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
Active 16
  • 1
    Whittaker, Elizabeth Jane
    Farmer born in February 1961
    Individual (1 offspring)
    Officer
    2019-07-03 ~ now
    OF - director → CIF 0
  • 2
    Hartley, John Bryan
    Farmer born in August 1954
    Individual (1 offspring)
    Officer
    2019-07-03 ~ now
    OF - director → CIF 0
  • 3
    Thomas, David Richard
    Farmer born in December 1969
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
  • 4
    Harmitt, Melanie
    Individual (7 offsprings)
    Officer
    2017-03-17 ~ now
    OF - secretary → CIF 0
  • 5
    Jones, Claire
    Farmer born in February 1968
    Individual (1 offspring)
    Officer
    2022-06-29 ~ now
    OF - director → CIF 0
  • 6
    Patton, James Wallace
    Farmer born in December 1963
    Individual (1 offspring)
    Officer
    2023-06-28 ~ now
    OF - director → CIF 0
  • 7
    Mclean, James Iain
    Farmer born in May 1964
    Individual (1 offspring)
    Officer
    2024-06-26 ~ now
    OF - director → CIF 0
  • 8
    Coryn, Dawn
    Farmer born in August 1972
    Individual (1 offspring)
    Officer
    2023-06-28 ~ now
    OF - director → CIF 0
  • 9
    Baillie, James
    Farmer born in March 1958
    Individual (1 offspring)
    Officer
    2022-06-29 ~ now
    OF - director → CIF 0
  • 10
    Williams, William John
    Farmer born in January 1962
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
  • 11
    Winter, Matthew Thomas
    Farmer born in May 1975
    Individual (1 offspring)
    Officer
    2019-07-03 ~ now
    OF - director → CIF 0
  • 12
    Lawson, Anthony David
    Farmer born in April 1964
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
  • 13
    Hill, Stephen
    Farmer born in April 1962
    Individual (29 offsprings)
    Officer
    2018-06-13 ~ now
    OF - director → CIF 0
  • 14
    Williamson, Andrew
    Farmer born in October 1959
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
  • 15
    Yates, Benjamin James
    Farmer born in October 1976
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
  • 16
    Pirie, Alexander
    Farmer born in November 1957
    Individual (3 offsprings)
    Officer
    2017-11-03 ~ now
    OF - director → CIF 0
Ceased 79
  • 1
    Gue, Timothy Michael
    Farmer born in July 1958
    Individual (2 offsprings)
    Officer
    2003-09-23 ~ 2011-09-27
    OF - director → CIF 0
  • 2
    Brough, Stephen James
    Farmer born in July 1953
    Individual (1 offspring)
    Officer
    2011-09-27 ~ 2020-07-01
    OF - director → CIF 0
  • 3
    Nutsford, Mark Richard Pearson
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2014-10-18 ~ 2019-07-03
    OF - director → CIF 0
  • 4
    Linnell, Richard Anthony
    Farmer born in April 1948
    Individual
    Officer
    1998-12-17 ~ 2002-09-04
    OF - director → CIF 0
  • 5
    Shepherd, Thomas Ivan
    Farmer born in January 1943
    Individual (1 offspring)
    Officer
    1998-12-17 ~ 2000-09-25
    OF - director → CIF 0
  • 6
    Jamieson, John Daniel
    Farmer born in December 1955
    Individual (1 offspring)
    Officer
    2009-11-10 ~ 2017-09-14
    OF - director → CIF 0
  • 7
    Carter, Gerald
    Farmer born in May 1950
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 2000-09-25
    OF - director → CIF 0
  • 8
    Kelly, Thomas Richard
    Farmer born in September 1954
    Individual
    Officer
    1998-12-17 ~ 2001-12-31
    OF - director → CIF 0
  • 9
    Brigstocke, Timothy David Alexander
    Chief Executive born in September 1951
    Individual (3 offsprings)
    Officer
    1998-11-25 ~ 1998-12-17
    OF - director → CIF 0
  • 10
    Cooper, Marcus Robert
    Farmer born in January 1943
    Individual (4 offsprings)
    Officer
    2000-09-25 ~ 2002-02-07
    OF - director → CIF 0
  • 11
    Cope, Sue
    Chief Executive Officer born in January 1968
    Individual
    Officer
    2018-03-14 ~ 2021-04-23
