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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 4
  • 1
    Lanz Candurin, Helene Tatiana
    Born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Litvin, Dionna Kathleen
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Can Temucin, Ebru
    Born in October 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ now
    OF - Director → CIF 0
  • 4
    INTERVET LABORATORIES LIMITED - 1987-04-15
    INTERVET UK LIMITED - 2020-03-27
    icon of addressWalton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 28
  • 1
    Bouw, Andreas Johannes Louis Maria
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 2
    Davies, William Robert
    Solicitor born in March 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-05-13 ~ 1996-06-28
    OF - Director → CIF 0
    Davies, William Robert
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-05-13 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 3
    Hallas, David Charles
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2012-09-25
    OF - Director → CIF 0
  • 4
    Moehlenbrock, Jan
    Managing Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Mcdowell, Mark Andrew Charles
    Finance Director born in January 1955
    Individual
    Officer
    icon of calendar 2011-12-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Richards, Peter
    Executive Director born in September 1946
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    Stolp, Ruurd
    President born in July 1954
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2008-12-05
    OF - Director → CIF 0
  • 8
    Casady, Paul Stoughton
    Managing Director born in November 1956
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 9
    Burwood, Alan Edward
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 10
    Mccoy Jr., Barry Lee
    Legal President born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-03 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    Wetterhahn, Pieter Paulus
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2008-06-12
    OF - Director → CIF 0
  • 12
    Battison, John Robert
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2002-04-01
    OF - Director → CIF 0
  • 13
    Koehler, Steven Hubrig
    Business Executive born in August 1950
    Individual
    Officer
    icon of calendar 2008-12-05 ~ 2011-07-22
    OF - Director → CIF 0
  • 14
    Hilado, Maria Teresa
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2008-12-05 ~ 2009-07-02
    OF - Director → CIF 0
  • 15
    Collins, Keith Robert
    Director Business Unit Europe born in November 1954
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 2001-10-01
    OF - Director → CIF 0
  • 16
    Costa, Andrea Frances
    Company Director born in July 1974
    Individual
    Officer
    icon of calendar 2014-12-11 ~ 2018-07-05
    OF - Director → CIF 0
  • 17
    Dornauer, Horst Werner Konrad, Dr
    Board Member Of Hoechst Veteri born in September 1941
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1998-03-05
    OF - Director → CIF 0
  • 18
    Playford, Richard
    Individual
    Officer
    icon of calendar 2007-03-16 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 19
    Ehren, Stijn Michiel
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-05 ~ 2011-12-13
    OF - Director → CIF 0
  • 20
    Bolcskei, Andras
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2012-09-25 ~ 2015-10-01
    OF - Director → CIF 0
  • 21
    Read, Peter Robert, Dr
    Registered Medical Practitione born in January 1939
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1999-11-26
    OF - Director → CIF 0
  • 22
    Meisloch, Karsten Clemens
    Born in November 1974
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2014-12-11
    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
    Demetriou, Michale Sotiris
    Group Chief Accountant born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-06 ~ 1996-06-28
    OF - Director → CIF 0
  • 25
    Haggis, Robert Arthur
    Barrister born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-13 ~ 1996-06-28
    OF - Director → CIF 0
  • 26
    Harberg Jr., Allen
    Company Director born in March 1971
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2019-06-03
    OF - Director → CIF 0
  • 27
    Van Heumen, Marcus Joespha Maria
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2013-01-31
    OF - Director → CIF 0
    Van Heumen, Marcus
    Individual
    Officer
    icon of calendar 2008-12-05 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-13 ~ 1996-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERVET UK PRODUCTION LIMITED

Previous name
HOECHST ROUSSEL VET LIMITED - 2001-01-02
Standard Industrial Classification
75000 - Veterinary Activities
21200 - Manufacture Of Pharmaceutical Preparations

  • INTERVET UK PRODUCTION LIMITED
    Info
    HOECHST ROUSSEL VET LIMITED - 2001-01-02
    Registered number 03200055
    icon of addressWalton Manor, Walton, Milton Keynes, Buckinghamshire MK7 7AJ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-13 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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.