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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 18
  • 1
    Cross, Suzana
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2016-07-12 ~ 2017-01-03
    OF - Director → CIF 0
    Cross, Suzana
    Individual (11 offsprings)
    Officer
    2015-11-02 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 2
    Hall, Melanie Jane
    Individual (41 offsprings)
    Officer
    2017-07-01 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 3
    Whitehouse, Stephen
    Individual (13 offsprings)
    Officer
    2002-12-05 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 4
    Sandland, Paul Nicholas
    Born in October 1978
    Individual (15 offsprings)
    Officer
    2019-12-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Griffin, Anthony Gerard
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2014-10-29 ~ 2023-11-27
    OF - Director → CIF 0
  • 6
    Cotton, Richard John
    Born in January 1961
    Individual (81 offsprings)
    Officer
    2017-01-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 7
    Nordengaard, Jesper Due
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 8
    Mccann, Milton James
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2024-06-10 ~ 2026-03-31
    OF - Director → CIF 0
  • 9
    Bannister, Thomas James
    Individual (13 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Evans, Simon David
    Born in December 1963
    Individual (17 offsprings)
    Officer
    2002-12-05 ~ 2012-10-18
    OF - Director → CIF 0
  • 11
    Gandhi, Ajay
    Born in September 1971
    Individual (16 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 12
    Page, Ian David
    Born in March 1961
    Individual (27 offsprings)
    Officer
    2002-12-05 ~ 2024-06-10
    OF - Director → CIF 0
  • 13
    Nesmes, Anne-francoise
    Born in May 1971
    Individual (25 offsprings)
    Officer
    2013-04-22 ~ 2016-07-29
    OF - Director → CIF 0
  • 14
    Torr, Edwin Thomas William
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2010-12-03 ~ 2014-01-31
    OF - Director → CIF 0
  • 15
    Goulding, Zoe
    Individual (18 offsprings)
    Officer
    2007-07-02 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 16
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2002-08-16 ~ 2002-12-05
    OF - Nominee Director → CIF 0
    2002-08-16 ~ 2002-12-05
    OF - Nominee Secretary → CIF 0
  • 17
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    2002-08-16 ~ 2002-12-05
    OF - Nominee Director → CIF 0
  • 18
    DECHRA INVESTMENTS LIMITED
    - now 05008503
    CONTINENTAL SHELF 298 LIMITED - 2004-03-30
    24, Cheshire Avenue, Lostock Gralam, Northwich, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DECHRA LIMITED

Period: 2003-01-06 ~ now
Company number: 04513124
Registered names
DECHRA LIMITED - now
BROOMCO (2971) LIMITED - 2003-01-06 04513131... (more)
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
75000 - Veterinary Activities

Related profiles found in government register
  • DECHRA LIMITED
    Info
    BROOMCO (2971) LIMITED - 2003-01-06
    Registered number 04513124
    Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire BD23 2RW
    PRIVATE LIMITED COMPANY incorporated on 2002-08-16 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
  • DECHRA LIMITED
    S
    Registered number 04513124
    Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire, United Kingdom, BD23 2RW
    Corporate in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DALES PHARMACEUTICALS LIMITED
    00474958
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (35 parents)
    Person with significant control
    2026-07-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DECHRA FINANCE AUSTRALIA LIMITED
    10400282
    24 Cheshire Avenue , Cheshire Business Park, Lostock, Northwich, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-09-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.