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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Cross, Suzana
    Individual (11 offsprings)
    Officer
    2015-11-02 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 2
    Bright, Lisa Jane
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2019-02-01 ~ 2024-01-16
    OF - Director → CIF 0
  • 3
    Heslop, Julian Spenser
    Born in January 1954
    Individual (34 offsprings)
    Officer
    2013-01-01 ~ 2022-09-05
    OF - Director → CIF 0
  • 4
    Bayley, Trevor Keith
    Born in March 1961
    Individual (27 offsprings)
    Officer
    1997-06-24 ~ 1999-03-05
    OF - Director → CIF 0
  • 5
    Evans, Gary Brian
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1997-06-13 ~ 2001-11-02
    OF - Director → CIF 0
  • 6
    Hall, Melanie Jane
    Individual (41 offsprings)
    Officer
    2017-07-01 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 7
    Annice, Mike
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1997-06-13 ~ 2003-10-23
    OF - Director → CIF 0
  • 8
    Whitehouse, Stephen
    Born in July 1948
    Individual (13 offsprings)
    Officer
    1997-06-13 ~ 2000-08-22
    OF - Director → CIF 0
    Whitehouse, Stephen
    Individual (13 offsprings)
    Officer
    2000-07-14 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 9
    Sandland, Paul Nicholas
    Director born in October 1978
    Individual (15 offsprings)
    Officer
    2019-10-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Griffin, Anthony Gerard
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2012-11-01 ~ 2023-11-27
    OF - Director → CIF 0
  • 11
    Macartney, Lawson, Dr
    Born in October 1957
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2024-01-16
    OF - Director → CIF 0
  • 12
    Rice, William Anthony
    Born in March 1952
    Individual (57 offsprings)
    Officer
    2016-05-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Lang, Jonathan David
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2024-06-10 ~ 2026-03-31
    OF - Director → CIF 0
  • 14
    Cotton, Richard John
    Born in January 1961
    Individual (81 offsprings)
    Officer
    2017-01-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 15
    Nordengaard, Jesper Due
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 16
    Higham, Colin David
    Born in September 1962
    Individual (3 offsprings)
    Officer
    1997-06-13 ~ 2000-08-22
    OF - Director → CIF 0
  • 17
    Lamb, Robin Graham Belhaven
    Individual (1 offspring)
    Officer
    2015-05-18 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 18
    Redfern, Peter Johnson
    Born in April 1933
    Individual (9 offsprings)
    Officer
    1997-10-03 ~ 2002-01-23
    OF - Director → CIF 0
  • 19
    Warner, Neil William
    Born in April 1953
    Individual (26 offsprings)
    Officer
    2003-05-02 ~ 2013-10-17
    OF - Director → CIF 0
  • 20
    Bannister, Thomas James
    Individual (13 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Secretary → CIF 0
  • 21
    Evans, Simon David
    Born in December 1963
    Individual (17 offsprings)
    Officer
    1997-06-13 ~ 2012-10-18
    OF - Director → CIF 0
    Evans, Simon David
    Individual (17 offsprings)
    Officer
    1997-06-13 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 22
    Gopalan, Geeta
    Non-Executive Director born in July 1964
    Individual (20 offsprings)
    Officer
    2023-01-01 ~ 2024-01-16
    OF - Director → CIF 0
  • 23
    Gandhi, Ajay
    Born in September 1971
    Individual (16 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 24
    Shipsey, John Francis
    Born in August 1964
    Individual (19 offsprings)
    Officer
    2022-06-01 ~ 2024-01-16
    OF - Director → CIF 0
  • 25
    Turner, Nicholas Timothy
    Born in December 1961
    Individual (26 offsprings)
    Officer
    1999-03-05 ~ 2000-08-22
    OF - Director → CIF 0
  • 26
    Morton, Bryan Geoffrey
    Born in September 1955
    Individual (29 offsprings)
    Officer
    2010-01-08 ~ 2012-07-09
    OF - Director → CIF 0
  • 27
    Goode, Denise Elaine
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2021-04-26 ~ 2021-11-30
