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
    Oliver, Richard John Mcmillan
    Investment Manager born in January 1982
    Individual (5 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Adebiyi, Iryna
    Investment Professional born in July 1985
    Individual (3 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 3
    8th Floor, 20 Farringdon Street, London, England
    Active Corporate (6 parents, 22 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
  • 4
    DE FACTO 2056 LIMITED - 2014-01-17
    8th Floor, 20 Farringdon Street, London, England
    Active Corporate (6 parents, 41 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
Ceased 10
  • 1
    Malone, Joanna Clare
    Managing Director And Veterinary Surgeon born in October 1974
    Individual (182 offsprings)
    Officer
    2015-10-31 ~ 2018-11-29
    OF - Director → CIF 0
  • 2
    Shannon, Geraldine Claire
    Director born in January 1975
    Individual
    Officer
    2017-05-01 ~ 2018-01-12
    OF - Director → CIF 0
  • 3
    Rattle, Philip Michael
    Investment Company Director born in August 1965
    Individual (9 offsprings)
    Officer
    2018-04-05 ~ 2018-08-24
    OF - Director → CIF 0
  • 4
    Cook, Kate Louise
    Investor born in November 1984
    Individual (5 offsprings)
    Officer
    2015-10-31 ~ 2018-04-05
    OF - Director → CIF 0
  • 5
    Taverner, Colin
    Company Director born in June 1974
    Individual (15 offsprings)
    Officer
    2015-10-31 ~ 2017-02-10
    OF - Director → CIF 0
  • 6
    Grout, William David
    Investment Manager born in June 1984
    Individual (4 offsprings)
    Officer
    2018-11-29 ~ 2021-02-08
    OF - Director → CIF 0
  • 7
    Lonsdale, David Timothy
    Director born in September 1977
    Individual (17 offsprings)
    Officer
    2015-08-26 ~ 2018-04-05
    OF - Director → CIF 0
  • 8
    Stanworth, Mark
    Company Director born in November 1964
    Individual (182 offsprings)
    Officer
    2017-01-31 ~ 2018-11-29
    OF - Director → CIF 0
  • 9
    Myerscough, Nicholas John
    Company Director born in October 1958
    Individual
    Officer
    2015-11-20 ~ 2018-05-15
    OF - Director → CIF 0
  • 10
    AUGUST EQUITY LLP - now
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    10 Slingsby Place, Martin's Courtyard, London
    Active Corporate (6 parents, 31 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.

Previous name
COFFEE HOLDINGS LIMITED - 2015-12-09
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 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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
Active 1
  • VETPARTNERS UK LTD - 2016-04-22
    COFFEE BIDCO LIMITED - 2015-12-09
    6th Floor 10 New Burlington Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    85,193,283 GBP2019-06-30
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.