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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 14
  • 1
    Innes, Simon Campbell
    Chief Executive born in June 1960
    Individual (130 offsprings)
    Officer
    2011-12-20 ~ 2018-03-22
    OF - Director → CIF 0
  • 2
    Cleal, Rebecca Anne
    Individual (74 offsprings)
    Officer
    2013-01-01 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 3
    Butcher, Claire Jane
    Business Development Manager born in October 1967
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2007-01-15
    OF - Director → CIF 0
    Butcher, Claire Jane
    Individual (1 offspring)
    Officer
    1998-01-23 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 4
    Pound, Brian Henry
    Company Director born in June 1942
    Individual (31 offsprings)
    Officer
    2007-01-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Gilligan, Richard
    Company Secretary born in April 1980
    Individual (91 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
    Gilligan, Richard Aidan John
    Individual (91 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Butcher, Nicholas Norton Lawrence
    Veterinary Surgeon born in August 1960
    Individual (9 offsprings)
    Officer
    1998-01-23 ~ 2007-01-15
    OF - Director → CIF 0
  • 7
    Sehgal, Kiran Kumar
    Veterinary Surgeon born in January 1972
    Individual (5 offsprings)
    Officer
    2002-01-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Watts, Mark Andrew
    Operations Director born in September 1961
    Individual (6 offsprings)
    Officer
    2001-03-21 ~ 2006-05-31
    OF - Director → CIF 0
  • 9
    Coxon, Paul Daryl
    Finance Director born in May 1965
    Individual (129 offsprings)
    Officer
    2007-01-16 ~ 2012-12-31
    OF - Director → CIF 0
    Coxon, Paul Daryl
    Finance Director
    Individual (129 offsprings)
    Officer
    2007-01-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 10
    Parker, Helen Mary
    Accountant born in June 1966
    Individual (9 offsprings)
    Officer
    2004-08-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 11
    Perrin, Nicholas John
    Finance Director born in March 1960
    Individual (284 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1998-01-23 ~ 1998-01-23
    OF - Nominee Secretary → CIF 0
  • 13
    CVS (UK) LIMITED
    03777473
    Cvs House, Owen Road, Diss, England
    Active Corporate (30 parents, 121 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1998-01-23 ~ 1998-01-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE VETCARE LIMITED

Period: 1999-06-29 ~ 2021-04-13
Company number: 03498427
Registered names
ACTIVE VETCARE LIMITED - Dissolved
NORTON TIDE LIMITED - 1999-06-29
Standard Industrial Classification
75000 - Veterinary Activities

  • ACTIVE VETCARE LIMITED
    Info
    NORTON TIDE LIMITED - 1999-06-29
    Registered number 03498427
    King Street House, 15 Upper King Street, Norwich NR3 1RB
    PRIVATE LIMITED COMPANY incorporated on 1998-01-23 and dissolved on 2021-04-13 (23 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.