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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 8
  • 1
    Morrison, Scott
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Kemp, Deborah Jane
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Higgs, Paul Stephen
    Born in June 1982
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Alfonso, Robin Jay
    Born in May 1979
    Individual (93 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Gray, Richard Andrew
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, Joanne Mary
    Born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Fairman, Richard William Mark
    Born in June 1967
    Individual (95 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Wilton, David Charles
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Farrer, Jenny
    Individual
    Officer
    icon of calendar 2021-08-16 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 2
    Mccollum, Michael Kinloch
    Non Executive Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ 2021-09-23
    OF - Director → CIF 0
  • 3
    Coxon, Paul Daryl
    Accountant born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ 2012-12-31
    OF - Director → CIF 0
    Coxon, Paul Daryl
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 4
    Barker, Michelle
    Individual
    Officer
    icon of calendar 2021-04-19 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 5
    Connell, Richard Andrew
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-18 ~ 2023-10-26
    OF - Director → CIF 0
  • 6
    Marsh, Christopher Alan
    Director born in January 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2010-12-09
    OF - Director → CIF 0
  • 7
    Finn, Mark
    Operations Director born in January 1959
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2009-01-13
    OF - Director → CIF 0
  • 8
    Dearlove, Juliet Mary
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 9
    Jacklin, Benjamin David
    Executive Director born in April 1984
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2024-07-08
    OF - Director → CIF 0
  • 10
    Harris, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-06-25
    OF - Secretary → CIF 0
  • 11
    Innes, Simon Campbell
    Chief Executive born in June 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2019-11-05
    OF - Director → CIF 0
  • 12
    Gilligan, Richard Aidan John
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 13
    Perrin, Nicholas John
    Finance Director born in March 1960
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 14
    Timmins, David Peter
    Finance Director born in October 1952
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Cleal, Rebecca Anne
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2017-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CVS GROUP PLC

Previous name
CVS GROUP LIMITED - 2007-09-17
Standard Industrial Classification
75000 - Veterinary Activities

Related profiles found in government register
  • CVS GROUP PLC
    Info
    CVS GROUP LIMITED - 2007-09-17
    Registered number 06312831
    icon of addressCvs House, Owen Road, Diss, Norfolk IP22 4ER
    PUBLIC LIMITED COMPANY incorporated on 2007-07-13 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • CVS GROUP PLC
    S
    Registered number 06312831
    icon of addressCvs House, Owen Road, Diss, England, IP22 4ER
    Public Company Limited By Shares in England, Wales & Scotland, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCvs House, Owen Road, Diss, Norfolk, England
    Active Corporate (5 parents, 111 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.