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 5
  • 1
    Hancock, Jayne
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    2015-08-16 ~ now
    OF - director → CIF 0
    Hancock, Jayne
    Individual (7 offsprings)
    Officer
    2015-08-16 ~ now
    OF - secretary → CIF 0
  • 2
    Walsh, Patrick Martin
    Director born in October 1960
    Individual (14 offsprings)
    Officer
    2017-01-23 ~ now
    OF - director → CIF 0
  • 3
    Hancock, Gary
    Director born in October 1962
    Individual (20 offsprings)
    Officer
    2015-08-16 ~ now
    OF - director → CIF 0
    Mr Gary Hancock
    Born in October 1962
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Browne, Niall
    Director born in November 1972
    Individual (19 offsprings)
    Officer
    2017-01-23 ~ now
    OF - director → CIF 0
  • 5
    Michael House, Castle Street, Exeter, Devon, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-12-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 2
  • 1
    Mrs Jayne Hancock
    Born in October 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    DUNBIA (UK) - now
    DAWN MEATS (UK)
    - 2018-05-02
    DAWN MEATS (U.K.) - 2016-01-25
    DAWN MEATS (U.K.) LIMITED - 2011-12-16
    DAWN BEDFORD LIMITED - 2001-12-17
    INDEXCHEER LIMITED - 1997-09-02
    Michael House, Castle Street, Exeter, England
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

LINCOLN PROTEIN HOLDINGS LTD

Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Related profiles found in government register
  • LINCOLN PROTEIN HOLDINGS LTD
    Info
    Registered number 09734954
    Windsor House, A1 Business Park, Long Bennington, Nottinghamshire NG23 5JR
    Private Limited Company incorporated on 2015-08-16 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • LINCOLN PROTEIN HOLDINGS LTD
    S
    Registered number 09734954
    Windsor House, Long Bennington Business Park, Long Bennington, Newark, England, NG23 5JR
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • LINCOLN PROTEIN HOLDINGS LTD
    S
    Registered number 09734954
    Windsor House, Long Bennington Business Park, Long Bennington, Newark, Nottinghamshire, England, NG23 5JR
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Mosspark, Brasswell, Dumfries, Scotland
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    8,386,495 GBP2023-12-31
    Person with significant control
    2024-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    WHINNYHALL HOLDINGS LIMITED - 2020-12-17
    Mosspark, Brasswell, Dumfries, Scotland
    Corporate (4 parents)
    Person with significant control
    2021-08-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Duck Nest Farm Cliffe Lane, Holme-on-spalding-moor, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -58,903 GBP2020-12-31
    Person with significant control
    2019-04-05 ~ 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
  • 4
    Duck Nest Farm Cliffe Lane, Holme On Spalding Moor, York
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2019-04-05 ~ 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
  • 5
    Duck Nest Farm Cliffe Lane, Holme-on-spalding-moor, York, England
    Corporate (4 parents)
    Equity (Company account)
    -503,838 GBP2020-12-31
    Person with significant control
    2019-04-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    G.H. BY PRODUCTS (DERBY) LIMITED - 2015-11-10
    Windsor House, A1 Business Park At, Long Bennington, Nottinghamshire
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.