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
    Sparks, Erin
    Managing Director born in August 1978
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Gold, David Howard, Mr.
    Regional Finance Director born in July 1979
    Individual (9 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Rhodes, Graham Michael
    Finance Director born in March 1962
    Individual (10 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 4
    7, Custom House St, Portland, United States
    Corporate (1 offspring)
    Person with significant control
    2019-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Minowitz, Robert Nathan
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2009-06-29 ~ 2019-02-04
    OF - Director → CIF 0
  • 2
    Donnell, Bryce Michael
    Director born in August 1964
    Individual
    Officer
    2009-06-29 ~ 2014-03-31
    OF - Director → CIF 0
    Donnell, Bryce Michael
    Director
    Individual
    Officer
    2009-06-29 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 3
    Melvin, Thomas Warren
    Development Manager born in August 1959
    Individual
    Officer
    2001-05-14 ~ 2009-06-29
    OF - Director → CIF 0
  • 4
    Dollar, David Christopher
    Director born in October 1965
    Individual
    Officer
    2019-02-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Ludlow, James Robert
    Individual (9 offsprings)
    Officer
    2013-01-02 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 6
    Paladino, Steven
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2009-06-29 ~ 2010-07-01
    OF - Director → CIF 0
  • 7
    Zack, Michael
    Director born in June 1952
    Individual
    Officer
    2009-06-29 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Beech, David Andrew
    Individual (70 offsprings)
    Officer
    2001-04-27 ~ 2001-05-16
    OF - Secretary → CIF 0
  • 9
    Bryan, Julian Guy Eardley
    Senior Manager born in May 1962
    Individual (12 offsprings)
    Officer
    2001-04-27 ~ 2009-06-29
    OF - Director → CIF 0
    Bryan, Julian Guy Eardley
    Senior Manager
    Individual (12 offsprings)
    Officer
    2001-05-16 ~ 2009-06-29
    OF - Secretary → CIF 0
  • 10
    O'brien, Elizabeth Clare
    Customer Services born in October 1960
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2009-06-29
    OF - Director → CIF 0
  • 11
    Cairns, Lee Edward
    Support Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2001-05-14 ~ 2009-06-29
    OF - Director → CIF 0
  • 12
    Bryant, Ian Gordon
    Managing Director born in January 1962
    Individual
    Officer
    2020-12-08 ~ 2024-06-27
    OF - Director → CIF 0
  • 13
    Whytell, John Nicholas
    Sales Manager born in December 1952
    Individual
    Officer
    2001-05-14 ~ 2008-03-17
    OF - Director → CIF 0
  • 14
    Weatherly, Brian
    Director born in April 1967
    Individual (9 offsprings)
    Officer
    2009-06-29 ~ 2010-06-01
    OF - Director → CIF 0
    Weatherly, Brian William
    Director born in April 1967
    Individual (9 offsprings)
    Officer
    2010-06-01 ~ 2019-02-04
    OF - Director → CIF 0
  • 15
    Ellis, Michael
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2019-02-04 ~ 2021-10-19
    OF - Director → CIF 0
  • 16
    Hendra, Mathew Richard
    Company Director born in May 1978
    Individual
    Officer
    2019-02-04 ~ 2019-09-30
    OF - Director → CIF 0
    Hendra, Mathew Richard
    Individual
    Officer
    2019-02-04 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 17
    Redding, Helen Louise
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-27 ~ 2001-04-27
    PE - Nominee Secretary → CIF 0
  • 19
    SOFTWARE OF EXCELLENCE UK HOLDINGS LIMITED
    Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, Kent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2019-02-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VETERINARY SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • VETERINARY SOLUTIONS LIMITED
    Info
    Registered number 04207571
    5 Merchant Square West, London W2 1AS
    Private Limited Company incorporated on 2001-04-27 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • VETERINARY SOLUTIONS LIMITED
    S
    Registered number 04207571
    Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, Kent, United Kingdom, ME8 0PZ
    Limited Company in Compnies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RX WORKS.COM LIMITED - 2004-08-03
    5 Merchant Square West, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.