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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 24
  • 1
    Melvin, Thomas Warren
    Development Manager born in August 1959
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2009-06-29
    OF - Director → CIF 0
  • 2
    Beech, David Andrew
    Individual (132 offsprings)
    Officer
    2001-04-27 ~ 2001-05-16
    OF - Secretary → CIF 0
  • 3
    Paladino, Steven
    Director born in March 1957
    Individual (27 offsprings)
    Officer
    2009-06-29 ~ 2010-07-01
    OF - Director → CIF 0
  • 4
    Ellis, Michael
    Director born in February 1959
    Individual (50 offsprings)
    Officer
    2019-02-04 ~ 2021-10-19
    OF - Director → CIF 0
  • 5
    Ludlow, James Robert
    Individual (13 offsprings)
    Officer
    2013-01-02 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 6
    Redding, Helen Louise
    Individual (45 offsprings)
    Officer
    2010-06-01 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 7
    Weatherly, Brian
    Director born in April 1967
    Individual (13 offsprings)
    Officer
    2009-06-29 ~ 2010-06-01
    OF - Director → CIF 0
    Weatherly, Brian William
    Director born in April 1967
    Individual (13 offsprings)
    Officer
    2010-06-01 ~ 2019-02-04
    OF - Director → CIF 0
  • 8
    Bryant, Ian Gordon
    Managing Director born in January 1962
    Individual (2 offsprings)
    Officer
    2020-12-08 ~ 2024-06-27
    OF - Director → CIF 0
  • 9
    Cairns, Lee Edward
    Support Manager born in March 1972
    Individual (3 offsprings)
    Officer
    2001-05-14 ~ 2009-06-29
    OF - Director → CIF 0
  • 10
    Rhodes, Graham Michael
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 11
    Hendra, Mathew Richard
    Company Director born in May 1978
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ 2019-09-30
    OF - Director → CIF 0
    Hendra, Mathew Richard
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 12
    Gold, David Howard, Mr.
    Born in July 1979
    Individual (9 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 13
    Whytell, John Nicholas
    Sales Manager born in December 1952
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2008-03-17
    OF - Director → CIF 0
  • 14
    Donnell, Bryce Michael
    Director born in August 1964
    Individual (33 offsprings)
    Officer
    2009-06-29 ~ 2014-03-31
    OF - Director → CIF 0
    Donnell, Bryce Michael
    Director
    Individual (33 offsprings)
    Officer
    2009-06-29 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 15
    Minowitz, Robert Nathan
    Director born in August 1958
    Individual (37 offsprings)
    Officer
    2009-06-29 ~ 2019-02-04
    OF - Director → CIF 0
  • 16
    Zack, Michael
    Director born in June 1952
    Individual (17 offsprings)
    Officer
    2009-06-29 ~ 2010-07-01
    OF - Director → CIF 0
  • 17
    O'brien, Elizabeth Clare
    Customer Services born in October 1960
    Individual (2 offsprings)
    Officer
    2001-05-14 ~ 2009-06-29
    OF - Director → CIF 0
  • 18
    Dollar, David Christopher
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Sparks, Erin
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 20
    Bryan, Julian Guy Eardley
    Born in May 1962
    Individual (20 offsprings)
    Officer
    2001-04-27 ~ 2009-06-29
    OF - Director → CIF 0
    Bryan, Julian Guy Eardley
    Individual (20 offsprings)
    Officer
    2001-05-16 ~ 2009-06-29
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-04-27 ~ 2001-04-27
    OF - Nominee Secretary → CIF 0
  • 22
    SOFTWARE OF EXCELLENCE UK HOLDINGS LIMITED
    06590221
    Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    7, Custom House St, Portland, United States
    Corporate (1 offspring)
    Person with significant control
    2019-02-04 ~ 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
  • 24
    HENRY SCHEIN ONE UK LIMITED - now
    SOFTWARE OF EXCELLENCE UNITED KINGDOM LIMITED - 2024-03-24 02940919
    Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, Kent, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VETERINARY SOLUTIONS LIMITED

Period: 2001-04-27 ~ now
Company number: 04207571
Registered name
VETERINARY SOLUTIONS LIMITED - now
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 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    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 1
  • 1
    RXWORKS LIMITED
    - now 04090779
    RX WORKS.COM LIMITED - 2004-08-03
    5 Merchant Square West, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.