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 28
  • 1
    Farrelly, Ian Brian
    Individual (135 offsprings)
    Officer
    2006-06-12 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 2
    Vickers, Christopher John
    Individual (14 offsprings)
    Officer
    2002-12-10 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 3
    Timmins, David Peter
    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
  • 4
    Winter, Jennifer Ann Julia
    Born in January 1960
    Individual (12 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Wildridge, Stephen Michael
    Born in January 1956
    Individual (12 offsprings)
    Officer
    2008-01-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Wood, Richard Kenneth
    Born in December 1944
    Individual (48 offsprings)
    Officer
    2005-09-23 ~ 2008-01-14
    OF - Director → CIF 0
  • 8
    Mcferran, Niall
    Born in October 1954
    Individual (3 offsprings)
    Officer
    (before 1992-11-05) ~ 1995-10-13
    OF - Director → CIF 0
  • 9
    Roller, Michael Roy David
    Born in June 1965
    Individual (81 offsprings)
    Officer
    2003-03-17 ~ 2003-08-06
    OF - Director → CIF 0
  • 10
    Boden, Martin Brett
    Born in January 1959
    Individual (102 offsprings)
    Officer
    2007-04-02 ~ 2008-01-14
    OF - Director → CIF 0
  • 11
    Marquess Of Downshire, Arthur Francis Nicholas Wills, Lord
    Born in February 1959
    Individual (36 offsprings)
    Officer
    2010-12-10 ~ 2022-06-07
    OF - Director → CIF 0
  • 12
    Rabone, Robert
    Born in February 1954
    Individual (25 offsprings)
    Officer
    1994-11-04 ~ 1999-09-30
    OF - Director → CIF 0
  • 13
    Hall, Stephen
    Born in October 1953
    Individual (10 offsprings)
    Officer
    2008-01-14 ~ 2009-05-31
    OF - Director → CIF 0
    Hall, Stephen
    Individual (10 offsprings)
    Officer
    2008-01-14 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 14
    Fairall, Lawrence David
    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
  • 15
    Fisher, Ernest James
    Born in October 1940
    Individual (3 offsprings)
    Officer
    (before 1992-11-05) ~ 1999-10-01
    OF - Director → CIF 0
  • 16
    Acton, Thomas Philip
    Born in March 1958
    Individual (19 offsprings)
    Officer
    1999-08-04 ~ 2008-01-14
    OF - Director → CIF 0
  • 17
    Richardson, Grahame
    Born in November 1934
    Individual (2 offsprings)
    Officer
    (before 1992-11-05) ~ 1994-11-04
    OF - Director → CIF 0
  • 18
    Tobin, John
    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
  • 19
    Menneer, Iain David, Dr
    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
  • 20
    Hall, Francis
    Individual (17 offsprings)
    Officer
    2001-04-01 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 21
    Bowen, Richard James
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2001-03-31 ~ 2003-03-17
    OF - Director → CIF 0
  • 22
    Riddell, Simon Francis
    Born in February 1961
    Individual (14 offsprings)
    Officer
    2008-01-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Whetstone, Stephen
    Born in March 1951
    Individual (7 offsprings)
    Officer
    1999-08-04 ~ 2000-09-14
    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 ~ 2011-11-11
    OF - Secretary → CIF 0
    2011-11-11 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 25
    Tandy, John
    Born in February 1935
    Individual (3 offsprings)
    Officer
    (before 1992-11-05) ~ 1999-08-04
    OF - Director → CIF 0
  • 26
    Denning, Roland John
    Born in September 1946
    Individual (40 offsprings)
    Officer
    1993-08-20 ~ 1999-08-04
    OF - Director → CIF 0
  • 27
    Beacock, Patrick
    Individual (9 offsprings)
    Officer
    (before 1992-11-05) ~ 1999-09-30
    OF - Secretary → 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
46460 - Wholesale Of Pharmaceutical Goods
75000 - Veterinary Activities

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 (46 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 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.