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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
    Harris, David John
    Individual (70 offsprings)
    Officer
    2019-04-01 ~ 2020-06-25
    OF - Secretary → CIF 0
  • 2
    Dearlove, Juliet Mary
    Individual (120 offsprings)
    Officer
    2020-06-25 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 3
    Higgs, Paul Stephen
    Born in June 1982
    Individual (59 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Fairman, Richard William Mark
    Born in June 1967
    Individual (138 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Perrin, Nicholas John
    Finance Director born in March 1960
    Individual (284 offsprings)
    Officer
    2015-03-30 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Barker, Michelle
    Individual (55 offsprings)
    Officer
    2021-04-19 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 7
    Bishop, Michael John
    Director born in November 1959
    Individual (41 offsprings)
    Officer
    2005-03-14 ~ 2015-03-30
    OF - Director → CIF 0
    Bishop, Michael John
    Individual (41 offsprings)
    Officer
    2005-03-14 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 8
    Lomax, Andrew Leonard
    Veterinary Surgeon born in April 1943
    Individual (4 offsprings)
    Officer
    2008-03-22 ~ 2014-04-18
    OF - Director → CIF 0
  • 9
    Foster, John
    Veterinary Surgeon born in August 1940
    Individual (1 offspring)
    Officer
    2009-04-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    Gilligan, Richard Aidan John
    Individual (91 offsprings)
    Officer
    2017-09-28 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 11
    Alfonso, Robin Jay
    Born in May 1979
    Individual (100 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 12
    Stirling, Jonathan Graham
    Veterinary Surgeon born in December 1942
    Individual (8 offsprings)
    Officer
    2005-03-14 ~ 2015-03-30
    OF - Director → CIF 0
  • 13
    Farrer, Jenny
    Individual (66 offsprings)
    Officer
    2021-08-16 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 14
    Walker, Judith Anne
    Veterinary Surgeon born in December 1956
    Individual (15 offsprings)
    Officer
    2009-04-08 ~ 2009-12-06
    OF - Director → CIF 0
  • 15
    Innes, Simon Campbell
    Chief Executive born in June 1960
    Individual (130 offsprings)
    Officer
    2015-03-30 ~ 2019-11-05
    OF - Director → CIF 0
  • 16
    Cleal, Rebecca
    Individual (74 offsprings)
    Officer
    2015-03-30 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 17
    Jacklin, Benjamin David
    Director born in April 1984
    Individual (115 offsprings)
    Officer
    2019-11-28 ~ 2024-07-08
    OF - Director → CIF 0
  • 18
    YOUR VETS (HOLDINGS) LIMITED
    07071834
    Cvs House, Owen Road, Diss, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PET VACCINATION UK LIMITED

Period: 2005-03-14 ~ now
Company number: 05391973
Registered name
PET VACCINATION UK LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities

Related profiles found in government register
  • PET VACCINATION UK LIMITED
    Info
    Registered number 05391973
    Cvs House, Owen Road, Diss, Norfolk IP22 4ER
    PRIVATE LIMITED COMPANY incorporated on 2005-03-14 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • PET VACCINATION UK LIMITED
    S
    Registered number 05391973
    Cvs House, Owen Road, Diss, England, IP22 4ER
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PET VACCINATION CLINIC LIMITED
    - now 03252801
    SEALPHARMA INTERNATIONAL LIMITED - 1996-11-14
    Cvs House, Owen Road, Diss, Norfolk, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.