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
    Green, Richard, Mr.
    International Controller born in October 1974
    Individual (10 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Gold, David Howard, Mr.
    Regional Finance Director born in July 1979
    Individual (9 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Rhodes, Graham Michael
    Director born in March 1962
    Individual (10 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 4
    7, Custom House Street, Portland, Maine, United States
    Corporate (1 offspring)
    Person with significant control
    2019-02-10 ~ 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 11
  • 1
    Ettinger, Michael Saul
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2010-10-11 ~ 2019-02-04
    OF - Director → CIF 0
  • 2
    Martin, Adrian Spencer
    Chief Financial Officer born in September 1969
    Individual (16 offsprings)
    Officer
    2014-01-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 3
    Gupta, Rajarshi Das
    Director born in January 1976
    Individual
    Officer
    2021-12-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Paladino, Steven
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2010-10-11 ~ 2019-02-04
    OF - Director → CIF 0
  • 5
    Zack, Michael
    Born in June 1952
    Individual
    Officer
    2010-10-11 ~ 2014-11-07
    OF - Director → CIF 0
  • 6
    Brous, David
    Born in October 1968
    Individual
    Officer
    2010-10-11 ~ 2018-03-28
    OF - Director → CIF 0
  • 7
    Siegel, Walter
    Director born in May 1959
    Individual (13 offsprings)
    Officer
    2018-03-28 ~ 2019-02-04
    OF - Director → CIF 0
  • 8
    Cooke, Russell Adrian
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2018-03-28 ~ 2019-12-13
    OF - Director → CIF 0
  • 9
    Mccarthy, Peter
    Director born in April 1959
    Individual
    Officer
    2018-03-28 ~ 2018-12-28
    OF - Director → CIF 0
  • 10
    Ellis, Michael
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2012-09-23 ~ 2021-10-19
    OF - Director → CIF 0
  • 11
    Mlotek, Mark
    Born in August 1955
    Individual
    Officer
    2010-10-11 ~ 2018-03-28
    OF - Director → CIF 0
parent relation
Company in focus

COVETRUS ANIMAL HEALTH HOLDINGS LIMITED

Previous name
HENRY SCHEIN ANIMAL HEALTH HOLDINGS LIMITED - 2019-10-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • COVETRUS ANIMAL HEALTH HOLDINGS LIMITED
    Info
    HENRY SCHEIN ANIMAL HEALTH HOLDINGS LIMITED - 2019-10-15
    Registered number 07402799
    5 Merchant Square West, London W2 1AS
    Private Limited Company incorporated on 2010-10-11 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • COVETRUS ANIMAL HEALTH HOLDINGS LIMITED
    S
    Registered number 07402799
    The Point, 9th Floor, 37 North Wharf Road, London, England, W2 1AF
    Limited Company in Companies House, England & Wales
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Company By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Merchant Square West, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-18 ~ 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
  • 2
    5 Merchant Square West, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 5 Merchant Square West, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-02-07 ~ 2020-03-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.