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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
Active 4
  • 1
    Hall, Melanie Jane
    Born in January 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
    Hall, Melanie Jane
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Nordengaard, Jesper Due
    Born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Gandhi, Ajay
    Born in September 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 4
    DECHRA PHARMACEUTICALS PLC - 2024-01-19
    DECHRA HOLDINGS LIMITED - 2000-06-30
    BROOMCO (1283) LIMITED - 1997-07-18
    icon of address24, Cheshire Avenue, Lostock Gralam, Northwich, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Goulding, Zoe
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 2
    Griffin, Anthony Gerard
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-04 ~ 2023-11-27
    OF - Director → CIF 0
  • 3
    Cotton, Richard John
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 4
    Sandland, Paul Nicholas
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2019-12-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Torr, Edwin Thomas William
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Cross, Suzana
    General Counsel born in February 1969
    Individual
    Officer
    icon of calendar 2016-07-12 ~ 2017-01-03
    OF - Director → CIF 0
  • 7
    Evans, Simon David
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-30 ~ 2012-10-18
    OF - Director → CIF 0
  • 8
    Nesmes, Anne-francoise
    Chief Financial Officer born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ 2016-07-29
    OF - Director → CIF 0
  • 9
    Whitehouse, Stephen
    Director
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 10
    Page, Ian David
    Director born in March 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2024-06-10
    OF - Director → CIF 0
  • 11
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-01-07 ~ 2004-03-30
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-01-07 ~ 2004-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DECHRA INVESTMENTS LIMITED

Previous name
CONTINENTAL SHELF 298 LIMITED - 2004-03-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DECHRA INVESTMENTS LIMITED
    Info
    CONTINENTAL SHELF 298 LIMITED - 2004-03-30
    Registered number 05008503
    icon of address24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich CW9 7UA
    PRIVATE LIMITED COMPANY incorporated on 2004-01-07 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • DECHRA INVESTMENTS LIMITED
    S
    Registered number 5008503
    icon of address24, Cheshire Avenue, Lostock Gralam, Northwich, England, CW9 7UA
    Private Limited Comapny in Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (2971) LIMITED - 2003-01-06
    icon of addressSnaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.