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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
    Scholefield, Jonathan William
    Director born in May 1979
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2019-01-23
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2012-06-22 ~ 2012-07-12
    OF - Director → CIF 0
  • 3
    Jackson, Neil
    Certified Accountant born in September 1971
    Individual (7 offsprings)
    Officer
    2016-07-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2012-06-22 ~ 2012-07-12
    OF - Director → CIF 0
  • 5
    Canbas, Oya
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Backmann, Ben, Dr
    Attoney born in March 1975
    Individual (6 offsprings)
    Officer
    2016-07-31 ~ 2025-09-01
    OF - Director → CIF 0
  • 7
    Hanley, John Martin
    Born in November 1959
    Individual (10 offsprings)
    Officer
    2012-08-16 ~ 2016-07-31
    OF - Director → CIF 0
  • 8
    Robinson, Nigel Wayne
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    2013-01-29 ~ 2016-07-31
    OF - Director → CIF 0
  • 9
    Handorf, Luis Sebastian
    Born in February 1989
    Individual (3 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Franklin, Ian Eric
    Vp Finance Pecanz Uk Finance Director born in April 1965
    Individual (53 offsprings)
    Officer
    2012-07-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    Mount, Jacqueline Ann
    Director born in March 1963
    Individual (34 offsprings)
    Officer
    2012-07-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 12
    Armstrong, Stephanie
    General Manager born in December 1974
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 13
    Brannan, Jamie Andrew
    Vice President And Cluster Lead born in September 1972
    Individual (13 offsprings)
    Officer
    2016-10-17 ~ 2021-09-01
    OF - Director → CIF 0
  • 14
    Giniyatov, Roma
    Born in November 1986
    Individual (1 offspring)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 15
    10, Sylvan Way, Parsippany, New Jersey, United States
    Corporate (9 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
  • 16
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2012-06-22 ~ 2012-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ZOETIS UK LIMITED

Period: 2013-02-04 ~ now
Company number: 08116609
Registered names
ZOETIS UK LIMITED - now 08253639
ATOMBAY LIMITED - 2012-07-17
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • ZOETIS UK LIMITED
    Info
    PFIZER ANIMAL HEALTH UK 1 LIMITED - 2013-02-04
    ATOMBAY LIMITED - 2013-02-04
    Registered number 08116609
    First Floor, Birchwood Building, Springfield Drive, Leatherhead KT22 7LP
    PRIVATE LIMITED COMPANY incorporated on 2012-06-22 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • ZOETIS UK LIMITED
    S
    Registered number 08116609
    Birchwood Building, Springfield Drive, Leatherhead, England, KT22 7LP
    Limited Company in Uk
    CIF 1
  • ZOETIS UK LIMITED
    S
    Registered number 08116609
    First Floor, Birchwood Building, Springfield Drive, Leatherhead, England, England, KT22 7LP
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ABAXIS UK LIMITED
    - now 03942554 04253988
    QUALITY CLINICAL REAGENTS LIMITED - 2014-12-15
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (13 parents)
    Person with significant control
    2019-06-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    JUROX (UK) PRIVATE LIMITED COMPANY
    05473549
    First Floor Birchwood Building, Springfield Drive, Leatherhead, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-12-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.