logo
explain how to read the page

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 11
  • 1
    Brown, Michelle
    Born in May 1969
    Individual (1 offspring)
    Officer
    2014-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Keith John
    Company Director born in August 1941
    Individual (4 offsprings)
    Officer
    (before 1992-05-23) ~ 2000-05-10
    OF - Director → CIF 0
  • 3
    Brown, Wendy Lynn
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2014-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Mellors, Brian
    Chartered Accountant born in January 1954
    Individual (8 offsprings)
    Officer
    (before 1992-05-23) ~ 2011-12-12
    OF - Director → CIF 0
    Mellors, Brian
    Individual (8 offsprings)
    Officer
    (before 1992-05-23) ~ 2011-12-12
    OF - Secretary → CIF 0
  • 5
    Martin, Emma
    Born in July 1975
    Individual (1 offspring)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Hendry, Stuart
    Sales Director born in October 1962
    Individual (2 offsprings)
    Officer
    2012-03-30 ~ 2014-04-02
    OF - Director → CIF 0
  • 7
    Brown, Stephen Andrew
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
    Mr Stephen Andrew Brown
    Born in June 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Laud, Christopher James
    Chartered Accountant born in October 1964
    Individual (14 offsprings)
    Officer
    2011-12-12 ~ 2019-02-28
    OF - Director → CIF 0
    Laud, Christopher James
    Individual (14 offsprings)
    Officer
    2011-12-12 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 9
    Stafford, Christopher Roy
    Born in July 1974
    Individual (20 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Kenneth William
    Company Director born in June 1916
    Individual (6 offsprings)
    Officer
    (before 1992-05-23) ~ 2000-10-11
    OF - Director → CIF 0
  • 11
    Brown, Terence William
    Company Director born in June 1943
    Individual (6 offsprings)
    Officer
    (before 1992-05-23) ~ 2025-04-28
    OF - Director → CIF 0
    Mr Terence William Brown
    Born in June 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SPECIALIST PET GROUP LIMITED

Period: 2023-04-21 ~ now
Company number: 00786396 01678141
Registered names
SPECIALIST PET GROUP LIMITED - now 01678141
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPECIALIST PET GROUP LIMITED
    Info
    GAMSTON KENNELS & FARMS LIMITED - 2023-04-21
    Registered number 00786396
    Pedigree House, Ambleside, Gamston, Nottingham NG2 6NQ
    PRIVATE LIMITED COMPANY incorporated on 1964-01-01 (62 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • SPECIALIST PET GROUP LIMITED
    S
    Registered number 00786396
    Pedigree House, Ambleside, Gamston, Nottingham, England, NG2 6NQ
    Limited Company in Companies House, England
    CIF 1
    Limited Copmpany in Companies House, United Kingdom
    CIF 2
  • SPECIALIST PET GROUP LIMITED
    S
    Registered number 00786396
    Pedigree House, Ambleside, Gamston, Nottingham, United Kingdom, NG2 6NQ
    Corporate in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PEDIGREE PUPPY SUPPLIES (LOUGHBOROUGH) LIMITED
    00786424
    Pedigree House, Ambleside, Gamston, Nottingham
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    PEDIGREE WHOLESALE LIMITED
    - now 01047681
    PEDIGREE LIVESTOCK FOODS & REQUISITES (WHOLESALE)LIMITED - 2003-01-02
    Pedigree House, Ambleside, Gamston, Nottingham
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PSR TRADING LIMITED
    10987262
    Pedigree House Ambleside, Gamston, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-09-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SPECIALIST PET GROUP PROPERTY LIMITED
    - now 01678141 00786396
    YORKSHIRE PET SUPPLIES (WHOLESALE) LIMITED
    - 2023-04-21 01678141
    Pedigree House, Ambleside, Gamston, Nottingham
    Active Corporate (10 parents)
    Person with significant control
    2023-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.