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 3
  • 1
    Malone, Joanna Clare
    Managing Director born in October 1974
    Individual (182 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Stanworth, Mark
    Company Director born in November 1964
    Individual (182 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 3
    SALISBURY 2 LTD - 2016-03-23
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 128 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Wilson, Jane
    Housewife born in September 1968
    Individual (2 offsprings)
    Officer
    2004-03-04 ~ 2016-09-01
    OF - Director → CIF 0
    Wilson, Jane
    Housewife
    Individual (2 offsprings)
    Officer
    2004-03-04 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 2
    Wilson, Hannah Louise
    Director born in December 1994
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Taverner, Colin
    Financial Director born in June 1974
    Individual (15 offsprings)
    Officer
    2016-09-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 4
    Wilson, Sophie Elizabeth
    Student born in February 1997
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 5
    Wilson, Paul John
    Veterinary Surgeon born in August 1966
    Individual (2 offsprings)
    Officer
    2004-03-04 ~ 2016-09-01
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-04 ~ 2004-03-04
    PE - Nominee Secretary → CIF 0
  • 7
    5th Floor, St Andrew Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    PE - Right to appoint or remove directorsCIF 0
  • 8
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    10, Slingsby Place, London, England
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    2016-09-01 ~ 2018-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-03-04 ~ 2004-03-04
    PE - Nominee Director → CIF 0
  • 10
    DE FACTO 2056 LIMITED - 2014-01-17
    5th Floor, St Andrew Street, London, England
    Active Corporate (6 parents, 41 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WILSON VETERINARY LIMITED

Standard Industrial Classification
75000 - Veterinary Activities

  • WILSON VETERINARY LIMITED
    Info
    Registered number 05063389
    Spitfire House, Aviator Court, York YO30 4UZ
    Private Limited Company incorporated on 2004-03-04 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.