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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 43
  • 1
    Cooper, John Michael
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 2
    Levin, Lindsay Caroline
    Born in July 1963
    Individual (43 offsprings)
    Officer
    1993-07-01 ~ 1997-05-19
    OF - Director → CIF 0
  • 3
    Mlotek, Mark
    Born in August 1955
    Individual (6 offsprings)
    Officer
    2007-08-29 ~ 2010-07-01
    OF - Director → CIF 0
  • 4
    Fenna, David Geoffrey
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2015-05-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 5
    Redding, Helen Louise
    Born in June 1975
    Individual (45 offsprings)
    Officer
    2015-12-15 ~ 2019-01-15
    OF - Director → CIF 0
    Redding, Helen Louise
    Individual (45 offsprings)
    Officer
    2008-04-17 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 6
    Cooke, Russell Adrian
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2015-05-01
    OF - Director → CIF 0
    2019-01-15 ~ 2019-12-13
    OF - Director → CIF 0
  • 7
    Sparks, Erin, Mrs.
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 8
    Cross, Richard Alexander
    Born in October 1953
    Individual (33 offsprings)
    Officer
    2001-04-23 ~ 2003-05-10
    OF - Director → CIF 0
  • 9
    Prashker, Stanley Lionel
    Born in October 1927
    Individual (15 offsprings)
    Officer
    1991-03-15 ~ 1998-11-11
    OF - Director → CIF 0
    Prashker, Stanley Lionel
    Individual (15 offsprings)
    Officer
    1991-03-15 ~ 1992-02-04
    OF - Secretary → CIF 0
  • 10
    Jegou, Loic
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ 2023-02-17
    OF - Director → CIF 0
  • 11
    Ellis, Mike
    Born in February 1959
    Individual (1 offspring)
    Officer
    2019-01-15 ~ 2021-10-19
    OF - Director → CIF 0
  • 12
    Allen, Patrick Thompson
    Born in May 1966
    Individual (19 offsprings)
    Officer
    2015-02-18 ~ 2019-01-15
    OF - Director → CIF 0
  • 13
    Ettinger, Michael Saul
    Born in April 1961
    Individual (20 offsprings)
    Officer
    2007-08-08 ~ 2014-04-10
    OF - Director → CIF 0
    2014-04-10 ~ 2019-01-15
    OF - Director → CIF 0
  • 14
    Dodd, Peter
    Individual (22 offsprings)
    Officer
    2000-10-26 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 15
    Hinton, David Stuart
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 16
    Gambold, Simon John
    Born in January 1957
    Individual (16 offsprings)
    Officer
    1999-03-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 17
    Paladino, Steven
    Born in March 1957
    Individual (27 offsprings)
    Officer
    (before 1992-02-04) ~ 2010-07-01
    OF - Director → CIF 0
    Paladino, Steven
    Individual (27 offsprings)
    Officer
    (before 1992-02-04) ~ 1995-03-23
    OF - Secretary → CIF 0
  • 18
    Zack, Michael
    Born in June 1952
    Individual (17 offsprings)
    Officer
    (before 1992-02-04) ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Martin, Adrian Spencer
    Born in September 1969
    Individual (22 offsprings)
    Officer
    2011-08-31 ~ 2019-01-15
    OF - Director → CIF 0
  • 20
    Turner, Karen
    Born in July 1957
    Individual (5 offsprings)
    Officer
    1998-10-02 ~ 2000-11-06
    OF - Director → CIF 0
  • 21
    Lennartsson, Carin
    Born in March 1956
    Individual (8 offsprings)
    Officer
    2001-07-06 ~ 2003-04-25
    OF - Director → CIF 0
  • 22
    Donnell, Bryce Michael
    Born in August 1964
    Individual (33 offsprings)
    Officer
    2009-01-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 23
    Stanley, Graham Barry
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2010-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 24
    Bright, William Campbell
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2019-01-15 ~ 2021-11-05
    OF - Director → CIF 0
  • 25
    Bergman, Stanley
    Born in January 1950
    Individual (7 offsprings)
