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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 3
  • 1
    Rogers, Martin Ian
    Company Director born in June 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Can Temucin, Ebru
    Company Director born in October 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address2000, Galloping Hill Road, Kenilworth, New Jersey, United States
    Corporate (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Cohen, Violet
    Born in October 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-07
    OF - Nominee Director → CIF 0
  • 2
    Belgrave, John Oliver Staveley
    Veterinary Surgeon born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-25 ~ 2000-12-12
    OF - Director → CIF 0
    Belgrave, John Oliver Staveley
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-12 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 3
    Wilderbeek, Antonius Theodorus Maria
    President born in January 1950
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2002-05-17
    OF - Director → CIF 0
  • 4
    Hallas, David Charles
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-12 ~ 2012-09-25
    OF - Director → CIF 0
  • 5
    Moehlenbrock, Jan
    Managing Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ 2018-03-01
    OF - Director → CIF 0
  • 6
    Davies, Jeremy Charles Glyn
    Software Operations born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 2000-12-12
    OF - Director → CIF 0
  • 7
    Ricketts, Sidney William
    Veterinary Surgeon born in May 1947
    Individual
    Officer
    icon of calendar 1992-10-25 ~ 1996-02-22
    OF - Director → CIF 0
  • 8
    Page, Nicola Ann
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 9
    Stolp, Ruurd
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2008-08-12
    OF - Director → CIF 0
  • 10
    Grieve, John Beddall
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Koehler, Steven Hubrig
    Business Executive born in August 1950
    Individual
    Officer
    icon of calendar 2008-08-12 ~ 2011-07-22
    OF - Director → CIF 0
  • 12
    Hilado, Maria Teresa
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2009-06-10 ~ 2009-07-02
    OF - Director → CIF 0
  • 13
    Helsen, Joost
    Vice President born in April 1958
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2006-11-06
    OF - Director → CIF 0
    Helsen, Joost
    Vice President
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 14
    Fallon, Charles Matthew
    Director Prop born in August 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2000-12-12
    OF - Director → CIF 0
  • 15
    Costa, Andrea Frances
    Company Director born in July 1974
    Individual
    Officer
    icon of calendar 2014-12-11 ~ 2018-03-01
    OF - Director → CIF 0
  • 16
    Ehren, Stijn Michiel
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-12 ~ 2012-05-25
    OF - Director → CIF 0
  • 17
    Angus, Alistair Tremayne
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2000-12-12
    OF - Director → CIF 0
  • 18
    Bolcskei, Andras
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2012-09-25 ~ 2015-10-01
    OF - Director → CIF 0
  • 19
    Holmes, Mark Andrew, Dr
    Veterinarian born in November 1959
    Individual
    Officer
    icon of calendar 1992-10-07 ~ 1995-04-24
    OF - Director → CIF 0
  • 20
    Meisloch, Karsten Clemens
    Company Director born in November 1974
    Individual
    Officer
    icon of calendar 2012-05-25 ~ 2014-12-11
    OF - Director → CIF 0
  • 21
    Hall, Sherwin Alexis
    Veterinary Surgeon born in May 1928
    Individual
    Officer
    icon of calendar 1992-10-25 ~ 1996-02-22
    OF - Director → CIF 0
  • 22
    Bader, Wolf-jochen
    Company Director born in October 1960
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2008-08-12
    OF - Director → CIF 0
  • 23
    Varvella Vicente, Mauricio
    Business Manager/Entrepreneur born in October 1969
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2017-01-24
    OF - Director → CIF 0
  • 24
    Round, Andrew John
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 25
    Leather, Philip George
    Co. Director born in January 1953
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2000-12-12
    OF - Director → CIF 0
  • 26
    Baldwin, David Peter
    Individual
    Officer
    icon of calendar 1992-10-07 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 27
    Herrtage, Michael Edward
    Veterinary Surgeon born in February 1951
    Individual
    Officer
    icon of calendar 1992-10-25 ~ 1996-02-22
    OF - Director → CIF 0
  • 28
    Johnston, Gordon Mark, Dr
    Veterinary Surgeon born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-02-28 ~ 2000-12-12
    OF - Director → CIF 0
  • 29
    Aldridge, Bryn John
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-15 ~ 1997-12-17
    OF - Director → CIF 0
  • 30
    Cohen, Emmanuel Isaac Hayeem
    Research Consultant/Registration Agent born in August 1957
    Individual (55 offsprings)
    Officer
    icon of calendar ~ 1992-10-07
    OF - Director → CIF 0
  • 31
    Morgan, Martin William Howard
    Company Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-22 ~ 2000-03-01
    OF - Director → CIF 0
  • 32
    Corner, Malcolm Dennis
    Veterinary Surgeon born in August 1945
    Individual
    Officer
    icon of calendar 1992-10-25 ~ 1996-02-22
    OF - Director → CIF 0
  • 33
    Harberg Jr., Allen
    Company Director born in March 1971
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2018-03-01
    OF - Director → CIF 0
  • 34
    Ter-berg, Michael Jan Irvin
    Publishing born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-02 ~ 2000-03-01
    OF - Director → CIF 0
  • 35
    Mckeating, Frederick James
    Veterinary Surgeon born in October 1947
    Individual
    Officer
    icon of calendar 1992-10-25 ~ 1996-02-22
    OF - Director → CIF 0
  • 36
    Sykes, Paul
    Finance Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-16 ~ 2000-03-01
    OF - Director → CIF 0
  • 37
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 1992-10-07
    PE - Nominee Secretary → CIF 0
  • 38
    O.H. SECRETARIAT LIMITED
    icon of addressPo Box 20980 Oriel House, 16 Connaught Place, London
    Dissolved Corporate (4 parents, 20 offsprings)
    Officer
    2006-11-06 ~ 2007-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

VETREX LIMITED

Previous names
VETSTREAM LIMITED - 2006-01-13
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
    icon of addressWalton Manor, Walton, Milton Keynes, Buckinghamshire MK7 7AJ
    PRIVATE LIMITED COMPANY incorporated on 1991-06-07 and dissolved on 2018-07-03 (27 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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