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 4
  • 1
    Burge, James Clifford Buck
    Company Director born in February 1981
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gold, David Howard, Mr.
    Finance Director born in July 1979
    Individual (9 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Rhodes, Graham Michael
    Finance Director born in March 1962
    Individual (10 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
    Rhodes, Graham Michael
    Individual (10 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Medcare, Centurion Close, Gillingham Business Park, Gillingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Campbell, Alison Jane
    Individual
    Officer
    2015-07-20 ~ 2015-12-24
    OF - Secretary → CIF 0
  • 2
    Shoff, Lonnie
    President, Global Healthcare Specialties born in December 1958
    Individual
    Officer
    2012-01-03 ~ 2017-01-18
    OF - Director → CIF 0
  • 3
    Fenna, David Geoffrey
    Chartered Accountant born in September 1960
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2018-07-11
    OF - Director → CIF 0
  • 4
    Paladino, Steven
    Executive Vice President & Chief Financial Officer born in March 1957
    Individual (5 offsprings)
    Officer
    2012-01-03 ~ 2019-02-04
    OF - Director → CIF 0
  • 5
    Poole, Gavin
    Vp Finance born in October 1973
    Individual
    Officer
    2012-01-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Lapish, Alison Kay Morton
    Social Worker born in August 1950
    Individual
    Officer
    1999-04-21 ~ 2012-01-03
    OF - Director → CIF 0
    Lapish, Alison Kay Morton
    Social Worker
    Individual
    Officer
    1999-04-21 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 7
    Pelling, William Edward
    Managing Director born in December 1957
    Individual
    Officer
    2019-01-07 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Fletcher, Steven Robert
    Veterinary Instrumentation born in April 1972
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2015-05-29
    OF - Director → CIF 0
    Fletcher, Steven Robert
    Individual (3 offsprings)
    Officer
    2012-08-17 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 9
    Flack, Will
    Managing Director born in March 1967
    Individual
    Officer
    2015-07-20 ~ 2018-03-09
    OF - Director → CIF 0
  • 10
    Mccarthy, Peter
    President European Animal Health born in April 1959
    Individual
    Officer
    2012-01-03 ~ 2019-01-07
    OF - Director → CIF 0
  • 11
    Carse, Timothy David
    Vp European Animal Health born in September 1960
    Individual
    Officer
    2018-03-09 ~ 2021-04-09
    OF - Director → CIF 0
  • 12
    Lapish, John Paul
    Veterinary Surgeon born in April 1951
    Individual
    Officer
    1999-04-21 ~ 2014-04-07
    OF - Director → CIF 0
  • 13
    Ellis, Michael
    President, European Animal Health born in February 1959
    Individual (3 offsprings)
    Officer
    2019-02-04 ~ 2021-10-19
    OF - Director → CIF 0
  • 14
    Mlotek, Mark
    Executive Vice President born in August 1955
    Individual
    Officer
    2012-01-03 ~ 2019-02-04
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-03-19 ~ 1999-04-21
    PE - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-19 ~ 1999-04-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANIMAL HEALTHCARE SERVICES LIMITED

Previous names
VETERINARY INSTRUMENTATION LIMITED - 2017-04-27
MEDINVIEW LIMITED - 1999-05-04
Standard Industrial Classification
75000 - Veterinary Activities

  • ANIMAL HEALTHCARE SERVICES LIMITED
    Info
    VETERINARY INSTRUMENTATION LIMITED - 2017-04-27
    MEDINVIEW LIMITED - 1999-05-04
    Registered number 03736547
    Distington House, Atlas Way, Sheffield S4 7QQ
    Private Limited Company incorporated on 1999-03-19 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.