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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 96
  • 1
    Brigstocke, Timothy David Alexander
    Born in September 1951
    Individual (23 offsprings)
    Officer
    1998-11-25 ~ 1998-12-17
    OF - Director → CIF 0
  • 2
    Barron, Ronald
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2002-06-24 ~ 2009-11-10
    OF - Director → CIF 0
  • 3
    Winter, Matthew Thomas
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Armstrong, Michael
    Born in December 1952
    Individual (7 offsprings)
    Officer
    1998-12-17 ~ 2003-09-23
    OF - Director → CIF 0
  • 5
    Shufflebotham, Rosemary
    Born in November 1943
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2005-09-06
    OF - Director → CIF 0
  • 6
    Dutton, Andrew John
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2009-11-10 ~ 2018-06-13
    OF - Director → CIF 0
  • 7
    Evans, Richard Peter
    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
  • 8
    Jones, Richard Guiver
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2017-03-29 ~ 2017-11-24
    OF - Director → CIF 0
  • 9
    Kelly, Thomas Richard
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Nutsford, Mark Richard Pearson
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2014-10-18 ~ 2019-07-03
    OF - Director → CIF 0
  • 11
    Davies, David William Philip
    Born in July 1949
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2003-09-23
    OF - Director → CIF 0
  • 12
    Helyer, Nicholas Graham Waid
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2004-09-15 ~ 2012-09-18
    OF - Director → CIF 0
  • 13
    Jones, Claire
    Born in February 1968
    Individual (1 offspring)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 14
    Davidson, Colin Edward Dunlop
    Born in December 1941
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 15
    Taylor, John Edward
    Born in January 1935
    Individual (5 offsprings)
    Officer
    1998-12-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Patton, William Wilson
    Born in March 1962
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2001-10-09
    OF - Director → CIF 0
  • 17
    Thomas, Daniel John Bryan
    Born in September 1939
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2004-09-15
    OF - Director → CIF 0
  • 18
    Gue, Timothy Michael
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2003-09-23 ~ 2011-09-27
    OF - Director → CIF 0
  • 19
    Griffiths, Edward
    Born in August 1965
    Individual (1 offspring)
    Officer
    2012-09-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Targett, Jane
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2012-09-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Alford, Martin David James
    Born in January 1957
    Individual (3 offsprings)
    Officer
    1998-12-18 ~ 1999-09-30
    OF - Director → CIF 0
  • 22
    Smith, Carl
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2010-09-21 ~ 2019-07-03
    OF - Director → CIF 0
  • 23
    Prior, Peter Andrew
    Born in January 1954
    Individual (4 offsprings)
    Officer
    2016-12-02 ~ 2023-06-28
    OF - Director → CIF 0
  • 24
    Carter, Gerald
    Born in May 1950
    Individual (5 offsprings)
    Officer
    1998-12-17 ~ 2000-09-25
    OF - Director → CIF 0
  • 25
    Robinson, David
    Born in March 1944
    Individual (1 offspring)
    Officer
    2003-09-23 ~ 2011-09-27
    OF - Director → CIF 0
  • 26
    Mclean, James Iain
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 27
    Morgan, Edward Michael
    Born in February 1945
    Individual (4 offsprings)
    Officer
    1998-12-17 ~ 2000-09-25
    OF - Director → CIF 0
  • 28
    Jones, Andrew Edgar
    Born in July 1960
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2000-09-25
    OF - Director → CIF 0
  • 29
    Wallace, David Gaston
    Born in July 1956
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 1999-09-30
    OF - Director → CIF 0
    2001-10-09 ~ 2003-09-23
    OF - Director → CIF 0
  • 30
    Montgomery, William Ian
    Born in January 1960
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 31
    Baillie, James
    Born in March 1958
    Individual (1 offspring)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 32
    Morgan, Iwan Rhys
    Born in December 1972
    Individual (1 offspring)
