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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 17
  • 1
    Andrews, Samantha
    Company Secretary born in April 1990
    Individual (13 offsprings)
    Officer
    2017-09-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 2
    Stuart-clarke, George William
    Merchant Banker born in January 1949
    Individual (15 offsprings)
    Officer
    2001-11-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (157 offsprings)
    Officer
    2015-06-26 ~ 2017-08-04
    OF - Director → CIF 0
  • 4
    Jones, Mark David
    Accountant born in October 1972
    Individual (52 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
    2010-11-29 ~ 2015-06-26
    OF - Director → CIF 0
  • 5
    Jones, Dominic Clive
    Barrister born in August 1964
    Individual (22 offsprings)
    Officer
    2001-12-18 ~ 2002-10-21
    OF - Director → CIF 0
  • 6
    Doukaki, Christopher
    Solicitor born in March 1970
    Individual (24 offsprings)
    Officer
    2001-12-18 ~ 2010-11-29
    OF - Director → CIF 0
  • 7
    Johnson, Stephanie
    Company Secretary born in April 1955
    Individual (72 offsprings)
    Officer
    2013-05-20 ~ 2015-06-26
    OF - Director → CIF 0
    Johnson, Stephanie
    Individual (72 offsprings)
    Officer
    2014-12-31 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 8
    Hurrell, Graham John
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    2018-12-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Hay, Helen Frances
    Company Secretary born in November 1964
    Individual (95 offsprings)
    Officer
    2015-06-26 ~ 2018-05-01
    OF - Director → CIF 0
  • 10
    Luxmoore, Genesta Claire Siobhan
    Solicitor born in January 1967
    Individual (13 offsprings)
    Officer
    2002-10-21 ~ 2012-08-13
    OF - Director → CIF 0
  • 11
    Hickman, David James
    Chartered Secretary born in March 1953
    Individual (51 offsprings)
    Officer
    2008-12-31 ~ 2014-12-31
    OF - Director → CIF 0
    Hickman, David James
    Chartered Secretary
    Individual (51 offsprings)
    Officer
    2001-11-14 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 12
    Rayner, Christopher Lewis
    Born in August 1978
    Individual (33 offsprings)
    Officer
    2018-05-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    2001-11-14 ~ 2001-11-14
    OF - Nominee Director → CIF 0
  • 14
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2001-11-14 ~ 2001-11-14
    OF - Nominee Director → CIF 0
    2001-11-14 ~ 2001-11-14
    OF - Nominee Secretary → CIF 0
  • 15
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (38 parents, 112 offsprings)
    Officer
    2020-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 17
    JLT GROUP HOLDINGS LIMITED
    - now 01679424
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16 01679424 03281255
    JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07 01679424 03281255
    LLOYD THOMPSON GROUP PLC - 1997-02-06
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON LIMITED - 1986-05-01
    SAMPLEVIEW LIMITED - 1983-02-21
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (62 parents, 3 offsprings)
    Person with significant control
    2016-07-20 ~ dissolved
    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
parent relation
Company in focus

PET ANIMAL WELFARE SCHEME LIMITED

Period: 2017-05-05 ~ 2021-04-06
Company number: 04322820 01040852
Registered names
PET ANIMAL WELFARE SCHEME LIMITED - Dissolved 01040852
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PET ANIMAL WELFARE SCHEME LIMITED
    Info
    M.P. BOLSHAW AND COMPANY LIMITED - 2017-05-05
    JLT QUEST TRUSTEE LIMITED - 2017-05-05
    Registered number 04322820
    The St Botolph Building, 138 Houndsditch, London EC3A 7AW
    PRIVATE LIMITED COMPANY incorporated on 2001-11-14 and dissolved on 2021-04-06 (19 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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