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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
Active 4
  • 1
    Walker, David John
    Born in April 1980
    Individual (32 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Connell, Saskia Turner
    Born in January 1973
    Individual (30 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Cassell-ward, Anna Wren
    Born in September 1981
    Individual (30 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 4
    RIVERSMEET NEWCO LIMITED - 2018-10-18
    PACIFIC SHELF 1838 LIMITED - 2018-06-21
    Friars Gate, 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2018-05-31
    Person with significant control
    2020-12-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Ainley, Harvey Bertenshaw
    Chief Financial Officer born in August 1966
    Individual (92 offsprings)
    Officer
    2017-03-31 ~ 2018-12-13
    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
    Welch, Mark
    Born in May 1964
    Individual (1 offspring)
    Officer
    2015-09-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Stonier, Louise Ann
    Company Secretary born in April 1973
    Individual (12 offsprings)
    Officer
    2018-12-13 ~ 2020-12-31
    OF - Director → CIF 0
    Stonier, Louise
    Individual (12 offsprings)
    Officer
    2015-05-01 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 6
    Hopson, Sally Elizabeth
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2015-04-15 ~ 2018-03-23
    OF - Director → CIF 0
  • 7
    Wood, Nicholas Alexander Lewis
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2015-09-03 ~ 2016-04-04
    OF - Director → CIF 0
  • 8
    Reidy, Ray Andrew
    Chief Financial Officer born in October 1969
    Individual (103 offsprings)
    Officer
    2020-12-31 ~ 2023-05-19
    OF - Director → CIF 0
  • 9
    Balta, Andrei
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    2015-03-25 ~ 2015-04-15
    OF - Director → CIF 0
    Balta, Andrei
    Born in September 1979
    Individual (6 offsprings)
    2015-09-03 ~ 2018-10-10
    OF - Director → CIF 0
  • 10
    Marshall, Jason Keith
    Managing Director born in October 1969
    Individual
    Officer
    2019-09-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Johnson, Edward Batholomew
    Chief Executive Officer born in June 1970
    Individual (7 offsprings)
    Officer
    2020-12-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Iddon, Michael James
    Company Director born in January 1965
    Individual (15 offsprings)
    Officer
    2018-12-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Lazenby, Lesley
    Individual (20 offsprings)
    Officer
    2015-04-15 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 14
    Kellett, Ian Michael
    Chief Finance Officer born in May 1963
    Individual (13 offsprings)
    Officer
    2015-04-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 15
    Radford, Amanda
    Director born in September 1970
    Individual
    Officer
    2015-03-25 ~ 2016-12-23
    OF - Director → CIF 0
  • 16
    White, Richard Andrew Stanley, Dr
    Veterinary Surgeon born in May 1952
    Individual (8 offsprings)
    Officer
    2018-12-13 ~ 2020-12-01
    OF - Director → CIF 0
  • 17
    Ross, Julie
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ 2015-09-03
    OF - Director → CIF 0
    Ross, Julie
    Commercial Director born in July 1978
    Individual (2 offsprings)
    2017-11-09 ~ 2018-10-23
    OF - Director → CIF 0
  • 18
    Briault, Fiona Jayne
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2015-09-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 19
    Pritchard, Peter
    Director born in July 1970
    Individual
    Officer
    2018-04-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Williams, Lucy Kate
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 21
    Stead, Mathew William Grange
    Business Development Director born in December 1970
    Individual
    Officer
    2018-12-13 ~ 2020-01-22
    OF - Director → CIF 0
  • 22
    PETS AT HOME GROUP LIMITED - 2004-11-19
    BROOMCO (1979) LIMITED - 2000-04-13
    C/o Pets At Home, Epsom Avenue, Stanley Green Trad, Handforth, Cheshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LINNAEUS REFERRALS LTD

Previous names
PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED - 2021-01-06
NWS (HOLDINGS) LIMITED - 2016-01-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
32022-05-23 ~ 2023-05-22
32021-05-26 ~ 2022-05-22
Fixed Assets - Investments
159 GBP2023-05-22
159 GBP2022-05-22
Fixed Assets
159 GBP2023-05-22
159 GBP2022-05-22
Total Assets Less Current Liabilities
159 GBP2023-05-22
159 GBP2022-05-22
Net Assets/Liabilities
159 GBP2023-05-22
159 GBP2022-05-22
Equity
Called up share capital
2 GBP2023-05-22
2 GBP2022-05-22
Retained earnings (accumulated losses)
157 GBP2023-05-22
157 GBP2022-05-22
Equity
159 GBP2023-05-22
159 GBP2022-05-22
Related profiles found in government register
  • LINNAEUS REFERRALS LTD
    Info
    PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED - 2021-01-06
    NWS (HOLDINGS) LIMITED - 2021-01-06
    Registered number 09509763
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 2015-03-25 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • LINNAEUS REFERRALS LTD
    S
    Registered number 09509763
    Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ANDERSON STURGESS VETERINARY SPECIALISTS LIMITED - 2011-07-29
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2020-03-26
    Person with significant control
    2020-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-05-22
    Person with significant control
    2020-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    NORTHWEST SURGEONS LIMITED - 2017-07-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2020-03-26
    Person with significant control
    2020-12-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    CALEDONIAN VETERINARY SPECIALISTS LIMITED - 2019-05-31
    1 Deerpark Road, Livingston, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-22
    Person with significant control
    2020-12-31 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    ANDERSON STURGESS VETERINARY SPECIALISTS LIMITED - 2011-07-29
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2020-03-26
    Officer
    2018-12-10 ~ 2020-12-31
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    DICK WHITE REFERALS LIMITED - 2006-03-08
    Station Farm London Road, Six Mile Bottom, Newmarket, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    89,631 GBP2024-07-31
    Officer
    2018-12-10 ~ 2020-12-31
    CIF 6 - Director → ME
    Person with significant control
    2020-12-31 ~ 2022-12-06
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    2016-04-28 ~ 2020-12-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-05-22
    Officer
    2018-11-16 ~ 2020-12-31
    CIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    NORTHWEST SURGEONS LIMITED - 2017-07-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2020-03-26
    Officer
    2018-11-30 ~ 2020-12-31
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    CALEDONIAN VETERINARY SPECIALISTS LIMITED - 2019-05-31
    1 Deerpark Road, Livingston, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-22
    Officer
    2018-03-21 ~ 2020-12-31
    CIF 10 - Director → ME
    Person with significant control
    2018-03-21 ~ 2020-12-31
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.