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
    2018-08-01 ~ 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, England
    Active Corporate (5 parents, 117 offsprings)
    Person with significant control
    2016-04-06 ~ 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 16
  • 1
    Bishop, Michael John
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2009-11-10 ~ 2015-03-30
    OF - Director → CIF 0
    Bishop, Michael John
    Individual (3 offsprings)
    Officer
    2009-11-10 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 2
    Gibbons, David Ernest
    Consultant born in July 1951
    Individual (2 offsprings)
    Officer
    2010-01-20 ~ 2015-03-30
    OF - Director → CIF 0
  • 3
    Farrer, Jenny
    Individual (6 offsprings)
    Officer
    2021-08-16 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 4
    Cleal, Rebecca
    Individual
    Officer
    2015-03-30 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 5
    Jacklin, Benjamin David
    Director born in April 1984
    Individual (24 offsprings)
    Officer
    2019-11-28 ~ 2024-07-08
    OF - Director → CIF 0
  • 6
    Perrin, Nicholas John
    Finance Director born in March 1960
    Individual (49 offsprings)
    Officer
    2015-03-30 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Gilligan, Richard Aidan John
    Individual (29 offsprings)
    Officer
    2017-09-28 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 8
    Lomax, Andrew Leonard
    Veterinary Surgeon born in April 1943
    Individual
    Officer
    2009-11-10 ~ 2014-04-18
    OF - Director → CIF 0
  • 9
    Harris, David John
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2020-06-25
    OF - Secretary → CIF 0
  • 10
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2009-11-10 ~ 2009-11-10
    OF - Director → CIF 0
  • 11
    Barker, Michelle
    Individual
    Officer
    2021-04-19 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 12
    Martin, Janet Christine
    Veterinary Surgeon born in June 1965
    Individual (2 offsprings)
    Officer
    2011-09-15 ~ 2015-03-30
    OF - Director → CIF 0
  • 13
    Dearlove, Juliet Mary
    Individual (13 offsprings)
    Officer
    2020-06-25 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 14
    Stirling, Jonathan Graham
    Veterinary Surgeon born in December 1942
    Individual (3 offsprings)
    Officer
    2009-12-17 ~ 2014-11-26
    OF - Director → CIF 0
  • 15
    Foster, Sidney Jack
    Veterinary Surgeon born in August 1940
    Individual (2 offsprings)
    Officer
    2009-11-10 ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    Innes, Simon Campbell
    Chief Executive born in June 1960
    Individual (24 offsprings)
    Officer
    2015-03-30 ~ 2019-11-05
    OF - Director → CIF 0
parent relation
Company in focus

YOUR VETS (HOLDINGS) LIMITED

Standard Industrial Classification
75000 - Veterinary Activities

Related profiles found in government register
  • YOUR VETS (HOLDINGS) LIMITED
    Info
    Registered number 07071834
    Cvs House, Owen Road, Diss, Norfolk IP22 4ER
    Private Limited Company incorporated on 2009-11-10 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • YOUR VETS (HOLDINGS) LIMITED
    S
    Registered number 07071834
    Cvs House, Owen Road, Diss, England, IP22 4ER
    Private Company Limited By Shares in England, Wales & Scotland, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cvs House, Owen Road, Diss, Norfolk, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.