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.

Parent entities and officers 48
  • 1
    Hilado, Maria Teresa
    Born in June 1964
    Individual (24 offsprings)
    Officer
    2008-06-06 ~ 2009-07-02
    OF - Director → CIF 0
  • 2
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Monnet, Dominique Pierre
    Born in June 1958
    Individual (15 offsprings)
    Officer
    1998-09-01 ~ 2001-01-02
    OF - Director → CIF 0
    Monnet, Dominique Pierre
    Individual (15 offsprings)
    Officer
    1999-05-06 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 4
    Sanders, Alan Benjamin
    Born in October 1942
    Individual (15 offsprings)
    Officer
    (before 1991-04-29) ~ 1994-03-28
    OF - Director → CIF 0
  • 5
    Rosenberg, Aaron Gabriel
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 6
    Wilshere, Stephen Philip
    Individual (11 offsprings)
    Officer
    (before 1991-04-29) ~ 1997-06-30
    OF - Secretary → CIF 0
  • 7
    Wainscott, Boyd D
    Born in January 1944
    Individual (1 offspring)
    Officer
    (before 1991-04-29) ~ 1992-12-10
    OF - Director → CIF 0
  • 8
    Kummer, Hans Jorg
    Born in October 1941
    Individual (7 offsprings)
    Officer
    1997-06-30 ~ 2003-10-07
    OF - Director → CIF 0
  • 9
    Saddler, Joseph Rodney
    Born in June 1946
    Individual (1 offspring)
    Officer
    (before 1991-04-29) ~ 1993-01-12
    OF - Director → CIF 0
  • 10
    Swain, John David
    Born in November 1943
    Individual (15 offsprings)
    Officer
    (before 1991-04-29) ~ 1991-09-04
    OF - Director → CIF 0
  • 11
    Longo, Nicole
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 12
    Rogers, Martin Ian
    Born in June 1968
    Individual (31 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Kilpatrick, Michael John
    Born in December 1940
    Individual (1 offspring)
    Officer
    (before 1991-04-29) ~ 1993-11-09
    OF - Director → CIF 0
  • 14
    Mercer, William Joseph
    Born in April 1948
    Individual (1 offspring)
    Officer
    1993-01-27 ~ 1994-07-20
    OF - Director → CIF 0
  • 15
    Divis, Gregory
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2002-06-28 ~ 2003-12-18
    OF - Director → CIF 0
  • 16
    Martin, Peter
    Born in May 1956
    Individual (19 offsprings)
    Officer
    1997-06-30 ~ 1998-07-10
    OF - Director → CIF 0
  • 17
    Hellebo, Olav
    Born in July 1965
    Individual (25 offsprings)
    Officer
    2001-01-02 ~ 2002-06-28
    OF - Director → CIF 0
  • 18
    Hallas, David Charles
    Born in September 1964
    Individual (21 offsprings)
    Officer
    2006-06-30 ~ 2012-09-25
    OF - Director → CIF 0
  • 19
    Coutts, Gordon
    Born in December 1960
    Individual (35 offsprings)
    Officer
    2004-06-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Kohan, Raul Eduardo
    Born in July 1952
    Individual (4 offsprings)
    Officer
    1997-06-30 ~ 2011-09-22
    OF - Director → CIF 0
  • 21
    Bolcskei, Andras
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2012-09-25 ~ 2015-10-01
    OF - Director → CIF 0
  • 22
    Danson, David Laurence George
    Born in September 1945
    Individual (25 offsprings)
    Officer
    (before 1991-04-29) ~ 1993-07-01
    OF - Director → CIF 0
  • 23
    Page, Nicola Ann
    Individual (23 offsprings)
    Officer
    2006-06-30 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 24
    Varvella Vicente, Mauricio
    Born in October 1969
    Individual (17 offsprings)
    Officer
    2015-10-01 ~ 2017-01-24
    OF - Director → CIF 0
  • 25
    Koehler, Steven Hubrig
    Born in August 1950
    Individual (27 offsprings)
    Officer
    2006-06-30 ~ 2011-07-22
    OF - Director → CIF 0
  • 26
    Maguire, James
    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
  • 27
    Norfolk, Howard William
    Born in March 1951
    Individual (16 offsprings)
    Officer
    1997-06-30 ~ 1999-05-06
    OF - Director → CIF 0
    Norfolk, Howard William
    Individual (16 offsprings)
    Officer
    1997-06-30 ~ 1999-05-06
    OF - Secretary → CIF 0
  • 28
    Moreau, Alain
