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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
    Coutts, Gordon
    General Manager born in December 1960
    Individual (35 offsprings)
    Officer
    2004-06-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Swain, John David
    Human Resources Director born in November 1943
    Individual (15 offsprings)
    Officer
    ~ 1993-01-12
    OF - Director → CIF 0
  • 3
    Martin, Peter
    Managing Director born in May 1956
    Individual (19 offsprings)
    Officer
    1997-06-30 ~ 1998-07-10
    OF - Director → CIF 0
  • 4
    Bolcskei, Andras
    Company Director born in March 1966
    Individual (17 offsprings)
    Officer
    2012-09-25 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Brown, John Michael
    Human Resources Director born in March 1951
    Individual (2 offsprings)
    Officer
    1994-09-15 ~ 1997-06-30
    OF - Director → CIF 0
  • 6
    Hallas, David Charles
    Director born in September 1964
    Individual (21 offsprings)
    Officer
    2006-06-30 ~ 2012-09-25
    OF - Director → CIF 0
  • 7
    Olver, Michael Vivian
    Finance Director born in September 1952
    Individual (4 offsprings)
    Officer
    1994-09-15 ~ 1996-02-09
    OF - Director → CIF 0
  • 8
    Riordan, John Joseph, Director Pension & Profit Sharing Plan
    Director Pension & Profit Sharing Plans born in December 1946
    Individual (1 offspring)
    Officer
    1993-01-20 ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Mitra, Ratnakar
    Company Director born in August 1949
    Individual (16 offsprings)
    Officer
    2003-12-18 ~ 2004-06-04
    OF - Director → CIF 0
  • 10
    Lomnitz, Eric
    Director born in March 1928
    Individual (3 offsprings)
    Officer
    ~ 1993-03-04
    OF - Director → CIF 0
  • 11
    Austin, Ian Derek
    Director Human Resources born in July 1944
    Individual (3 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 12
    Moore, Ernest Kevin
    Business Executive born in November 1952
    Individual (19 offsprings)
    Officer
    2006-06-30 ~ 2008-09-24
    OF - Director → CIF 0
  • 13
    Rosenberg, Aaron Gabriel
    Company Director born in June 1976
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 14
    Van Heumen, Marcus Joespha Maria, Dr
    Director born in June 1966
    Individual (13 offsprings)
    Officer
    2012-01-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 15
    Maguire, James
    Company Director 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
  • 16
    Wilshere, Stephen Philip
    Solicitor born in July 1956
    Individual (10 offsprings)
    Officer
    1995-04-20 ~ 1997-06-30
    OF - Director → CIF 0
    Wilshere, Stephen Philip
    Assistant Company Secretary
    Individual (10 offsprings)
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 17
    Varvella Vicente, Mauricio
    Business Manager/Entrepreneur born in October 1969
    Individual (17 offsprings)
    Officer
    2015-10-01 ~ 2017-01-24
    OF - Director → CIF 0
  • 18
    Genito, Anthony Louis
    Accountant born in August 1956
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 2000-04-10
    OF - Director → CIF 0
  • 19
    Koehler, Steven Hubrig
    Business Executive born in August 1950
    Individual (27 offsprings)
    Officer
    2006-06-30 ~ 2011-07-22
    OF - Director → CIF 0
  • 20
    Monnet, Dominique Pierre
    Managing Director born in June 1958
    Individual (15 offsprings)
    Officer
    1998-09-01 ~ 2001-01-02
    OF - Director → CIF 0
    Monnet, Dominique Pierre
    Managing Director
    Individual (15 offsprings)
    Officer
    1999-05-06 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 21
    Norfolk, Howard William
    Finance Director / Company Sec born in March 1951
    Individual (16 offsprings)
    Officer
    1997-06-30 ~ 1999-05-06
    OF - Director → CIF 0
    Norfolk, Howard William
    Finance Director / Company Sec
    Individual (16 offsprings)
    Officer
    1997-06-30 ~ 1999-05-06
    OF - Secretary → CIF 0
  • 22
    Kohan, Raul Eduardo
    President Of Health born in July 1952
    Individual (4 offsprings)
    Officer
    1997-06-30 ~ 2011-09-22
    OF - Director → CIF 0
  • 23
    Hellebo, Olav
    Managing Director born in July 1965
    Individual (18 offsprings)
    Officer
    2001-01-02 ~ 2002-06-28
    OF - Director → CIF 0
  • 24
    Thackray, Geoffrey Nial
    Director born in July 1946
    Individual (10 offsprings)
    Officer
    ~ 1994-03-14
    OF - Director → CIF 0
  • 25
    Sweeney, Vincent
    Benefit Director born in January 1950
    Individual (3 offsprings)
    Officer
    1997-06-30 ~ 2000-04-10
    OF - Director → CIF 0
  • 26
    Page, Nicola Ann
    Senior Legal Specialist
    Individual (23 offsprings)
    Officer
    2006-06-30 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 27
    Farouer, Thomas Lee
    Individual (1 offspring)
    Officer
    1991-09-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 28
    Hilado, Maria Teresa
    Director born in June 1964
    Individual (24 offsprings)
    Officer
    2008-05-30 ~ 2009-07-02
    OF - Director → CIF 0
  • 29
    Bader, Wolf-jochen
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    2012-01-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 30
    Sanders, Alan Benjamin
    Director born in October 1942
    Individual (14 offsprings)
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
  • 31
    Hayes, Beverley Lou
    Vice President Organisation And Human Resources born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1993-01-25
    OF - Director → CIF 0
  • 32
    Haylett, David Kenneth
    Individual (2 offsprings)
    Officer
    ~ 1994-04-30
    OF - Secretary → CIF 0
  • 33
    Moehlenbrock, Jan
    Managing Director born in October 1970
    Individual (17 offsprings)
    Officer
    2017-01-24 ~ 2018-03-01
    OF - Director → CIF 0
  • 34
    Kummer, Hans Jorg
    Director born in October 1941
    Individual (7 offsprings)
    Officer
    1997-06-30 ~ 2003-10-07
    OF - Director → CIF 0
  • 35
    Harberg Jr., Allen
    Company Director born in March 1971
    Individual (12 offsprings)
    Officer
    2013-01-31 ~ 2018-03-01
    OF - Director → CIF 0
  • 36
    Divis, Gregory
    General Manager born in August 1966
    Individual (16 offsprings)
    Officer
    2002-06-28 ~ 2003-12-18
    OF - Director → CIF 0
  • 37
    Rogers, Martin Ian
    Company Director born in June 1968
    Individual (29 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 38
    Longo, Nicole
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 39
    Can Temucin, Ebru
    Company Director born in October 1972
    Individual (43 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 40
    Chantry, David
    Vice President born in June 1946
    Individual (4 offsprings)
    Officer
    1996-03-25 ~ 1997-06-30
    OF - Director → CIF 0
  • 41
    Morra, David
    Director born in August 1955
    Individual (8 offsprings)
    Officer
    1994-09-15 ~ 1996-08-14
    OF - Director → CIF 0
  • 42
    SCHERING-PLOUGH LIMITED
    - now 00020626 01287555... (more)
    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 (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 43
    S-P VETERINARY HOLDINGS LIMITED
    - now 02197451
    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 (46 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.