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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 5
  • 1
    Davies, Alistair Philip
    Born in November 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Anneli
    Born in March 1975
    Individual (90 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    PETS AT HOME VETS GROUP LIMITED - 2015-02-12
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (6 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ now
    OF - Director → CIF 0
  • 5
    VETS 4 PETS LIMITED
    icon of addressVets4pets, Support Centre, Les Merriennes, St Martins, Guernsey
    Dissolved Corporate (3 parents, 42 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2013-11-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Beck, Rosaleen
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 2
    Marshall, Jason Keith
    Managing Director born in October 1969
    Individual
    Officer
    icon of calendar 2019-12-04 ~ 2024-03-28
    OF - Director → CIF 0
  • 3
    Wood, Nicholas Alexander Lewis
    Company Director born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2013-11-26
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Company Director born in April 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ 2022-09-15
    OF - Director → CIF 0
  • 5
    Khan, Abdul Jalil
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-20 ~ 2013-03-27
    OF - Director → CIF 0
  • 6
    Camm, Jeremy Steven
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2001-04-07 ~ 2002-01-01
    OF - Director → CIF 0
  • 7
    Ainley, Harvey Bertenshaw
    Chief Financial Officer born in August 1966
    Individual (93 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2019-05-23
    OF - Director → CIF 0
  • 8
    Kellett, Ian Michael
    Company Director born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2013-11-26
    OF - Director → CIF 0
  • 9
    Stonier, Louise
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 10
    Watson, Peter Leighton Bruce
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-06 ~ 2001-04-05
    OF - Director → CIF 0
  • 11
    Hopson, Sally Elizabeth
    Company Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2013-11-26
    OF - Director → CIF 0
  • 12
    Balta, Andrei
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2018-10-10
    OF - Director → CIF 0
  • 13
    icon of addressOld School House, Lower Town Street Bramley, Leeds, West Yorkshire
    Active Corporate (5 parents, 30 offsprings)
    Officer
    2001-08-02 ~ 2013-03-27
    PE - Director → CIF 0
  • 14
    VETS 4 PETS LIMITED
    icon of addressVets4pets Support Centre, Les Merriennes, St Martins, Guernsey
    Dissolved Corporate (3 parents, 42 offsprings)
    Officer
    2001-03-31 ~ 2013-03-27
    PE - Director → CIF 0
    2001-03-31 ~ 2013-03-27
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VETS4PETS UK LIMITED

Previous name
VETS 4 PETS UK LIMITED - 2007-02-27
Standard Industrial Classification
75000 - Veterinary Activities
Related profiles found in government register
  • VETS4PETS UK LIMITED
    Info
    VETS 4 PETS UK LIMITED - 2007-02-27
    Registered number 03940967
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2000-03-06 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • VETS4PETS UK LIMITED
    S
    Registered number missing
    icon of addressLes Rosiers, Doyle Road, St Peter Port, Guernsey, GY1 1RG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LINCOLN VETS4PETS LIMITED - 2007-04-30
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2002-10-01 ~ dissolved
    CIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    THORNTON VETS4PETS LIMITED - 2012-07-17
    CROSBY VETS4PETS LIMITED - 2011-04-21
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALLERTON VETS4PETS LIMITED - 2008-02-20
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LEYLAND VETS4PETS LIMITED - 2003-06-02
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FOLKSTONE VETS4PETS LIMITED - 2007-04-02
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 31
  • 1
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    900,032 GBP2024-03-28
    Officer
    icon of calendar 2001-12-06 ~ 2010-03-31
    CIF 31 - Director → ME
  • 2
    ECCLESHILL VETS4PETS LIMITED - 2017-10-12
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    53,493 GBP2023-03-31 ~ 2024-03-28
    Officer
    icon of calendar 2012-05-28 ~ 2012-07-04
    CIF 32 - Director → ME
    icon of calendar 2001-06-21 ~ 2001-08-23
    CIF 4 - Director → ME
  • 3
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-21 ~ 2001-08-02
    CIF 3 - Director → ME
  • 4
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    127,465 GBP2024-03-28