    Officer
    2012-09-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 33
    Lewis, Peter Reginal
    Born in January 1943
    Individual (5 offsprings)
    Officer
    1998-12-17 ~ 2000-09-25
    OF - Director → CIF 0
  • 34
    Lawson, Anthony David
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 35
    Harmitt, Melanie
    Individual (7 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Secretary → CIF 0
  • 36
    Williams, William John
    Born in January 1962
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 37
    Gray, Robert Alexander
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 38
    Weatherup, Brian
    Born in December 1980
    Individual (1 offspring)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 39
    Watson, Gregory
    Individual (8 offsprings)
    Officer
    1999-10-01 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 40
    Yates, Benjamin James
    Born in October 1976
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 41
    Whittaker, Elizabeth Jane
    Born in February 1961
    Individual (1 offspring)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 42
    Kilpatrick, William Andrew
    Born in January 1942
    Individual (6 offsprings)
    Officer
    1998-12-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 43
    Cope, Sue
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2018-03-14 ~ 2021-04-23
    OF - Director → CIF 0
  • 44
    Kemp, Peter
    Born in August 1936
    Individual (1 offspring)
    Officer
    2001-10-09 ~ 2002-03-08
    OF - Director → CIF 0
  • 45
    Pirie, Alexander
    Farmer born in November 1957
    Individual (4 offsprings)
    Officer
    2017-11-03 ~ 2025-06-26
    OF - Director → CIF 0
  • 46
    Brough, Stephen James
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2011-09-27 ~ 2020-07-01
    OF - Director → CIF 0
  • 47
    Jamieson, Stewart, Dr
    Born in May 1949
    Individual (8 offsprings)
    Officer
    1998-12-17 ~ 2002-02-07
    OF - Director → CIF 0
  • 48
    Barrett, Thomas Raymond Jackson
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2002-09-04 ~ 2010-09-21
    OF - Director → CIF 0
  • 49
    Williamson, Andrew
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 50
    Downing, John
    Farmer born in December 1964
    Individual (5 offsprings)
    Officer
    1998-12-17 ~ 2003-09-23
    OF - Director → CIF 0
  • 51
    Waring, Peter John
    Born in April 1949
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2012-09-18
    OF - Director → CIF 0
  • 52
    Yates, David
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2018-06-13 ~ 2022-06-29
    OF - Director → CIF 0
  • 53
    Thomas, David Richard
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 54
    Tomlinson, David John
    Born in January 1954
    Individual (12 offsprings)
    Officer
    2002-09-04 ~ 2010-09-21
    OF - Director → CIF 0
  • 55
    Hill, Stephen
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 56
    Burrow, Robert James William
    Born in May 1946
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2002-09-04
    OF - Director → CIF 0
  • 57
    Coryn, Dawn
    Born in August 1972
    Individual (1 offspring)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 58
    Jamieson, John Daniel
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2009-11-10 ~ 2017-09-14
    OF - Director → CIF 0
  • 59
    Patton, James Wallace
    Born in December 1963
    Individual (1 offspring)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 60
    Cooper, Marcus Robert
    Farmer born in January 1943
    Individual (10 offsprings)
    Officer
    2000-09-25 ~ 2002-02-07
    OF - Director → CIF 0
  • 61
    Bostock, David Clifford
    Born in December 1965
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 62
    Parkinson, Brian
    Born in September 1947
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 63
    Proctor, Kenneth William
    Born in October 1957
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2001-10-09
    OF - Director → CIF 0
    Proctor, Ken
    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
  • 64
    Birkle, Andrew Charles
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2010-09-21 ~ 2019-07-03
    OF - Director → CIF 0
  • 65
    Farnsworth, Ian Vincent
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 66
    Linnell, Richard Anthony
