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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
    Shattock, Gordon, Sir
    Born in May 1928
    Individual (4 offsprings)
    Officer
    (before 1991-09-28) ~ 1997-07-30
    OF - Director → CIF 0
  • 2
    Wilson, Stephen David
    Born in October 1959
    Individual (84 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Farrelly, Ian Brian
    Individual (135 offsprings)
    Officer
    2006-06-12 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 4
    Vickers, Christopher John
    Individual (14 offsprings)
    Officer
    2002-12-10 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 5
    Timmins, David Peter
    Born in October 1952
    Individual (39 offsprings)
    Officer
    2004-03-29 ~ 2007-04-02
    OF - Director → CIF 0
    Timmins, David Peter
    Individual (39 offsprings)
    Officer
    2004-07-22 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 6
    Worby, John Graham
    Born in November 1950
    Individual (56 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 7
    Booth, Simon James
    Accountant born in March 1965
    Individual (5 offsprings)
    Officer
    2006-01-25 ~ 2006-04-28
    OF - Director → CIF 0
  • 8
    Henderson, Gordon Nicholson
    Born in February 1926
    Individual (5 offsprings)
    Officer
    (before 1991-09-28) ~ 1992-07-23
    OF - Director → CIF 0
  • 9
    Wood, Richard Kenneth
    Born in December 1944
    Individual (48 offsprings)
    Officer
    2000-06-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Noonan, Denis
    Born in February 1966
    Individual (37 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
  • 11
    Roller, Michael Roy David
    Born in June 1965
    Individual (81 offsprings)
    Officer
    2003-03-17 ~ 2003-08-06
    OF - Director → CIF 0
  • 12
    Boden, Martin Brett
    Born in January 1959
    Individual (102 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 13
    Bower, John Stephen Morton
    Born in June 1942
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 1999-08-04
    OF - Director → CIF 0
  • 14
    Sanderson, Peter John
    Born in May 1946
    Individual (1 offspring)
    Officer
    (before 1991-09-28) ~ 1993-02-20
    OF - Director → CIF 0
  • 15
    Rabone, Robert
    Born in February 1954
    Individual (25 offsprings)
    Officer
    1994-11-04 ~ 1999-09-30
    OF - Director → CIF 0
    Rabone, Robert
    Individual (25 offsprings)
    Officer
    1994-11-04 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 16
    Jackson, Paul Rodney
    Born in November 1944
    Individual (8 offsprings)
    Officer
    1997-07-30 ~ 1999-08-04
    OF - Director → CIF 0
  • 17
    Fairall, Lawrence David
    Born in March 1944
    Individual (16 offsprings)
    Officer
    1999-08-04 ~ 2001-03-31
    OF - Director → CIF 0
    Fairall, David Lawrence
    Individual (16 offsprings)
    Officer
    1999-10-01 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 18
    Fisher, Ernest James
    Born in October 1940
    Individual (3 offsprings)
    Officer
    1992-04-03 ~ 1999-10-01
    OF - Director → CIF 0
  • 19
    Crichton, Cara
    Individual (30 offsprings)
    Officer
    2013-04-12 ~ now
    OF - Secretary → CIF 0
  • 20
    Acton, Thomas Philip
    Born in March 1958
    Individual (19 offsprings)
    Officer
    1999-08-04 ~ 2012-02-17
    OF - Director → CIF 0
  • 21
    Richardson, Grahame
    Born in November 1934
    Individual (2 offsprings)
    Officer
    (before 1991-09-28) ~ 1994-11-04
    OF - Director → CIF 0
    Richardson, Grahame
    Individual (2 offsprings)
    Officer
    (before 1991-09-28) ~ 1994-11-04
    OF - Secretary → CIF 0
  • 22
    Hall, Francis
    Individual (17 offsprings)
    Officer
    2001-04-01 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 23
    Crooks, John Leslie
    Born in May 1928
    Individual (1 offspring)
    Officer
    (before 1991-09-28) ~ 1993-05-31
    OF - Director → CIF 0
  • 24
    Bowen, Richard James
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2001-03-31 ~ 2003-03-17
    OF - Director → CIF 0
    2006-01-25 ~ 2006-02-28
    OF - Director → CIF 0
  • 25
    Dickinson, Graham Russell
    Born in May 1947
    Individual (7 offsprings)
    Officer
    (before 1991-09-28) ~ 1993-07-02
    OF - Director → CIF 0
  • 26
    Whetstone, Stephen
    Born in March 1951
    Individual (7 offsprings)
    Officer
    1999-08-04 ~ 2000-09-14
    OF - Director → CIF 0
  • 27
    Bitar, Karim
    Born in February 1965
    Individual (32 offsprings)
    Officer
    2011-09-30 ~ 2016-06-28
    OF - Director → CIF 0
  • 28
    Tandy, John
    Born in February 1935
    Individual (3 offsprings)
    Officer
    (before 1991-09-28) ~ 1999-08-04
    OF - Director → CIF 0
  • 29
    Denning, Roland John
    Born in September 1946
    Individual (40 offsprings)
    Officer
    (before 1991-09-28) ~ 1999-08-04
    OF - Director → CIF 0
parent relation
Company in focus

GENUS ANIMAL HEALTH LIMITED

Period: 2003-08-06 ~ 2016-10-18
Company number: 00626034
Registered names
GENUS ANIMAL HEALTH LIMITED - Dissolved
VDC LIMITED - 2000-03-22
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
70100 - Activities Of Head Offices
46900 - Non-specialised Wholesale Trade

  • GENUS ANIMAL HEALTH LIMITED
    Info
    GENUS DISTRIBUTION LIMITED - 2003-08-06
    VDC LIMITED - 2003-08-06
    VETERINARY DRUG CO PLC - 2003-08-06
    Registered number 00626034
    Matrix House, Basing View, Basingstoke, Hampshire RG21 4DZ
    PRIVATE LIMITED COMPANY incorporated on 1959-04-16 and dissolved on 2016-10-18 (57 years 6 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.