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
    2018-03-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Can Temucin, Ebru
    Company Director born in October 1972
    Individual (39 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - director → CIF 0
  • 3
    MALLINCKRODT VETERINARY HOLDINGS LIMITED - 1998-01-01
    PITMAN-MOORE EUROPE LIMITED - 1994-07-04
    PITMAN-MOORE LIMITED - 1988-03-01
    ALNERY NO. 638 LIMITED - 1988-01-22
    Walton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Moreau, Alain
    General Manager born in February 1950
    Individual
    Officer
    1997-10-07 ~ 2001-09-21
    OF - director → CIF 0
  • 2
    Divis, Gregory
    General Manager born in August 1966
    Individual
    Officer
    2002-06-28 ~ 2003-12-18
    OF - director → CIF 0
  • 3
    Hellebo, Olav
    Managing Director born in July 1965
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2002-06-28
    OF - director → CIF 0
  • 4
    Murphy, Kieran Pius
    Marketing Manager born in February 1963
    Individual (3 offsprings)
    Officer
    1994-01-20 ~ 1997-10-07
    OF - director → CIF 0
  • 5
    Harberg Jr., Allen
    Company Director born in March 1971
    Individual
    Officer
    2013-01-31 ~ 2018-03-01
    OF - director → CIF 0
  • 6
    Hallas, David Charles
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2012-09-25
    OF - director → CIF 0
  • 7
    Varvella Vicente, Mauricio
    Business Manager/Entrepreneur born in October 1969
    Individual
    Officer
    2015-10-01 ~ 2017-01-24
    OF - director → CIF 0
  • 8
    Van Heumen, Marcus Joespha Maria, Dr
    Director born in June 1966
    Individual
    Officer
    2012-02-10 ~ 2013-01-31
    OF - director → CIF 0
  • 9
    Mitra, Ratnakar
    Company Director born in August 1949
    Individual
    Officer
    2003-12-18 ~ 2004-06-04
    OF - director → CIF 0
  • 10
    Maguire, James
    Company Director born in January 1962
    Individual
    Officer
    1999-06-01 ~ 2006-06-30
    OF - director → CIF 0
    Maguire, James
    Individual
    Officer
    1999-10-19 ~ 2006-06-30
    OF - secretary → CIF 0
  • 11
    Koehler, Steven Hubrig
    Business Executive born in August 1950
    Individual
    Officer
    2006-06-30 ~ 2011-07-22
    OF - director → CIF 0
  • 12
    Sanders, Alan Benjamin
    Director born in October 1942
    Individual
    Officer
    ~ 1994-03-28
    OF - director → CIF 0
  • 13
    Moehlenbrock, Jan
    Managing Director born in October 1970
    Individual (1 offspring)
    Officer
    2017-01-24 ~ 2018-03-01
    OF - director → CIF 0
  • 14
    Kohan, Raul Eduardo
    President Of Health born in July 1952
    Individual
    Officer
    1997-06-30 ~ 2011-09-22
    OF - director → CIF 0
  • 15
    Morra, David
    Director born in August 1955
    Individual
    Officer
    1994-07-08 ~ 1996-08-14
    OF - director → CIF 0
  • 16
    Monnet, Dominique Pierre
    Managing Director born in June 1958
    Individual
    Officer
    1998-09-01 ~ 2001-01-02
    OF - director → CIF 0
    Monnet, Dominique Pierre
    Managing Director
    Individual
    Officer
    1999-05-06 ~ 1999-10-19
    OF - secretary → CIF 0
  • 17
    Martin, Peter
    Managing Director born in May 1956
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 1998-07-10
    OF - director → CIF 0
  • 18
    Hilado, Maria Teresa
    Director born in June 1964
    Individual
    Officer
    2008-05-30 ~ 2009-07-02
    OF - director → CIF 0
  • 19
    Page, Nicola Ann
    Senior Legal Specialist
    Individual
    Officer
    2006-06-30 ~ 2010-03-31
    OF - secretary → CIF 0
  • 20
    Moore, Ernest Kevin
    Business Executive born in November 1952
    Individual
    Officer
    2006-06-30 ~ 2008-09-24
    OF - director → CIF 0
  • 21
    Bolcskei, Andras
    Company Director born in March 1966
    Individual
    Officer
    2012-09-25 ~ 2015-10-01
    OF - director → CIF 0
  • 22
    Coutts, Gordon
    General Manager born in December 1960
    Individual (2 offsprings)
    Officer
    2004-06-04 ~ 2006-06-30
    OF - director → CIF 0
  • 23
    Thackray, Geoffrey Nial
    Accountant born in July 1946
    Individual
    Officer
    ~ 1994-02-18
    OF - director → CIF 0
  • 24
    Norfolk, Howard William
    Finance Director / Company Sec born in March 1951
    Individual
    Officer
    1997-07-01 ~ 1999-05-06
    OF - director → CIF 0
    Norfolk, Howard William
    Individual
    Officer
    1997-06-30 ~ 1999-05-06
    OF - secretary → CIF 0
  • 25
    Chantry, David
    Vice President born in June 1946
    Individual
    Officer
    1996-03-25 ~ 1997-06-30
    OF - director → CIF 0
  • 26
    Wilshere, Stephen Philip
    Individual (1 offspring)
    Officer
    ~ 1997-06-30
    OF - secretary → CIF 0
  • 27
    Raingill, Geoffrey Starkey
    Executive born in July 1941
    Individual
    Officer
    1993-05-07 ~ 1995-06-30
    OF - director → CIF 0
parent relation
Company in focus

S-P VETERINARY LIMITED

Previous names
MALLINCKRODT VETERINARY LIMITED - 1998-01-01
PITMAN-MOORE LIMITED - 1994-07-04
COOPERS ANIMAL HEALTH LIMITED - 1992-07-06
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
    MALLINCKRODT VETERINARY LIMITED - 1998-01-01
    PITMAN-MOORE LIMITED - 1994-07-04
    COOPERS ANIMAL HEALTH LIMITED - 1992-07-06
    TRUSHELFCO (NO. 630) LIMITED - 1984-03-14
    Registered number 01782521
    Ernst & 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
    14, 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
  • MALLINCKRODT VETERINARY (UK) LIMITED - 1998-01-01
    PITMAN-MOORE (UK) LIMITED - 1994-07-04
    GLAXOVET LIMITED - 1988-03-24
    MILL CLEANING SERVICES LIMITED - 1978-12-31
    Walton Manor, Walton, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.