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
Active 5
  • 1
    Hallas, David Charles
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Frank, Dr
    Born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    James, Tracey Dawn
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Wilks, Christopher John
    Born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ now
    OF - Director → CIF 0
    Wilks, Christopher John
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Hasenmaier, Joachim Alfred, Dr
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Danson, David Laurence George, Dr
    Non Executive Director born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2017-12-01
    OF - Director → CIF 0
  • 2
    Brent, Michael Edward
    Company Manager born in August 1944
    Individual
    Officer
    icon of calendar ~ 2006-04-26
    OF - Director → CIF 0
    Brent, Michael Edward
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 3
    Charles, Patricia
    Individual
    Officer
    icon of calendar ~ 1999-02-08
    OF - Secretary → CIF 0
  • 4
    Clemo, Brett Timothy
    Global Operations Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Sanders, Michael John
    Director born in June 1938
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2006-04-03
    OF - Director → CIF 0
  • 6
    Morris, John Gerard
    Company Manager born in February 1952
    Individual
    Officer
    icon of calendar ~ 1993-11-16
    OF - Director → CIF 0
  • 7
    Trouse, Julia
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-03 ~ 2019-08-19
    OF - Director → CIF 0
    Trouse, Julia
    Group Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-19 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 8
    Dick, John Watt
    Company Manager born in June 1938
    Individual
    Officer
    icon of calendar ~ 2002-12-10
    OF - Director → CIF 0
  • 9
    Loomes, Marc Denham
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Marc Denham Loomes
    Born in January 1961
    Individual
    Person with significant control
    icon of calendar 2019-08-23 ~ 2019-08-23
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 10
    Rawlinson, Anthony Paul
    Chartered Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2022-08-09
    OF - Director → CIF 0
  • 11
    Nicholas, Mark Rowland
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1995-04-12
    OF - Director → CIF 0
  • 12
    Jones, Andrew Alfred, Dr
    Management Consultant born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Wood, Richard Kenneth
    Non-Executive Chairman born in December 1944
    Individual
    Officer
    icon of calendar 2019-03-07 ~ 2019-08-22
    OF - Director → CIF 0
    Mr Richard Kenneth Wood
    Born in December 1944
    Individual
    Person with significant control
    icon of calendar 2019-05-01 ~ 2019-08-22
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Casey, Gavin Frank
    Chartered Accountant born in October 1946
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Lawrence, Peter Anthony
    Director born in July 1948
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2019-03-07
    OF - Director → CIF 0
    Mr Peter Anthony Lawrence
    Born in July 1948
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-04-06 ~ 2019-03-07
    PE - Has significant influence or control → CIF 0
  • 16
    Stockdale, Kevin Anthony
    Finance Director born in February 1965
    Individual
    Officer
    icon of calendar 2007-08-03 ~ 2019-08-19
    OF - Director → CIF 0
    Stockdale, Kevin Anthony
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 17
    Henderson, Julia Ann
    Born in December 1960
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2014-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ECO ANIMAL HEALTH GROUP PLC

Previous names
LAWRENCE PLC - 2007-10-10
LAWRENCE INDUSTRIES LIMITED - 1987-01-04
LAWRENCE MINERAL COMPANY LIMITED - 1986-10-01
LAWRENCE INDUSTRIES PLC - 1992-02-14
COVERACE LIMITED - 1984-10-03
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Related profiles found in government register
  • ECO ANIMAL HEALTH GROUP PLC
    Info
    LAWRENCE PLC - 2007-10-10
    LAWRENCE INDUSTRIES LIMITED - 2007-10-10
    LAWRENCE MINERAL COMPANY LIMITED - 2007-10-10
    LAWRENCE INDUSTRIES PLC - 2007-10-10
    COVERACE LIMITED - 2007-10-10
    Registered number 01818170
    icon of addressThe Grange, 100 High Street, London N14 6BN
    PUBLIC LIMITED COMPANY incorporated on 1984-05-22 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • ECO ANIMAL HEALTH GROUP PLC
    S
    Registered number missing
    icon of address78 Coombe Road, New Malden, Surrey, KT3 4QS
    CIF 1
  • ECO ANIMAL HEALTH GROUP PLC
    S
    Registered number 1818170
    icon of address78, Coombe Road, New Malden, Surrey, United Kingdom, KT3 4QS
    NEW MALDEN SURREY
    CIF 2
    NEW MALDEN, SURREY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Grange, 100 High Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    LAWGRA (NO.1286) LIMITED - 2007-02-16
    icon of addressUnit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-18 ~ 2010-01-25
    CIF 2 - Secretary → ME
  • 2
    KIOTECH INTERNATIONAL PLC - 2011-11-28
    icon of addressUnit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2008-09-01
    CIF 1 - Secretary → ME
  • 3
    ULTRABITE LIMITED - 2010-02-02
    icon of addressUnit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2009-10-01
    CIF 6 - Secretary → ME
  • 4
    BOGUE LIMITED - 1996-04-26
    icon of addressUnit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2010-01-25
    CIF 3 - Secretary → ME
  • 5
    icon of addressUnit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-08 ~ 2010-01-25
    CIF 4 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.