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 43
  • 1
    Gold, David Howard
    Born in July 1979
    Individual (9 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Bergman, Stanley
    Company Director born in January 1950
    Individual (5 offsprings)
    Officer
    ~ 2007-08-03
    OF - Director → CIF 0
  • 3
    Dodd, Peter
    Accountant
    Individual (10 offsprings)
    Officer
    2000-10-26 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 4
    Hinton, David Stuart
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 5
    Minowitz, Robert Nathan
    Director born in August 1958
    Individual (23 offsprings)
    Officer
    2003-06-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Gambold, Simon John
    Company Director born in January 1957
    Individual (15 offsprings)
    Officer
    1999-03-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 7
    Turner, Karen
    Sales Director born in July 1957
    Individual (5 offsprings)
    Officer
    1998-10-02 ~ 2000-11-06
    OF - Director → CIF 0
  • 8
    Brownridge, Paul David
    Individual (11 offsprings)
    Officer
    2015-12-15 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 9
    Allen, Patrick Thompson
    Managing Director born in May 1966
    Individual (19 offsprings)
    Officer
    2015-02-18 ~ 2019-01-15
    OF - Director → CIF 0
  • 10
    Ellis, Mike
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2019-01-15 ~ 2021-10-19
    OF - Director → CIF 0
  • 11
    Breslawski, James
    Accountant born in March 1954
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 2007-08-03
    OF - Director → CIF 0
  • 12
    Jegou, Loic
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ 2023-02-17
    OF - Director → CIF 0
  • 13
    Howell, Stuart Christopher
    Director Chartered Accountant born in March 1958
    Individual (18 offsprings)
    Officer
    2003-06-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 14
    Stanley, Graham Barry
    Director born in June 1968
    Individual (11 offsprings)
    Officer
    2010-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Freedman, Norman
    Pharmacist born in April 1938
    Individual (13 offsprings)
    Officer
    1991-08-29 ~ 1998-03-31
    OF - Director → CIF 0
  • 16
    Mcadam, Michael Joseph
    Director born in March 1950
    Individual (14 offsprings)
    Officer
    1998-10-02 ~ 2000-10-26
    OF - Director → CIF 0
    Mcadam, Michael Joseph
    Director
    Individual (14 offsprings)
    Officer
    1998-10-02 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 17
    Hart, Roger Leon
    Pharmacist born in March 1939
    Individual (11 offsprings)
    Officer
    1991-08-29 ~ 1999-02-28
    OF - Director → CIF 0
    Hart, Roger Leon
    Pharmacist
    Individual (11 offsprings)
    Officer
    1992-08-31 ~ 1992-02-04
    OF - Secretary → CIF 0
    1995-03-23 ~ 1999-02-28
    OF - Secretary → CIF 0
  • 18
    Martin, Adrian Spencer
    Director born in September 1969
    Individual (22 offsprings)
    Officer
    2011-08-31 ~ 2019-01-15
    OF - Director → CIF 0
  • 19
    Bright, William Campbell
    Accountant born in February 1964
    Individual (3 offsprings)
    Officer
    2019-01-15 ~ 2021-11-05
    OF - Director → CIF 0
  • 20
    Mlotek, Mark
    Executive Vice President born in August 1955
    Individual (4 offsprings)
    Officer
    2007-08-29 ~ 2010-07-01
    OF - Director → CIF 0
  • 21
    Paladino, Steven
    Company Director born in March 1957
    Individual (23 offsprings)
    Officer
    ~ 2010-07-01
    OF - Director → CIF 0
    Paladino, Steven
    Individual (23 offsprings)
    Officer
    ~ 1995-03-23
    OF - Secretary → CIF 0
  • 22
    Ridout, John Mark Crue
    Accountant born in August 1956
    Individual (17 offsprings)
    Officer
    2000-10-26 ~ 2001-02-09
    OF - Director → CIF 0
  • 23
    Lennartsson, Carin
    Director born in March 1956
    Individual (7 offsprings)
    Officer
    2001-07-06 ~ 2003-04-25
    OF - Director → CIF 0
  • 24
    Levin, Lindsay Caroline
    Company Director born in July 1963
    Individual (40 offsprings)
    Officer
    1993-07-01 ~ 1997-05-19
    OF - Director → CIF 0
  • 25
    Ettinger, Michael Saul
    Senior Vice President Of Corporate Legal Affairs born in April 1961
    Individual (18 offsprings)
    Officer
    2007-08-08 ~ 2014-04-10
    OF - Director → CIF 0
    2014-04-10 ~ 2019-01-15
    OF - Director → CIF 0
  • 26
    Cross, Richard Alexander
    Company Director born in October 1953
    Individual (21 offsprings)
    Officer
    2001-04-23 ~ 2003-05-10
    OF - Director → CIF 0
  • 27
    Cooke, Russell Adrian
    Director 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
  • 28
    Tattersfield, Timothy James
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2016-10-07 ~ 2021-10-31
    OF - Director → CIF 0
  • 29
    Orr, John Joseph
    Managing Director born in December 1963
    Individual (12 offsprings)
    Officer
    2007-08-08 ~ 2010-07-01
    OF - Director → CIF 0
  • 30
    Prashker, Stanley Lionel
    Chartered Accountant born in October 1927
    Individual (10 offsprings)
    Officer
    1991-03-15 ~ 1998-11-11
    OF - Director → CIF 0
    Prashker, Stanley Lionel
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1991-03-15 ~ 1992-02-04
    OF - Secretary → CIF 0
  • 31
    Poole, Gavin Michael
    Director born in October 1973
    Individual (12 offsprings)
    Officer
    2008-04-17 ~ 2010-07-12
    OF - Director → CIF 0
  • 32
    Getraer, Steven Lewis
    Company Director born in June 1947
    Individual (16 offsprings)
    Officer
    2001-02-08 ~ 2004-04-07
    OF - Director → CIF 0
  • 33
    Cooper, John Michael
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 34
    Redding, Helen Louise
    Chief Financial Officer born in June 1975
    Individual (32 offsprings)
    Officer
    2015-12-15 ~ 2019-01-15
    OF - Director → CIF 0
    Redding, Helen Louise
    Accountant
    Individual (32 offsprings)
    Officer
    2008-04-17 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 35
    Fenna, David Geoffrey
    Finance Director born in September 1960
    Individual (10 offsprings)
    Officer
    2015-05-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 36
    Sparks, Erin, Mrs.
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 37
    Donnell, Bryce Michael
    Director born in August 1964
    Individual (20 offsprings)
    Officer
    2009-01-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 38
    Zack, Michael
    Company Director born in June 1952
    Individual (13 offsprings)
    Officer
    ~ 2011-06-30
    OF - Director → CIF 0
  • 39
    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
  • 40
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 857 offsprings)
    Officer
    1991-02-04 ~ 1991-03-15
    OF - Nominee Secretary → CIF 0
  • 41
    HENRY SCHEIN UK FINANCE LIMITED
    - now 03587006
    EDGELOAD LIMITED - 1998-07-03
    Medcare North, Centurion Close, Gillingham Business Park, Gillingham, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 820 offsprings)
    Officer
    1991-02-04 ~ 1991-03-15
    OF - Nominee Director → CIF 0
  • 43
    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
parent relation
Company in focus

AH UK ANIMAL HEALTH (PVT) LTD

Period: 2018-12-31 ~ now
Company number: 02579457
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 1 month). The company status 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

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 22 March 2026 and licensed under the Open Government Licence v3.0.