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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 43
  • 1
    Hayes, Beverley Lou
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1993-01-25
    OF - Director → CIF 0
  • 2
    Hilado, Maria Teresa
    Born in June 1964
    Individual (24 offsprings)
    Officer
    2008-05-30 ~ 2009-07-02
    OF - Director → CIF 0
  • 3
    Monnet, Dominique Pierre
    Born in June 1958
    Individual (15 offsprings)
    Officer
    1998-09-01 ~ 2001-01-02
    OF - Director → CIF 0
    Monnet, Dominique Pierre
    Individual (15 offsprings)
    Officer
    1999-05-06 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 4
    Sanders, Alan Benjamin
    Born in October 1942
    Individual (15 offsprings)
    Officer
    (before 1991-04-30) ~ 1994-03-28
    OF - Director → CIF 0
  • 5
    Rosenberg, Aaron Gabriel
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 6
    Wilshere, Stephen Philip
    Born in July 1956
    Individual (11 offsprings)
    Officer
    1995-04-20 ~ 1997-06-30
    OF - Director → CIF 0
    Wilshere, Stephen Philip
    Individual (11 offsprings)
    Officer
    (before 1991-04-30) ~ 1997-06-30
    OF - Secretary → CIF 0
  • 7
    Kummer, Hans Jorg
    Born in October 1941
    Individual (7 offsprings)
    Officer
    1997-06-30 ~ 2003-10-07
    OF - Director → CIF 0
  • 8
    Swain, John David
    Born in November 1943
    Individual (15 offsprings)
    Officer
    (before 1991-04-30) ~ 1993-01-12
    OF - Director → CIF 0
  • 9
    Longo, Nicole
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 10
    Rogers, Martin Ian
    Born in June 1968
    Individual (31 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Divis, Gregory
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2002-06-28 ~ 2003-12-18
    OF - Director → CIF 0
  • 12
    Martin, Peter
    Born in May 1956
    Individual (19 offsprings)
    Officer
    1997-06-30 ~ 1998-07-10
    OF - Director → CIF 0
  • 13
    Hellebo, Olav
    Born in July 1965
    Individual (25 offsprings)
    Officer
    2001-01-02 ~ 2002-06-28
    OF - Director → CIF 0
  • 14
    Hallas, David Charles
    Born in September 1964
    Individual (21 offsprings)
    Officer
    2006-06-30 ~ 2012-09-25
    OF - Director → CIF 0
  • 15
    Coutts, Gordon
    Born in December 1960
    Individual (35 offsprings)
    Officer
    2004-06-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Kohan, Raul Eduardo
    Born in July 1952
    Individual (4 offsprings)
    Officer
    1997-06-30 ~ 2011-09-22
    OF - Director → CIF 0
  • 17
    Bolcskei, Andras
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2012-09-25 ~ 2015-01-01
    OF - Director → CIF 0
  • 18
    Page, Nicola Ann
    Individual (23 offsprings)
    Officer
    2006-06-30 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 19
    Varvella Vicente, Mauricio
    Born in October 1969
    Individual (17 offsprings)
    Officer
    2015-10-01 ~ 2017-01-24
    OF - Director → CIF 0
  • 20
    Koehler, Steven Hubrig
    Born in August 1950
    Individual (27 offsprings)
    Officer
    2006-06-30 ~ 2011-07-22
    OF - Director → CIF 0
  • 21
    Maguire, James
    Born in January 1962
    Individual (18 offsprings)
    Officer
    1999-06-01 ~ 2006-06-30
    OF - Director → CIF 0
    Maguire, James
    Individual (18 offsprings)
    Officer
    1999-10-19 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 22
    Norfolk, Howard William
    Born in March 1951
    Individual (16 offsprings)
    Officer
    1997-06-30 ~ 1999-05-06
    OF - Director → CIF 0
    Norfolk, Howard William
    Individual (16 offsprings)
    Officer
    1997-06-30 ~ 1999-05-06
    OF - Secretary → CIF 0
  • 23
    Thackray, Geoffrey Nial
    Born in July 1946
    Individual (10 offsprings)
    Officer
    (before 1991-04-30) ~ 1994-03-14
    OF - Director → CIF 0
  • 24
    Van Heumen, Marcus Joespha Maria, Dr
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2012-01-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 25
