Jamieson, Stewart, Dr
    Farmer born in May 1949
    Individual (7 offsprings)
    Officer
    1998-12-17 ~ 2002-02-07
    OF - Director → CIF 0
  • 11
    Cope, Sue
    Chief Executive Officer born in January 1968
    Individual (6 offsprings)
    Officer
    2018-03-14 ~ 2021-04-23
    OF - Director → CIF 0
  • 12
    Mclean, James Iain
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 13
    Torrance, John Robert
    Farmer born in December 1970
    Individual (3 offsprings)
    Officer
    2009-11-10 ~ 2013-09-18
    OF - Director → CIF 0
  • 14
    Williams, William John
    Born in January 1962
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Parkinson, Brian
    Farmer born in September 1947
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Perry, Samuel David
    Farmer born in January 1953
    Individual (1 offspring)
    Officer
    2003-09-23 ~ 2007-09-04
    OF - Director → CIF 0
  • 17
    Patton, William Wilson
    Farmer born in March 1962
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2001-10-09
    OF - Director → CIF 0
  • 18
    Waring, Peter John
    Farmer born in April 1949
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2012-09-18
    OF - Director → CIF 0
  • 19
    Thomas, David Richard
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 20
    Bunting, William
    Farming born in November 1955
    Individual (1 offspring)
    Officer
    2001-10-09 ~ 2009-11-10
    OF - Director → CIF 0
  • 21
    Morgan, Iwan Rhys
    Farmer born in December 1972
    Individual (1 offspring)
    Officer
    2012-09-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 22
    Prior, Peter Andrew
    Farmer born in January 1954
    Individual (3 offsprings)
    Officer
    2016-12-02 ~ 2023-06-28
    OF - Director → CIF 0
  • 23
    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
  • 24
    Kilpatrick, William Andrew
    Farmer born in January 1942
    Individual (5 offsprings)
    Officer
    1998-12-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 25
    Hartley, John Bryan
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 26
    Robinson, David
    Farmer born in March 1944
    Individual (1 offspring)
    Officer
    2003-09-23 ~ 2011-09-27
    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
    Whittaker, Elizabeth Jane
    Born in February 1961
    Individual (1 offspring)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 29
    O Sullivan, John Joseph
    Farmer born in October 1954
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 30
    Liddle, John Bernard
    Farm Manager born in June 1946
    Individual (7 offsprings)
    Officer
    1998-12-17 ~ 2004-09-15
    OF - Director → CIF 0
  • 31
    Tomlinson, David John
    Farmer born in January 1954
    Individual (11 offsprings)
    Officer
    2002-09-04 ~ 2010-09-21
    OF - Director → CIF 0
  • 32
    Carr, Michael John
    Farmer born in April 1959
    Individual (5 offsprings)
    Officer
    2011-09-27 ~ 2016-05-25
    OF - Director → CIF 0
  • 33
    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
  • 34
    Birkle, Andrew Charles
    Farmer born in April 1955
    Individual (4 offsprings)
    Officer
    2010-09-21 ~ 2019-07-03
    OF - Director → CIF 0
  • 35
    Evans, Owen Harri
    Farmer born in May 1951
    Individual (1 offspring)
    Officer
    2003-09-23 ~ 2011-09-27
    OF - Director → CIF 0
  • 36
    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
  • 37
    Patton, James Wallace
    Born in December 1963
    Individual (1 offspring)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 38
    Kelly, Thomas Richard
    Farmer born in September 1954
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 39
    Brough, Stephen James
    Farmer born in July 1953
    Individual (5 offsprings)
    Officer
    2011-09-27 ~ 2020-07-01
    OF - Director → CIF 0
  • 40
    Yates, David
    Farmer born in March 1961
    Individual (2 offsprings)
    Officer
    2018-06-13 ~ 2022-06-29
    OF - Director → CIF 0
  • 41
    Kemp, Peter
    Dairy Farmer born in August 1936
    Individual (1 offspring)
    Officer
    2001-10-09 ~ 2002-03-08
    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
    Dutton, Andrew John
    Farmer born in March 1957
    Individual (5 offsprings)
    Officer
    2009-11-10 ~ 2018-06-13
    OF - Director → CIF 0
  • 44
    Cousar, John
    Farmer born in July 1960
    Individual (3 offsprings)
    Officer
    2002-04-10 ~ 2018-06-13
    OF - Director → CIF 0
  • 45
    Hill, Stephen
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 46
    Cornock, Stephen Lawrence
    Individual (3 offsprings)
    Officer
    1998-11-25 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 47
    Downing, John
    Farmer born in December 1964
    Individual (5 offsprings)
    Officer
    1998-12-17 ~ 2003-09-23
    OF - Director → CIF 0
  • 48
    Barker, Sally Irene
    Individual (5 offsprings)
    Officer
    2016-08-15 ~ 2017-03-16
    OF - Secretary → CIF 0
  • 49
    Jones, Richard Guiver
    Chief Executive Officer born in May 1968
    Individual (7 offsprings)
    Officer
    2017-03-29 ~ 2017-11-24
    OF - Director → CIF 0
  • 50
    Alford, Martin David James
    Dairy Farmer born in January 1957
    Individual (3 offsprings)
    Officer
    1998-12-18 ~ 1999-09-30
    OF - Director → CIF 0
  • 51
    Smith, Dennis John
    Farmer born in February 1953
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2006-09-05
    OF - Director → CIF 0
  • 52
    Jones, Aled Rhys
    Dairy Farmer born in May 1960
    Individual (4 offsprings)
    Officer
    2011-09-27 ~ 2020-07-01
    OF - Director → CIF 0
  • 53
    Watson, William Ian
    Farmer born in February 1956
    Individual (1 offspring)
    Officer
    2007-09-04 ~ 2016-05-25
    OF - Director → CIF 0
  • 54
    Gue, Timothy Michael
    Farmer born in July 1958
    Individual (6 offsprings)
    Officer
    2003-09-23 ~ 2011-09-27
