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.

Jump to: Company in focus, Offsprings
Parent entities and officers 77
  • 1
    Davidson, Carolyn Sheila
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ 2025-02-27
    OF - Secretary → CIF 0
  • 2
    Harania, Reeshi
    Individual (3 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Wells, Julian Andrew
    Veterinary Surgeon born in November 1950
    Individual (3 offsprings)
    Officer
    2012-04-30 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Frank, Charles
    Veterinary Surgeon born in October 1926
    Individual (4 offsprings)
    Officer
    (before 1992-08-30) ~ 1996-07-18
    OF - Director → CIF 0
  • 5
    Coates, Richard
    Born in September 1951
    Individual (93 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Magrath, Christine May
    Vetinary Surgeon born in September 1958
    Individual (2 offsprings)
    Officer
    1995-10-25 ~ 2009-07-29
    OF - Director → CIF 0
  • 7
    Hird, John Francis Rostron
    Veterinary Surgeon born in May 1947
    Individual (2 offsprings)
    Officer
    1998-10-28 ~ 2009-07-29
    OF - Director → CIF 0
  • 8
    Macfarlane, Norman Allan
    Chartered Accountant born in March 1952
    Individual (5 offsprings)
    Officer
    2003-04-23 ~ 2019-04-30
    OF - Director → CIF 0
    Macfarlane, Norman Allan
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2003-04-23 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 9
    Mckeown, John David
    Veterinary Surgeon born in December 1949
    Individual (2 offsprings)
    Officer
    (before 1992-08-30) ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Gibbons, Paschal
    Veterinary Surgeon born in March 1959
    Individual (1 offspring)
    Officer
    2003-07-23 ~ 2012-07-25
    OF - Director → CIF 0
  • 11
    Edwards, Derek Brian
    Veterinary Surgeon born in September 1928
    Individual (2 offsprings)
    Officer
    (before 1992-08-30) ~ 1999-07-21
    OF - Director → CIF 0
  • 12
    Clarke, Linda
    Veterinary Surgeon born in October 1961
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ 2009-07-29
    OF - Director → CIF 0
  • 13
    Sutton, David John
    Veterinary Surgeon born in June 1959
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2009-07-29
    OF - Director → CIF 0
  • 14
    Simpson, Gillian Frances
    Veterinary Surgeon born in January 1955
    Individual (3 offsprings)
    Officer
    1996-07-18 ~ 2009-07-29
    OF - Director → CIF 0
  • 15
    Stockman, Michael John Robertson
    Retired Veterinary Surgeon born in April 1927
    Individual (1 offspring)
    Officer
    (before 1992-08-30) ~ 1996-07-18
    OF - Director → CIF 0
  • 16
    Paull, Nichola Jane
    Veterinary Surgeon born in January 1956
    Individual (8 offsprings)
    Officer
    2011-11-01 ~ 2020-07-22
    OF - Director → CIF 0
  • 17
    Jones, Howard Jeffrey, Director
    Finance Director born in November 1958
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ 2021-07-28
    OF - Director → CIF 0
  • 18
    Gerring, Edward Lawrence, Dr
    Veterinary Surgeon born in January 1937
    Individual (2 offsprings)
    Officer
    1993-01-20 ~ 2002-07-24
    OF - Director → CIF 0
  • 19
    Skilton, David
    Veterinary Surgeon born in April 1947
    Individual (2 offsprings)
    Officer
    (before 1992-08-30) ~ 2012-04-30
    OF - Director → CIF 0
  • 20
    Kelsey, Michael
    Civil Servant born in January 1940
    Individual (1 offspring)
    Officer
    (before 1992-08-30) ~ 1993-07-21
    OF - Director → CIF 0
  • 21
    Wolfensohn, Sarah Elizabeth
    Veterinary Surgeon born in October 1954
    Individual (2 offsprings)
    Officer
    2013-05-30 ~ 2020-07-22
    OF - Director → CIF 0
  • 22
    Lawrie, Gavin James
    Veterinary Surgeon born in May 1971
    Individual (3 offsprings)
    Officer
    2017-01-25 ~ 2025-09-24
    OF - Director → CIF 0
  • 23
    Thomas, Heather Irene
    Solicitor born in December 1952
    Individual (25 offsprings)
    Officer
    2009-01-28 ~ 2012-07-25
    OF - Director → CIF 0
  • 24
    Cooper, Michael Jack, Dr
    Veterinary Surgeon born in July 1938
    Individual (2 offsprings)
    Officer
    (before 1992-08-30) ~ 2003-04-09
    OF - Director → CIF 0
  • 25
    May, Christopher, Doctor
    Vetenarian Surgeon born in October 1959
    Individual (3 offsprings)
    Officer
    1996-07-18 ~ 1998-05-14
    OF - Director → CIF 0
    May, Christopher, Dr
    Veterinary Surgeon born in October 1959
    Individual (3 offsprings)
    Officer
    2002-07-24 ~ 2016-07-27
    OF - Director → CIF 0
  • 26
    Sankaran, Raman
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 27
    Jackson, Heather Louise
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 28
