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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 46
  • 1
    Moreau, Alain
    General Manager born in March 1950
    Individual (4 offsprings)
    Officer
    1997-10-07 ~ 2001-09-21
    OF - Director → CIF 0
  • 2
    Kilpatrick, Michael John
    Research Director born in December 1940
    Individual (1 offspring)
    Officer
    ~ 1993-11-09
    OF - Director → CIF 0
  • 3
    Coutts, Gordon
    General Manager born in December 1960
    Individual (35 offsprings)
    Officer
    2004-06-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Swain, John David
    Human Resources Director born in November 1943
    Individual (15 offsprings)
    Officer
    ~ 1991-09-04
    OF - Director → CIF 0
  • 5
    Martin, Peter
    Managing Director born in May 1956
    Individual (19 offsprings)
    Officer
    1997-06-30 ~ 1998-07-10
    OF - Director → CIF 0
  • 6
    Bolcskei, Andras
    Company Director born in March 1966
    Individual (17 offsprings)
    Officer
    2012-09-25 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Brown, John Michael
    Human Resources Director born in March 1951
    Individual (2 offsprings)
    Officer
    1995-04-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    Hallas, David Charles
    Director born in September 1964
    Individual (21 offsprings)
    Officer
    2006-06-30 ~ 2012-09-25
    OF - Director → CIF 0
  • 9
    Danson, David Laurence George
    Commercial Director born in September 1945
    Individual (25 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 10
    Olver, Michael Vivian
    Finance Director born in September 1952
    Individual (4 offsprings)
    Officer
    1995-04-24 ~ 1996-02-09
    OF - Director → CIF 0
  • 11
    Mitra, Ratnakar
    Company Director born in August 1949
    Individual (16 offsprings)
    Officer
    2003-12-18 ~ 2004-06-04
    OF - Director → CIF 0
  • 12
    Lomnitz, Eric
    Director born in March 1928
    Individual (3 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 13
    Saddler, Joseph Rodney
    Executive Vice President-Pitman-Moore Inc born in June 1946
    Individual (1 offspring)
    Officer
    ~ 1993-01-12
    OF - Director → CIF 0
  • 14
    Austin, Ian Derek
    Director Human Resources born in July 1944
    Individual (3 offsprings)
    Officer
    1992-06-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 15
    Moore, Ernest Kevin
    Business Executive born in November 1952
    Individual (19 offsprings)
    Officer
    2006-06-30 ~ 2008-06-10
    OF - Director → CIF 0
  • 16
    Rosenberg, Aaron Gabriel
    Company Director born in June 1976
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 17
    Van Heumen, Marcus Joespha Maria, Dr
    Director born in June 1966
    Individual (13 offsprings)
    Officer
    2012-01-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    Wilshere, Stephen Philip
    Individual (10 offsprings)
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 20
    Varvella Vicente, Mauricio
    Business Manager/Entrepreneur born in October 1969
    Individual (17 offsprings)
    Officer
    2015-10-01 ~ 2017-01-24
    OF - Director → CIF 0
  • 21
    Genito, Anthony Louis
    Accountant born in August 1956
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 2000-04-10
    OF - Director → CIF 0
  • 22
    Koehler, Steven Hubrig
    Business Executive born in August 1950
    Individual (27 offsprings)
    Officer
    2006-06-30 ~ 2011-07-22
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    Kohan, Raul Eduardo
    President Of Health born in July 1952
    Individual (4 offsprings)
    Officer
    1997-06-30 ~ 2011-09-22
    OF - Director → CIF 0
  • 26
    Hellebo, Olav
    Managing Director born in July 1965
    Individual (18 offsprings)
    Officer
    2001-01-02 ~ 2002-06-28
    OF - Director → CIF 0
  • 27
    Thackray, Geoffrey Nial
    Director born in July 1946
    Individual (10 offsprings)
    Officer
    ~ 1994-03-14
    OF - Director → CIF 0
  • 28
    Page, Nicola Ann
    Senior Legal Specialist
    Individual (23 offsprings)
    Officer
    2006-06-30 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 29
    Reynolds, Ian Peter
    Product Development Director born in March 1951
    Individual (19 offsprings)
    Officer
    ~ 1991-04-30
    OF - Director → CIF 0
  • 30
    Hilado, Maria Teresa
    Director born in June 1964
    Individual (24 offsprings)
    Officer
    2008-06-06 ~ 2009-07-02
    OF - Director → CIF 0
  • 31
    Mercer, William Joseph
    Executive born in April 1948
