---
title: "LINNAEUS REFERRALS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e060d6da-997d-5dd6-a4d4-944fc0a671e4
json: https://whiteintel.dev/api/public/dossier/e060d6da-997d-5dd6-a4d4-944fc0a671e4
identifier: oo:GB-COH-09509763
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LINNAEUS REFERRALS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09509763`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e060d6da-997d-5dd6-a4d4-944fc0a671e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e060d6da-997d-5dd6-a4d4-944fc0a671e4  

## Ownership & control

### Owners / controllers

- **PETS AT HOME HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b27ac868-0f12-5555-812e-62e614be8c72
- **LINNAEUS VETERINARY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a935a71b-36aa-54eb-9657-e22b7bf3f2f1
- **LINNAEUS VETERINARY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a935a71b-36aa-54eb-9657-e22b7bf3f2f1
- **PETS AT HOME HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b27ac868-0f12-5555-812e-62e614be8c72

### Holdings / subsidiaries

- **DICK WHITE REFERRALS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/36acb446-08e0-5d61-ba79-2fb0a741b89f
- **EYE-VET LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/31cf8e3a-5275-54b0-a493-2278d69e1e68
- **ANDERSON MOORES VETERINARY SPECIALISTS LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/5d03be4f-aa31-5aec-8cd1-1f04dd6ffabf
- **NORTHWEST VETERINARY SPECIALISTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/12c17fac-3b14-53a9-b00c-8acebd0111d4
- **EYE-VET LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31cf8e3a-5275-54b0-a493-2278d69e1e68
- **VETERINARY SPECIALISTS (SCOTLAND) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d50320e1-85c1-5304-92ab-fd50ef339c1c
- **ANDERSON MOORES VETERINARY SPECIALISTS LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d03be4f-aa31-5aec-8cd1-1f04dd6ffabf
- **NORTHWEST VETERINARY SPECIALISTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12c17fac-3b14-53a9-b00c-8acebd0111d4
- **DICK WHITE REFERRALS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/36acb446-08e0-5d61-ba79-2fb0a741b89f

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09509763`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-03-25
- **Registered office:** Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England
- **SIC:** 74990

### Officers

- CASSELL-WARD, Anna Wren — director · British · appointed 2023-09-19
- HERRING, Alice Elizabeth — director · British · appointed 2026-02-12
- WOODBRIDGE, Nicolas Thomas — director · British · appointed 2026-02-12
- LAZENBY, Lesley — secretary · appointed 2015-04-15 · resigned 2015-05-01
- STONIER, Louise — secretary · appointed 2015-05-01 · resigned 2020-01-01
- WILLIAMS, Lucy Kate — secretary · appointed 2020-01-01 · resigned 2020-12-31
- AINLEY, Harvey Bertenshaw — director · British · appointed 2017-03-31 · resigned 2018-12-13
- BALTA, Andrei — director · Romanian · appointed 2015-09-03 · resigned 2018-10-10
- BALTA, Andrei — director · Romanian · appointed 2015-03-25 · resigned 2015-04-15
- BRIAULT, Fiona Jayne — director · British · appointed 2015-09-26 · resigned 2018-11-30
- BROOKER, Laura Jane — director · British · appointed 2026-02-12 · resigned 2026-05-31
- CONNELL, Saskia Turner — director · American · appointed 2025-01-31 · resigned 2026-02-12
- CONNELL, Saskia Turner — director · American · appointed 2023-05-19 · resigned 2023-09-19
- HENDRICKSON, Julia — director · British · appointed 2023-03-31 · resigned 2025-01-31
- HOPSON, Sally Elizabeth — director · British · appointed 2015-04-15 · resigned 2018-03-23
- IDDON, Michael James — director · British · appointed 2018-12-13 · resigned 2020-12-31
- JOHNSON, Edward Batholomew — director · British · appointed 2020-12-31 · resigned 2023-03-31
- KELLETT, Ian Michael — director · British · appointed 2015-04-01 · resigned 2018-04-27
- MARSHALL, Jason Keith — director · British · appointed 2019-09-27 · resigned 2020-12-31
- PRITCHARD, Peter — director · British · appointed 2018-04-27 · resigned 2020-12-31

### Beneficial owners (Persons with Significant Control)

- [Linnaeus Veterinary Limited](https://whiteintel.dev/entity/a935a71b-36aa-54eb-9657-e22b7bf3f2f1) — 75–100% shares · corporate PSC · England — since 2020-12-31
- [Pets At Home Holdings Limited](https://whiteintel.dev/entity/b27ac868-0f12-5555-812e-62e614be8c72) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09509763
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09509763

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LINNAEUS REFERRALS LTD**. Human view: https://whiteintel.dev/entity/e060d6da-997d-5dd6-a4d4-944fc0a671e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e060d6da-997d-5dd6-a4d4-944fc0a671e4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._