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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 4
  • 1
    Gold, David Howard
    Born in July 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Sparks, Erin, Mrs.
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Rhodes, Graham Michael
    Born in March 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ now
    OF - Director → CIF 0
    Rhodes, Graham Michael
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBeversestraat 23, 5431 Sl, Beversestraat 23, Cuijk, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Stanley, Graham Barry
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Orr, John Joseph
    Managing Director born in December 1963
    Individual
    Officer
    icon of calendar 2007-08-08 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Turner, Karen
    Sales Director born in July 1957
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 2000-11-06
    OF - Director → CIF 0
  • 4
    Ettinger, Michael Saul
    Senior Vice President Of Corporate Legal Affairs born in April 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2014-04-10
    OF - Director → CIF 0
    icon of calendar 2014-04-10 ~ 2019-01-15
    OF - Director → CIF 0
  • 5
    Paladino, Steven
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2010-07-01
    OF - Director → CIF 0
    Paladino, Steven
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-03-23
    OF - Secretary → CIF 0
  • 6
    Lennartsson, Carin
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-06 ~ 2003-04-25
    OF - Director → CIF 0
  • 7
    Minowitz, Robert Nathan
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Hart, Roger Leon
    Pharmacist born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-29 ~ 1999-02-28
    OF - Director → CIF 0
    Hart, Roger Leon
    Pharmacist
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-31 ~ 1992-02-04
    OF - Secretary → CIF 0
    icon of calendar 1995-03-23 ~ 1999-02-28
    OF - Secretary → CIF 0
  • 9
    Hinton, David Stuart
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 10
    Gambold, Simon John
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 11
    Getraer, Steven Lewis
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2004-04-07
    OF - Director → CIF 0
  • 12
    Bergman, Stanley
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 2007-08-03
    OF - Director → CIF 0
  • 13
    Poole, Gavin Michael
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2008-04-17 ~ 2010-07-12
    OF - Director → CIF 0
  • 14
    Allen, Patrick Thompson
    Managing Director born in May 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ 2019-01-15
    OF - Director → CIF 0
  • 15
    Redding, Helen Louise
    Chief Financial Officer born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2019-01-15
    OF - Director → CIF 0
    Redding, Helen Louise
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 16
    Cross, Richard Alexander
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2003-05-10
    OF - Director → CIF 0
  • 17
    Breslawski, James
    Accountant born in February 1954
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2007-08-03
    OF - Director → CIF 0
  • 18
    Cooke, Russell Adrian
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2015-05-01
    OF - Director → CIF 0
    icon of calendar 2019-01-15 ~ 2019-12-13
    OF - Director → CIF 0
  • 19
    Jegou, Loic
    Director born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ 2023-02-17
    OF - Director → CIF 0
  • 20
    Cooper, John Michael
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 21
    Prashker, Stanley Lionel
    Chartered Accountant born in October 1927
    Individual
    Officer
    icon of calendar 1991-03-15 ~ 1998-11-11
    OF - Director → CIF 0
    Prashker, Stanley Lionel
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1991-03-15 ~ 1992-02-04
    OF - Secretary → CIF 0
  • 22
    Martin, Adrian Spencer
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2019-01-15
    OF - Director → CIF 0
  • 23
    Levin, Lindsay Caroline
    Company Director born in July 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1997-05-19
    OF - Director → CIF 0
  • 24
    Mlotek, Mark
    Executive Vice President born in August 1955
    Individual
    Officer
    icon of calendar 2007-08-29 ~ 2010-07-01
    OF - Director → CIF 0
  • 25
    Bright, William Campbell
    Accountant born in February 1964
    Individual
    Officer
    icon of calendar 2019-01-15 ~ 2021-11-05
    OF - Director → CIF 0
  • 26
    Zack, Michael
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar ~ 2011-06-30
    OF - Director → CIF 0
  • 27
    Donnell, Bryce Michael
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2009-01-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 28
    Tattersfield, Timothy James
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2021-10-31
    OF - Director → CIF 0
  • 29
    Dodd, Peter
    Accountant
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 30
    Freedman, Norman
    Pharmacist born in April 1938
    Individual
    Officer
    icon of calendar 1991-08-29 ~ 1998-03-31
    OF - Director → CIF 0
  • 31
    Ridout, John Mark Crue
    Accountant born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ 2001-02-09
    OF - Director → CIF 0
  • 32
    Fenna, David Geoffrey
    Finance Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 33
    Ellis, Mike
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2019-01-15 ~ 2021-10-19
    OF - Director → CIF 0
  • 34
    Mcadam, Michael Joseph
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ 2000-10-26
    OF - Director → CIF 0
    Mcadam, Michael Joseph
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 35
    Brownridge, Paul David
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-15 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 36
    Howell, Stuart Christopher
    Director Chartered Accountant born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 37
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1991-02-04 ~ 1991-03-15
    PE - Nominee Director → CIF 0
  • 38
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1991-02-04 ~ 1991-03-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 39
    EDGELOAD LIMITED - 1998-07-03
    icon of addressMedcare North, Centurion Close, Gillingham Business Park, Gillingham, England
    Dissolved Corporate (5 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

Previous names
ASTBURY SERVICES LIMITED - 1991-08-15
HENRY SCHEIN UK HOLDINGS LIMITED - 2018-12-31
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • AH UK ANIMAL HEALTH (PVT) LTD
    Info
    ASTBURY SERVICES LIMITED - 1991-08-15
    HENRY SCHEIN UK HOLDINGS LIMITED - 1991-08-15
    Registered number 02579457
    icon of address5 Merchant Square West, London W2 1AS
    PRIVATE LIMITED COMPANY incorporated on 1991-02-04 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • HENRY SCHEIN UK HOLDINGS LIMITED
    S
    Registered number 2579457
    icon of addressMedcare North, Centurion Close, Gillingham Business Park, Gillingham, England, ME8 0SB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • HENRY SCHEIN UK HOLDINGS LIMITED
    S
    Registered number 11584480
    icon of addressMedcare North, Centurion Close, Gillingham Business Park, Gillingham, England, ME8 0SB
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressMedcare House Centurion Close, Gillingham Business Park, Gillingham, Kent
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    HENRY SCHEIN REXODENT LIMITED - 2003-04-30
    SCHEIN REXODENT LIMITED - 1995-12-07
    REXODENT LIMITED - 1991-12-09
    icon of addressMedcare House Centurion Close, Gillingham Business Park, Gillingham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressMedcare House Centurion Close, Gillingham Business Park, Gillingham, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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