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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 30
  • 1
    Paull, Andrew Denis
    Born in November 1974
    Individual (17 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
    Paull, Andrew
    Individual (17 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Steven, Susan Margaret
    Company Secretary born in April 1962
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2015-02-27
    OF - Director → CIF 0
    Steven, Susan Margaret
    Individual (3 offsprings)
    Officer
    2012-09-24 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 3
    Dick, Graham
    Born in March 1951
    Individual (1 offspring)
    Officer
    2015-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Ross, Iain Gladstone
    Director born in January 1954
    Individual (55 offsprings)
    Officer
    2010-09-09 ~ 2017-10-16
    OF - Director → CIF 0
  • 5
    Thompson, Juliet
    Non-Executive Director born in May 1966
    Individual (15 offsprings)
    Officer
    2016-04-25 ~ 2018-03-01
    OF - Director → CIF 0
  • 6
    Evans, William Edward Frank
    Accountant born in March 1974
    Individual (14 offsprings)
    Officer
    2016-09-19 ~ 2018-11-30
    OF - Director → CIF 0
    Evans, William Edward Frank
    Individual (14 offsprings)
    Officer
    2017-06-03 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 7
    Yla Herttuala, Seppo, Professor
    Professor born in January 1957
    Individual (3 offsprings)
    Officer
    2002-04-24 ~ 2013-03-15
    OF - Director → CIF 0
  • 8
    Carter, Bruce, Dr
    Ceo born in June 1943
    Individual (1 offspring)
    Officer
    2005-07-07 ~ 2008-04-24
    OF - Director → CIF 0
  • 9
    Bliss, Edward Robert Clegg, Dr
    Individual (8 offsprings)
    Officer
    2010-05-21 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 10
    Keen, Peter Stephen
    Chartered Accountant born in August 1957
    Individual (35 offsprings)
    Officer
    2002-04-24 ~ 2012-05-17
    OF - Director → CIF 0
  • 11
    Parker, Nigel Richard
    Company Director born in August 1953
    Individual (12 offsprings)
    Officer
    2002-01-29 ~ 2010-05-05
    OF - Director → CIF 0
  • 12
    Richmond, Mark Henry
    Company Director born in March 1931
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2010-08-17
    OF - Director → CIF 0
  • 13
    Martin, John Francis, Professor
    Professor Of Medicine born in July 1943
    Individual (13 offsprings)
    Officer
    2002-04-24 ~ 2004-03-03
    OF - Director → CIF 0
  • 14
    Williams, Martyn Douglas
    Company Director born in May 1951
    Individual (5 offsprings)
    Officer
    2002-01-29 ~ 2012-07-31
    OF - Director → CIF 0
    Williams, Martyn Douglas
    Individual (5 offsprings)
    Officer
    2002-01-29 ~ 2004-04-19
    OF - Secretary → CIF 0
    2008-03-28 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 15
    Kurkijarvi, Kalevi, Dr
    Chairman & Ceo born in March 1952
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2004-03-03
    OF - Director → CIF 0
  • 16
    Vernon, Geoffrey
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    2002-04-24 ~ 2003-07-16
    OF - Director → CIF 0
  • 17
    Wood, Neil Timothy
    Born in March 1965
    Individual (17 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 18
    Venables, David Charles, Dr
    Director born in December 1966
    Individual (11 offsprings)
    Officer
    2012-04-16 ~ 2015-02-27
    OF - Director → CIF 0
  • 19
    Plischke, Wolfgang
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    2003-11-09 ~ 2010-08-17
    OF - Director → CIF 0
  • 20
    Prince, David Norman
    Consultant born in June 1951
    Individual (12 offsprings)
    Officer
    2004-05-26 ~ 2013-03-15
    OF - Director → CIF 0
  • 21
    Plummer, Nicholas Roger Clive
    Individual (9 offsprings)
    Officer
    2004-04-19 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 22
    Uppal, Rajan
    Born in November 1962
    Individual (57 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
    Mr Rajan Uppal
    Born in November 1962
    Individual (57 offsprings)
    Person with significant control
    2020-09-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    Spicer, Charles Alexander Evan, Dr
    Strategy Consultant born in January 1965
    Individual (21 offsprings)
    Officer
    2012-03-12 ~ 2014-06-30
    OF - Director → CIF 0
  • 24
    Turner, Dennis Michael John
    Company Director born in October 1942
    Individual (7 offsprings)
    Officer
    2002-04-24 ~ 2009-06-30
    OF - Director → CIF 0
  • 25
    Christie, Andrew Hildred
    Director born in March 1956
    Individual (11 offsprings)
    Officer
    2008-04-24 ~ 2011-03-09
    OF - Director → CIF 0
  • 26
    Smith, Daniel Francis
    Accountant born in January 1981
    Individual (17 offsprings)
    Officer
    2015-02-27 ~ 2016-09-16
    OF - Director → CIF 0
  • 27
    Tonner, Dominic Stephen
    Born in September 1957
    Individual (13 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 28
    Bloxham, David Philip, Dr
    Director born in May 1947
    Individual (10 offsprings)
    Officer
    2011-03-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-10-31 ~ 2002-01-29
    OF - Nominee Director → CIF 0
    2001-10-31 ~ 2002-01-29
    OF - Nominee Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-10-31 ~ 2002-01-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PREMIER VETERINARY GROUP PLC

Period: 2015-03-05 ~ now
Company number: 04313987
Registered names
PREMIER VETERINARY GROUP PLC - now 06167939
Standard Industrial Classification
75000 - Veterinary Activities

Related profiles found in government register
  • PREMIER VETERINARY GROUP PLC
    Info
    ARK THERAPEUTICS GROUP PLC - 2015-03-05
    ARK THERAPEUTICS GROUP LIMITED - 2015-03-05
    ARK THERAPEUTICS GROUP PLC - 2015-03-05
    FIRSTJASPER PUBLIC LIMITED COMPANY - 2015-03-05
    Registered number 04313987
    The Quorum, Bond Street South, Bristol BS1 3AE
    PUBLIC LIMITED COMPANY incorporated on 2001-10-31 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • PREMIER VETERINARY GROUP PLC
    S
    Registered number 04313987
    The Quorum, Bond Street South, Bristol, England, BS1 3AE
    Public Limited Company in Companies House, England
    CIF 1
    Public Limited Company in England And Wales Companies Registry, England
    CIF 2
    Pulic Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PREMIER VET ALLIANCE (US) LIMITED
    09763990 07267818
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PVG 2007 LIMITED
    - now 06167939
    PREMIER VETERINARY GROUP LIMITED - 2015-03-05
    WILLOUGHBY (560) LIMITED - 2010-06-28
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    THE ANIMAL HEALTHCARE COMPANY LTD
    - now 03302348
    THE ANIMAL WELFARE COMPANY LTD - 1997-01-23
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (20 parents)
    Person with significant control
    2020-10-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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