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

GENUS ANIMAL HEALTH LIMITED

Previous names
GENUS DISTRIBUTION LIMITED - 2003-08-06
VETERINARY DRUG CO PLC - 1994-09-22
VDC LIMITED - 2000-03-22
Standard Industrial Classification
70100 - Activities Of Head Offices
46460 - Wholesale Of Pharmaceutical Goods
46900 - Non-specialised Wholesale Trade

  • GENUS ANIMAL HEALTH LIMITED
    Info
    GENUS DISTRIBUTION LIMITED - 2003-08-06
    VETERINARY DRUG CO PLC - 2003-08-06
    VDC LIMITED - 2003-08-06
    Registered number 00626034
    icon of addressMatrix 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.