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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 25
  • 1
    Rhodes, Geoffrey Clifford
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    Beyers, Walter
    Chief Financial Officer born in June 1960
    Individual (3 offsprings)
    Officer
    2017-07-13 ~ 2017-09-25
    OF - Director → CIF 0
  • 3
    Brewster, Christopher James
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
    Brewster, Christopher James
    Chief Financial Officer born in February 1976
    Individual (5 offsprings)
    2012-06-21 ~ 2017-07-13
    OF - Director → CIF 0
    Brewster, Christopher
    Individual (5 offsprings)
    Officer
    2012-06-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Degroote, Els Leen Veerle
    Born in September 1976
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Menneer, Iain David, Dr
    Chief Executive Officer 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
  • 6
    Winter, Jennifer Ann Julia
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Harding, Raymond Bryan
    Consultant born in March 1950
    Individual (5 offsprings)
    Officer
    2011-11-11 ~ 2017-07-13
    OF - Director → CIF 0
  • 8
    Maxwell-scott, Ian
    Company Director born in December 1945
    Individual (31 offsprings)
    Officer
    1995-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    Torr, Edwin Thomas William, Mr.
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 10
    Warner, Peter Oluwaseyi Robert
    Accountant born in June 1962
    Individual (5 offsprings)
    Officer
    2010-10-13 ~ 2011-11-11
    OF - Director → CIF 0
    Warner, Peter Oluwaseyi Robert
    Individual (5 offsprings)
    Officer
    2010-12-31 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 11
    Fabretti, Gordon Harry
    Company Director born in May 1946
    Individual (3 offsprings)
    Officer
    ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    Hutchens, Douglas Eugene
    Born in August 1963
    Individual (1 offspring)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 13
    Gunn, George William
    Company Director born in July 1950
    Individual (11 offsprings)
    Officer
    2015-02-09 ~ 2015-06-02
    OF - Director → CIF 0
  • 14
    Lambert, James Scott
    Co Director born in June 1958
    Individual (36 offsprings)
    Officer
    2003-07-01 ~ 2019-06-25
    OF - Director → CIF 0
  • 15
    Dun, Kim Maria
    Sales Director born in May 1958
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 16
    Riddell, Simon Francis
    Director born in March 1961
    Individual (13 offsprings)
    Officer
    2005-07-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Wills Hill Marquess Of Downshire, Arthur Francis Nicholas, Lord
    Director born in March 1959
    Individual (36 offsprings)
    Officer
    1997-11-01 ~ 2022-06-07
    OF - Director → CIF 0
  • 18
    Scott, Neil
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-08-07
    OF - Director → CIF 0
  • 19
    Coucke, Marc
    Born in January 1965
    Individual (1 offspring)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 20
    Hall, Stephen
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
    Hall, Stephen
    Individual (6 offsprings)
    Officer
    ~ 2009-03-31
    OF - Secretary → CIF 0
  • 21
    Wildridge, Stephen Michael
    Director born in January 1956
    Individual (10 offsprings)
    Officer
    2008-01-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    Tobin, John
    Accountant born in March 1954
    Individual (10 offsprings)
    Officer
    2008-04-08 ~ 2010-12-31
    OF - Director → CIF 0
    Tobin, John
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2009-06-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 24
    Cardon, Christiaan Andre
    Chief Executive Officer born in May 1968
    Individual (2 offsprings)
    Officer
    2017-07-13 ~ 2021-07-08
    OF - Director → CIF 0
  • 25
    Metayer, Marie Sylvia
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2022-05-03 ~ now
    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
RITCHEY TAGG PLC - 2004-10-11
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 (53 years 9 months). The company status 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.