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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 3
  • 1
    Rogers, Martin Ian
    Company Director born in June 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Can Temucin, Ebru
    Company Director born in October 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    PITMAN-MOORE LIMITED - 1988-03-01
    ALNERY NO. 638 LIMITED - 1988-01-22
    PITMAN-MOORE EUROPE LIMITED - 1994-07-04
    MALLINCKRODT VETERINARY HOLDINGS LIMITED - 1998-01-01
    icon of addressWalton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Hallas, David Charles
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2012-09-25
    OF - Director → CIF 0
  • 2
    Moehlenbrock, Jan
    Managing Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Martin, Peter
    Managing Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 1998-07-10
    OF - Director → CIF 0
  • 4
    Page, Nicola Ann
    Senior Legal Specialist
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 5
    Divis, Gregory
    General Manager born in August 1966
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2003-12-18
    OF - Director → CIF 0
  • 6
    Norfolk, Howard William
    Finance Director / Company Sec born in March 1951
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-05-06
    OF - Director → CIF 0
    Norfolk, Howard William
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1999-05-06
    OF - Secretary → CIF 0
  • 7
    Monnet, Dominique Pierre
    Managing Director born in June 1958
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2001-01-02
    OF - Director → CIF 0
    Monnet, Dominique Pierre
    Managing Director
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 8
    Sanders, Alan Benjamin
    Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1994-03-28
    OF - Director → CIF 0
  • 9
    Moore, Ernest Kevin
    Business Executive born in November 1952
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2008-09-24
    OF - Director → CIF 0
  • 10
    Wilshere, Stephen Philip
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Secretary → CIF 0
  • 11
    Mitra, Ratnakar
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2004-06-04
    OF - Director → CIF 0
  • 12
    Murphy, Kieran Pius
    Marketing Manager born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-20 ~ 1997-10-07
    OF - Director → CIF 0
  • 13
    Koehler, Steven Hubrig
    Business Executive born in August 1950
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2011-07-22
    OF - Director → CIF 0
  • 14
    Thackray, Geoffrey Nial
    Accountant born in July 1946
    Individual
    Officer
    icon of calendar ~ 1994-02-18
    OF - Director → CIF 0
  • 15
    Hilado, Maria Teresa
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2008-05-30 ~ 2009-07-02
    OF - Director → CIF 0
  • 16
    Morra, David
    Director born in August 1955
    Individual
    Officer
    icon of calendar 1994-07-08 ~ 1996-08-14
    OF - Director → CIF 0
  • 17
    Kohan, Raul Eduardo
    President Of Health born in July 1952
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2011-09-22
    OF - Director → CIF 0
  • 18
    Maguire, James
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2006-06-30
    OF - Director → CIF 0
    Maguire, James
    Individual
    Officer
    icon of calendar 1999-10-19 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 19
    Moreau, Alain
    General Manager born in February 1950
    Individual
    Officer
    icon of calendar 1997-10-07 ~ 2001-09-21
    OF - Director → CIF 0
  • 20
    Raingill, Geoffrey Starkey
    Executive born in July 1941
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1995-06-30
    OF - Director → CIF 0
  • 21
    Bolcskei, Andras
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2012-09-25 ~ 2015-10-01
    OF - Director → CIF 0
  • 22
    Chantry, David
    Vice President born in June 1946
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1997-06-30
    OF - Director → CIF 0
  • 23
    Coutts, Gordon
    General Manager born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    Varvella Vicente, Mauricio
    Business Manager/Entrepreneur born in October 1969
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2017-01-24
    OF - Director → CIF 0
  • 25
    Hellebo, Olav
    Managing Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2002-06-28
    OF - Director → CIF 0
  • 26
    Harberg Jr., Allen
    Company Director born in March 1971
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2018-03-01
    OF - Director → CIF 0
  • 27
    Van Heumen, Marcus Joespha Maria, Dr
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2013-01-31
    OF - Director → CIF 0
parent relation
Company in focus

S-P VETERINARY LIMITED

Previous names
PITMAN-MOORE LIMITED - 1994-07-04
COOPERS ANIMAL HEALTH LIMITED - 1992-07-06
MALLINCKRODT VETERINARY LIMITED - 1998-01-01
TRUSHELFCO (NO. 630) LIMITED - 1984-03-14
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • S-P VETERINARY LIMITED
    Info
    PITMAN-MOORE LIMITED - 1994-07-04
    COOPERS ANIMAL HEALTH LIMITED - 1994-07-04
    MALLINCKRODT VETERINARY LIMITED - 1994-07-04
    TRUSHELFCO (NO. 630) LIMITED - 1994-07-04
    Registered number 01782521
    icon of addressErnst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1984-01-12 and dissolved on 2021-01-13 (37 years). The company status is Dissolved.
    CIF 0
  • S-P VETERINARY LIMITED
    S
    Registered number 01782521
    icon of address14, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1TW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MILL CLEANING SERVICES LIMITED - 1978-12-31
    MALLINCKRODT VETERINARY (UK) LIMITED - 1998-01-01
    PITMAN-MOORE (UK) LIMITED - 1994-07-04
    GLAXOVET LIMITED - 1988-03-24
    icon of addressWalton Manor, Walton, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.