    Richardson, John
    Retired Veterinary Surgeon born in September 1926
    Individual (1 offspring)
    Officer
    (before 1992-08-30) ~ 1996-07-18
    OF - Director → CIF 0
  • 29
    Brown, Richard Hamilton, Dr
    Veterinary Surgeon born in July 1949
    Individual (11 offsprings)
    Officer
    2001-07-25 ~ 2012-07-25
    OF - Director → CIF 0
  • 30
    Thorne, Elizabeth Jane
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 31
    Tindall, John Richard
    Veterinary Surgeon born in June 1937
    Individual (2 offsprings)
    Officer
    (before 1992-08-30) ~ 1997-07-20
    OF - Director → CIF 0
  • 32
    Ravetz, Gudrun Nathania
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 33
    Wright, Michael Alan
    Veterinary Surgeon born in May 1931
    Individual (1 offspring)
    Officer
    (before 1992-08-30) ~ 1998-07-22
    OF - Director → CIF 0
  • 34
    Wilson, Harry Cowan
    Veterinary Surgeon born in April 1934
    Individual (1 offspring)
    Officer
    (before 1992-08-30) ~ 2000-07-26
    OF - Director → CIF 0
  • 35
    Lewis, Anthony
    Commercial Director born in July 1964
    Individual (4 offsprings)
    Officer
    2015-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 36
    Rowe, Helen
    Veterinary Surgeon born in November 1948
    Individual (1 offspring)
    Officer
    (before 1992-08-30) ~ 2003-06-25
    OF - Director → CIF 0
  • 37
    Franklin, David Raymond
    Veterinary Surgeon born in September 1948
    Individual (3 offsprings)
    Officer
    2002-07-24 ~ 2009-07-29
    OF - Director → CIF 0
  • 38
    Cook, Kenneth Charles Barrie
    Veterinary Surgeon born in February 1943
    Individual (1 offspring)
    Officer
    1995-10-25 ~ 1996-03-01
    OF - Director → CIF 0
    1996-10-23 ~ 2008-07-30
    OF - Director → CIF 0
  • 39
    Pepper, David Barton
    Veterinary Surgeon born in December 1944
    Individual (1 offspring)
    Officer
    (before 1992-08-30) ~ 2009-07-29
    OF - Director → CIF 0
  • 40
    Black, David Hugh, Dr
    Veterinary Surgeon born in November 1962
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2023-07-26
    OF - Director → CIF 0
  • 41
    Green, David Scrymgeour
    Veterinary Risk Director born in December 1963
    Individual (5 offsprings)
    Officer
    2015-11-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 42
    Kirkwood, Alan Ford
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2021-11-24 ~ 2026-01-08
    OF - Director → CIF 0
  • 43
    Winwood, Mark Howard Guy
    Veterinary Surgeon born in October 1947
    Individual (2 offsprings)
    Officer
    1996-04-24 ~ 2001-02-07
    OF - Director → CIF 0
  • 44
    Orr, Henry Simon
    Veterinary Surgeon born in June 1953
    Individual (4 offsprings)
    Officer
    1996-07-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 45
    Owen, Rhisiart Ap Rhys
    Vet Surgeon born in April 1946
    Individual (3 offsprings)
    Officer
    1999-01-27 ~ 2004-07-28
    OF - Director → CIF 0
  • 46
    Hardy, Barrug Desmond Walker
    Veterinary Surgeon born in November 1936
    Individual (1 offspring)
    Officer
    (before 1992-08-30) ~ 2001-07-25
    OF - Director → CIF 0
  • 47
    Mckeating, Frederick James
    Veterinary Surgeon born in October 1947
    Individual (3 offsprings)
    Officer
    1996-01-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 48
    Clegg, Trevor Alan
    Born in July 1952
    Individual (9 offsprings)
    Officer
    2011-03-30 ~ 2020-07-22
    OF - Director → CIF 0
  • 49
    Carter, Derek
    Veterinary Surgeon born in March 1938
    Individual (3 offsprings)
    Officer
    (before 1992-08-30) ~ 1995-06-18
    OF - Director → CIF 0
  • 50
    Gould, Colin Michael
    Veterinary Surgeon born in March 1930
    Individual (1 offspring)
    Officer
    (before 1992-08-30) ~ 1998-04-17
    OF - Director → CIF 0
  • 51
    Berville, Graham Michael
    Insurance Executive born in August 1956
    Individual (24 offsprings)
    Officer
    2012-11-21 ~ 2015-07-29
    OF - Director → CIF 0
  • 52
    Taylor, Alexander Cameron
    Chartered Accountant born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1992-08-30) ~ 2003-03-31
    OF - Director → CIF 0
    Taylor, Alexander Cameron
    Individual (2 offsprings)
    Officer
    (before 1992-08-30) ~ 2003-03-31
    OF - Secretary → CIF 0
  • 53
    Fawell, Ernest Victor
    Veterinary Surgeon born in July 1926
    Individual (1 offspring)
    Officer
    (before 1992-08-30) ~ 1996-07-18
    OF - Director → CIF 0
  • 54
    Grundy, Anthony Martin
    Veterinary Surgeon born in February 1948
    Individual (1 offspring)
    Officer
    2003-07-23 ~ 2009-07-29
    OF - Director → CIF 0
  • 55
    Gannon, Cecilia Mary