    Officer
    (before 1992-02-04) ~ 2007-08-03
    OF - Director → CIF 0
  • 26
    Getraer, Steven Lewis
    Born in June 1947
    Individual (27 offsprings)
    Officer
    2001-02-08 ~ 2004-04-07
    OF - Director → CIF 0
  • 27
    Ridout, John Mark Crue
    Born in August 1956
    Individual (28 offsprings)
    Officer
    2000-10-26 ~ 2001-02-09
    OF - Director → CIF 0
  • 28
    Breslawski, James
    Born in February 1954
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 2007-08-03
    OF - Director → CIF 0
  • 29
    Poole, Gavin Michael
    Born in October 1973
    Individual (25 offsprings)
    Officer
    2008-04-17 ~ 2010-07-12
    OF - Director → CIF 0
  • 30
    Howell, Stuart Christopher
    Born in February 1958
    Individual (30 offsprings)
    Officer
    2003-06-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 31
    Gold, David Howard
    Born in July 1979
    Individual (9 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 32
    Minowitz, Robert Nathan
    Born in August 1958
    Individual (37 offsprings)
    Officer
    2003-06-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 33
    Mcadam, Michael Joseph
    Born in March 1950
    Individual (25 offsprings)
    Officer
    1998-10-02 ~ 2000-10-26
    OF - Director → CIF 0
    Mcadam, Michael Joseph
    Individual (25 offsprings)
    Officer
    1998-10-02 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 34
    Rhodes, Graham Michael
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
    Rhodes, Graham Michael
    Individual (17 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Secretary → CIF 0
  • 35
    Tattersfield, Timothy James
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2016-10-07 ~ 2021-10-31
    OF - Director → CIF 0
  • 36
    Orr, John Joseph
    Born in December 1963
    Individual (25 offsprings)
    Officer
    2007-08-08 ~ 2010-07-01
    OF - Director → CIF 0
  • 37
    Brownridge, Paul David
    Individual (11 offsprings)
    Officer
    2015-12-15 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 38
    Freedman, Norman
    Born in April 1938
    Individual (19 offsprings)
    Officer
    1991-08-29 ~ 1998-03-31
    OF - Director → CIF 0
  • 39
    Hart, Roger Leon
    Born in February 1939
    Individual (20 offsprings)
    Officer
    1991-08-29 ~ 1999-02-28
    OF - Director → CIF 0
    Hart, Roger Leon
    Individual (20 offsprings)
    Officer
    1992-08-31 ~ 1992-02-04
    OF - Secretary → CIF 0
    1995-03-23 ~ 1999-02-28
    OF - Secretary → CIF 0
  • 40
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1991-02-04 ~ 1991-03-15
    OF - Nominee Secretary → CIF 0
  • 41
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1991-02-04 ~ 1991-03-15
    OF - Nominee Director → CIF 0
  • 42
    Beversestraat 23, 5431 Sl, Beversestraat 23, Cuijk, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    HENRY SCHEIN UK FINANCE LIMITED
    - now 03587006
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-07
    Dissolved on 2025-03-16
    EDGELOAD LIMITED - 1998-07-03
    Medcare North, Centurion Close, Gillingham Business Park, Gillingham, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AH UK ANIMAL HEALTH (PVT) LTD

Period: 2018-12-31 ~ now
Company number: 02579457 11584480
Registered names
AH UK ANIMAL HEALTH (PVT) LTD - now 11584480
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • AH UK ANIMAL HEALTH (PVT) LTD
    Info
    HENRY SCHEIN UK HOLDINGS LIMITED - 2018-12-31
    ASTBURY SERVICES LIMITED - 2018-12-31
    Registered number 02579457
    5 Merchant Square West, London W2 1AS
    PRIVATE LIMITED COMPANY incorporated on 1991-02-04 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • HENRY SCHEIN UK HOLDINGS LIMITED
    S
    Registered number 2579457
    Medcare North, Centurion Close, Gillingham Business Park, Gillingham, England, ME8 0SB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZAHN DENTAL SUPPLIES LIMITED
    02849013
    Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.