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

THE VETERINARY DEFENCE SOCIETY LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • THE VETERINARY DEFENCE SOCIETY LIMITED
    Info
    Registered number 02159441
    icon of address4 Haig Court, Parkgate Industrial Estate, Knutsford, Cheshire WA16 8XZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-08-31 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • THE VETERINARY DEFENCE SOCIETY LIMITED
    S
    Registered number 02159441
    icon of address4 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
Active 2
  • 1
    icon of address4 Haig Court, Parkgate Industrial Estate, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address4 Haig Court, Parkgate Industrial Estate, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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