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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Reidy, Ray Andrew
    Born in October 1969
    Individual (128 offsprings)
    Officer
    2020-12-31 ~ 2023-05-19
    OF - Director → CIF 0
  • 2
    Stead, Mathew William Grange
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2018-12-13 ~ 2020-01-22
    OF - Director → CIF 0
  • 3
    Stonier, Louise Ann
    Born in April 1973
    Individual (227 offsprings)
    Officer
    2018-12-13 ~ 2020-12-31
    OF - Director → CIF 0
    Stonier, Louise
    Individual (227 offsprings)
    Officer
    2015-05-01 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 4
    Wood, Nicholas Alexander Lewis
    Born in October 1965
    Individual (63 offsprings)
    Officer
    2015-09-03 ~ 2016-04-04
    OF - Director → CIF 0
  • 5
    Hopson, Sally Elizabeth
    Born in July 1963
    Individual (35 offsprings)
    Officer
    2015-04-15 ~ 2018-03-23
    OF - Director → CIF 0
  • 6
    Williams, Lucy Kate
    Individual (26 offsprings)
    Officer
    2020-01-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 7
    Ainley, Harvey Bertenshaw
    Born in August 1966
    Individual (245 offsprings)
    Officer
    2017-03-31 ~ 2018-12-13
    OF - Director → CIF 0
  • 8
    Herring, Alice Elizabeth
    Born in June 1975
    Individual (33 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 9
    Hendrickson, Julia
    Born in April 1974
    Individual (33 offsprings)
    Officer
    2023-03-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    White, Richard Andrew Stanley, Dr
    Born in May 1952
    Individual (12 offsprings)
    Officer
    2018-12-13 ~ 2020-12-01
    OF - Director → CIF 0
  • 11
    Woodbridge, Nicolas Thomas
    Born in April 1985
    Individual (29 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 12
    Lazenby, Lesley
    Individual (22 offsprings)
    Officer
    2015-04-15 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 13
    Connell, Saskia Turner
    Born in January 1973
    Individual (30 offsprings)
    Officer
    2023-05-19 ~ 2023-09-19
    OF - Director → CIF 0
    2025-01-31 ~ 2026-02-12
    OF - Director → CIF 0
  • 14
    Briault, Fiona Jayne
    Born in September 1967
    Individual (27 offsprings)
    Officer
    2015-09-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 15
    Marshall, Jason Keith
    Born in October 1969
    Individual (28 offsprings)
    Officer
    2019-09-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Ross, Julie
    Born in July 1978
    Individual (19 offsprings)
    Officer
    2015-04-15 ~ 2015-09-03
    OF - Director → CIF 0
    2017-11-09 ~ 2018-10-23
    OF - Director → CIF 0
  • 17
    Radford, Amanda
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2015-03-25 ~ 2016-12-23
    OF - Director → CIF 0
  • 18
    Walker, David John
    Born in April 1980
    Individual (43 offsprings)
    Officer
    2025-02-21 ~ 2026-02-12
    OF - Director → CIF 0
  • 19
    Johnson, Edward Batholomew
    Born in June 1970
    Individual (37 offsprings)
    Officer
    2020-12-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 20
    Kellett, Ian Michael
    Born in May 1963
    Individual (37 offsprings)
    Officer
    2015-04-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 21
    Welch, Mark
    Born in May 1964
    Individual (16 offsprings)
    Officer
    2015-09-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Iddon, Michael James
    Born in January 1965
    Individual (124 offsprings)
    Officer
    2018-12-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 23
    Pritchard, Peter
    Born in July 1970
    Individual (25 offsprings)
    Officer
    2018-04-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    Brooker, Laura Jane
    Born in August 1984
    Individual (28 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 25
    Cassell-ward, Anna Wren
    Born in September 1981
    Individual (33 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 26
    Balta, Andrei
    Born in September 1979
    Individual (255 offsprings)
    Officer
    2015-03-25 ~ 2015-04-15
    OF - Director → CIF 0
    2015-09-03 ~ 2018-10-10
    OF - Director → CIF 0
  • 27
    LINNAEUS VETERINARY LIMITED
    - now 10790375
    RIVERSMEET NEWCO LIMITED - 2018-10-18
    PACIFIC SHELF 1838 LIMITED - 2018-06-21
    Friars Gate, 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (13 parents, 26 offsprings)
    Person with significant control
    2020-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 28
    PETS AT HOME HOLDINGS LIMITED
    - now 03864149
    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 (24 parents, 8 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

Period: 2021-01-06 ~ now
Company number: 09509763
Registered names
LINNAEUS REFERRALS LTD - now
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 (11 years). The status of the company number 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 5
  • 1
    ANDERSON MOORES VETERINARY SPECIALISTS LTD.
    - now 05576269
    ANDERSON STURGESS VETERINARY SPECIALISTS LIMITED - 2011-07-29
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (27 parents)
    Officer
    2018-12-10 ~ 2020-12-31
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Has significant influence or control → OE
    2020-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    DICK WHITE REFERRALS LIMITED
    - now 05337467
    DICK WHITE REFERALS LIMITED - 2006-03-08
    Station Farm London Road, Six Mile Bottom, Newmarket, Cambridgeshire, England
    Active Corporate (20 parents)
    Officer
    2018-12-10 ~ 2020-12-31
    CIF 6 - Director → ME
    Person with significant control
    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
    2020-12-31 ~ 2022-12-06
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    EYE-VET LIMITED
    06843553
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (19 parents)
    Officer
    2018-11-16 ~ 2020-12-31
    CIF 9 - Director → ME
    Person with significant control
    2020-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2020-12-31
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    NORTHWEST VETERINARY SPECIALISTS LIMITED
    - now 04569969
    NORTHWEST SURGEONS LIMITED
    - 2017-07-03 04569969
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (27 parents)
    Officer
    2018-11-30 ~ 2020-12-31
    CIF 8 - Director → ME
    Person with significant control
    2020-12-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-12-31
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    VETERINARY SPECIALISTS (SCOTLAND) LIMITED
    - now SC592084
    CALEDONIAN VETERINARY SPECIALISTS LIMITED
    - 2019-05-31 SC592084
    1 Deerpark Road, Livingston, Scotland
    Active Corporate (17 parents)
    Officer
    2018-03-21 ~ 2020-12-31
    CIF 10 - Director → ME
    Person with significant control
    2020-12-31 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.