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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
    Bowen, Richard James
    Managing Director born in December 1957
    Individual (7 offsprings)
    Officer
    2001-03-31 ~ 2003-03-17
    OF - Director → CIF 0
    Bowen, Richard James
    Company Director born in December 1957
    Individual (7 offsprings)
    2006-01-25 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Worby, John Graham
    Accountant born in November 1950
    Individual (46 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 3
    Noonan, Denis
    Group Head Of Tax & Treasury born in February 1966
    Individual (33 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, Grahame
    Chartered Accountant born in November 1934
    Individual (2 offsprings)
    Officer
    ~ 1994-11-04
    OF - Director → CIF 0
    Richardson, Grahame
    Individual (2 offsprings)
    Officer
    ~ 1994-11-04
    OF - Secretary → CIF 0
  • 5
    Dickinson, Graham Russell
    Export Director born in May 1947
    Individual (7 offsprings)
    Officer
    ~ 1993-07-02
    OF - Director → CIF 0
  • 6
    Rabone, Robert
    Director born in February 1954
    Individual (25 offsprings)
    Officer
    1994-11-04 ~ 1999-09-30
    OF - Director → CIF 0
    Rabone, Robert
    Director
    Individual (25 offsprings)
    Officer
    1994-11-04 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 7
    Timmins, David Peter
    Company Director born in October 1952
    Individual (36 offsprings)
    Officer
    2004-03-29 ~ 2007-04-02
    OF - Director → CIF 0
    Timmins, David Peter
    Company Director
    Individual (36 offsprings)
    Officer
    2004-07-22 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 8
    Crichton, Cara
    Individual (30 offsprings)
    Officer
    2013-04-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Acton, Thomas Philip
    Finance Director born in March 1958
    Individual (17 offsprings)
    Officer
    1999-08-04 ~ 2012-02-17
    OF - Director → CIF 0
  • 10
    Bitar, Karim
    Ceo born in February 1965
    Individual (32 offsprings)
    Officer
    2011-09-30 ~ 2016-06-28
    OF - Director → CIF 0
  • 11
    Roller, Michael Roy David
    Company Director born in June 1965
    Individual (78 offsprings)
    Officer
    2003-03-17 ~ 2003-08-06
    OF - Director → CIF 0
  • 12
    Farrelly, Ian Brian
    Individual (95 offsprings)
    Officer
    2006-06-12 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 13
    Henderson, Gordon Nicholson
    Veterinary Surgeon (Retired)/Publisher born in February 1926
    Individual (5 offsprings)
    Officer
    ~ 1992-07-23
    OF - Director → CIF 0
  • 14
    Crooks, John Leslie
    Veterinary Surgeon (Retired) born in May 1928
    Individual (1 offspring)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 15
    Whetstone, Stephen
    Company Director born in March 1951
    Individual (7 offsprings)
    Officer
    1999-08-04 ~ 2000-09-14
    OF - Director → CIF 0
  • 16
    Fisher, Ernest James
    Director born in October 1940
    Individual (3 offsprings)
    Officer
    1992-04-03 ~ 1999-10-01
    OF - Director → CIF 0
  • 17
    Wood, Richard Kenneth
    Chief Executive born in December 1944
    Individual (42 offsprings)
    Officer
    2000-06-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Shattock, Gordon, Sir
    Veterinary Surgeon (Retired) born in May 1928
    Individual (4 offsprings)
    Officer
    ~ 1997-07-30
    OF - Director → CIF 0
  • 19
    Boden, Martin Brett
    Finance Director born in January 1959
    Individual (94 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 20
    Vickers, Christopher John
    Individual (13 offsprings)
    Officer
    2002-12-10 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 21
    Bower, John Stephen Morton
    Veterinary Surgeon born in June 1942
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 1999-08-04
    OF - Director → CIF 0
  • 22
    Denning, Roland John
    Company Director born in September 1946
    Individual (37 offsprings)
    Officer
    ~ 1999-08-04
    OF - Director → CIF 0
  • 23
    Wilson, Stephen David
    Group Finance Director born in October 1959
    Individual (68 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 24
    Sanderson, Peter John
    Sales Director born in May 1946
    Individual (1 offspring)
    Officer
    ~ 1993-02-20
    OF - Director → CIF 0
  • 25
    Tandy, John
    Veterinary Surgeon born in February 1935
    Individual (3 offsprings)
    Officer
    ~ 1999-08-04
    OF - Director → CIF 0
  • 26
    Fairall, Lawrence David
    Company Secretary born in March 1944
    Individual (14 offsprings)
    Officer
    1999-08-04 ~ 2001-03-31
    OF - Director → CIF 0
    Fairall, David Lawrence
    Company Secretary
    Individual (14 offsprings)
    Officer
    1999-10-01 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 27
    Jackson, Paul Rodney
    Chartered Accountant born in November 1944
    Individual (8 offsprings)
    Officer
    1997-07-30 ~ 1999-08-04
    OF - Director → CIF 0
  • 28
    Booth, Simon James
    Accountant born in March 1965
    Individual (5 offsprings)
    Officer
    2006-01-25 ~ 2006-04-28
    OF - Director → CIF 0
  • 29
    Hall, Francis
    Individual (15 offsprings)
    Officer
    2001-04-01 ~ 2002-12-10
    OF - Secretary → CIF 0
parent relation
Company in focus

GENUS ANIMAL HEALTH LIMITED

Period: 1994-09-22 ~ 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
46900 - Non-specialised Wholesale Trade
70100 - Activities Of Head Offices

  • 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.