    Can Temucin, Ebru
    Born in October 1972
    Individual (44 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 26
    Moehlenbrock, Jan
    Managing Director born in October 1970
    Individual (17 offsprings)
    Officer
    2017-01-24 ~ 2018-03-01
    OF - Director → CIF 0
  • 27
    Lomnitz, Eric
    Born in March 1928
    Individual (3 offsprings)
    Officer
    (before 1991-04-30) ~ 1993-03-04
    OF - Director → CIF 0
  • 28
    Haylett, David Kenneth
    Individual (2 offsprings)
    Officer
    (before 1991-04-30) ~ 1994-04-30
    OF - Secretary → CIF 0
  • 29
    Moore, Ernest Kevin
    Born in November 1952
    Individual (19 offsprings)
    Officer
    2006-06-30 ~ 2008-09-24
    OF - Director → CIF 0
  • 30
    Morra, David
    Born in August 1955
    Individual (8 offsprings)
    Officer
    1994-09-15 ~ 1996-08-14
    OF - Director → CIF 0
  • 31
    Farouer, Thomas Lee
    Individual (1 offspring)
    Officer
    1991-09-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 32
    Brown, John Michael
    Born in February 1951
    Individual (2 offsprings)
    Officer
    1994-09-15 ~ 1997-06-30
    OF - Director → CIF 0
  • 33
    Riordan, John Joseph, Director Pension & Profit Sharing Plan
    Born in December 1946
    Individual (1 offspring)
    Officer
    1993-01-20 ~ 1997-06-30
    OF - Director → CIF 0
  • 34
    Chantry, David
    Born in June 1946
    Individual (4 offsprings)
    Officer
    1996-03-25 ~ 1997-06-30
    OF - Director → CIF 0
  • 35
    Harberg Jr., Allen
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2013-01-31 ~ 2018-03-01
    OF - Director → CIF 0
  • 36
    Austin, Ian Derek
    Born in July 1944
    Individual (3 offsprings)
    Officer
    (before 1991-09-01) ~ 1994-09-30
    OF - Director → CIF 0
  • 37
    Genito, Anthony Louis
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 2000-04-10
    OF - Director → CIF 0
  • 38
    Mitra, Ratnakar
    Born in August 1949
    Individual (16 offsprings)
    Officer
    2003-12-18 ~ 2004-06-04
    OF - Director → CIF 0
  • 39
    Sweeney, Vincent
    Born in January 1950
    Individual (3 offsprings)
    Officer
    1997-06-30 ~ 2000-04-10
    OF - Director → CIF 0
  • 40
    Bader, Wolf-jochen
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2012-01-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 41
    Olver, Michael Vivian
    Born in September 1952
    Individual (4 offsprings)
    Officer
    1994-09-15 ~ 1996-02-09
    OF - Director → CIF 0
  • 42
    SCHERING-PLOUGH LIMITED
    - now 00020626 01287555... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Due to be dissolved on 2022-01-06 during the appointment or period of control
    KIRBY-WARRICK PHARMACEUTICALS LIMITED - 1990-01-16
    KIRBY PHARMACEUTICALS LIMITED - 1980-12-31
    H.& T.KIRBY & COMPANY LIMITED - 1977-12-31
    Walton Manor, Walton, Milton Keynes, England
    Dissolved Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 43
    S-P VETERINARY HOLDINGS LIMITED
    - now 02197451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05 during the appointment or period of control
    Dissolved on 2021-01-13 during the appointment or period of control
    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 (48 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

S-P VETERINARY PENSIONS LIMITED

Period: 1998-01-01 ~ 2018-07-03
Company number: 01908729
Registered names
S-P VETERINARY PENSIONS LIMITED - Dissolved
DUKEHAWK LIMITED - 1985-05-21
Standard Industrial Classification
74990 - Non-trading Company

  • S-P VETERINARY PENSIONS LIMITED
    Info
    MALLINCKRODT VETERINARY PENSIONS LIMITED - 1998-01-01
    PITMAN-MOORE PENSIONS LIMITED - 1998-01-01
    GLAXO ANIMAL HEALTH PENSIONS LIMITED - 1998-01-01
    DUKEHAWK LIMITED - 1998-01-01
    Registered number 01908729
    Walton Manor, Walton, Milton Keynes, Buckinghamshire MK7 7AJ
    PRIVATE LIMITED COMPANY incorporated on 1985-04-26 and dissolved on 2018-07-03 (33 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.