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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 21
  • 1
    Shoff, Lonnie
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2012-01-03 ~ 2017-01-18
    OF - Director → CIF 0
  • 2
    Mlotek, Mark
    Born in August 1955
    Individual (6 offsprings)
    Officer
    2012-01-03 ~ 2019-02-04
    OF - Director → CIF 0
  • 3
    Fenna, David Geoffrey
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2015-07-20 ~ 2018-07-11
    OF - Director → CIF 0
  • 4
    Carse, Timothy David
    Born in September 1960
    Individual (1 offspring)
    Officer
    2018-03-09 ~ 2021-04-09
    OF - Director → CIF 0
  • 5
    Sparks, Erin
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 6
    Lapish, John Paul
    Born in April 1951
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2014-04-07
    OF - Director → CIF 0
  • 7
    Pelling, William Edward
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2019-01-07 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Fletcher, Steven Robert
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2007-09-01 ~ 2015-05-29
    OF - Director → CIF 0
    Fletcher, Steven Robert
    Individual (6 offsprings)
    Officer
    2012-08-17 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 9
    Paladino, Steven
    Born in March 1957
    Individual (27 offsprings)
    Officer
    2012-01-03 ~ 2019-02-04
    OF - Director → CIF 0
  • 10
    Poole, Gavin
    Born in October 1973
    Individual (1 offspring)
    Officer
    2012-01-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Mccarthy, Peter
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2012-01-03 ~ 2019-01-07
    OF - Director → CIF 0
  • 12
    Campbell, Alison Jane
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2015-12-24
    OF - Secretary → CIF 0
  • 13
    Ellis, Michael
    Born in February 1959
    Individual (50 offsprings)
    Officer
    2019-02-04 ~ 2021-10-19
    OF - Director → CIF 0
  • 14
    Burge, James Clifford Buck
    Company Director born in February 1981
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ 2025-08-27
    OF - Director → CIF 0
  • 15
    Flack, Will
    Born in March 1967
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2018-03-09
    OF - Director → CIF 0
  • 16
    Gold, David Howard, Mr.
    Born in July 1979
    Individual (9 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Rhodes, Graham Michael
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
    Rhodes, Graham Michael
    Individual (17 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Secretary → CIF 0
  • 18
    Lapish, Alison Kay Morton
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1999-04-21 ~ 2012-01-03
    OF - Director → CIF 0
    Lapish, Alison Kay Morton
    Individual (2 offsprings)
    Officer
    1999-04-21 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 19
    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, 51323 offsprings)
    Officer
    1999-03-19 ~ 1999-04-21
    OF - Nominee Secretary → CIF 0
  • 20
    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, 47797 offsprings)
    Officer
    1999-03-19 ~ 1999-04-21
    OF - Nominee Director → CIF 0
  • 21
    VICTORY ALPHA LIMITED
    07889337
    Medcare, Centurion Close, Gillingham Business Park, Gillingham, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANIMAL HEALTHCARE SERVICES LIMITED

Period: 2017-04-27 ~ now
Company number: 03736547
Registered names
ANIMAL HEALTHCARE SERVICES LIMITED - now
MEDINVIEW LIMITED - 1999-05-04
Recent Standard Industrial Classification
75000 - Veterinary Activities

  • ANIMAL HEALTHCARE SERVICES LIMITED
    Info
    VETERINARY INSTRUMENTATION LIMITED - 2017-04-27
    MEDINVIEW LIMITED - 2017-04-27
    Registered number 03736547
    Distington House, Atlas Way, Sheffield S4 7QQ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-19 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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