logo
explain how to read the page

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 May 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Coxon, Paul Daryl
    Chartered Accountants born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-05 ~ 2012-12-31
    OF - Director → CIF 0
    Coxon, Paul Daryl
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-05 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 2
    Wright, Leon
    Sales Director born in May 1968
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 2004-08-20
    OF - Director → CIF 0
  • 3
    Wright, Maureen Maria Bernadette
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2003-08-16 ~ 2005-12-05
    OF - Director → CIF 0
  • 4
    Innes, Simon Campbell
    Chief Executive born in July 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2018-03-22
    OF - Director → CIF 0
  • 5
    Wright, Malcolm
    Managing Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2005-12-05
    OF - Director → CIF 0
    Wright, Malcolm
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-07 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 6
    Cleal, Rebecca Anne
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 7
    Pound, Brian Henry
    Company Director born in July 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-01-05 ~ 1999-01-07
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1999-01-05 ~ 1999-01-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRSTVETS LIMITED

Previous name
ROSEPLANE LIMITED - 1999-01-18
Standard Industrial Classification
75000 - Veterinary Activities

  • FIRSTVETS LIMITED
    Info
    ROSEPLANE LIMITED - 1999-01-18
    Registered number 03691594
    icon of addressKing Street House, 15 Upper King Streeet, Norwich NR3 1RB
    PRIVATE LIMITED COMPANY incorporated on 1999-01-05 and dissolved on 2019-02-05 (20 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.