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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 41
  • 1
    Ricketts, Sidney William
    Veterinary Surgeon born in May 1947
    Individual (2 offsprings)
    Officer
    1992-10-25 ~ 1996-02-22
    OF - Director → CIF 0
  • 2
    Baldwin, David Peter
    Individual (1 offspring)
    Officer
    1992-10-07 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 3
    Herrtage, Michael Edward
    Veterinary Surgeon born in February 1951
    Individual (3 offsprings)
    Officer
    1992-10-25 ~ 1996-02-22
    OF - Director → CIF 0
  • 4
    Holmes, Mark Andrew, Dr
    Veterinarian born in November 1959
    Individual (1 offspring)
    Officer
    1992-10-07 ~ 1995-04-24
    OF - Director → CIF 0
  • 5
    Ter-berg, Michael Jan Irvin
    Publishing born in July 1953
    Individual (9 offsprings)
    Officer
    1997-03-02 ~ 2000-03-01
    OF - Director → CIF 0
  • 6
    Page, Nicola Ann
    Individual (23 offsprings)
    Officer
    2007-11-19 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 7
    Koehler, Steven Hubrig
    Business Executive born in August 1950
    Individual (27 offsprings)
    Officer
    2008-08-12 ~ 2011-07-22
    OF - Director → CIF 0
  • 8
    Harberg Jr., Allen
    Company Director born in March 1971
    Individual (12 offsprings)
    Officer
    2013-01-31 ~ 2018-03-01
    OF - Director → CIF 0
  • 9
    Leather, Philip George
    Co. Director born in January 1953
    Individual (8 offsprings)
    Officer
    2000-03-28 ~ 2000-12-12
    OF - Director → CIF 0
  • 10
    Hallas, David Charles
    Director born in September 1964
    Individual (21 offsprings)
    Officer
    2008-08-12 ~ 2012-09-25
    OF - Director → CIF 0
  • 11
    Cohen, Emmanuel Isaac Hayeem
    Research Consultant/Registration Agent born in August 1957
    Individual (141 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-10-07
    OF - Director → CIF 0
  • 12
    Bolcskei, Andras
    Company Director born in March 1966
    Individual (17 offsprings)
    Officer
    2012-09-25 ~ 2015-10-01
    OF - Director → CIF 0
  • 13
    Stolp, Ruurd
    Company Director born in July 1954
    Individual (4 offsprings)
    Officer
    2002-05-17 ~ 2008-08-12
    OF - Director → CIF 0
  • 14
    Hilado, Maria Teresa
    Director born in June 1964
    Individual (24 offsprings)
    Officer
    2009-06-10 ~ 2009-07-02
    OF - Director → CIF 0
  • 15
    Hall, Sherwin Alexis
    Veterinary Surgeon born in May 1928
    Individual (2 offsprings)
    Officer
    1992-10-25 ~ 1996-02-22
    OF - Director → CIF 0
  • 16
    Helsen, Joost
    Vice President born in April 1958
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2006-11-06
    OF - Director → CIF 0
    Helsen, Joost
    Vice President
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 17
    Fallon, Charles Matthew
    Director Prop born in August 1962
    Individual (22 offsprings)
    Officer
    2000-03-28 ~ 2000-12-12
    OF - Director → CIF 0
  • 18
    Varvella Vicente, Mauricio
    Business Manager/Entrepreneur born in October 1969
    Individual (17 offsprings)
    Officer
    2015-10-01 ~ 2017-01-24
    OF - Director → CIF 0
  • 19
    Cohen, Violet
    Born in October 1932
    Individual (456 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-10-07
    OF - Nominee Director → CIF 0
  • 20
    Mckeating, Frederick James
    Veterinary Surgeon born in October 1947
    Individual (3 offsprings)
    Officer
    1992-10-25 ~ 1996-02-22
    OF - Director → CIF 0
  • 21
    Grieve, John Beddall
    Company Director born in June 1944
    Individual (4 offsprings)
    Officer
    1992-10-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Corner, Malcolm Dennis
    Veterinary Surgeon born in August 1945
    Individual (2 offsprings)
    Officer