    OF - director → CIF 0
  • 12
    Downing, John
    Farmer born in December 1964
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 2003-09-23
    OF - director → CIF 0
  • 13
    Aplin, Donald John
    Farmer born in May 1944
    Individual
    Officer
    1998-12-17 ~ 2000-09-25
    OF - director → CIF 0
  • 14
    Prior, Peter Andrew
    Farmer born in January 1954
    Individual
    Officer
    2016-12-02 ~ 2023-06-28
    OF - director → CIF 0
  • 15
    Targett, Jane
    Farmer born in November 1962
    Individual (1 offspring)
    Officer
    2012-09-18 ~ 2021-06-30
    OF - director → CIF 0
  • 16
    Waring, Peter John
    Farmer born in April 1949
    Individual
    Officer
    2004-09-15 ~ 2012-09-18
    OF - director → CIF 0
  • 17
    Evans, Owen Harri
    Farmer born in May 1951
    Individual
    Officer
    2003-09-23 ~ 2011-09-27
    OF - director → CIF 0
  • 18
    Dutton, Andrew John
    Farmer born in March 1957
    Individual (3 offsprings)
    Officer
    2009-11-10 ~ 2018-06-13
    OF - director → CIF 0
  • 19
    Barron, Ronald
    Farmer born in December 1958
    Individual
    Officer
    2002-06-24 ~ 2009-11-10
    OF - director → CIF 0
  • 20
    Montgomery, William Ian
    Farmer born in January 1960
    Individual
    Officer
    1998-12-17 ~ 1999-09-30
    OF - director → CIF 0
  • 21
    Thomas, Daniel John Bryan
    Farmer born in September 1939
    Individual
    Officer
    1998-12-17 ~ 2004-09-15
    OF - director → CIF 0
  • 22
    Morgan, Iwan Rhys
    Farmer born in December 1972
    Individual
    Officer
    2012-09-18 ~ 2021-06-30
    OF - director → CIF 0
  • 23
    Burrow, Robert James William
    Farmer born in May 1946
    Individual
    Officer
    1999-09-30 ~ 2002-09-04
    OF - director → CIF 0
  • 24
    Smith, Carl
    Farmer born in March 1968
    Individual (1 offspring)
    Officer
    2010-09-21 ~ 2019-07-03
    OF - director → CIF 0
  • 25
    Taylor, John Edward
    Farmer born in January 1935
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 1999-09-30
    OF - director → CIF 0
  • 26
    Carr, Michael John
    Farmer born in April 1959
    Individual (2 offsprings)
    Officer
    2011-09-27 ~ 2016-05-25
    OF - director → CIF 0
  • 27
    Smith, Dennis John
    Farmer born in February 1953
    Individual
    Officer
    2002-09-04 ~ 2006-09-05
    OF - director → CIF 0
  • 28
    Wallace, David Gaston
    Dairy Farmer born in July 1956
    Individual
    Officer
    1998-12-17 ~ 1999-09-30
    OF - director → CIF 0
    Wallace, David Gaston
    Farmer born in July 1956
    Individual
    2001-10-09 ~ 2003-09-23
    OF - director → CIF 0
  • 29
    Kilpatrick, William Andrew
    Farmer born in January 1942
    Individual
    Officer
    1998-12-17 ~ 1999-09-30
    OF - director → CIF 0
  • 30
    Watson, Gregory
    Accountant
    Individual
    Officer
    1999-10-01 ~ 2013-04-30
    OF - secretary → CIF 0
  • 31
    Helyer, Nicholas Graham Waid
    Farmer born in July 1947
    Individual
    Officer
    2004-09-15 ~ 2012-09-18
    OF - director → CIF 0
  • 32
    Gregg, Wallace Stewart
    Farmer born in March 1970
    Individual (1 offspring)
    Officer
    2018-06-13 ~ 2024-06-26
    OF - director → CIF 0
  • 33
    Patton, William Wilson
    Farmer born in March 1962
    Individual
    Officer
    1999-09-30 ~ 2001-10-09
    OF - director → CIF 0
  • 34
    Jones, Richard Guiver
    Chief Executive Officer born in May 1968
    Individual
    Officer
    2017-03-29 ~ 2017-11-24
    OF - director → CIF 0
  • 35
    Bunting, William
    Farming born in November 1955
    Individual
    Officer
    2001-10-09 ~ 2009-11-10
    OF - director → CIF 0
  • 36
    Birkle, Andrew Charles
    Farmer born in April 1955
    Individual (1 offspring)
    Officer
    2010-09-21 ~ 2019-07-03
    OF - director → CIF 0
  • 37
    Edge, John Richard
    Farmer born in July 1951