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 56
    Davies, Andrew Richard John
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 57
    Cooney, Fintan Joseph Edward
    Veterinary Surgeon born in May 1938
    Individual (1 offspring)
    Officer
    (before 1992-08-30) ~ 2003-07-23
    OF - Director → CIF 0
  • 58
    Bussell, Brian Malcolm Hamilton
    Director born in June 1960
    Individual (12 offsprings)
    Officer
    2016-02-05 ~ 2023-12-01
    OF - Director → CIF 0
  • 59
    Stewart, Mary Ann
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 60
    Ellis, David Richard
    Veterinary Surgeon born in May 1944
    Individual (4 offsprings)
    Officer
    1999-01-27 ~ 2009-07-29
    OF - Director → CIF 0
  • 61
    Brown, David
    Born in March 1962
    Individual (1 offspring)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 62
    Houlton, John Edwin Freeman
    Veterinary Surgeon born in April 1945
    Individual (3 offsprings)
    Officer
    2001-07-25 ~ 2009-07-29
    OF - Director → CIF 0
  • 63
    Clapham, Richard Malcolm
    Company Director born in March 1964
    Individual (28 offsprings)
    Officer
    2020-07-22 ~ 2023-02-28
    OF - Director → CIF 0
  • 64
    Leyland, Alan
    Veterinary Surgeon born in August 1945
    Individual (1 offspring)
    Officer
    2002-07-24 ~ 2010-07-28
    OF - Director → CIF 0
  • 65
    Pratt, Michael John
    Chartered Accountant born in January 1956
    Individual (12 offsprings)
    Officer
    2009-01-28 ~ 2019-10-31
    OF - Director → CIF 0
  • 66
    Hughes, Ian Bradshaw
    Veterinary Surgeon born in May 1931
    Individual (4 offsprings)
    Officer
    (before 1992-08-30) ~ 1996-05-31
    OF - Director → CIF 0
  • 67
    Mavir, William Beaty
    Veterinary Surgeon born in October 1949
    Individual (6 offsprings)
    Officer
    1995-10-25 ~ 2015-07-29
    OF - Director → CIF 0
  • 68
    Anthony, Francis James Ottavio
    Veterinary Surgeon born in August 1938
    Individual (2 offsprings)
    Officer
    1997-07-24 ~ 1997-10-17
    OF - Director → CIF 0
  • 69
    Walsby, Jack Brian
    Veterinary Surgeon born in May 1926
    Individual (5 offsprings)
    Officer
    (before 1992-08-30) ~ 1995-07-27
    OF - Director → CIF 0
  • 70
    Nutter, William Tempest
    Veterinary Surgeon born in November 1953
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 1997-07-24
    OF - Director → CIF 0
  • 71
    Ward, Richard Keith
    Veterinary Surgeon born in September 1930
    Individual (2 offsprings)
    Officer
    (before 1992-08-30) ~ 2000-07-26
    OF - Director → CIF 0
  • 72
    Doyle, Peter
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 73
    Wells, Bernard Thomas
    Veterinary Surgeon born in February 1930
    Individual (2 offsprings)
    Officer
    (before 1992-08-30) ~ 1995-04-20
    OF - Director → CIF 0
  • 74
    Thomson, Colin William
    Veterinary Surgeon born in November 1954
    Individual (3 offsprings)
    Officer
    2013-05-30 ~ 2020-07-22
    OF - Director → CIF 0
  • 75
    Griffiths, John Ewan
    Veterinary Surgeon born in January 1945
    Individual (4 offsprings)
    Officer
    2000-01-26 ~ 2009-07-29
    OF - Director → CIF 0
  • 76
    Miller, Andrew Wilson
    Veterinary Surgeon born in September 1953
    Individual (1 offspring)
    Officer
    1999-10-27 ~ 2009-07-29
    OF - Director → CIF 0
  • 77
    Lloyd, David Gareth
    Chartered Accountant born in March 1984
    Individual (12 offsprings)
    Officer
    2016-01-14 ~ 2017-04-30
    OF - Director → CIF 0
parent relation
Company in focus

THE VETERINARY DEFENCE SOCIETY LIMITED

Period: 1987-08-31 ~ now
Company number: 02159441
Registered name
THE VETERINARY DEFENCE SOCIETY LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • THE VETERINARY DEFENCE SOCIETY LIMITED
    Info
    Registered number 02159441
    4 Haig Court, Parkgate Industrial Estate, Knutsford, Cheshire WA16 8XZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-08-31 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • THE VETERINARY DEFENCE SOCIETY LIMITED
    S
    Registered number 02159441
    4 Haig Court, Parkgate Industrial Estate, Knutsford, Cheshire, United Kingdom, WA16 8XZ
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VDS SUPPORT LIMITED
    11610161
    4 Haig Court, Parkgate Industrial Estate, Knutsford, Cheshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-10-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    VDS TRAINING SERVICES LIMITED
    10727838
    4 Haig Court, Parkgate Industrial Estate, Knutsford, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-04-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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