    Individual (1 offspring)
    Officer
    1993-01-27 ~ 1994-07-20
    OF - Director → CIF 0
  • 32
    Bader, Wolf-jochen
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    2012-01-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 33
    Sanders, Alan Benjamin
    Director born in October 1942
    Individual (14 offsprings)
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
  • 34
    Moehlenbrock, Jan
    Managing Director born in October 1970
    Individual (17 offsprings)
    Officer
    2017-01-24 ~ 2018-03-01
    OF - Director → CIF 0
  • 35
    Kummer, Hans Jorg
    Director born in October 1941
    Individual (7 offsprings)
    Officer
    1997-06-30 ~ 2003-10-07
    OF - Director → CIF 0
  • 36
    Murphy, Kieran Pius
    Marketing Manager born in March 1963
    Individual (27 offsprings)
    Officer
    1994-01-20 ~ 1997-10-07
    OF - Director → CIF 0
  • 37
    Baldwin, Peter William
    Operations Manager born in November 1945
    Individual (2 offsprings)
    Officer
    ~ 1994-05-18
    OF - Director → CIF 0
  • 38
    Harberg Jr., Allen
    Company Director born in March 1971
    Individual (12 offsprings)
    Officer
    2013-01-31 ~ 2018-03-01
    OF - Director → CIF 0
  • 39
    Divis, Gregory
    General Manager born in August 1966
    Individual (16 offsprings)
    Officer
    2002-06-28 ~ 2003-12-18
    OF - Director → CIF 0
  • 40
    Rogers, Martin Ian
    Company Director born in June 1968
    Individual (29 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 41
    Longo, Nicole
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 42
    Can Temucin, Ebru
    Company Director born in October 1972
    Individual (43 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 43
    Wainscott, Boyd D
    Director born in January 1944
    Individual (1 offspring)
    Officer
    ~ 1992-12-10
    OF - Director → CIF 0
  • 44
    Chantry, David
    Vice President born in June 1946
    Individual (4 offsprings)
    Officer
    1996-03-25 ~ 1997-06-30
    OF - Director → CIF 0
  • 45
    Morra, David
    Director born in August 1955
    Individual (8 offsprings)
    Officer
    1994-04-22 ~ 1996-08-14
    OF - Director → CIF 0
  • 46
    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 - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

S-P VETERINARY HOLDINGS LIMITED

Period: 1998-01-01 ~ 2021-01-13
Company number: 02197451
Registered names
S-P VETERINARY HOLDINGS LIMITED - Dissolved
ALNERY NO. 638 LIMITED - 1988-01-22 02197416... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • S-P VETERINARY HOLDINGS LIMITED
    Info
    MALLINCKRODT VETERINARY HOLDINGS LIMITED - 1998-01-01
    PITMAN-MOORE EUROPE LIMITED - 1998-01-01
    PITMAN-MOORE LIMITED - 1998-01-01
    ALNERY NO. 638 LIMITED - 1998-01-01
    Registered number 02197451
    Ernst & Young Llp, 1 More London Riverside, London SE1 2AP
    PRIVATE LIMITED COMPANY incorporated on 1987-11-23 and dissolved on 2021-01-13 (33 years 1 month). The company status is Dissolved.
    CIF 0
  • S-P VETERINARY HOLDINGS LIMITED
    S
    Registered number 02197451
    Walton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom, MK7 7AJ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ARK PRODUCTS LIMITED
    - now 01848770
    MEGATIME LIMITED - 1984-10-31
    Walton Manor, Walton, Milton Keynes, Buckinghamshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    COOPERS ANIMAL HEALTH LIMITED
    - now 00711852 01782521
    PITMAN-MOORE LIMITED - 1992-07-06
    GLAXO ANIMAL HEALTH LIMITED - 1988-03-24
    GLAXO-ALLENBURYS RESEARCH (GREENFORD) LIMITED - 1982-01-06
    GLAXO RESEARCH LIMITED - 1978-12-31
    Walton Manor, Walton, Milton Keynes, Buckinghamshire
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    S-P VETERINARY LIMITED
    - now 01782521
    MALLINCKRODT VETERINARY LIMITED - 1998-01-01
    PITMAN-MOORE LIMITED - 1994-07-04
    COOPERS ANIMAL HEALTH LIMITED - 1992-07-06
    TRUSHELFCO (NO. 630) LIMITED - 1984-03-14
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    S-P VETERINARY PENSIONS LIMITED
    - now 01908729
    MALLINCKRODT VETERINARY PENSIONS LIMITED - 1998-01-01
    PITMAN-MOORE PENSIONS LIMITED - 1994-07-04
    GLAXO ANIMAL HEALTH PENSIONS LIMITED - 1988-03-25
    DUKEHAWK LIMITED - 1985-05-21
    Walton Manor, Walton, Milton Keynes, Buckinghamshire
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    TASMAN VACCINE LABORATORY(U.K.)LIMITED
    00963983
    Walton Manor, Walton, Milton Keynes, Buckinghamshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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