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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
    Tonner, Dominic Stephen
    Born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Paull, Andrew Denis
    Born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ now
    OF - Director → CIF 0
  • 3
    ARK THERAPEUTICS GROUP PLC - 2015-03-05
    ARK THERAPEUTICS GROUP PLC - 2002-08-15
    FIRSTJASPER PUBLIC LIMITED COMPANY - 2002-02-01
    ARK THERAPEUTICS GROUP LIMITED - 2004-02-25
    icon of addressThe Quorum, Bond Street South, Bristol, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Abdin, Romana
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ 2020-10-12
    OF - Director → CIF 0
  • 2
    Wells, Richard John
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-17 ~ 1999-04-14
    OF - Director → CIF 0
  • 3
    Viner, Bradley Phillip
    Vet Surgeon born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-17 ~ 2001-06-04
    OF - Director → CIF 0
  • 4
    Green, Julian Alban
    Financial Consultant born in November 1960
    Individual
    Officer
    icon of calendar 1997-10-17 ~ 1998-07-28
    OF - Director → CIF 0
    Green, Julian Alban
    Financial Consultant
    Individual
    Officer
    icon of calendar 1997-10-17 ~ 1998-07-28
    OF - Secretary → CIF 0
  • 5
    Benton, Michael David Allen
    Company Director born in January 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-10-17 ~ 1998-07-28
    OF - Director → CIF 0
  • 6
    Johnson, Joanne
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2015-01-06
    OF - Director → CIF 0
    Johnson, Joanne Louise
    Accountant
    Individual
    Officer
    icon of calendar 2008-11-10 ~ 2015-01-06
    OF - Secretary → CIF 0
  • 7
    Glover, James Nicholas
    Individual
    Officer
    icon of calendar 2015-01-06 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 8
    Hucknall, Nigel George
    Insurance Executive born in February 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-16 ~ 1998-07-28
    OF - Director → CIF 0
    Hucknall, Nigel George
    Company Director born in February 1946
    Individual (3 offsprings)
    icon of calendar 1998-07-29 ~ 2015-01-06
    OF - Director → CIF 0
    Hucknall, Nigel George
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 9
    Gates, Stephen John
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ 2017-02-21
    OF - Director → CIF 0
  • 10
    Wells, Martin Campbell
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-17 ~ 2015-01-06
    OF - Director → CIF 0
  • 11
    Wells, Adrian
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 2000-06-14
    OF - Director → CIF 0
  • 12
    Sangster, Timothy
    Insurance Broker born in March 1961
    Individual
    Officer
    icon of calendar 1997-02-12 ~ 1998-07-28
    OF - Director → CIF 0
  • 13
    Kent, Benjamin David Jemphrey
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2015-01-06 ~ 2018-10-05
    OF - Director → CIF 0
  • 14
    Beaven, Deborah Jane
    Chief Financial Officer born in July 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ 2020-10-12
    OF - Director → CIF 0
  • 15
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1997-01-14 ~ 1997-01-15
    PE - Nominee Secretary → CIF 0
  • 16
    INDENT LIMITED - 1986-03-19
    icon of addressHambleden House, Waterloo Court, Andover, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-01-14 ~ 1997-01-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ANIMAL HEALTHCARE COMPANY LTD

Previous name
THE ANIMAL WELFARE COMPANY LTD - 1997-01-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE ANIMAL HEALTHCARE COMPANY LTD
    Info
    THE ANIMAL WELFARE COMPANY LTD - 1997-01-23
    Registered number 03302348
    icon of addressThe Quorum, Bond Street South, Bristol BS1 3AE
    PRIVATE LIMITED COMPANY incorporated on 1997-01-14 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.