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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
    Sinclair, Daniel James
    Managing Director born in September 1977
    Individual (3 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (3001 offsprings)
    Officer
    2009-07-08 ~ 2009-07-08
    OF - Director → CIF 0
  • 3
    Roche, Andrew James
    Managing Director born in May 1968
    Individual (12 offsprings)
    Officer
    2011-02-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Smith, Peter John Sean, Mr.
    Chief Executive Officer born in May 1963
    Individual (4 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Warren, Edward Mark
    Business Executive born in May 1961
    Individual (3 offsprings)
    Officer
    2009-07-08 ~ 2014-11-14
    OF - Director → CIF 0
  • 6
    Mckillen, Paula
    Managing Director born in February 1972
    Individual (2 offsprings)
    Officer
    2009-07-08 ~ 2010-11-27
    OF - Director → CIF 0
  • 7
    Sidhu, Harpreet Kaur, Ms.
    Individual (2 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Maresky, Alan Bruce
    Chief Financial Officer born in September 1963
    Individual (4 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 9
    Tennison, Glen, Mr.
    Cfo born in September 1970
    Individual (3 offsprings)
    Officer
    2009-07-08 ~ 2014-11-14
    OF - Director → CIF 0
    Tennison, Glen, Mr.
    Cfo
    Individual (3 offsprings)
    Officer
    2009-07-08 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 10
    Warden, John, Mr.
    Business Executive born in April 1951
    Individual (3 offsprings)
    Officer
    2009-07-08 ~ 2015-04-27
    OF - Director → CIF 0
  • 11
    Galoska, Peter, Mr.
    Individual (1 offspring)
    Officer
    2014-11-14 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2009-07-08 ~ 2009-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

PETHEALTH SERVICES (UK) LIMITED

Period: 2009-07-08 ~ 2017-07-11
Company number: 06956473
Registered name
PETHEALTH SERVICES (UK) LIMITED - Dissolved
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • PETHEALTH SERVICES (UK) LIMITED
    Info
    Registered number 06956473
    Furness House, 53 Brighton Road, Redhill, Surrey RH1 6PZ
    PRIVATE LIMITED COMPANY incorporated on 2009-07-08 and dissolved on 2017-07-11 (8 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.