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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 12
  • 1
    Dearlove, Juliet Mary
    Individual (120 offsprings)
    Officer
    2020-06-25 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 2
    Higgs, Paul Stephen
    Born in June 1982
    Individual (59 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Fairman, Richard William Mark
    Born in June 1967
    Individual (138 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Michelle
    Individual (55 offsprings)
    Officer
    2021-04-19 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Wright, Maureen
    Individual (1 offspring)
    Officer
    2008-11-11 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 7
    Alfonso, Robin Jay
    Born in May 1979
    Individual (100 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Wright, Sue
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 9
    Farrer, Jenny
    Individual (66 offsprings)
    Officer
    2021-08-16 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 10
    Innes, Simon Campbell
    Chief Executive born in June 1960
    Individual (130 offsprings)
    Officer
    2018-08-30 ~ 2019-11-05
    OF - Director → CIF 0
  • 11
    Jacklin, Benjamin David
    Director born in April 1984
    Individual (115 offsprings)
    Officer
    2019-11-28 ~ 2024-07-08
    OF - Director → CIF 0
  • 12
    CVS (UK) LIMITED
    03777473
    Cvs House, Owen Road, Diss, Norfolk, England
    Active Corporate (30 parents, 121 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
parent relation
Company in focus

VET DIRECT HOLDINGS LIMITED

Period: 2011-07-05 ~ now
Company number: 06746630
Registered names
VET DIRECT HOLDINGS LIMITED - now
CLOTHCO 08003 LIMITED - 2011-07-05 01160660... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
75000 - Veterinary Activities

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 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    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 1
  • 1
    VET DIRECT SERVICES LIMITED
    - now 05167635
    SUMMERFARM LIMITED - 2005-03-22
    Cvs House, Owen Road, Diss, Norfolk, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more 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.