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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 16
  • 1
    Paull, Andrew
    Individual (17 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Thompson, Mary Patricia
    Sr Vp & Cfo born in January 1963
    Individual (11 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Cleary Jr, James F
    Ceo & President born in July 1968
    Individual (18 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Thistlethwayte, Robin
    Director born in December 1935
    Individual (22 offsprings)
    Officer
    2010-03-24 ~ 2014-11-12
    OF - Director → CIF 0
  • 5
    White, Alan
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2010-03-24 ~ 2015-12-02
    OF - Director → CIF 0
  • 6
    Whittaker, George Anthony David
    Director born in September 1969
    Individual (133 offsprings)
    Officer
    2014-11-12 ~ 2015-12-02
    OF - Director → CIF 0
  • 7
    Park, Nicholas Robert
    Director born in January 1972
    Individual (22 offsprings)
    Officer
    2010-03-24 ~ 2015-12-02
    OF - Director → CIF 0
  • 8
    Hodgkin, John Bonham
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    2010-03-24 ~ 2015-12-02
    OF - Director → CIF 0
  • 9
    Thorne, James
    Solicitor born in October 1953
    Individual (87 offsprings)
    Officer
    2010-01-04 ~ 2010-03-23
    OF - Director → CIF 0
  • 10
    Stephenson, Simon Paul
    Director born in October 1965
    Individual (29 offsprings)
    Officer
    2010-03-24 ~ 2015-12-02
    OF - Director → CIF 0
    Stephenson, Simon Paul
    Individual (29 offsprings)
    Officer
    2011-01-17 ~ 2015-12-02
    OF - Secretary → CIF 0
  • 11
    Harbord, David
    Company Director born in February 1961
    Individual (64 offsprings)
    Officer
    2013-12-19 ~ 2014-11-12
    OF - Director → CIF 0
  • 12
    Horner, David Alistair
    Director born in October 1959
    Individual (59 offsprings)
    Officer
    2010-03-23 ~ 2014-11-12
    OF - Director → CIF 0
  • 13
    Willis, Keith Andrew
    Director born in February 1963
    Individual (51 offsprings)
    Officer
    2014-11-12 ~ 2015-12-02
    OF - Director → CIF 0
  • 14
    Thistlethwayte, Mark Edward
    Director born in October 1964
    Individual (92 offsprings)
    Officer
    2010-03-24 ~ 2014-11-12
    OF - Director → CIF 0
  • 15
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (28 parents, 396 offsprings)
    Officer
    2010-01-04 ~ 2010-03-23
    OF - Director → CIF 0
  • 16
    MWI SUPPLY (UK AQUISITION) LIMITED
    MWI SUPPLY (UK ACQUISITION) LIMITED 07145123
    Centaur House, Torbay Road, Castle Cary, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ST FRANCIS (HOLDINGS) LIMITED

Period: 2010-03-23 ~ 2019-02-05
Company number: 07115383
Registered names
ST FRANCIS (HOLDINGS) LIMITED - Dissolved
TYROLESE (677) LIMITED - 2010-03-23 07315982... (more)
Standard Industrial Classification
75000 - Veterinary Activities

Related profiles found in government register
  • ST FRANCIS (HOLDINGS) LIMITED
    Info
    TYROLESE (677) LIMITED - 2010-03-23
    Registered number 07115383
    Centaur House, Torbay Road, Castle Cary, Somerset BA7 7EU
    PRIVATE LIMITED COMPANY incorporated on 2010-01-04 and dissolved on 2019-02-05 (9 years 1 month). The company status is Dissolved.
    CIF 0
  • ST FRANCIS (HOLDINGS) LIMITED
    S
    Registered number 07115383
    Centaur House, Torbay Road, Castle Cary, England, BA7 7EU
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MWI BUYING GROUP LIMITED - now
    ST. FRANCIS LIMITED
    - 2021-04-29 02617906
    Centaur House, Torbay Road, Castle Cary, Somerset, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.