    Born in February 1950
    Individual (4 offsprings)
    Officer
    1997-10-07 ~ 2001-09-21
    OF - Director → CIF 0
  • 29
    Thackray, Geoffrey Nial
    Born in July 1946
    Individual (10 offsprings)
    Officer
    (before 1991-04-29) ~ 1994-03-14
    OF - Director → CIF 0
  • 30
    Van Heumen, Marcus Joespha Maria, Dr
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2012-01-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 31
    Can Temucin, Ebru
    Born in October 1972
    Individual (44 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 32
    Moehlenbrock, Jan
    Managing Director born in October 1970
    Individual (17 offsprings)
    Officer
    2017-01-24 ~ 2018-03-01
    OF - Director → CIF 0
  • 33
    Lomnitz, Eric
    Born in March 1928
    Individual (3 offsprings)
    Officer
    (before 1991-04-29) ~ 1996-09-30
    OF - Director → CIF 0
  • 34
    Murphy, Kieran Pius
    Born in February 1963
    Individual (29 offsprings)
    Officer
    1994-01-20 ~ 1997-10-07
    OF - Director → CIF 0
  • 35
    Moore, Ernest Kevin
    Born in November 1952
    Individual (19 offsprings)
    Officer
    2006-06-30 ~ 2008-06-10
    OF - Director → CIF 0
  • 36
    Morra, David
    Born in August 1955
    Individual (8 offsprings)
    Officer
    1994-04-22 ~ 1996-08-14
    OF - Director → CIF 0
  • 37
    Baldwin, Peter William
    Born in November 1945
    Individual (6 offsprings)
    Officer
    (before 1993-04-29) ~ 1994-05-18
    OF - Director → CIF 0
  • 38
    Brown, John Michael
    Born in February 1951
    Individual (2 offsprings)
    Officer
    1995-04-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 39
    Chantry, David
    Born in June 1946
    Individual (4 offsprings)
    Officer
    1996-03-25 ~ 1997-06-30
    OF - Director → CIF 0
  • 40
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2018-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    Harberg Jr., Allen
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2013-01-31 ~ 2018-03-01
    OF - Director → CIF 0
  • 42
    Austin, Ian Derek
    Born in July 1944
    Individual (3 offsprings)
    Officer
    1992-06-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 43
    Genito, Anthony Louis
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 2000-04-10
    OF - Director → CIF 0
  • 44
    Mitra, Ratnakar
    Born in August 1949
    Individual (16 offsprings)
    Officer
    2003-12-18 ~ 2004-06-04
    OF - Director → CIF 0
  • 45
    Reynolds, Ian Peter
    Born in March 1951
    Individual (19 offsprings)
    Officer
    (before 1991-04-29) ~ 1991-04-30
    OF - Director → CIF 0
  • 46
    Bader, Wolf-jochen
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2012-01-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 47
    Olver, Michael Vivian
    Born in September 1952
    Individual (4 offsprings)
    Officer
    1995-04-24 ~ 1996-02-09
    OF - Director → CIF 0
  • 48
    SCHERING-PLOUGH LIMITED
    - now 00020626 01287555... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Due to be dissolved on 2022-01-06 during the appointment or period of control
    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 (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-05
Dissolved on 2021-01-13
ALNERY NO. 638 LIMITED - 1988-01-22 02197483... (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 status of the company number 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
  • 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 4 CIF 5
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 - 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
  • 3
    S-P VETERINARY LIMITED
    - now 01782521
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05 during the appointment or period of control
    Dissolved on 2021-01-13 during the appointment or period of control
    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 (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 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 voting rights - More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.