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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
    Gilligan, Richard
    Company Secretary born in April 1980
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ dissolved
    OF - Director → CIF 0
    Gilligan, Richard Aidan John
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Perrin, Nicholas John
    Finance Director born in March 1960
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressCvs House, Owen Road, Diss, England
    Active Corporate (5 parents, 111 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 11
  • 1
    Butcher, Nicholas Norton Lawrence
    Veterinary Surgeon born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-23 ~ 2007-01-15
    OF - Director → CIF 0
  • 2
    Sehgal, Kiran Kumar
    Veterinary Surgeon born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Parker, Helen Mary
    Accountant born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 4
    Coxon, Paul Daryl
    Finance Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-16 ~ 2012-12-31
    OF - Director → CIF 0
    Coxon, Paul Daryl
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 5
    Butcher, Claire Jane
    Business Development Manager born in October 1967
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2007-01-15
    OF - Director → CIF 0
    Butcher, Claire Jane
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 6
    Innes, Simon Campbell
    Chief Executive born in June 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2018-03-22
    OF - Director → CIF 0
  • 7
    Cleal, Rebecca Anne
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 8
    Watts, Mark Andrew
    Operations Director born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2006-05-31
    OF - Director → CIF 0
  • 9
    Pound, Brian Henry
    Company Director born in June 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-01-23 ~ 1998-01-23
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-01-23 ~ 1998-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE VETCARE LIMITED

Previous name
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
    icon of addressKing 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
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.