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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 4
  • 1
    Fredericks, Peter George
    Born in November 1964
    Individual (15 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
    Fredericks, Peter George
    Individual (15 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Belgrave, John Oliver Staveley
    Born in May 1955
    Individual (1 offspring)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Crosthwaite, Michael Tudor
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-12-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Ferguson, Iain George Thomas
    Company Director born in July 1955
    Individual (6 offsprings)
    Officer
    2015-09-01 ~ 2018-12-13
    OF - Director → CIF 0
  • 2
    D'silva, Kevin Alphonso
    Director born in May 1950
    Individual (6 offsprings)
    Officer
    2004-06-07 ~ 2018-12-13
    OF - Director → CIF 0
  • 3
    Hutchison, Douglas Chalmers
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2018-12-13
    OF - Director → CIF 0
  • 4
    Otter, James Anthony
    Company Director born in November 1957
    Individual (11 offsprings)
    Officer
    2007-12-01 ~ 2010-02-06
    OF - Director → CIF 0
  • 5
    Stoner, Richard William
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Bolas, Nicholas Martin, Dr
    Manager born in February 1960
    Individual
    Officer
    2000-08-30 ~ 2018-12-13
    OF - Director → CIF 0
  • 7
    Ross, Nicholas Robert William
    Investment Director born in January 1963
    Individual (28 offsprings)
    Officer
    2004-05-13 ~ 2011-02-28
    OF - Director → CIF 0
  • 8
    Taylor, David Graham, Dr
    Company Director born in May 1950
    Individual (58 offsprings)
    Officer
    2000-08-30 ~ 2007-01-04
    OF - Director → CIF 0
    Taylor, David Graham, Dr
    Manager
    Individual (58 offsprings)
    Officer
    2000-08-30 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 9
    Roberts, Steven Paul, Dr
    Technical Director born in July 1969
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2018-12-13
    OF - Director → CIF 0
  • 10
    Sargent, Larry Terence
    Accountant born in January 1950
    Individual (5 offsprings)
    Officer
    2010-09-27 ~ 2018-12-13
    OF - Director → CIF 0
    Sargent, Larry Terence
    Individual (5 offsprings)
    Officer
    2016-07-27 ~ 2018-12-13
    OF - Secretary → CIF 0
  • 11
    Belgrave, John Oliver Staveley
    Commercial Director born in May 1955
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2021-07-01
    OF - Director → CIF 0
  • 12
    Coles, Victor Ashley
    Chartered Accountant
    Individual
    Officer
    2006-12-14 ~ 2016-07-27
    OF - Secretary → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-30 ~ 2000-08-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALLMARQ VETERINARY IMAGING LIMITED

Previous name
HALLMARK MR LIMITED - 2001-02-21
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • HALLMARQ VETERINARY IMAGING LIMITED
    Info
    HALLMARK MR LIMITED - 2001-02-21
    Registered number 04061791
    Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey GU4 7BF
    PRIVATE LIMITED COMPANY incorporated on 2000-08-30 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-31
    CIF 0
  • HALLMARQ VETERINARY IMAGING LIMITED
    S
    Registered number 04061791
    Unit 5, Merrow Lane, Guildford, England, GU4 7BF
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MR RESEARCH SYSTEMS LIMITED - 2004-10-11
    HOLLOWAY, CLARK AND OLDROYD LIMITED - 2000-08-29
    Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -263,524 GBP2018-08-31
    Person with significant control
    2018-11-27 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.