    OF - Director → CIF 0
  • 55
    Harmitt, Melanie
    Individual (7 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Secretary → CIF 0
  • 56
    Phillips, Thomas Morris
    Farmer born in December 1945
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ 2012-09-18
    OF - Director → CIF 0
  • 57
    Winter, Matthew Thomas
    Born in May 1975
    Individual (1 offspring)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 58
    Davies, David William Philip
    Farmer born in July 1949
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2003-09-23
    OF - Director → CIF 0
  • 59
    Farnsworth, Ian Vincent
    Farmer born in May 1949
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 60
    Davidson, Colin Edward Dunlop
    Farmer born in December 1941
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 61
    Bown, Richard Ashley
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2013-09-18 ~ 2017-01-20
    OF - Director → CIF 0
  • 62
    Smale, Michael Frederick
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2014-10-18 ~ 2023-06-28
    OF - Director → CIF 0
  • 63
    Carter, Gerald
    Farmer born in May 1950
    Individual (5 offsprings)
    Officer
    1998-12-17 ~ 2000-09-25
    OF - Director → CIF 0
  • 64
    Taylor, John Edward
    Farmer born in January 1935
    Individual (5 offsprings)
    Officer
    1998-12-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 65
    Burrow, Robert James William
    Farmer born in May 1946
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2002-09-04
    OF - Director → CIF 0
  • 66
    Williamson, Andrew
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 67
    Jones, Andrew Edgar
    Farmer born in July 1960
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2000-09-25
    OF - Director → CIF 0
  • 68
    Morgan, Edward Michael
    Farmer born in February 1945
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2000-09-25
    OF - Director → CIF 0
  • 69
    Jones, Claire
    Born in February 1968
    Individual (1 offspring)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 70
    Armstrong, Michael
    Farmer born in December 1952
    Individual (5 offsprings)
    Officer
    1998-12-17 ~ 2003-09-23
    OF - Director → CIF 0
  • 71
    Pickford, John
    Farmer born in June 1952
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2001-10-09
    OF - Director → CIF 0
  • 72
    Cooper, Marcus Robert
    Farmer born in January 1943
    Individual (10 offsprings)
    Officer
    2000-09-25 ~ 2002-02-07
    OF - Director → CIF 0
  • 73
    Coryn, Dawn
    Born in August 1972
    Individual (1 offspring)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 74
    Watson, Gregory
    Accountant
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 75
    Griffiths, Edward
    Dairy Farmer born in August 1965
    Individual (1 offspring)
    Officer
    2012-09-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 76
    Jamieson, John Daniel
    Farmer born in December 1955
    Individual (4 offsprings)
    Officer
    2009-11-10 ~ 2017-09-14
    OF - Director → CIF 0
  • 77
    Nutsford, Mark Richard Pearson
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2014-10-18 ~ 2019-07-03
    OF - Director → CIF 0
  • 78
    Barron, Ronald
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2002-06-24 ~ 2009-11-10
    OF - Director → CIF 0
  • 79
    Shufflebotham, Rosemary
    Farmer born in November 1943
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2005-09-06
    OF - Director → CIF 0
  • 80
    Aplin, Donald John
    Farmer born in May 1944
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 2000-09-25
    OF - Director → CIF 0
  • 81
    Miller, Michael Kenneth
    Farmer born in September 1950
    Individual (2 offsprings)
    Officer
    2008-02-12 ~ 2013-09-18
    OF - Director → CIF 0
  • 82
    Brigstocke, Timothy David Alexander
    Chief Executive born in September 1951
    Individual (20 offsprings)
    Officer
    1998-11-25 ~ 1998-12-17
    OF - Director → CIF 0
  • 83
    Gould, Michael
    Farmer born in January 1967
    Individual (3 offsprings)
    Officer
    2002-09-04 ~ 2006-09-05
    OF - Director → CIF 0
  • 84
    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
  • 85
    Harding, Timothy Robin
    Farmer born in February 1942
    Individual (10 offsprings)
    Officer
    1998-12-17 ~ 2004-09-15
    OF - Director → CIF 0
  • 86
    Bostock, David Clifford
    Farmer born in December 1965
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 87
    Targett, Jane
    Farmer born in November 1962
    Individual (3 offsprings)
    Officer
    2012-09-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 88
    Gregg, Wallace Stewart
    Farmer born in March 1970
    Individual (4 offsprings)
    Officer
    2018-06-13 ~ 2024-06-26
    OF - Director → CIF 0
  • 89
    Pirie, Alexander
    Farmer born in November 1957
    Individual (4 offsprings)
    Officer
    2017-11-03 ~ 2025-06-26
    OF - Director → CIF 0
  • 90
    Shepherd, Thomas Ivan
    Farmer born in January 1943
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2000-09-25
    OF - Director → CIF 0
  • 91
    Lawson, Anthony David
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 92
    Baillie, James
    Born in March 1958
    Individual (1 offspring)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 93
    Renwick, John Robert
    Farmer born in October 1946
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2001-10-09
    OF - Director → CIF 0
  • 94
    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
  • 95
    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
  • 96
    KERRY SECRETARIAL SERVICES LIMITED 03427021
    C/o Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, England
    Active Corporate (11 parents, 348 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 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.