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 2002-09-04
    OF - director → CIF 0
    Edge, John Richard
    Dairy Farmer born in July 1951
    Individual (2 offsprings)
    2006-09-05 ~ 2014-10-18
    OF - director → CIF 0
  • 38
    Harding, Timothy Robin
    Farmer born in February 1942
    Individual (1 offspring)
    Officer
    1998-12-17 ~ 2004-09-15
    OF - director → CIF 0
  • 39
    Phillips, Thomas Morris
    Farmer born in December 1945
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2012-09-18
    OF - director → CIF 0
  • 40
    Bostock, David Clifford
    Farmer born in December 1965
    Individual
    Officer
    1998-12-17 ~ 1999-09-30
    OF - director → CIF 0
  • 41
    Cousar, John
    Farmer born in July 1960
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2018-06-13
    OF - director → CIF 0
  • 42
    Proctor, Kenneth William
    Farmer born in October 1957
    Individual
    Officer
    1998-12-17 ~ 2001-10-09
    OF - director → CIF 0
    Proctor, Ken
    Farmer born in October 1957
    Individual
    Officer
    2002-09-04 ~ 2004-09-15
    OF - director → CIF 0
    Proctor, Kenneth William
    Born in October 1957
    Individual
    Officer
    2013-09-18 ~ 2016-05-25
    OF - director → CIF 0
  • 43
    Renwick, John Robert
    Farmer born in October 1946
    Individual
    Officer
    1998-12-17 ~ 2001-10-09
    OF - director → CIF 0
  • 44
    Davies, David William Philip
    Farmer born in July 1949
    Individual
    Officer
    1998-12-17 ~ 2003-09-23
    OF - director → CIF 0
  • 45
    Tomlinson, David John
    Farmer born in January 1954
    Individual
    Officer
    2002-09-04 ~ 2010-09-21
    OF - director → CIF 0
  • 46
    Robinson, David
    Farmer born in March 1944
    Individual
    Officer
    2003-09-23 ~ 2011-09-27
    OF - director → CIF 0
  • 47
    Parkinson, Brian
    Farmer born in September 1947
    Individual
    Officer
    1998-12-17 ~ 1999-09-30
    OF - director → CIF 0
  • 48
    Bown, Richard Ashley
    Born in July 1968
    Individual
    Officer
    2013-09-18 ~ 2017-01-20
    OF - director → CIF 0
  • 49
    Gould, Michael
    Farmer born in January 1967
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2006-09-05
    OF - director → CIF 0
  • 50
    Pickford, John
    Farmer born in June 1952
    Individual
    Officer
    1998-12-17 ~ 2001-10-09
    OF - director → CIF 0
  • 51
    Watson, William Ian
    Farmer born in February 1956
    Individual
    Officer
    2007-09-04 ~ 2016-05-25
    OF - director → CIF 0
  • 52
    Gray, Robert Alexander
    Farmer born in July 1943
    Individual
    Officer
    1998-12-17 ~ 1999-09-30
    OF - director → CIF 0
  • 53
    Jones, Andrew Edgar
    Farmer born in July 1960
    Individual (1 offspring)
    Officer
    1998-12-17 ~ 2000-09-25
    OF - director → CIF 0
  • 54
    Armstrong, Michael
    Farmer born in December 1952
    Individual
    Officer
    1998-12-17 ~ 2003-09-23
    OF - director → CIF 0
  • 55
    Davidson, Colin Edward Dunlop
    Farmer born in December 1941
    Individual
    Officer
    1998-12-17 ~ 1999-09-30
    OF - director → CIF 0
  • 56
    Perry, Samuel David
    Farmer born in January 1953
    Individual
    Officer
    2003-09-23 ~ 2007-09-04
    OF - director → CIF 0
  • 57
    Lewis, Peter Reginal
    Farmer born in January 1943
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 2000-09-25
    OF - director → CIF 0
  • 58
    Jamieson, Stewart, Dr
    Farmer born in May 1949
    Individual
    Officer
    1998-12-17 ~ 2002-02-07
    OF - director → CIF 0
  • 59
    Barker, Sally Irene
    Individual
    Officer
    2016-08-15 ~ 2017-03-16
    OF - secretary → CIF 0
  • 60
    Yates, David
    Farmer born in March 1961
    Individual (1 offspring)
    Officer
    2018-06-13 ~ 2022-06-29
    OF - director → CIF 0
  • 61
    Miller, Michael Kenneth
    Farmer born in September 1950
    Individual (1 offspring)
    Officer
