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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    James, Tracey Dawn
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Morris, John Gerard
    Company Manager born in March 1952
    Individual (2 offsprings)
    Officer
    ~ 1993-11-16
    OF - Director → CIF 0
  • 3
    Hallas, David Charles
    Born in September 1964
    Individual (21 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Trouse, Julia
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2007-08-03 ~ 2019-08-19
    OF - Director → CIF 0
    Trouse, Julia
    Group Financial Controller
    Individual (5 offsprings)
    Officer
    2004-05-19 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 5
    Danson, David Laurence George, Dr
    Non Executive Director born in September 1945
    Individual (25 offsprings)
    Officer
    2008-09-18 ~ 2017-12-01
    OF - Director → CIF 0
  • 6
    Armstrong, Frank, Dr
    Born in January 1957
    Individual (16 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Henderson, Julia Ann
    Born in December 1960
    Individual (9 offsprings)
    Officer
    2009-12-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Hasenmaier, Joachim Alfred, Dr
    Born in April 1960
    Individual (1 offspring)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 9
    Charles, Patricia
    Individual (6 offsprings)
    Officer
    ~ 1999-02-08
    OF - Secretary → CIF 0
  • 10
    Brent, Michael Edward
    Company Manager born in August 1944
    Individual (2 offsprings)
    Officer
    ~ 2006-04-26
    OF - Director → CIF 0
    Brent, Michael Edward
    Individual (2 offsprings)
    Officer
    1995-01-23 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 11
    Nicholas, Mark Rowland
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ 1995-04-12
    OF - Director → CIF 0
  • 12
    Loomes, Marc Denham
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Marc Denham Loomes
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2019-08-23 ~ 2019-08-23
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 13
    Wilks, Christopher John
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
    Wilks, Christopher John
    Individual (18 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Stockdale, Kevin Anthony
    Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    2007-08-03 ~ 2019-08-19
    OF - Director → CIF 0
    Stockdale, Kevin Anthony
    Individual (4 offsprings)
    Officer
    1999-02-08 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 15
    Dick, John Watt
    Company Manager born in June 1938
    Individual (1 offspring)
    Officer
    ~ 2002-12-10
    OF - Director → CIF 0
  • 16
    Sanders, Michael John
    Director born in June 1938
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2006-04-03
    OF - Director → CIF 0
  • 17
    Rawlinson, Anthony Paul
    Chartered Accountant born in July 1957
    Individual (8 offsprings)
    Officer
    2015-01-01 ~ 2022-08-09
    OF - Director → CIF 0
  • 18
    Jones, Andrew Alfred, Dr
    Management Consultant born in November 1960
    Individual (6 offsprings)
    Officer
    2017-12-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    Casey, Gavin Frank
    Chartered Accountant born in October 1946
    Individual (20 offsprings)
    Officer
    2002-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Lawrence, Peter Anthony
    Director born in July 1948
    Individual (28 offsprings)
    Officer
    ~ 2019-03-07
    OF - Director → CIF 0
    Mr Peter Anthony Lawrence
    Born in July 1948
    Individual (28 offsprings)
    Person with significant control
    2018-04-06 ~ 2019-03-07
    PE - Has significant influence or control → CIF 0
  • 21
    Wood, Richard Kenneth
    Non-Executive Chairman born in December 1944
    Individual (42 offsprings)
    Officer
    2019-03-07 ~ 2019-08-22
    OF - Director → CIF 0
    Mr Richard Kenneth Wood
    Born in December 1944
    Individual (42 offsprings)
    Person with significant control
    2019-05-01 ~ 2019-08-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 22
    Clemo, Brett Timothy
    Global Operations Director born in March 1962
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2019-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ECO ANIMAL HEALTH GROUP PLC

Period: 2007-10-10 ~ now
Company number: 01818170
Registered names
ECO ANIMAL HEALTH GROUP PLC - now
LAWRENCE PLC - 2007-10-10
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 PLC - 2007-10-10
    LAWRENCE INDUSTRIES LIMITED - 2007-10-10
    LAWRENCE MINERAL COMPANY LIMITED - 2007-10-10
    COVERACE LIMITED - 2007-10-10
    Registered number 01818170
    The Grange, 100 High Street, London N14 6BN
    PUBLIC LIMITED COMPANY incorporated on 1984-05-22 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • ECO ANIMAL HEALTH GROUP PLC
    S
    Registered number missing
    78 Coombe Road, New Malden, Surrey, KT3 4QS
    CIF 1
  • ECO ANIMAL HEALTH GROUP PLC
    S
    Registered number 1818170
    78, 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 6
  • 1
    AGIL LIMITED
    - now 06039470
    LAWGRA (NO.1286) LIMITED
    - 2007-02-16 06039470 05607258... (more)
    Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Active Corporate (8 parents)
    Officer
    2007-01-18 ~ 2010-01-25
    CIF 2 - Secretary → ME
  • 2
    ANPARIO PLC - now
    KIOTECH INTERNATIONAL PLC
    - 2011-11-28 03345857
    Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Active Corporate (29 parents, 9 offsprings)
    Officer
    2005-12-15 ~ 2008-09-01
    CIF 1 - Secretary → ME
  • 3
    AQUATICE LIMITED - now
    ULTRABITE LIMITED
    - 2010-02-02 03996266
    Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Active Corporate (15 parents)
    Officer
    2005-12-15 ~ 2009-10-01
    CIF 6 - Secretary → ME
  • 4
    ECO ANIMAL HEALTH LTD.
    02665200
    The Grange, 100 High Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    KIOTECH LIMITED
    - now 03140612
    BOGUE LIMITED - 1996-04-26
    Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Active Corporate (17 parents)
    Officer
    2005-12-15 ~ 2010-01-25
    CIF 3 - Secretary → ME
  • 6
    KIOTECHAGIL LIMITED
    06466216
    Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Active Corporate (9 parents)
    Officer
    2008-01-08 ~ 2010-01-25
    CIF 4 - Secretary → ME

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