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 6
  • 1
    Walker, David John
    Veterinary Surgeon born in April 1980
    Individual (30 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Garish, Brian
    President Mvh Int born in June 1976
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Scipio Del Campo, Andrew Dominic
    General Counsel, Mars Veterinary Health Group born in November 1974
    Individual (3 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Cassell-ward, Anna Wren
    Director born in September 1981
    Individual (30 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Connell, Saskia Turner
    People And Organisation Director born in January 1973
    Individual (30 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 6
    3d, Dundee Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-19 ~ 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 19
  • 1
    Renwick, Peter William
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2014-09-04 ~ 2018-06-19
    OF - Director → CIF 0
  • 2
    Hendrickson, Julia
    Ceo born in April 1974
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Johnson, Edward Bartholomew
    Chief Executive born in June 1970
    Individual (7 offsprings)
    Officer
    2019-08-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Mobbs, David Peter
    Chief Executive born in November 1960
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2018-06-19
    OF - Director → CIF 0
  • 5
    Mackworth Gee, Alistair
    Company Director born in July 1972
    Individual
    Officer
    2018-06-19 ~ 2019-12-23
    OF - Director → CIF 0
  • 6
    Hayden, Morgan William
    Director born in June 1995
    Individual (1 offspring)
    Officer
    2017-05-13 ~ 2018-06-19
    OF - Director → CIF 0
  • 7
    Bernal, Alejandro
    Company Director born in October 1972
    Individual
    Officer
    2018-06-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Mckee, William Malcolm
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2014-09-04 ~ 2018-06-19
    OF - Director → CIF 0
  • 9
    Feitel, David Mitchell
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2018-06-19 ~ 2019-06-25
    OF - Director → CIF 0
  • 10
    Reidy, Ray Andrew
    Chief Financial Officer born in October 1969
    Individual (83 offsprings)
    Officer
    2019-10-04 ~ 2023-05-19
    OF - Director → CIF 0
  • 11
    Hayden, Reece Michael
    Director born in June 1998
    Individual (1 offspring)
    Officer
    2017-05-22 ~ 2018-06-19
    OF - Director → CIF 0
  • 12
    Kay, Robert Richard Jonathan
    Director born in March 1985
    Individual (29 offsprings)
    Officer
    2014-09-04 ~ 2018-06-19
    OF - Director → CIF 0
  • 13
    Coxon, Paul Daryl
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2015-02-24 ~ 2019-10-04
    OF - Director → CIF 0
  • 14
    Hill, Lynne Victoria
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Connell, Saskia Turner
    People And Organisation Director born in January 1973
    Individual (30 offsprings)
    Officer
    2023-05-19 ~ 2023-09-19
    OF - Director → CIF 0
  • 16
    Cox, Neil Simon
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2014-07-21 ~ 2018-06-19
    OF - Director → CIF 0
  • 17
    Robinson, Brendan Jeremy
    Director born in October 1959
    Individual (21 offsprings)
    Officer
    2017-06-02 ~ 2018-12-12
    OF - Director → CIF 0
  • 18
    25, Victoria Street, London, England
    Active Corporate (29 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-19
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 19
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-19
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LINNAEUS GROUP LIMITED

Previous names
WILLOWS TOPCO LIMITED - 2015-12-01
CARE SCP TOPCO LIMITED - 2014-09-23
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 - 2014-09-23
    Registered number 09140802
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands B90 4BN
    Private Limited Company incorporated on 2014-07-21 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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
Active 1
  • 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 (6 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.