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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 17
  • 1
    Rattle, Philip Michael
    Director born in August 1965
    Individual (57 offsprings)
    Officer
    2014-01-11 ~ 2016-07-11
    OF - Director → CIF 0
  • 2
    Grobbelaar, Susan Jane
    Director born in May 1976
    Individual (83 offsprings)
    Officer
    2017-04-19 ~ 2018-07-25
    OF - Director → CIF 0
  • 3
    Badelek, Sharon Michelle
    Director born in September 1969
    Individual (61 offsprings)
    Officer
    2015-12-31 ~ 2016-05-13
    OF - Director → CIF 0
  • 4
    Stanworth, Mark
    Born in November 1964
    Individual (254 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Hess, Hilton
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2019-12-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Dobbs, Matthew Clive
    Veterinary Surgeon born in December 1973
    Individual (45 offsprings)
    Officer
    2014-01-11 ~ 2018-07-25
    OF - Director → CIF 0
  • 7
    Malone, Joanna Clare
    Born in October 1974
    Individual (190 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Hawkes, Paul Christopher
    Director born in March 1975
    Individual (154 offsprings)
    Officer
    2014-01-11 ~ 2016-04-30
    OF - Director → CIF 0
  • 9
    Duncan, Stephen William
    Director born in January 1951
    Individual (36 offsprings)
    Officer
    2014-01-11 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Lonsdale, David Timothy
    Investment Director born in September 1977
    Individual (58 offsprings)
    Officer
    2013-11-21 ~ 2018-07-10
    OF - Director → CIF 0
  • 11
    Tims, Michael Anthony
    Director born in October 1957
    Individual (63 offsprings)
    Officer
    2017-01-17 ~ 2018-07-25
    OF - Director → CIF 0
  • 12
    Thompson, Paul
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2018-07-25
    OF - Director → CIF 0
  • 13
    Warner, Keith
    Director born in January 1973
    Individual (8 offsprings)
    Officer
    2015-12-31 ~ 2017-01-17
    OF - Director → CIF 0
  • 14
    Beck, Catherine
    Director born in May 1980
    Individual (47 offsprings)
    Officer
    2018-07-10 ~ 2018-07-25
    OF - Director → CIF 0
  • 15
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2013-11-21 ~ 2013-11-21
    OF - Director → CIF 0
  • 16
    VETPARTNERS LIMITED
    - now 10026837
    SALISBURY 2 LTD - 2016-03-23
    Spitfire House, Aviator Court, York, England
    Active Corporate (14 parents, 134 offsprings)
    Person with significant control
    2018-07-25 ~ 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
  • 17
    AUGUST EQUITY PARTNERS III GP LIMITED
    SC436139 03291855... (more)
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ORIGIN GROUP HOLDCO LIMITED

Period: 2015-11-26 ~ now
Company number: 08784951
Registered names
ORIGIN GROUP HOLDCO LIMITED - now
OVAL (2267) LIMITED - 2014-01-20 07540663... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ORIGIN GROUP HOLDCO LIMITED
    Info
    WESTPOINT GROUP HOLDCO LIMITED - 2015-11-26
    OVAL (2267) LIMITED - 2015-11-26
    Registered number 08784951
    Spitfire House, Aviator Court, York YO30 4UZ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-21 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • ORIGIN GROUP HOLDCO LIMITED
    S
    Registered number 08784951
    Spitfire House, Aviator Court, York, England, YO30 4UZ
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ORIGIN GROUP FINANCE LIMITED
    - now 08784972
    WESTPOINT GROUP FINANCE LIMITED - 2015-11-26
    OVAL (2266) LIMITED - 2014-01-20
    Spitfire House, Aviator Court, York, England
    Active Corporate (14 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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