    Born in April 1948
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2002-09-04
    OF - Director → CIF 0
  • 67
    Pickford, John
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 2001-10-09
    OF - Director → CIF 0
  • 68
    Renwick, John Robert
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2001-10-09
    OF - Director → CIF 0
  • 69
    Evans, Owen Harri
    Born in May 1951
    Individual (1 offspring)
    Officer
    2003-09-23 ~ 2011-09-27
    OF - Director → CIF 0
  • 70
    Bown, Richard Ashley
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2013-09-18 ~ 2017-01-20
    OF - Director → CIF 0
  • 71
    Hartley, John Bryan
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 72
    Shepherd, Thomas Ivan
    Born in January 1943
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2000-09-25
    OF - Director → CIF 0
  • 73
    Phillips, Thomas Morris
    Born in December 1945
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ 2012-09-18
    OF - Director → CIF 0
  • 74
    Baugh, Louis Edward
    Born in November 1955
    Individual (9 offsprings)
    Officer
    2001-10-09 ~ 2009-11-10
    OF - Director → CIF 0
  • 75
    Torrance, John Robert
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2009-11-10 ~ 2013-09-18
    OF - Director → CIF 0
  • 76
    Harding, Timothy Robin
    Born in February 1942
    Individual (10 offsprings)
    Officer
    1998-12-17 ~ 2004-09-15
    OF - Director → CIF 0
  • 77
    Edge, John Richard
    Born in July 1951
    Individual (6 offsprings)
    Officer
    1998-12-17 ~ 2002-09-04
    OF - Director → CIF 0
    2006-09-05 ~ 2014-10-18
    OF - Director → CIF 0
  • 78
    O Sullivan, John Joseph
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 79
    Cornock, Stephen Lawrence
    Individual (5 offsprings)
    Officer
    1998-11-25 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 80
    Liddle, John Bernard
    Born in June 1946
    Individual (8 offsprings)
    Officer
    1998-12-17 ~ 2004-09-15
    OF - Director → CIF 0
  • 81
    Aplin, Donald John
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2000-09-25
    OF - Director → CIF 0
  • 82
    Smith, Dennis John
    Born in February 1953
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2006-09-05
    OF - Director → CIF 0
  • 83
    Gregg, Wallace Stewart
    Farmer born in March 1970
    Individual (4 offsprings)
    Officer
    2018-06-13 ~ 2024-06-26
    OF - Director → CIF 0
  • 84
    Jones, Aled Rhys
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2011-09-27 ~ 2020-07-01
    OF - Director → CIF 0
  • 85
    Smale, Michael Frederick
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2014-10-18 ~ 2023-06-28
    OF - Director → CIF 0
  • 86
    Carr, Michael John
    Farmer born in April 1959
    Individual (5 offsprings)
    Officer
    2011-09-27 ~ 2016-05-25
    OF - Director → CIF 0
  • 87
    Bunting, William
    Born in November 1955
    Individual (1 offspring)
    Officer
    2001-10-09 ~ 2009-11-10
    OF - Director → CIF 0
  • 88
    Gould, Michael
    Farmer born in January 1967
    Individual (3 offsprings)
    Officer
    2002-09-04 ~ 2006-09-05
    OF - Director → CIF 0
  • 89
    Cousar, John
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2002-04-10 ~ 2018-06-13
    OF - Director → CIF 0
  • 90
    Laity, Rodger
    Born in May 1947
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2002-09-04
    OF - Director → CIF 0
    2006-09-05 ~ 2014-10-18
    OF - Director → CIF 0
  • 91
    Barker, Sally Irene
    Individual (5 offsprings)
    Officer
    2016-08-15 ~ 2017-03-16
    OF - Secretary → CIF 0
  • 92
    Perry, Samuel David
    Born in January 1953
    Individual (1 offspring)
    Officer
    2003-09-23 ~ 2007-09-04
    OF - Director → CIF 0
  • 93
    Miller, Michael Kenneth
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2008-02-12 ~ 2013-09-18
    OF - Director → CIF 0
  • 94
    Jones, David William
    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
  • 95
    Watson, William Ian
    Born in February 1956
    Individual (1 offspring)
    Officer
    2007-09-04 ~ 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 (12 parents, 394 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
Recent 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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