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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 3
  • 1
    Can Temucin, Ebru
    Company Director born in October 1972
    Individual (40 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rogers, Martin Ian
    Company Director born in June 1968
    Individual (27 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Thackray, Geoffrey Nial
    Director born in July 1946
    Individual
    Officer
    ~ 1994-03-14
    OF - Director → CIF 0
  • 2
    Hallas, David Charles
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2012-09-25
    OF - Director → CIF 0
  • 3
    Maguire, James
    Company Director born in January 1962
    Individual
    Officer
    1999-06-01 ~ 2006-06-30
    OF - Director → CIF 0
    Maguire, James
    Individual
    Officer
    1999-10-19 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 4
    Coutts, Gordon
    General Manager born in December 1960
    Individual (2 offsprings)
    Officer
    2004-06-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Wilshere, Stephen Philip
    Solicitor born in July 1956
    Individual (1 offspring)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
    Wilshere, Stephen Philip
    Individual (1 offspring)
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 6
    Hellebo, Olav
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2002-06-28
    OF - Director → CIF 0
  • 7
    Moehlenbrock, Jan
    Managing Director born in October 1970
    Individual (1 offspring)
    Officer
    2017-01-24 ~ 2018-03-01
    OF - Director → CIF 0
  • 8
    Norfolk, Howard William
    Finance Director / Company Sec born in March 1951
    Individual
    Officer
    1997-06-30 ~ 1999-05-06
    OF - Director → CIF 0
    Norfolk, Howard William
    Finance Director / Company Sec
    Individual
    Officer
    1997-06-30 ~ 1999-05-06
    OF - Secretary → CIF 0
  • 9
    Rosenberg, Aaron Gabriel
    Company Director born in June 1976
    Individual
    Officer
    2015-06-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 10
    Mitra, Ratnakar
    Company Director born in August 1949
    Individual
    Officer
    2003-12-18 ~ 2004-06-04
    OF - Director → CIF 0
  • 11
    Kummer, Hans Jorg
    Director born in October 1941
    Individual
    Officer
    1997-06-30 ~ 2003-10-07
    OF - Director → CIF 0
  • 12
    Chantry, David
    Vice President born in June 1946
    Individual
    Officer
    1996-03-25 ~ 1997-06-30
    OF - Director → CIF 0
  • 13
    Van Heumen, Marcus Joespha Maria
    Director born in June 1966
    Individual
    Officer
    2012-01-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Bader, Wolf-jochen
    Company Director born in October 1960
    Individual
    Officer
    2012-01-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 15
    Page, Nicola Ann
    Senior Legal Specialist
    Individual
    Officer
    2006-06-30 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 16
    Monnet, Dominique Pierre
    Managing Director born in June 1958
    Individual
    Officer
    1998-09-01 ~ 2001-01-02
    OF - Director → CIF 0
    Monnet, Dominique Pierre
    Managing Director
    Individual
    Officer
    1999-05-06 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 17
    Varvella Vicente, Mauricio
    Business Manager/Entrepreneur born in October 1969
    Individual
    Officer
    2015-10-01 ~ 2017-01-24
    OF - Director → CIF 0
  • 18
    Hilado, Maria Teresa
    Director born in June 1964
    Individual
    Officer
    2008-05-30 ~ 2009-07-02
    OF - Director → CIF 0
  • 19
    Bolcskei, Andras
    Company Director born in March 1966
    Individual
    Officer
    2012-09-25 ~ 2015-10-01
    OF - Director → CIF 0
  • 20
    Divis, Gregory
    General Manager born in August 1966
    Individual
    Officer
    2002-06-28 ~ 2003-12-18
    OF - Director → CIF 0
  • 21
    Morra, David
    Director born in August 1955
    Individual
    Officer
    1994-03-14 ~ 1996-08-14
    OF - Director → CIF 0
  • 22
    Moore, Ernest Kevin
    Business Executive born in November 1952
    Individual
    Officer
    2006-06-30 ~ 2008-09-24
    OF - Director → CIF 0
  • 23
    Koehler, Steven Hubrig
    Business Executive born in August 1950
    Individual
    Officer
    2006-06-30 ~ 2011-07-22
    OF - Director → CIF 0
  • 24
    Longo, Nicole
    Company Director born in November 1968
    Individual
    Officer
    2013-01-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 25
    Harberg Jr., Allen
    Company Director born in March 1971
    Individual
    Officer
    2013-01-31 ~ 2018-03-01
    OF - Director → CIF 0
  • 26
    Martin, Peter
    Managing Director born in May 1956
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 1998-07-10
    OF - Director → CIF 0
parent relation
Company in focus

S-P VETERINARY (UK) LIMITED

Previous names
MALLINCKRODT VETERINARY (UK) LIMITED - 1998-01-01
PITMAN-MOORE (UK) LIMITED - 1994-07-04
GLAXOVET LIMITED - 1988-03-24
MILL CLEANING SERVICES LIMITED - 1978-12-31
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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