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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
    Vickers, Christopher John
    Individual (13 offsprings)
    Officer
    2002-12-10 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 2
    Farrelly, Ian Brian
    Individual (129 offsprings)
    Officer
    2006-06-12 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 3
    Fisher, Ernest James
    Director born in October 1940
    Individual (3 offsprings)
    Officer
    ~ 1999-10-01
    OF - Director → CIF 0
  • 4
    Boden, Martin Brett
    Cfo born in January 1959
    Individual (94 offsprings)
    Officer
    2007-04-02 ~ 2008-01-14
    OF - Director → CIF 0
  • 5
    Richardson, Grahame
    Chartered Accountant born in December 1934
    Individual (2 offsprings)
    Officer
    ~ 1994-11-04
    OF - Director → CIF 0
  • 6
    Wildridge, Stephen Michael
    Director born in January 1956
    Individual (10 offsprings)
    Officer
    2008-01-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Mcferran, Niall
    General Manager born in October 1954
    Individual (3 offsprings)
    Officer
    ~ 1995-10-13
    OF - Director → CIF 0
  • 8
    Roller, Michael Roy David
    Company Director born in July 1965
    Individual (78 offsprings)
    Officer
    2003-03-17 ~ 2003-08-06
    OF - Director → CIF 0
  • 9
    Denning, Roland John
    Company Director born in October 1946
    Individual (37 offsprings)
    Officer
    1993-08-20 ~ 1999-08-04
    OF - Director → CIF 0
  • 10
    Wood, Richard Kenneth
    Chief Executive born in December 1944
    Individual (42 offsprings)
    Officer
    2005-09-23 ~ 2008-01-14
    OF - Director → CIF 0
  • 11
    Winter, Jennifer Ann Julia
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Marquess Of Downshire, Arthur Francis Nicholas Wills, Lord
    Company Director born in March 1959
    Individual (36 offsprings)
    Officer
    2010-12-10 ~ 2022-06-07
    OF - Director → CIF 0
  • 13
    Fairall, Lawrence David
    Company Director born in March 1944
    Individual (14 offsprings)
    Officer
    1999-08-04 ~ 2001-03-31
    OF - Director → CIF 0
    Fairall, David Lawrence
    Individual (14 offsprings)
    Officer
    1999-10-01 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 14
    Bowen, Richard James
    Managing Director born in December 1957
    Individual (7 offsprings)
    Officer
    2001-03-31 ~ 2003-03-17
    OF - Director → CIF 0
  • 15
    Riddell, Simon Francis
    Director born in March 1961
    Individual (13 offsprings)
    Officer
    2008-01-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Brewster, Christopher James
    Born in March 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
  • 17
    Tandy, John
    Veterinary Surgeon born in March 1935
    Individual (3 offsprings)
    Officer
    ~ 1999-08-04
    OF - Director → CIF 0
  • 18
    Rabone, Robert
    Director born in March 1954
    Individual (25 offsprings)
    Officer
    1994-11-04 ~ 1999-09-30
    OF - Director → CIF 0
  • 19
    Tobin, John
    Accountant born in March 1954
    Individual (10 offsprings)
    Officer
    2009-06-01 ~ 2010-12-31
    OF - Director → CIF 0
    Tobin, John
    Individual (10 offsprings)
    Officer
    2009-06-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Warner, Peter Oluwaseyi Robert
    Accountant born in July 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 ~ 2011-11-11
    OF - Secretary → CIF 0
    2011-11-11 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 22
    Whetstone, Stephen
    Company Director born in March 1951
    Individual (7 offsprings)
    Officer
    1999-08-04 ~ 2000-09-14
    OF - Director → CIF 0
  • 23
    Acton, Thomas Philip
    Company Director born in March 1958
    Individual (17 offsprings)
    Officer
    1999-08-04 ~ 2008-01-14
    OF - Director → CIF 0
  • 24
    Beacock, Patrick
    Individual (2 offsprings)
    Officer
    ~ 1999-09-30
    OF - Secretary → CIF 0
  • 25
    Hall, Stephen
    Director born in October 1953
    Individual (6 offsprings)
    Officer
    2008-01-14 ~ 2009-05-31
    OF - Director → CIF 0
    Hall, Stephen
    Director
    Individual (6 offsprings)
    Officer
    2008-01-14 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 26
    Hall, Francis
    Individual (15 offsprings)
    Officer
    2001-04-01 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 27
    Timmins, David Peter
    Company Director born in October 1952
    Individual (36 offsprings)
    Officer
    2004-03-29 ~ 2007-04-02
    OF - Director → CIF 0
    Timmins, David Peter
    Individual (36 offsprings)
    Officer
    2004-07-22 ~ 2006-06-12
    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
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 9 months). The company status 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

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