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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 29
  • 1
    Hilado, Maria Teresa
    Born in June 1964
    Individual (24 offsprings)
    Officer
    2008-05-30 ~ 2009-07-02
    OF - Director → CIF 0
  • 2
    Monnet, Dominique Pierre
    Born in June 1958
    Individual (15 offsprings)
    Officer
    1998-09-01 ~ 2001-01-02
    OF - Director → CIF 0
    Monnet, Dominique Pierre
    Individual (15 offsprings)
    Officer
    1999-05-06 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 3
    Rosenberg, Aaron Gabriel
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 4
    Wilshere, Stephen Philip
    Born in July 1956
    Individual (11 offsprings)
    Officer
    (before 1991-04-30) ~ 1997-06-30
    OF - Director → CIF 0
    Wilshere, Stephen Philip
    Individual (11 offsprings)
    Officer
    (before 1991-04-30) ~ 1997-06-30
    OF - Secretary → CIF 0
  • 5
    Kummer, Hans Jorg
    Born in October 1941
    Individual (7 offsprings)
    Officer
    1997-06-30 ~ 2003-10-07
    OF - Director → CIF 0
  • 6
    Longo, Nicole
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 7
    Rogers, Martin Ian
    Born in June 1968
    Individual (31 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Divis, Gregory
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2002-06-28 ~ 2003-12-18
    OF - Director → CIF 0
  • 9
    Martin, Peter
    Born in May 1956
    Individual (19 offsprings)
    Officer
    1997-06-30 ~ 1998-07-10
    OF - Director → CIF 0
  • 10
    Hellebo, Olav
    Born in July 1965
    Individual (25 offsprings)
    Officer
    2001-01-02 ~ 2002-06-28
    OF - Director → CIF 0
  • 11
    Hallas, David Charles
    Born in September 1964
    Individual (21 offsprings)
    Officer
    2006-06-30 ~ 2012-09-25
    OF - Director → CIF 0
  • 12
    Coutts, Gordon
    Born in December 1960
    Individual (35 offsprings)
    Officer
    2004-06-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Bolcskei, Andras
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2012-09-25 ~ 2015-10-01
    OF - Director → CIF 0
  • 14
    Page, Nicola Ann
    Individual (23 offsprings)
    Officer
    2006-06-30 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 15
    Varvella Vicente, Mauricio
    Born in October 1969
    Individual (17 offsprings)
    Officer
    2015-10-01 ~ 2017-01-24
    OF - Director → CIF 0
  • 16
    Koehler, Steven Hubrig
    Born in August 1950
    Individual (27 offsprings)
    Officer
    2006-06-30 ~ 2011-07-22
    OF - Director → CIF 0
  • 17
    Maguire, James
    Born in January 1962
    Individual (18 offsprings)
    Officer
    1999-06-01 ~ 2006-06-30
    OF - Director → CIF 0
    Maguire, James
    Individual (18 offsprings)
    Officer
    1999-10-19 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 18
    Norfolk, Howard William
    Born in March 1951
    Individual (16 offsprings)
    Officer
    1997-06-30 ~ 1999-05-06
    OF - Director → CIF 0
    Norfolk, Howard William
    Individual (16 offsprings)
    Officer
    1997-06-30 ~ 1999-05-06
    OF - Secretary → CIF 0
  • 19
    Thackray, Geoffrey Nial
    Born in July 1946
    Individual (10 offsprings)
    Officer
    (before 1991-04-30) ~ 1994-03-14
    OF - Director → CIF 0
  • 20
    Van Heumen, Marcus Joespha Maria
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2012-01-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 21
    Can Temucin, Ebru
    Born in October 1972
    Individual (44 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 22
    Moehlenbrock, Jan
    Managing Director born in October 1970
    Individual (17 offsprings)
    Officer
    2017-01-24 ~ 2018-03-01
    OF - Director → CIF 0
  • 23
    Moore, Ernest Kevin
    Born in November 1952
    Individual (19 offsprings)
    Officer
    2006-06-30 ~ 2008-09-24
    OF - Director → CIF 0
  • 24
    Morra, David
    Born in August 1955
    Individual (8 offsprings)
    Officer
    1994-03-14 ~ 1996-08-14
    OF - Director → CIF 0
  • 25
    Chantry, David
    Born in June 1946
    Individual (4 offsprings)
    Officer
    1996-03-25 ~ 1997-06-30
    OF - Director → CIF 0
  • 26
    Harberg Jr., Allen
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2013-01-31 ~ 2018-03-01
    OF - Director → CIF 0
  • 27
    Mitra, Ratnakar
    Born in August 1949
    Individual (16 offsprings)
    Officer
    2003-12-18 ~ 2004-06-04
    OF - Director → CIF 0
  • 28
    Bader, Wolf-jochen
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2012-01-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 29
    S-P VETERINARY LIMITED
    - now 01782521
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05 during the appointment or period of control
    Dissolved on 2021-01-13 during the appointment or period of control
    MALLINCKRODT VETERINARY LIMITED - 1998-01-01
    PITMAN-MOORE LIMITED - 1994-07-04
    COOPERS ANIMAL HEALTH LIMITED - 1992-07-06
    TRUSHELFCO (NO. 630) LIMITED - 1984-03-14
    14, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

S-P VETERINARY (UK) LIMITED

Period: 1998-01-01 ~ 2018-07-03
Company number: 00427991
Registered names
S-P VETERINARY (UK) LIMITED - Dissolved
GLAXOVET LIMITED - 1988-03-24
Standard Industrial Classification
74990 - Non-trading Company

  • S-P VETERINARY (UK) LIMITED
    Info
    MALLINCKRODT VETERINARY (UK) LIMITED - 1998-01-01
    PITMAN-MOORE (UK) LIMITED - 1998-01-01
    GLAXOVET LIMITED - 1998-01-01
    MILL CLEANING SERVICES LIMITED - 1998-01-01
    Registered number 00427991
    Walton Manor, Walton, Milton Keynes, Buckinghamshire MK7 7AJ
    PRIVATE LIMITED COMPANY incorporated on 1947-01-20 and dissolved on 2018-07-03 (71 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.