    2008-02-12 ~ 2013-09-18
    OF - director → CIF 0
  • 62
    Cornock, Stephen Lawrence
    Individual
    Officer
    1998-11-25 ~ 1999-10-01
    OF - secretary → CIF 0
  • 63
    Barrett, Thomas Raymond Jackson
    Farmer born in December 1970
    Individual
    Officer
    2002-09-04 ~ 2010-09-21
    OF - director → CIF 0
  • 64
    Morgan, Edward Michael
    Farmer born in February 1945
    Individual
    Officer
    1998-12-17 ~ 2000-09-25
    OF - director → CIF 0
  • 65
    Smale, Michael Frederick
    Director born in May 1960
    Individual
    Officer
    2014-10-18 ~ 2023-06-28
    OF - director → CIF 0
  • 66
    Laity, Rodger
    Farmer born in May 1947
    Individual
    Officer
    1998-12-17 ~ 2002-09-04
    OF - director → CIF 0
    Laity, Rodger
    Dairy Farmer born in May 1947
    Individual
    2006-09-05 ~ 2014-10-18
    OF - director → CIF 0
  • 67
    Baugh, Louis Edward
    Farmer born in November 1955
    Individual (3 offsprings)
    Officer
    2001-10-09 ~ 2009-11-10
    OF - director → CIF 0
  • 68
    O Sullivan, John Joseph
    Farmer born in October 1954
    Individual
    Officer
    1998-12-17 ~ 2001-12-31
    OF - director → CIF 0
  • 69
    Shufflebotham, Rosemary
    Farmer born in November 1943
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2005-09-06
    OF - director → CIF 0
  • 70
    Alford, Martin David James
    Dairy Farmer born in January 1957
    Individual
    Officer
    1998-12-18 ~ 1999-09-30
    OF - director → CIF 0
  • 71
    Evans, Richard Peter
    Chief Executive born in March 1961
    Individual
    Officer
    1998-11-25 ~ 1998-12-17
    OF - director → CIF 0
    Evans, Richard Peter
    Individual
    Officer
    2013-04-30 ~ 2014-10-18
    OF - secretary → CIF 0
  • 72
    Kemp, Peter
    Dairy Farmer born in August 1936
    Individual
    Officer
    2001-10-09 ~ 2002-03-08
    OF - director → CIF 0
  • 73
    Torrance, John Robert
    Farmer born in December 1970
    Individual (1 offspring)
    Officer
    2009-11-10 ~ 2013-09-18
    OF - director → CIF 0
  • 74
    Griffiths, Edward
    Dairy Farmer born in August 1965
    Individual
    Officer
    2012-09-18 ~ 2021-06-30
    OF - director → CIF 0
  • 75
    Jones, David William
    Farmer born in March 1963
    Individual (29 offsprings)
    Officer
    2005-09-06 ~ 2007-09-04
    OF - director → CIF 0
    2019-07-03 ~ 2022-06-29
    OF - director → CIF 0
  • 76
    Liddle, John Bernard
    Farm Manager born in June 1946
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 2004-09-15
    OF - director → CIF 0
  • 77
    Farnsworth, Ian Vincent
    Farmer born in May 1949
    Individual
    Officer
    1998-12-17 ~ 1999-09-30
    OF - director → CIF 0
  • 78
    Jones, Aled Rhys
    Dairy Farmer born in May 1960
    Individual (2 offsprings)
    Officer
    2011-09-27 ~ 2020-07-01
    OF - director → CIF 0
  • 79
    KERRY SECRETARIAL SERVICES LIMITED
    C/o Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, England
    Corporate (2 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-10-18 ~ 2016-08-15
    PE - secretary → CIF 0
parent relation
Company in focus

HOLSTEIN UK

Previous name
HOLSTEIN, UK AND IRELAND - 2001-12-18
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Related profiles found in government register
  • 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 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • HOLSTEIN UK
    S
    Registered number 03674328
    Speir House, Stafford Park 1, Telford, England, TF3 3BD
    Charity & Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIVESTOCK SERVICES (UK) LIMITED - 2000-10-19
    SCOTTISH LIVESTOCK SERVICES LIMITED - 1997-09-22
    HOMACK (NO. 46) LIMITED - 1993-11-16
    9 Queens Road, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    2,152,487 GBP2022-12-31
    Person with significant control
    2020-11-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.