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 25
  • 1
    Hutchens, Douglas Eugene
    Born in August 1963
    Individual (1 offspring)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Beyers, Walter
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2017-07-13 ~ 2017-09-25
    OF - Director → CIF 0
  • 3
    Degroote, Els Leen Veerle
    Born in September 1976
    Individual (1 offspring)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
    2024-12-10 ~ 2026-06-12
    OF - Director → CIF 0
  • 4
    Metayer, Marie Sylvia
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Winter, Jennifer Ann Julia
    Born in January 1960
    Individual (12 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Fabretti, Gordon Harry
    Born in May 1946
    Individual (5 offsprings)
    Officer
    (before 1991-11-07) ~ 2007-06-30
    OF - Director → CIF 0
  • 7
    Brewster, Christopher James
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
    2012-06-21 ~ 2017-07-13
    OF - Director → CIF 0
    Brewster, Christopher
    Individual (5 offsprings)
    Officer
    2012-06-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Maxwell-scott, Ian
    Born in December 1945
    Individual (34 offsprings)
    Officer
    1995-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    Wildridge, Stephen Michael
    Born in January 1956
    Individual (12 offsprings)
    Officer
    2008-01-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 10
    Wills Hill Marquess Of Downshire, Arthur Francis Nicholas, Lord
    Born in February 1959
    Individual (36 offsprings)
    Officer
    1997-11-01 ~ 2022-06-07
    OF - Director → CIF 0
  • 11
    Hall, Stephen
    Born in October 1953
    Individual (10 offsprings)
    Officer
    (before 1991-11-07) ~ 2009-03-31
    OF - Director → CIF 0
    Hall, Stephen
    Individual (10 offsprings)
    Officer
    (before 1991-11-07) ~ 2009-03-31
    OF - Secretary → CIF 0
  • 12
    Boone, Jan Marcel Mattieu Maria
    Non-Executive Chairman born in August 1971
    Individual (9 offsprings)
    Officer
    2017-07-13 ~ 2024-06-20
    OF - Director → CIF 0
  • 13
    Rhodes, Geoffrey Clifford
    Born in April 1945
    Individual (4 offsprings)
    Officer
    (before 1991-11-07) ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Scott, Neil
    Born in September 1948
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-08-07
    OF - Director → CIF 0
  • 15
    Torr, Edwin Thomas William, Mr.
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 16
    Tobin, John
    Born in February 1954
    Individual (13 offsprings)
    Officer
    2008-04-08 ~ 2010-12-31
    OF - Director → CIF 0
    Tobin, John
    Individual (13 offsprings)
    Officer
    2009-06-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 17
    Cardon, Christiaan Andre
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2017-07-13 ~ 2021-07-08
    OF - Director → CIF 0
  • 18
    Menneer, Iain David, Dr
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2018-04-26
    OF - Director → CIF 0
    Menneer, Iain David, Dr
    Individual (4 offsprings)
    Officer
    2010-12-30 ~ 2010-12-30
    OF - Secretary → CIF 0
    2011-12-30 ~ 2012-06-21
    OF - Secretary → CIF 0
  • 19
    Harding, Raymond Bryan
    Born in February 1950
    Individual (5 offsprings)
    Officer
    2011-11-11 ~ 2017-07-13
    OF - Director → CIF 0
  • 20
    Lambert, James Scott
    Co Director born in June 1958
    Individual (37 offsprings)
    Officer
    2003-07-01 ~ 2019-06-25
    OF - Director → CIF 0
  • 21
    Gunn, George William
    Born in July 1950
    Individual (11 offsprings)
    Officer
    2015-02-09 ~ 2015-06-02
    OF - Director → CIF 0
  • 22
    Dun, Kim Maria
    Born in May 1958
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 23
    Riddell, Simon Francis
    Born in February 1961
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Warner, Peter Oluwaseyi Robert
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2010-10-13 ~ 2011-11-11
    OF - Director → CIF 0
    Warner, Peter Oluwaseyi Robert
    Individual (7 offsprings)
    Officer
    2010-12-31 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 25
    Coucke, Marc
    Born in January 1965
    Individual (1 offspring)
    Officer
    2017-07-13 ~ 2026-06-12
    OF - Director → CIF 0
parent relation
Company in focus

ANIMALCARE GROUP PLC

Period: 2008-01-15 ~ now
Company number: 01058015
Registered names
ANIMALCARE GROUP PLC - now
RITCHEY PLC - 2008-01-15 NF003718... (more)
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • ANIMALCARE GROUP PLC
    Info
    RITCHEY PLC - 2008-01-15
    RITCHEY TAGG PLC - 2008-01-15
    RITCHEY TAGG LIMITED - 2008-01-15
    Registered number 01058015
    Animalcare, Moorside, Monks Cross, York YO32 9LB
    PUBLIC LIMITED COMPANY incorporated on 1972-06-14 (54 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • ANIMALCARE GROUP PLC
    S
    Registered number 1058015
    Animalcare, Moorside, Monks Cross, York, United Kingdom, YO32 9LB
    Plc in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANIMALCARE LTD
    - now 01500876
    OMNIPHARM LIMITED - 1988-11-08
    Animalcare, Moorside, Monks Cross, York, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ now
    CIF 1 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.