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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 28
  • 1
    Brewster, Christopher James
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2012-06-21 ~ now
    OF - Director → CIF 0
    Brewster, Christopher
    Individual (5 offsprings)
    Officer
    2012-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Richardson, Grahame
    Chartered Accountant born in November 1934
    Individual (2 offsprings)
    Officer
    (before 1992-11-05) ~ 1994-11-04
    OF - Director → CIF 0
  • 3
    Hall, Stephen
    Director born in October 1953
    Individual (10 offsprings)
    Officer
    2008-01-14 ~ 2009-05-31
    OF - Director → CIF 0
    Hall, Stephen
    Director
    Individual (10 offsprings)
    Officer
    2008-01-14 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 4
    Wood, Richard Kenneth
    Chief Executive born in December 1944
    Individual (48 offsprings)
    Officer
    2005-09-23 ~ 2008-01-14
    OF - Director → CIF 0
  • 5
    Tandy, John
    Veterinary Surgeon born in February 1935
    Individual (3 offsprings)
    Officer
    (before 1992-11-05) ~ 1999-08-04
    OF - Director → CIF 0
  • 6
    Whetstone, Stephen
    Company Director born in March 1951
    Individual (7 offsprings)
    Officer
    1999-08-04 ~ 2000-09-14
    OF - Director → CIF 0
  • 7
    Winter, Jennifer Ann Julia
    Born in January 1960
    Individual (12 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Boden, Martin Brett
    Cfo born in January 1959
    Individual (102 offsprings)
    Officer
    2007-04-02 ~ 2008-01-14
    OF - Director → CIF 0
  • 9
    Tobin, John
    Accountant born in February 1954
    Individual (13 offsprings)
    Officer
    2009-06-01 ~ 2010-12-31
    OF - Director → CIF 0
    Tobin, John
    Individual (13 offsprings)
    Officer
    2009-06-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 10
    Hall, Francis
    Individual (17 offsprings)
    Officer
    2001-04-01 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 11
    Denning, Roland John
    Company Director born in September 1946
    Individual (39 offsprings)
    Officer
    1993-08-20 ~ 1999-08-04
    OF - Director → CIF 0
  • 12
    Mcferran, Niall
    General Manager born in October 1954
    Individual (3 offsprings)
    Officer
    (before 1992-11-05) ~ 1995-10-13
    OF - Director → CIF 0
  • 13
    Beacock, Patrick
    Individual (9 offsprings)
    Officer
    (before 1992-11-05) ~ 1999-09-30
    OF - Secretary → CIF 0
  • 14
    Timmins, David Peter
    Company Director born in October 1952
    Individual (39 offsprings)
    Officer
    2004-03-29 ~ 2007-04-02
    OF - Director → CIF 0
    Timmins, David Peter
    Individual (39 offsprings)
    Officer
    2004-07-22 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 15
    Farrelly, Ian Brian
    Individual (133 offsprings)
    Officer
    2006-06-12 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 16
    Roller, Michael Roy David
    Company Director born in June 1965
    Individual (81 offsprings)
    Officer
    2003-03-17 ~ 2003-08-06
    OF - Director → CIF 0
  • 17
    Rabone, Robert
    Director born in February 1954
    Individual (25 offsprings)
    Officer
    1994-11-04 ~ 1999-09-30
    OF - Director → CIF 0
  • 18
    Acton, Thomas Philip
    Company Director born in March 1958
    Individual (19 offsprings)
    Officer
    1999-08-04 ~ 2008-01-14
    OF - Director → CIF 0
  • 19
    Vickers, Christopher John
    Individual (14 offsprings)
    Officer
    2002-12-10 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 20
    Warner, Peter Oluwaseyi Robert
    Accountant 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 ~ 2011-11-11
    OF - Secretary → CIF 0
    2011-11-11 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 21
    Bowen, Richard James
    Managing Director born in December 1957
    Individual (7 offsprings)
    Officer
    2001-03-31 ~ 2003-03-17
    OF - Director → CIF 0
  • 22
    Wildridge, Stephen Michael
    Director born in January 1956
    Individual (12 offsprings)
    Officer
    2008-01-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 23
    Menneer, Iain David, Dr
    Chief Executive Officer born in May 1970
    Individual (4 offsprings)
    Officer
    2011-11-11 ~ 2018-04-26
    OF - Director → CIF 0
    Menneer, Iain David, Dr
    Individual (4 offsprings)
    Officer
    2011-12-30 ~ 2012-06-21
    OF - Secretary → CIF 0
  • 24
    Riddell, Simon Francis
    Director born in February 1961
    Individual (14 offsprings)
    Officer
    2008-01-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Fairall, Lawrence David
    Company Director born in March 1944
    Individual (16 offsprings)
    Officer
    1999-08-04 ~ 2001-03-31
    OF - Director → CIF 0
    Fairall, David Lawrence
    Individual (16 offsprings)
    Officer
    1999-10-01 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 26
    Fisher, Ernest James
    Director born in October 1940
    Individual (3 offsprings)
    Officer
    (before 1992-11-05) ~ 1999-10-01
    OF - Director → CIF 0
  • 27
    Marquess Of Downshire, Arthur Francis Nicholas Wills, Lord
    Company Director born in February 1959
    Individual (36 offsprings)
    Officer
    2010-12-10 ~ 2022-06-07
    OF - Director → CIF 0
  • 28
    ANIMALCARE GROUP PLC
    - now 01058015
    RITCHEY PLC - 2008-01-15
    RITCHEY TAGG PLC - 2004-10-11
    RITCHEY TAGG LIMITED - 2002-11-19
    Animalcare, Moorside, Monks Cross, York, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANIMALCARE LTD

Period: 1988-11-08 ~ now
Company number: 01500876
Registered names
ANIMALCARE LTD - now
OMNIPHARM LIMITED - 1988-11-08
Standard Industrial Classification
75000 - Veterinary Activities
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • ANIMALCARE LTD
    Info
    OMNIPHARM LIMITED - 1988-11-08
    Registered number 01500876
    Animalcare, Moorside, Monks Cross, York YO32 9LB
    PRIVATE LIMITED COMPANY incorporated on 1980-06-10 (45 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • ANIMALCARE LIMITED
    S
    Registered number 1500876
    Unit 7, 10 Great North Way, Nether Poppleton, York, England, YO26 6RB
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IDENTICARE LIMITED
    - now 12960490
    HAMSARD 3597 LIMITED - 2020-12-09
    Moorside, Monks Cross, York, England
    Active Corporate (10 parents)
    Person with significant control
    2021-02-02 ~ 2024-02-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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