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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 14
  • 1
    Malone, Joanna Clare
    Born in October 1974
    Individual (189 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Stanworth, Mark
    Born in November 1964
    Individual (253 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Hess, Hilton
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2019-12-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Duncan, Stephen William
    Director born in January 1951
    Individual (29 offsprings)
    Officer
    2014-01-11 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Badelek, Sharon Michelle
    Director born in September 1969
    Individual (58 offsprings)
    Officer
    2015-12-31 ~ 2016-05-13
    OF - Director → CIF 0
  • 6
    Rattle, Philip Michael
    Director born in August 1965
    Individual (56 offsprings)
    Officer
    2014-01-11 ~ 2016-07-11
    OF - Director → CIF 0
  • 7
    Warner, Keith
    Director born in January 1973
    Individual (8 offsprings)
    Officer
    2015-12-31 ~ 2017-01-17
    OF - Director → CIF 0
  • 8
    Tims, Michael Anthony
    Director born in October 1957
    Individual (60 offsprings)
    Officer
    2017-01-17 ~ 2018-07-25
    OF - Director → CIF 0
  • 9
    Dobbs, Matthew Clive
    Veterinary Surgeon born in December 1973
    Individual (45 offsprings)
    Officer
    2014-01-11 ~ 2018-07-25
    OF - Director → CIF 0
  • 10
    Hawkes, Paul Christopher
    Director born in March 1975
    Individual (150 offsprings)
    Officer
    2014-01-11 ~ 2016-04-30
    OF - Director → CIF 0
  • 11
    Lonsdale, David Timothy
    Investment Director born in September 1977
    Individual (58 offsprings)
    Officer
    2013-11-21 ~ 2018-07-10
    OF - Director → CIF 0
  • 12
    Grobbelaar, Susan Jane
    Director born in May 1976
    Individual (83 offsprings)
    Officer
    2017-04-19 ~ 2018-07-25
    OF - Director → CIF 0
  • 13
    ORIGIN GROUP HOLDCO LIMITED
    - now 08784951
    WESTPOINT GROUP HOLDCO LIMITED - 2015-11-26
    OVAL (2267) LIMITED - 2014-01-20
    Spitfire House, Aviator Court, York, England
    Active Corporate (17 parents, 1 offspring)
    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
  • 14
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2013-11-21 ~ 2013-11-21
    OF - Director → CIF 0
parent relation
Company in focus

ORIGIN GROUP FINANCE LIMITED

Period: 2015-11-26 ~ now
Company number: 08784972
Registered names
ORIGIN GROUP FINANCE LIMITED - now
OVAL (2266) LIMITED - 2014-01-20 06769523... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ORIGIN GROUP FINANCE LIMITED
    Info
    WESTPOINT GROUP FINANCE LIMITED - 2015-11-26
    OVAL (2266) LIMITED - 2015-11-26
    Registered number 08784972
    Spitfire House, Aviator Court, York YO30 4UZ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-21 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • ORIGIN GROUP FINANCE LIMITED
    S
    Registered number 08784972
    Spitfire House, Aviator Court, York, England, YO30 4UZ
    Limited in Companies House Register, England
    CIF 1
    Limited Company in England
    CIF 2
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 14
  • 1
    BIOBEST LABORATORIES LIMITED
    - now SC199355 SC261299
    INTEGRIN ADVANCED BIOSYSTEMS LTD. - 2011-10-06
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 2
    FARMVETS SOUTHWEST LIMITED
    - now 05640845
    SNELL AND HUTCHINSON LIMITED - 2008-03-11
    Spitfire House, Aviator Court, York, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    GARTH PIG PRACTICE LIMITED
    09467241
    Spitfire House, Aviator Court, York, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    KINGSHAY FARMING AND CONSERVATION LIMITED
    - now 02596568
    AVONDEAN LIMITED - 1991-09-06
    Spitfire House, Aviator Court, York, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    MYERSCOUGH FARM VETS LIMITED
    06927434
    Spitfire House, Aviator Court, York, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    OAKWOOD VETERINARY PRACTICE LIMITED
    10556618
    Spitfire House, Aviator Court, York, England
    Active Corporate (6 parents)
    Person with significant control
    2017-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    POULTRY HEALTH SERVICES LIMITED
    - now 04161083
    CROSSCO (538) LIMITED - 2001-03-23
    Spitfire House, Aviator Court, York, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    RETFORD POULTRY PARTNERSHIP LIMITED
    07134493
    Spitfire House, Aviator Court, York, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 9
    THE VETERINARY FARMACY LIMITED
    - now SC256023
    WESTPOINT VETERINARY PHARMACY LIMITED - 2013-03-19
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 10
    WESTPOINT ENTERPRISE SUPPORT LIMITED
    SC437333
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 11
    WESTPOINT GROUP TRADING LIMITED
    - now 08833557
    OVAL (2273) LIMITED - 2014-01-20
    Spitfire House, Aviator Court, York, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 12
    WESTPOINT VETERINARY GROUP LIMITED
    - now SC439231 SC277099
    WESTPOINT (NEW CO 1) LIMITED - 2013-08-05
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-16
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 13
    WESTPOINT VETERINARY SERVICES (SOUTHWEST) LIMITED
    SC399354 SC277099
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 14
    XPERIOR FARM HEALTH LIMITED
    08924524
    Spitfire House, Aviator Court, York, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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