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
    Higgs, Paul Stephen
    Chief Veterinary Officer born in June 1982
    Individual (56 offsprings)
    Officer
    2024-07-25 ~ now
    OF - director → CIF 0
  • 2
    Fairman, Richard William Mark
    Director born in June 1967
    Individual (101 offsprings)
    Officer
    2018-08-30 ~ now
    OF - director → CIF 0
  • 3
    Alfonso, Robin Jay
    Director born in May 1979
    Individual (99 offsprings)
    Officer
    2019-11-28 ~ now
    OF - director → CIF 0
  • 4
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (5 parents, 117 offsprings)
    Person with significant control
    2018-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Farrer, Jenny
    Individual (6 offsprings)
    Officer
    2021-08-16 ~ 2023-06-08
    OF - secretary → CIF 0
  • 2
    Jacklin, Benjamin David
    Director born in April 1984
    Individual (24 offsprings)
    Officer
    2019-11-28 ~ 2024-07-08
    OF - director → CIF 0
  • 3
    Wright, Leon
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2008-11-11 ~ 2018-08-30
    OF - director → CIF 0
    Mr Leon Wright
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2017-11-21 ~ 2018-08-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Wright, Maureen
    Individual
    Officer
    2008-11-11 ~ 2011-11-01
    OF - secretary → CIF 0
  • 5
    Barker, Michelle
    Individual
    Officer
    2021-04-19 ~ 2021-08-16
    OF - secretary → CIF 0
  • 6
    Wright, Sue
    Individual
    Officer
    2011-11-01 ~ 2018-08-30
    OF - secretary → CIF 0
  • 7
    Dearlove, Juliet Mary
    Individual (13 offsprings)
    Officer
    2020-06-25 ~ 2021-04-19
    OF - secretary → CIF 0
  • 8
    Innes, Simon Campbell
    Chief Executive born in June 1960
    Individual (24 offsprings)
    Officer
    2018-08-30 ~ 2019-11-05
    OF - director → CIF 0
parent relation
Company in focus

VET DIRECT HOLDINGS LIMITED

Previous name
CLOTHCO 08003 LIMITED - 2011-07-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VET DIRECT HOLDINGS LIMITED
    Info
    CLOTHCO 08003 LIMITED - 2011-07-05
    Registered number 06746630
    Cvs House, Owen Road, Diss, Norfolk IP22 4ER
    Private Limited Company incorporated on 2008-11-11 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • VET DIRECT HOLDINGS LIMITED
    S
    Registered number 06746630
    Units 9/10 Gateway West, Kingfisher Boulevard, Newburn Riverside, Newcastle Upon Tyne, United Kingdom, NE15 8NZ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SUMMERFARM LIMITED - 2005-03-22
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-30 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.