    OF - Director → CIF 0
  • 28
    Diamond, Malcolm Mcdonald
    Born in September 1948
    Individual (29 offsprings)
    Officer
    2000-08-22 ~ 2010-11-05
    OF - Director → CIF 0
  • 29
    Page, Ian David
    Director born in March 1961
    Individual (27 offsprings)
    Officer
    1997-06-13 ~ 2024-06-10
    OF - Director → CIF 0
  • 30
    Nesmes, Anne-francoise
    Born in May 1971
    Individual (25 offsprings)
    Officer
    2013-04-22 ~ 2016-07-31
    OF - Director → CIF 0
  • 31
    Torr, Edwin Thomas William
    Born in June 1960
    Individual (8 offsprings)
    Officer
    1997-10-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 32
    Macpherson, Ishbel Jean Stewart
    Born in July 1960
    Individual (20 offsprings)
    Officer
    2013-02-01 ~ 2023-06-22
    OF - Director → CIF 0
  • 33
    Platt, Elizabeth Alison
    Born in February 1962
    Individual (22 offsprings)
    Officer
    2020-03-01 ~ 2024-01-16
    OF - Director → CIF 0
  • 34
    Redmond, Michael
    Born in March 1944
    Individual (26 offsprings)
    Officer
    2001-04-19 ~ 2016-10-21
    OF - Director → CIF 0
  • 35
    Goulding, Zoe
    Individual (18 offsprings)
    Officer
    2007-07-02 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 36
    Richards, Christopher Gareth Joseph
    Director born in October 1953
    Individual (33 offsprings)
    Officer
    2010-12-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 37
    DECHRA PHARMACEUTICALS HOLDINGS LIMITED
    - now 14856770 03369634... (more)
    FREYA BIDCO LIMITED - 2024-03-08 14856770 14856177
    24, Cheshire Avenue, Lostock Gralam, Northwich, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-02-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 38
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    1997-05-13 ~ 1997-06-24
    OF - Nominee Director → CIF 0
    1997-05-13 ~ 1997-06-24
    OF - Nominee Secretary → CIF 0
  • 39
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    1997-05-13 ~ 1997-06-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DECHRA PHARMACEUTICALS LIMITED

Period: 2024-01-19 ~ now
Company number: 03369634 14856770
Registered names
DECHRA PHARMACEUTICALS LIMITED - now 14856770
BROOMCO (1283) LIMITED - 1997-07-18 03369629... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DECHRA PHARMACEUTICALS LIMITED
    Info
    DECHRA PHARMACEUTICALS PLC - 2024-01-19
    DECHRA HOLDINGS LIMITED - 2024-01-19
    BROOMCO (1283) LIMITED - 2024-01-19
    Registered number 03369634
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich CW9 7UA
    PRIVATE LIMITED COMPANY incorporated on 1997-05-13 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • DECHRA PHARMACEUTICALS LIMITED
    S
    Registered number 3369634
    24, Cheshire Avenue, Lostock Gralam, Northwich, Cheshire, England, CW9 7UA
    Private Limited Company in Cardiff, England
    CIF 1
  • DECHRA PHARMACEUTICALS LIMITED
    S
    Registered number 3369634
    24, Cheshire Avenue, Lostock Gralam, Northwich, England, CW9 7UA
    Private Limited Company in England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
  • DECHRA PHARMACEUTICALS LIMITED
    S
    Registered number 3369634
    24, Cheshire Avenue, Lostock Gralam, Northwich, England, CW9 7UA
    Private Limited Company in England And Wales, England
    CIF 4 CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    DECHRA FINANCE LIMITED
    09129928
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    DECHRA FINANCE STERLING LIMITED
    10244602
    24 Cheshire Avenue , Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-06-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DECHRA INVESTMENTS LIMITED
    - now 05008503
    CONTINENTAL SHELF 298 LIMITED - 2004-03-30
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    DECHRA VETERINARY PRODUCTS LIMITED
    - now 05385888
    VETXX LTD - 2008-12-01
    24 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    VENETO LIMITED
    - now 03342374
    GEHE HOLDINGS (NO 2) LIMITED - 1997-06-25
    OPENGLORY LIMITED - 1997-04-23
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.