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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 14
  • 1
    Rattle, Philip Michael
    Born in August 1965
    Individual (57 offsprings)
    Officer
    2018-04-05 ~ 2018-08-24
    OF - Director → CIF 0
  • 2
    Grout, William David
    Born in June 1984
    Individual (12 offsprings)
    Officer
    2018-11-29 ~ 2021-02-08
    OF - Director → CIF 0
  • 3
    Stanworth, Mark
    Born in November 1964
    Individual (254 offsprings)
    Officer
    2017-01-31 ~ 2018-11-29
    OF - Director → CIF 0
  • 4
    Myerscough, Nicholas John
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2015-11-20 ~ 2018-05-15
    OF - Director → CIF 0
  • 5
    Adebiyi, Iryna
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Shannon, Geraldine Claire
    Born in January 1975
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2018-01-12
    OF - Director → CIF 0
  • 7
    Malone, Joanna Clare
    Born in October 1974
    Individual (190 offsprings)
    Officer
    2015-10-31 ~ 2018-11-29
    OF - Director → CIF 0
  • 8
    Lonsdale, David Timothy
    Born in September 1977
    Individual (58 offsprings)
    Officer
    2015-08-26 ~ 2018-04-05
    OF - Director → CIF 0
  • 9
    Cook, Kate Louise
    Born in November 1984
    Individual (26 offsprings)
    Officer
    2015-10-31 ~ 2018-04-05
    OF - Director → CIF 0
  • 10
    Taverner, Colin
    Born in June 1974
    Individual (78 offsprings)
    Officer
    2015-10-31 ~ 2017-02-10
    OF - Director → CIF 0
  • 11
    Oliver, Richard John Mcmillan
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 12
    ARES MANAGEMENT UK LIMITED
    - now 08708339 05837428
    DE FACTO 2056 LIMITED - 2014-01-17
    8th Floor, 20 Farringdon Street, London, England
    Active Corporate (16 parents, 147 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    ARES MANAGEMENT LIMITED
    05837428 08708339
    8th Floor, 20 Farringdon Street, London, England
    Active Corporate (19 parents, 127 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    AUGUST EQUITY LLP - now OC313101 04261261
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    10 Slingsby Place, Martin's Courtyard, London
    Active Corporate (20 parents, 128 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VETPARTNERS UK HOLDINGS LTD.

Period: 2015-12-09 ~ now
Company number: 09750904
Registered names
VETPARTNERS UK HOLDINGS LTD. - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VETPARTNERS UK HOLDINGS LTD.
    Info
    COFFEE HOLDINGS LIMITED - 2015-12-09
    Registered number 09750904
    6th Floor 10 New Burlington Street, London W1S 3BE
    PRIVATE LIMITED COMPANY incorporated on 2015-08-26 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • VETPARTNERS UK HOLDINGS LIMITED
    S
    Registered number 09750904
    Leeman House, Holgate Park Drive, York, England, YO26 4GB
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VETPARTNERS GROUP FINANCE LIMITED
    - now 09750991
    VETPARTNERS UK LTD
    - 2016-04-22 09750991
    COFFEE BIDCO LIMITED - 2015-12-09
    6th Floor 10 New Burlington Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 April 2026 and licensed under the Open Government Licence v3.0.