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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 3
  • 1
    Rogers, Martin Ian
    Company Director born in June 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Can Temucin, Ebru
    Company Director born in October 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    KIRBY PHARMACEUTICALS LIMITED - 1980-12-31
    H.& T.KIRBY & COMPANY LIMITED - 1977-12-31
    KIRBY-WARRICK PHARMACEUTICALS LIMITED - 1990-01-16
    icon of addressWalton Manor, Walton, Milton Keynes, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 43
  • 1
    Danson, David Laurence George
    Commercial Director born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 2
    Wainscott, Boyd D
    Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 1992-12-10
    OF - Director → CIF 0
  • 3
    Mercer, William Joseph
    Executive born in April 1948
    Individual
    Officer
    icon of calendar 1993-01-27 ~ 1994-07-20
    OF - Director → CIF 0
  • 4
    Hallas, David Charles
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2012-09-25
    OF - Director → CIF 0
  • 5
    Olver, Michael Vivian
    Finance Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-24 ~ 1996-02-09
    OF - Director → CIF 0
  • 6
    Moehlenbrock, Jan
    Managing Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ 2018-03-01
    OF - Director → CIF 0
  • 7
    Martin, Peter
    Managing Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 1998-07-10
    OF - Director → CIF 0
  • 8
    Swain, John David
    Human Resources Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 1991-09-04
    OF - Director → CIF 0
  • 9
    Page, Nicola Ann
    Senior Legal Specialist
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 10
    Divis, Gregory
    General Manager born in August 1966
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2003-12-18
    OF - Director → CIF 0
  • 11
    Norfolk, Howard William
    Finance Director / Company Sec born in March 1951
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1999-05-06
    OF - Director → CIF 0
    Norfolk, Howard William
    Finance Director / Company Sec
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1999-05-06
    OF - Secretary → CIF 0
  • 12
    Monnet, Dominique Pierre
    Managing Director born in June 1958
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2001-01-02
    OF - Director → CIF 0
    Monnet, Dominique Pierre
    Managing Director
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 13
    Saddler, Joseph Rodney
    Executive Vice President-Pitman-Moore Inc born in June 1946
    Individual
    Officer
    icon of calendar ~ 1993-01-12
    OF - Director → CIF 0
  • 14
    Sanders, Alan Benjamin
    Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1994-03-28
    OF - Director → CIF 0
  • 15
    Moore, Ernest Kevin
    Business Executive born in November 1952
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-10
    OF - Director → CIF 0
  • 16
    Wilshere, Stephen Philip
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Secretary → CIF 0
  • 17
    Mitra, Ratnakar
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2004-06-04
    OF - Director → CIF 0
  • 18
    Murphy, Kieran Pius
    Marketing Manager born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-20 ~ 1997-10-07
    OF - Director → CIF 0
  • 19
    Reynolds, Ian Peter
    Product Development Director born in March 1951
    Individual
    Officer
    icon of calendar ~ 1991-04-30
    OF - Director → CIF 0
  • 20
    Koehler, Steven Hubrig
    Business Executive born in August 1950
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2011-07-22
    OF - Director → CIF 0
  • 21
    Thackray, Geoffrey Nial
    Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1994-03-14
    OF - Director → CIF 0
  • 22
    Hilado, Maria Teresa
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2008-06-06 ~ 2009-07-02
    OF - Director → CIF 0
  • 23
    Kilpatrick, Michael John
    Research Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 1993-11-09
    OF - Director → CIF 0
  • 24
    Baldwin, Peter William
    Operations Manager born in November 1945
    Individual
    Officer
    icon of calendar ~ 1994-05-18
    OF - Director → CIF 0
  • 25
    Morra, David
    Director born in August 1955
    Individual
    Officer
    icon of calendar 1994-04-22 ~ 1996-08-14
    OF - Director → CIF 0
  • 26
    Kohan, Raul Eduardo
    President Of Health born in July 1952
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2011-09-22
    OF - Director → CIF 0
  • 27
    Maguire, James
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2006-06-30
    OF - Director → CIF 0
    Maguire, James
    Individual
    Officer
    icon of calendar 1999-10-19 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 28
    Moreau, Alain
    General Manager born in February 1950
    Individual
    Officer
    icon of calendar 1997-10-07 ~ 2001-09-21
    OF - Director → CIF 0
  • 29
    Longo, Nicole
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 30
    Bolcskei, Andras
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2012-09-25 ~ 2015-10-01
    OF - Director → CIF 0
  • 31
    Lomnitz, Eric
    Director born in March 1928
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 32
    Chantry, David
    Vice President born in June 1946
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1997-06-30
    OF - Director → CIF 0
  • 33
    Bader, Wolf-jochen
    Company Director born in October 1960
    Individual
    Officer
    icon of calendar 2012-01-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 34
    Coutts, Gordon
    General Manager born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 35
    Rosenberg, Aaron Gabriel
    Company Director born in June 1976
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 36
    Varvella Vicente, Mauricio
    Business Manager/Entrepreneur born in October 1969
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2017-01-24
    OF - Director → CIF 0
  • 37
    Kummer, Hans Jorg
    Director born in October 1941
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2003-10-07
    OF - Director → CIF 0
  • 38
    Austin, Ian Derek
    Director Human Resources born in July 1944
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 39
    Hellebo, Olav
    Managing Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2002-06-28
    OF - Director → CIF 0
  • 40
    Brown, John Michael
    Human Resources Director born in February 1951
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 41
    Harberg Jr., Allen
    Company Director born in March 1971
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2018-03-01
    OF - Director → CIF 0
  • 42
    Van Heumen, Marcus Joespha Maria, Dr
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2012-01-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 43
    Genito, Anthony Louis
    Accountant born in August 1956
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2000-04-10
    OF - Director → CIF 0
parent relation
Company in focus

S-P VETERINARY HOLDINGS LIMITED

Previous names
PITMAN-MOORE LIMITED - 1988-03-01
ALNERY NO. 638 LIMITED - 1988-01-22
PITMAN-MOORE EUROPE LIMITED - 1994-07-04
MALLINCKRODT VETERINARY HOLDINGS LIMITED - 1998-01-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • S-P VETERINARY HOLDINGS LIMITED
    Info
    PITMAN-MOORE LIMITED - 1988-03-01
    ALNERY NO. 638 LIMITED - 1988-03-01
    PITMAN-MOORE EUROPE LIMITED - 1988-03-01
    MALLINCKRODT VETERINARY HOLDINGS LIMITED - 1988-03-01
    Registered number 02197451
    icon of addressErnst & 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
    icon of addressWalton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom, MK7 7AJ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MEGATIME LIMITED - 1984-10-31
    icon of addressWalton Manor, Walton, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    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
    icon of addressWalton Manor, Walton, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    PITMAN-MOORE LIMITED - 1994-07-04
    COOPERS ANIMAL HEALTH LIMITED - 1992-07-06
    MALLINCKRODT VETERINARY LIMITED - 1998-01-01
    TRUSHELFCO (NO. 630) LIMITED - 1984-03-14
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    MALLINCKRODT VETERINARY PENSIONS LIMITED - 1998-01-01
    GLAXO ANIMAL HEALTH PENSIONS LIMITED - 1988-03-25
    DUKEHAWK LIMITED - 1985-05-21
    PITMAN-MOORE PENSIONS LIMITED - 1994-07-04
    icon of addressWalton Manor, Walton, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of addressWalton Manor, Walton, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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