    1992-10-25 ~ 1996-02-22
    OF - Director → CIF 0
  • 23
    Aldridge, Bryn John
    Company Director born in September 1963
    Individual (5 offsprings)
    Officer
    1996-05-15 ~ 1997-12-17
    OF - Director → CIF 0
  • 24
    Rogers, Martin Ian
    Company Director born in June 1968
    Individual (30 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 25
    Johnston, Gordon Mark, Dr
    Born in February 1962
    Individual (10 offsprings)
    Officer
    1995-02-28 ~ 2000-12-12
    OF - Director → CIF 0
  • 26
    Belgrave, John Oliver Staveley
    Veterinary Surgeon born in May 1955
    Individual (11 offsprings)
    Officer
    1992-10-25 ~ 2000-12-12
    OF - Director → CIF 0
    Belgrave, John Oliver Staveley
    Individual (11 offsprings)
    Officer
    1996-06-12 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 27
    Round, Andrew John
    Company Director born in October 1957
    Individual (47 offsprings)
    Officer
    1996-02-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 28
    Can Temucin, Ebru
    Company Director born in October 1972
    Individual (44 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 29
    Angus, Alistair Tremayne
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    2000-03-28 ~ 2000-12-12
    OF - Director → CIF 0
  • 30
    Ehren, Stijn Michiel
    Director born in April 1968
    Individual (18 offsprings)
    Officer
    2008-08-12 ~ 2012-05-25
    OF - Director → CIF 0
  • 31
    Davies, Jeremy Charles Glyn
    Software Operations born in March 1960
    Individual (7 offsprings)
    Officer
    1996-04-15 ~ 2000-12-12
    OF - Director → CIF 0
  • 32
    Costa, Andrea Frances
    Company Director born in July 1974
    Individual (7 offsprings)
    Officer
    2014-12-11 ~ 2018-03-01
    OF - Director → CIF 0
  • 33
    Sykes, Paul
    Finance Director born in June 1965
    Individual (28 offsprings)
    Officer
    1997-06-16 ~ 2000-03-01
    OF - Director → CIF 0
  • 34
    Morgan, Martin William Howard
    Company Director born in February 1950
    Individual (65 offsprings)
    Officer
    1996-02-22 ~ 2000-03-01
    OF - Director → CIF 0
  • 35
    Wilderbeek, Antonius Theodorus Maria
    President born in January 1950
    Individual (3 offsprings)
    Officer
    2000-12-12 ~ 2002-05-17
    OF - Director → CIF 0
  • 36
    Bader, Wolf-jochen
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    2006-11-06 ~ 2008-08-12
    OF - Director → CIF 0
  • 37
    Meisloch, Karsten Clemens
    Company Director born in November 1974
    Individual (7 offsprings)
    Officer
    2012-05-25 ~ 2014-12-11
    OF - Director → CIF 0
  • 38
    Moehlenbrock, Jan
    Managing Director born in October 1970
    Individual (17 offsprings)
    Officer
    2017-01-24 ~ 2018-03-01
    OF - Director → CIF 0
  • 39
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-10-07
    OF - Nominee Secretary → CIF 0
  • 40
    2000, Galloping Hill Road, Kenilworth, New Jersey, United States
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    O.H. SECRETARIAT LIMITED 04738957
    Po Box 20980 Oriel House, 16 Connaught Place, London
    Dissolved Corporate (12 parents, 80 offsprings)
    Officer
    2006-11-06 ~ 2007-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

VETREX LIMITED

Period: 2006-01-13 ~ 2018-07-03
Company number: 02618414
Registered names
VETREX LIMITED - Dissolved
DEBDALE PLC - 1992-10-16
Standard Industrial Classification
74990 - Non-trading Company

  • VETREX LIMITED
    Info
    VETSTREAM LIMITED - 2006-01-13
    DEBDALE PLC - 2006-01-13
    Registered number 02618414
    Walton Manor, Walton, Milton Keynes, Buckinghamshire MK7 7AJ
    PRIVATE LIMITED COMPANY incorporated on 1991-06-07 and dissolved on 2018-07-03 (27 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.