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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 16
  • 1
    Goulding, Zoe
    Individual (17 offsprings)
    Officer
    2007-07-02 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 2
    Nordengaard, Jesper Due
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Gandhi, Ajay
    Born in September 1971
    Individual (16 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Sandland, Paul Nicholas
    Director born in October 1978
    Individual (15 offsprings)
    Officer
    2019-12-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Nesmes, Anne-francoise
    Chief Financial Officer born in May 1971
    Individual (25 offsprings)
    Officer
    2013-04-22 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Whitehouse, Stephen
    Director
    Individual (13 offsprings)
    Officer
    2004-03-30 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 7
    Evans, Simon David
    Director born in December 1963
    Individual (16 offsprings)
    Officer
    2004-03-30 ~ 2012-10-18
    OF - Director → CIF 0
  • 8
    Torr, Edwin Thomas William
    Director born in June 1960
    Individual (8 offsprings)
    Officer
    2010-12-03 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Page, Ian David
    Director born in March 1961
    Individual (27 offsprings)
    Officer
    2004-03-30 ~ 2024-06-10
    OF - Director → CIF 0
  • 10
    Griffin, Anthony Gerard
    Director born in February 1963
    Individual (12 offsprings)
    Officer
    2019-04-04 ~ 2023-11-27
    OF - Director → CIF 0
  • 11
    Hall, Melanie Jane
    Born in January 1970
    Individual (40 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
    Hall, Melanie Jane
    Individual (40 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Cotton, Richard John
    Director born in January 1961
    Individual (78 offsprings)
    Officer
    2017-01-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 13
    Cross, Suzana
    General Counsel born in February 1969
    Individual (11 offsprings)
    Officer
    2016-07-12 ~ 2017-01-03
    OF - Director → CIF 0
  • 14
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 439 offsprings)
    Officer
    2004-01-07 ~ 2004-03-30
    OF - Nominee Director → CIF 0
  • 15
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2004-01-07 ~ 2004-03-30
    OF - Nominee Secretary → CIF 0
  • 16
    DECHRA PHARMACEUTICALS LIMITED
    - now 03369634 14856770
    DECHRA PHARMACEUTICALS PLC - 2024-01-19 03369634 14856770
    DECHRA HOLDINGS LIMITED - 2000-06-30
    BROOMCO (1283) LIMITED - 1997-07-18
    24, Cheshire Avenue, Lostock Gralam, Northwich, England
    Active Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DECHRA INVESTMENTS LIMITED

Period: 2004-03-30 ~ now
Company number: 05008503
Registered names
DECHRA INVESTMENTS LIMITED - now
CONTINENTAL SHELF 298 LIMITED - 2004-03-30 04253531... (more)
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
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich CW9 7UA
    PRIVATE LIMITED COMPANY incorporated on 2004-01-07 (22 years 2 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
    24, Cheshire Avenue, Lostock Gralam, Northwich, England, CW9 7UA
    Private Limited Comapny in Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DECHRA LIMITED
    - now 04513124
    BROOMCO (2971) LIMITED - 2003-01-06
    Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.