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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 24
  • 1
    Kay, Robert Richard Jonathan
    Born in March 1985
    Individual (54 offsprings)
    Officer
    2014-09-04 ~ 2018-06-19
    OF - Director → CIF 0
  • 2
    Johnson, Edward Bartholomew
    Born in June 1970
    Individual (37 offsprings)
    Officer
    2019-08-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Walker, David John
    Born in April 1980
    Individual (43 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Hayden, Reece Michael
    Born in June 1998
    Individual (3 offsprings)
    Officer
    2017-05-22 ~ 2018-06-19
    OF - Director → CIF 0
  • 5
    Garish, Brian
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Brendan Jeremy
    Born in October 1959
    Individual (30 offsprings)
    Officer
    2017-06-02 ~ 2018-12-12
    OF - Director → CIF 0
  • 7
    Scipio Del Campo, Andrew Dominic
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 8
    Mobbs, David Peter
    Born in November 1960
    Individual (29 offsprings)
    Officer
    2014-09-16 ~ 2018-06-19
    OF - Director → CIF 0
  • 9
    Mackworth Gee, Alistair
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2018-06-19 ~ 2019-12-23
    OF - Director → CIF 0
  • 10
    Connell, Saskia Turner
    Born in January 1973
    Individual (30 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    2023-05-19 ~ 2023-09-19
    OF - Director → CIF 0
  • 11
    Reidy, Ray Andrew
    Born in October 1969
    Individual (128 offsprings)
    Officer
    2019-10-04 ~ 2023-05-19
    OF - Director → CIF 0
  • 12
    Cassell-ward, Anna Wren
    Born in September 1981
    Individual (33 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 13
    Hill, Lynne Victoria
    Born in February 1954
    Individual (78 offsprings)
    Officer
    2015-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Coxon, Paul Daryl
    Born in May 1965
    Individual (129 offsprings)
    Officer
    2015-02-24 ~ 2019-10-04
    OF - Director → CIF 0
  • 15
    Bernal, Alejandro
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2018-06-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Cox, Neil Simon
    Born in October 1968
    Individual (20 offsprings)
    Officer
    2014-07-21 ~ 2018-06-19
    OF - Director → CIF 0
  • 17
    Renwick, Peter William
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2014-09-04 ~ 2018-06-19
    OF - Director → CIF 0
  • 18
    Hendrickson, Julia
    Born in April 1974
    Individual (33 offsprings)
    Officer
    2023-03-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 19
    Feitel, David Mitchell
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2018-06-19 ~ 2019-06-25
    OF - Director → CIF 0
  • 20
    Hayden, Morgan William
    Born in June 1995
    Individual (2 offsprings)
    Officer
    2017-05-13 ~ 2018-06-19
    OF - Director → CIF 0
  • 21
    Mckee, William Malcolm, Mr.
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2014-09-04 ~ 2018-06-19
    OF - Director → CIF 0
  • 22
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    25, Victoria Street, London, England
    Active Corporate (67 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-19
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 23
    MARS PET SERVICES UK LIMITED
    10517852
    3d, Dundee Road, Slough, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-06-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    MANAGEMENT OPPORTUNITIES LIMITED
    - now SC118578
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (17 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LINNAEUS GROUP LIMITED

Period: 2015-12-01 ~ now
Company number: 09140802
Registered names
LINNAEUS GROUP LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities

Related profiles found in government register
  • LINNAEUS GROUP LIMITED
    Info
    WILLOWS TOPCO LIMITED - 2015-12-01
    CARE SCP TOPCO LIMITED - 2015-12-01
    Registered number 09140802
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 2014-07-21 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • LINNAEUS GROUP LIMITED
    S
    Registered number 09140802
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom, B90 4BN
    Private Limited Company in Companies House (England And Wales), Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LINNAEUS GROUP BIDCO LIMITED
    - now 09140907
    WILLOWS BIDCO LIMITED - 2015-12-01
    CARE SCP BIDCO LIMITED - 2014-09-23
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Active Corporate (19 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.