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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 2
  • 1
    Mohamed, Aneezal Hameed
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCorporation Trust Centre, 19801, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Jordan, Peter Anthony
    Accountant born in October 1961
    Individual
    Officer
    icon of calendar 2009-09-15 ~ 2012-05-31
    OF - Director → CIF 0
    Jordan, Peter Anthony
    Accountant
    Individual
    Officer
    icon of calendar 2009-09-15 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 2
    Lorraine, Donald Patrick
    Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-02 ~ 2006-03-07
    OF - Director → CIF 0
  • 3
    Dunn, Mervin
    Chief Executive Officer born in October 1953
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 4
    Boyd, William Gordon
    President born in June 1947
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2009-09-15
    OF - Director → CIF 0
  • 5
    Weatherstone, Andrew Paul
    Finance Director born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2002-03-28
    OF - Director → CIF 0
  • 6
    Lane, Kevin
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2014-07-11 ~ 2015-11-23
    OF - Director → CIF 0
  • 7
    Fleming, Stacie
    Vice President, Corporate Controller & Chief Accou born in October 1978
    Individual
    Officer
    icon of calendar 2015-11-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Nelson, Carl Everett
    Vp born in January 1960
    Individual
    Officer
    icon of calendar 2000-08-25 ~ 2002-03-05
    OF - Director → CIF 0
  • 9
    Haniff, Grainne
    Accountant
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 10
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2000-08-22
    OF - Nominee Director → CIF 0
  • 11
    Lones, Roger Alan
    Director
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2004-10-02
    OF - Secretary → CIF 0
  • 12
    Moorse, Daniel
    Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2003-10-01
    OF - Director → CIF 0
  • 13
    Lavin, Richard Patrick
    President & Ceo born in February 1952
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2015-11-23
    OF - Director → CIF 0
  • 14
    Johnson, Andrew Charles
    Solicitor born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-22 ~ 2000-08-25
    OF - Director → CIF 0
  • 15
    Brown, Kathryn Jane
    Solicitor born in December 1964
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2000-08-25
    OF - Director → CIF 0
  • 16
    Crandall, Steven Robert
    Accountant born in July 1959
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-10-01
    OF - Director → CIF 0
  • 17
    Utrup, Chad M
    Chief Financial Officer born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 18
    Hammett, Terry A
    Treasurer & Vice President Of Investor Relations born in December 1964
    Individual
    Officer
    icon of calendar 2015-11-23 ~ 2019-04-05
    OF - Director → CIF 0
  • 19
    Williams, James F
    Vice President born in August 1946
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2009-03-16
    OF - Director → CIF 0
  • 20
    Sennett, Steven John
    Plant Manager born in March 1969
    Individual
    Officer
    icon of calendar 2020-10-07 ~ 2021-06-23
    OF - Director → CIF 0
  • 21
    Haatanen, Timo Olavi
    Managing Director, Europe & Australia born in August 1969
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 22
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2000-08-22
    OF - Nominee Director → CIF 0
  • 23
    Porter, John Reid
    Cfo born in March 1949
    Individual
    Officer
    icon of calendar 2000-08-25 ~ 2001-10-31
    OF - Director → CIF 0
    Porter, John Reid
    Cfo
    Individual
    Officer
    icon of calendar 2000-08-25 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 24
    Feiler, Kirk
    Vice President Of Financial Reporting born in September 1971
    Individual
    Officer
    icon of calendar 2015-11-23 ~ 2020-10-07
    OF - Director → CIF 0
  • 25
    Yorks, Ben R
    President Ceo born in August 1941
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2002-12-18
    OF - Director → CIF 0
  • 26
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2000-07-05 ~ 2000-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CVS HOLDINGS LIMITED

Previous name
TRUSHELFCO (NO.2686) LIMITED - 2000-08-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CVS HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO.2686) LIMITED - 2000-08-23
    Registered number 04027709
    icon of addressStone Circle Road, Round Spinney, Northampton, Northamptonshire NN3 8RS
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • CVS HOLDINGS LIMITED
    S
    Registered number 04027709
    icon of addressStone Circle Road, Stonecircle Road, Round Spinney Industrial Estate, Northampton, England, NN3 8RS
    Private Limited Company in Companies House Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ATOMHOLD LIMITED - 1987-08-03
    JMH BOSTROM EUROPE LIMITED - 1987-06-01
    JMH BOSTROM EUROPE LIMITED - 1989-11-01
    ATOMHOLD LIMITED - 1987-05-05
    icon of addressStone Circle Road, Round Spinney, Northampton
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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