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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 30
  • 1
    Thistlethwayte, Mark Edward
    Born in October 1964
    Individual (98 offsprings)
    Officer
    2010-03-24 ~ 2014-11-12
    OF - Director → CIF 0
  • 2
    Willis, Keith Andrew
    Born in February 1963
    Individual (53 offsprings)
    Officer
    2014-11-12 ~ 2015-12-02
    OF - Director → CIF 0
  • 3
    Burley, Graham John
    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
  • 4
    Gosney, Leana
    Born in October 1983
    Individual (6 offsprings)
    Officer
    2025-06-20 ~ 2026-06-08
    OF - Director → CIF 0
  • 5
    Hunt, Emma Louise
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2026-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Stephenson, Simon Paul
    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
  • 7
    Chou, John Gardner
    Born in October 1956
    Individual (23 offsprings)
    Officer
    2019-01-14 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Paull, Andrew
    Individual (18 offsprings)
    Officer
    2016-07-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 9
    Whittaker, George Anthony David
    Born in September 1969
    Individual (164 offsprings)
    Officer
    2014-11-12 ~ 2015-12-02
    OF - Director → CIF 0
  • 10
    White, Alan John
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Webb, Samantha
    Individual (6 offsprings)
    Officer
    2024-10-14 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 12
    Cleary Jr, James F
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2015-12-02 ~ 2026-07-01
    OF - Director → CIF 0
  • 13
    Topper, Brian
    Individual (9 offsprings)
    Officer
    2018-11-30 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 14
    Macdonald, Neil Morrison
    Born in October 1959
    Individual (4 offsprings)
    Officer
    1991-06-06 ~ 1994-01-07
    OF - Director → CIF 0
  • 15
    White, Alan
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2010-03-24 ~ 2015-12-02
    OF - Director → CIF 0
  • 16
    Tinsley, David John
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2019-07-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 17
    Shaw, Mark Jeffrey
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2018-11-02 ~ 2021-12-01
    OF - Director → CIF 0
  • 18
    Park, Nicholas Robert
    Born in January 1972
    Individual (22 offsprings)
    Officer
    2010-03-24 ~ 2015-12-02
    OF - Director → CIF 0
  • 19
    Horner, David Alistair
    Born in October 1959
    Individual (60 offsprings)
    Officer
    2010-03-24 ~ 2014-11-12
    OF - Director → CIF 0
  • 20
    Thistlethwayte, Robin
    Born in December 1935
    Individual (24 offsprings)
    Officer
    2010-03-24 ~ 2014-11-12
    OF - Director → CIF 0
  • 21
    Hodgkin, John Bonham
    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
  • 22
    Harbord, David
    Born in February 1961
    Individual (70 offsprings)
    Officer
    2013-12-19 ~ 2014-11-12
    OF - Director → CIF 0
  • 23
    Shell, Steven Daniel
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 24
    Carter, Lisa
    Individual (6 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 25
    Thompson, Mary Patricia
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2015-12-02 ~ 2018-11-02
    OF - Director → CIF 0
  • 26
    Hodgkin, Sarah Gillian Roberts
    Born in February 1957
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 2010-03-24
    OF - Director → CIF 0
  • 27
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    MWI SUPPLY (UK ACQUISITION) LIMITED
    07145123
    Centaur House, Torbay Road, Castle Cary, England
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2018-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1991-06-06 ~ 1991-06-06
    OF - Nominee Secretary → CIF 0
  • 30
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1991-06-06 ~ 1991-06-06
    OF - Nominee Director → 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
Recent 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 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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