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 4
  • 1
    Zufia, Agustin
    Group Controller born in May 1967
    Individual (77 offsprings)
    Officer
    2011-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Mittelman, Bryan Eric
    Company Director born in July 1970
    Individual (66 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Michael Dennis
    Company Director born in August 1975
    Individual (66 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Astintze 2 Bajo, Astintze 2 Bajo, Derio, Derio, Bizkaia, Spain
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Fitzgerald, Timothy John
    Vp And Cfo born in October 1969
    Individual (18 offsprings)
    Officer
    2011-03-17 ~ 2023-10-24
    OF - Director → CIF 0
  • 2
    Lindsay, Martin Mckay
    Corporate Treasurer born in June 1964
    Individual (22 offsprings)
    Officer
    2011-03-17 ~ 2023-10-24
    OF - Director → CIF 0
parent relation
Company in focus

MIDDLEBY HOLDING UK LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MIDDLEBY HOLDING UK LTD
    Info
    Registered number 07568995
    Whisby Road, Lincoln LN6 3QZ
    Private Limited Company incorporated on 2011-03-17 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • MIDDLEBY HOLDING UK LIMITED
    S
    Registered number 7568995
    Lincat Limited, Whisby Road, Lincoln, England, LN6 3QZ
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LINCAT GROUP PUBLIC LIMITED COMPANY - 2011-05-27
    LINCAT LIMITED - 1988-02-02
    Whisby Road, Lincoln
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.