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
    Higgs, Paul Stephen
    Chief Veterinary Officer born in June 1982
    Individual (56 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Fairman, Richard William Mark
    Director born in June 1967
    Individual (101 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Alfonso, Robin Jay
    Director born in May 1979
    Individual (99 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Cvs House, Owen Road, Diss, England
    Active Corporate (5 parents, 117 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Farrer, Jenny
    Individual (6 offsprings)
    Officer
    2021-08-16 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 2
    Cleal, Rebecca
    Individual
    Officer
    2015-04-27 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 3
    Jacklin, Benjamin David
    Director born in April 1984
    Individual (24 offsprings)
    Officer
    2019-11-28 ~ 2024-07-08
    OF - Director → CIF 0
  • 4
    Perrin, Nicholas John
    Finance Director born in March 1960
    Individual (49 offsprings)
    Officer
    2015-04-27 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Gilligan, Richard Aidan John
    Individual (29 offsprings)
    Officer
    2017-09-28 ~ 2019-01-23
    OF - Secretary → CIF 0
  • 6
    Harris, David John
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2020-06-25
    OF - Secretary → CIF 0
  • 7
    Barker, Michelle
    Individual
    Officer
    2021-04-19 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 8
    Dearlove, Juliet Mary
    Individual (13 offsprings)
    Officer
    2020-06-25 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 9
    Fairman, Richard
    Individual (101 offsprings)
    Officer
    2019-01-23 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 10
    Faulkner, Elizabeth Ann
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2003-04-22 ~ 2015-04-27
    OF - Director → CIF 0
    Faulkner, Elizabeth Ann
    Director
    Individual (4 offsprings)
    Officer
    2003-04-22 ~ 2015-04-27
    OF - Secretary → CIF 0
  • 11
    Innes, Simon Campbell
    Chief Executive born in June 1960
    Individual (24 offsprings)
    Officer
    2015-04-27 ~ 2019-11-05
    OF - Director → CIF 0
  • 12
    Faulkner, Tony Paul
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    2003-04-22 ~ 2015-04-27
    OF - Director → CIF 0
  • 13
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-04-15 ~ 2003-04-22
    PE - Nominee Director → CIF 0
  • 14
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-04-15 ~ 2003-04-22
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITLEY BROOK CREMATORIUM FOR PETS LIMITED

Standard Industrial Classification
38120 - Collection Of Hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste
75000 - Veterinary Activities

  • WHITLEY BROOK CREMATORIUM FOR PETS LIMITED
    Info
    Registered number 04734723
    Cvs House, Owen Road, Diss, Norfolk IP22 4ER
    Private Limited Company incorporated on 2003-04-15 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.