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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 28
  • 1
    Macdonald, Neil Morrison
    Veterinary Surgeon born in October 1959
    Individual (4 offsprings)
    Officer
    1991-06-06 ~ 1994-01-07
    OF - Director → CIF 0
  • 2
    Gosney, Leana
    Born in October 1983
    Individual (6 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Cleary Jr, James F
    Born in July 1968
    Individual (18 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Horner, David Alistair
    Director born in October 1959
    Individual (59 offsprings)
    Officer
    2010-03-24 ~ 2014-11-12
    OF - Director → CIF 0
  • 5
    White, Alan
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2010-03-24 ~ 2015-12-02
    OF - Director → CIF 0
  • 6
    Harbord, David
    Company Director born in February 1961
    Individual (64 offsprings)
    Officer
    2013-12-19 ~ 2014-11-12
    OF - Director → CIF 0
  • 7
    Willis, Keith Andrew
    Director born in February 1963
    Individual (51 offsprings)
    Officer
    2014-11-12 ~ 2015-12-02
    OF - Director → CIF 0
  • 8
    Webb, Samantha
    Individual (6 offsprings)
    Officer
    2024-10-14 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 9
    Shaw, Mark Jeffrey
    Business Executive born in August 1962
    Individual (9 offsprings)
    Officer
    2018-11-02 ~ 2021-12-01
    OF - Director → CIF 0
  • 10
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-06-06 ~ 1991-06-06
    OF - Nominee Director → CIF 0
  • 11
    Chou, John Gardner
    Business Executive born in October 1956
    Individual (23 offsprings)
    Officer
    2019-01-14 ~ 2022-07-01
    OF - Director → CIF 0
  • 12
    Burley, Graham John
    Director born in March 1979
    Individual (23 offsprings)
    Officer
    2024-10-14 ~ 2025-06-20
    OF - Director → CIF 0
    Burley, Graham John
    Individual (23 offsprings)
    Officer
    2019-07-01 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 13
    Hodgkin, John Bonham
    Veterinary Surgeon born in October 1950
    Individual (5 offsprings)
    Officer
    1991-06-06 ~ 2015-12-02
    OF - Director → CIF 0
    Hodgkin, John Bonham
    Individual (5 offsprings)
    Officer
    1991-06-06 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 14
    Paull, Andrew
    Individual (17 offsprings)
    Officer
    2016-07-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 15
    Stephenson, Simon Paul
    Director born in October 1965
    Individual (29 offsprings)
    Officer
    2010-03-24 ~ 2015-12-02
    OF - Director → CIF 0
    Stephenson, Simon Paul
    Individual (29 offsprings)
    Officer
    2010-06-07 ~ 2015-12-02
    OF - Secretary → CIF 0
  • 16
    Shell, Steven Daniel
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 17
    Park, Nicholas Robert
    Director born in January 1972
    Individual (22 offsprings)
    Officer
    2010-03-24 ~ 2015-12-02
    OF - Director → CIF 0
  • 18
    Carter, Lisa
    Individual (6 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 19
    Whittaker, George Anthony David
    Director born in September 1969
    Individual (154 offsprings)
    Officer
    2014-11-12 ~ 2015-12-02
    OF - Director → CIF 0
  • 20
    Topper, Brian
    Individual (9 offsprings)
    Officer
    2018-11-30 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 21
    Hodgkin, Sarah Gillian Roberts
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 2010-03-24
    OF - Director → CIF 0
  • 22
    Thistlethwayte, Robin
    Director born in December 1935
    Individual (22 offsprings)
    Officer
    2010-03-24 ~ 2014-11-12
    OF - Director → CIF 0
  • 23
    Thompson, Mary Patricia
    Sr Vp & Cfo born in January 1963
    Individual (11 offsprings)
    Officer
    2015-12-02 ~ 2018-11-02
    OF - Director → CIF 0
  • 24
    Thistlethwayte, Mark Edward
    Director born in October 1964
    Individual (92 offsprings)
    Officer
    2010-03-24 ~ 2014-11-12
    OF - Director → CIF 0
  • 25
    Tinsley, David John
    Director born in January 1977
    Individual (13 offsprings)
    Officer
    2019-07-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 26
    ST FRANCIS (HOLDINGS) LIMITED
    - now 07115383
    TYROLESE (677) LIMITED - 2010-03-23
    Centaur House, Torbay Road, Castle Cary, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    MWI SUPPLY (UK ACQUISITION) LIMITED
    07145123
    Centaur House, Torbay Road, Castle Cary, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2018-07-26 ~ now
    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
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1991-06-06 ~ 1991-06-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MWI BUYING GROUP LIMITED

Period: 2021-04-29 ~ now
Company number: 02617906
Registered names
MWI BUYING GROUP LIMITED - now
ST. FRANCIS LIMITED - 2021-04-29
Standard Industrial Classification
75000 - Veterinary Activities

  • MWI BUYING GROUP LIMITED
    Info
    ST. FRANCIS LIMITED - 2021-04-29
    Registered number 02617906
    Centaur House, Torbay Road, Castle Cary, Somerset BA7 7EU
    PRIVATE LIMITED COMPANY incorporated on 1991-06-06 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.