    Officer
    icon of calendar 2004-10-27 ~ 2010-03-31
    CIF 21 - Director → ME
  • 5
    INVESTMENTS 4 PETS LIMITED - 2003-07-08
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    234,201 GBP2024-03-28
    Officer
    icon of calendar 2002-10-01 ~ 2018-04-23
    CIF 30 - Director → ME
  • 6
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    219,389 GBP2024-03-28
    Officer
    icon of calendar 2008-12-17 ~ 2010-03-31
    CIF 7 - Director → ME
  • 7
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    66,114 GBP2024-03-28
    Officer
    icon of calendar 2008-01-11 ~ 2009-06-01
    CIF 12 - Director → ME
  • 8
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    94,343 GBP2024-03-28
    Officer
    icon of calendar 2007-01-10 ~ 2008-05-30
    CIF 14 - Director → ME
  • 9
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    431,696 GBP2024-03-28
    Officer
    icon of calendar 2002-10-01 ~ 2005-07-11
    CIF 25 - Director → ME
  • 10
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    170,894 GBP2024-03-28
    Officer
    icon of calendar 2006-01-10 ~ 2010-03-31
    CIF 17 - Director → ME
  • 11
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -37,094 GBP2024-03-28
    Officer
    icon of calendar 2008-05-14 ~ 2008-09-11
    CIF 9 - Director → ME
  • 12
    LONG BENTON VETS4PETS LIMITED - 2010-08-17
    CARRICKFERGUS VETS4PETS LIMITED - 2010-10-26
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -37,450 GBP2024-03-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-16
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    84,965 GBP2024-03-28
    Officer
    icon of calendar 2002-10-01 ~ 2004-05-21
    CIF 24 - Director → ME
    icon of calendar 2005-11-08 ~ 2010-03-31
    CIF 19 - Director → ME
  • 14
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    123,211 GBP2024-03-28
    Officer
    icon of calendar 2002-10-01 ~ 2010-03-31
    CIF 26 - Director → ME
  • 15
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    725,405 GBP2024-03-28
    Officer
    icon of calendar 2009-08-28 ~ 2010-03-31
    CIF 5 - Director → ME
  • 16
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    185,686 GBP2024-03-28
    Officer
    icon of calendar 2005-01-18 ~ 2010-03-31
    CIF 20 - Director → ME
  • 17
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    171,631 GBP2024-03-28
    Officer
    icon of calendar 2005-12-01 ~ 2010-03-31
    CIF 18 - Director → ME
  • 18
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    201,567 GBP2025-03-27
    Officer
    icon of calendar 2009-01-19 ~ 2009-06-02
    CIF 6 - Director → ME
  • 19
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2010-03-31
    CIF 15 - Director → ME
  • 20
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    33,131 GBP2024-03-28
    Officer
    icon of calendar 2002-10-01 ~ 2011-06-22
    CIF 27 - Director → ME
  • 21
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    26,161 GBP2024-03-28
    Officer
    icon of calendar 2007-10-17 ~ 2007-12-01
    CIF 13 - Director → ME
  • 22
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    252,263 GBP2024-03-28
    Officer
    icon of calendar 2008-04-07 ~ 2010-03-31
    CIF 11 - Director → ME
  • 23
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    138,952 GBP2024-03-28
    Officer
    icon of calendar 2004-03-02 ~ 2008-10-29
    CIF 22 - Director → ME
  • 24
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    136,349 GBP2024-03-28
    Officer
    icon of calendar 2008-04-15 ~ 2010-03-31
    CIF 10 - Director → ME
  • 25
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2013-03-27
    CIF 29 - Director → ME
  • 26
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (5 parents, 30 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2001-08-02
    CIF 1 - Director → ME
  • 27
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2001-08-03
    CIF 2 - Director → ME
    icon of calendar 2006-07-17 ~ 2010-03-31
    CIF 16 - Director → ME
  • 28
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    23,394 GBP2024-03-28
    Officer
    icon of calendar 2008-09-25 ~ 2010-03-31
    CIF 8 - Director → ME
  • 29
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-09-23 ~ 2012-05-22
    CIF 33 - Director → ME
  • 30
    MILTON KEYNES VETS4PETS LIMITED - 2003-05-27
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -49,709 GBP2024-03-28
    Officer
    icon of calendar 2009-12-07 ~ 2012-07-04
    CIF 34 - Director → ME
  • 31
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -55,309 GBP2024-03-28
    Officer
    icon of calendar 2002-10-01 ~ 2013-02-21
    CIF 28 - Director → ME

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