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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 20
  • 1
    Hucknall, Nigel George
    Insurance Executive born in February 1946
    Individual (7 offsprings)
    Officer
    1997-12-16 ~ 1998-07-28
    OF - Director → CIF 0
    Hucknall, Nigel George
    Company Director born in February 1946
    Individual (7 offsprings)
    1998-07-29 ~ 2015-01-06
    OF - Director → CIF 0
    Hucknall, Nigel George
    Individual (7 offsprings)
    Officer
    1998-07-28 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 2
    Kent, Benjamin David Jemphrey
    Director born in September 1965
    Individual (113 offsprings)
    Officer
    2015-01-06 ~ 2018-10-05
    OF - Director → CIF 0
  • 3
    Viner, Bradley Phillip
    Vet Surgeon born in October 1954
    Individual (12 offsprings)
    Officer
    1997-10-17 ~ 2001-06-04
    OF - Director → CIF 0
  • 4
    Sangster, Timothy
    Insurance Broker born in March 1961
    Individual (2 offsprings)
    Officer
    1997-02-12 ~ 1998-07-28
    OF - Director → CIF 0
  • 5
    Wells, Richard John
    Company Director born in June 1944
    Individual (11 offsprings)
    Officer
    1997-10-17 ~ 1999-04-14
    OF - Director → CIF 0
  • 6
    Wells, Adrian
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    1998-07-28 ~ 2000-06-14
    OF - Director → CIF 0
  • 7
    Paull, Andrew Denis
    Born in November 1974
    Individual (17 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 8
    Gates, Stephen John
    Company Director born in March 1966
    Individual (19 offsprings)
    Officer
    2015-01-06 ~ 2017-02-21
    OF - Director → CIF 0
  • 9
    Benton, Michael David Allen
    Company Director born in January 1952
    Individual (41 offsprings)
    Officer
    1997-10-17 ~ 1998-07-28
    OF - Director → CIF 0
  • 10
    Beaven, Deborah Jane
    Chief Financial Officer born in July 1963
    Individual (59 offsprings)
    Officer
    2018-11-16 ~ 2020-10-12
    OF - Director → CIF 0
  • 11
    Glover, James Nicholas
    Individual (18 offsprings)
    Officer
    2015-01-06 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 12
    Wells, Martin Campbell
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    1997-10-17 ~ 2015-01-06
    OF - Director → CIF 0
  • 13
    Johnson, Joanne
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2015-01-06
    OF - Director → CIF 0
    Johnson, Joanne Louise
    Accountant
    Individual (1 offspring)
    Officer
    2008-11-10 ~ 2015-01-06
    OF - Secretary → CIF 0
  • 14
    Tonner, Dominic Stephen
    Born in September 1957
    Individual (13 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 15
    Green, Julian Alban
    Financial Consultant born in November 1960
    Individual (4 offsprings)
    Officer
    1997-10-17 ~ 1998-07-28
    OF - Director → CIF 0
    Green, Julian Alban
    Financial Consultant
    Individual (4 offsprings)
    Officer
    1997-10-17 ~ 1998-07-28
    OF - Secretary → CIF 0
  • 16
    Abdin, Romana
    Director born in October 1963
    Individual (29 offsprings)
    Officer
    2015-01-06 ~ 2020-10-12
    OF - Director → CIF 0
  • 17
    DENPLAN LIMITED
    - now 01981238
    INDENT LIMITED - 1986-03-19
    Hambleden House, Waterloo Court, Andover, Hampshire, United Kingdom
    Active Corporate (53 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    PREMIER VETERINARY GROUP PLC
    - now 04313987 06167939
    ARK THERAPEUTICS GROUP PLC - 2015-03-05
    ARK THERAPEUTICS GROUP LIMITED - 2004-02-25
    ARK THERAPEUTICS GROUP PLC - 2002-08-15
    FIRSTJASPER PUBLIC LIMITED COMPANY - 2002-02-01
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2020-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    1997-01-14 ~ 1997-01-15
    OF - Nominee Secretary → CIF 0
  • 20
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    1997-01-14 ~ 1997-01-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ANIMAL HEALTHCARE COMPANY LTD

Period: 1997-01-23 ~ now
Company number: 03302348
Registered names
THE ANIMAL HEALTHCARE COMPANY LTD - now
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
    The Quorum, Bond Street South, Bristol BS1 3AE
    PRIVATE LIMITED COMPANY incorporated on 1997-01-14 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    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.