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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 7
Ceased 19
  • 1
    Warner, Peter Oluwaseyi Robert
    Accountant born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-13 ~ 2011-11-11
    OF - Director → CIF 0
    Warner, Peter Oluwaseyi Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 2
    Wildridge, Stephen Michael
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Beyers, Walter
    Chief Financial Officer born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-13 ~ 2017-09-25
    OF - Director → CIF 0
  • 4
    Harding, Raymond Bryan
    Consultant born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-11 ~ 2017-07-13
    OF - Director → CIF 0
  • 5
    Hall, Stephen
    Accountant born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-03-31
    OF - Director → CIF 0
    Hall, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-03-31
    OF - Secretary → CIF 0
  • 6
    Brewster, Christopher James
    Chief Financial Officer born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2017-07-13
    OF - Director → CIF 0
  • 7
    Maxwell-scott, Ian
    Company Director born in December 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 8
    Gunn, George William
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ 2015-06-02
    OF - Director → CIF 0
  • 9
    Cardon, Christiaan Andre
    Chief Executive Officer born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-13 ~ 2021-07-08
    OF - Director → CIF 0
  • 10
    Lambert, James Scott
    Co Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2019-06-25
    OF - Director → CIF 0
  • 11
    Dun, Kim Maria
    Sales Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 12
    Fabretti, Gordon Harry
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-06-30
    OF - Director → CIF 0
  • 13
    Scott, Neil
    Director born in September 1948
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1997-08-07
    OF - Director → CIF 0
  • 14
    Wills Hill Marquess Of Downshire, Arthur Francis Nicholas, Lord
    Director born in February 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2022-06-07
    OF - Director → CIF 0
  • 15
    Tobin, John
    Accountant born in February 1954
    Individual
    Officer
    icon of calendar 2008-04-08 ~ 2010-12-31
    OF - Director → CIF 0
    Tobin, John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 16
    Boone, Jan Marcel Mattieu Maria
    Non-Executive Chairman born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ 2024-06-20
    OF - Director → CIF 0
  • 17
    Riddell, Simon Francis
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Menneer, Iain David, Dr
    Chief Executive Officer born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2018-04-26
    OF - Director → CIF 0
    Menneer, Iain David, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-30 ~ 2010-12-30
    OF - Secretary → CIF 0
    icon of calendar 2011-12-30 ~ 2012-06-21
    OF - Secretary → CIF 0
  • 19
    Rhodes, Geoffrey Clifford
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 2010-11-30
    OF - Director → CIF 0
parent relation
Company in focus

ANIMALCARE GROUP PLC

Previous names
RITCHEY TAGG PLC - 2004-10-11
RITCHEY TAGG LIMITED - 2002-11-19
RITCHEY PLC - 2008-01-15
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • ANIMALCARE GROUP PLC
    Info
    RITCHEY TAGG PLC - 2004-10-11
    RITCHEY TAGG LIMITED - 2004-10-11
    RITCHEY PLC - 2004-10-11
    Registered number 01058015
    icon of addressAnimalcare, Moorside, Monks Cross, York YO32 9LB
    PUBLIC LIMITED COMPANY incorporated on 1972-06-14 (53 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • ANIMALCARE GROUP PLC
    S
    Registered number 1058015
    icon of addressAnimalcare, Moorside, Monks Cross, York, United Kingdom, YO32 9LB
    Plc in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OMNIPHARM LIMITED - 1988-11-08
    icon of addressAnimalcare, Moorside, Monks Cross, York, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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