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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
Active 4
  • 1
    Southby, Peter John
    Born in August 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Stanworth, Mark
    Born in November 1964
    Individual (185 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Malone, Joanna Clare
    Born in October 1974
    Individual (183 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Vetpartners Ltd, Spitfire House, Aviator Court, Amy Johnson Way, Clifton Moor, York, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Reidy, Raymond Andrew
    Chief Financial Officer born in October 1969
    Individual (103 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ 2024-10-15
    OF - Director → CIF 0
  • 2
    Lonsdale, David Timothy
    Partner Private Equity born in September 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-04-05
    OF - Director → CIF 0
  • 3
    Hess, Hilton
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Cook, Kate Louise
    Investor born in November 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-04-05
    OF - Director → CIF 0
  • 5
    Taverner, Colin
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2017-02-10
    OF - Director → CIF 0
  • 6
    Rattle, Philip Michael
    Investment Company Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2018-08-24
    OF - Director → CIF 0
  • 7
    Giffin, Michael William
    Chief Financial Officer born in October 1967
    Individual (113 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ 2023-09-29
    OF - Director → CIF 0
  • 8
    icon of address5th Floor, 6 St. Andrew Street, London, England
    Active Corporate (6 parents, 32 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    PE - Right to appoint or remove directorsCIF 0
  • 9
    DE FACTO 2056 LIMITED - 2014-01-17
    icon of address5th Floor, 6 St. Andrew Street, London, England
    Active Corporate (6 parents, 36 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    PE - Right to appoint or remove directorsCIF 0
  • 10
    COFFEE BIDCO LIMITED - 2015-12-09
    VETPARTNERS UK LTD - 2016-04-22
    icon of addressLeeman House, Station Business Park, Holgate Park Drive, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    85,193,283 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2018-11-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    KC PARTNERS LLP - 2006-06-26
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    icon of address10, Slingsby Place, London, England
    Active Corporate (6 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VETPARTNERS GROUP LIMITED

Previous name
SALISBURY 1 LTD - 2016-04-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VETPARTNERS GROUP LIMITED
    Info
    SALISBURY 1 LTD - 2016-04-22
    Registered number 10026937
    icon of addressSpitfire House, Aviator Court, York YO30 4UZ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-25 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • VETPARTNERS GROUP LIMITED
    S
    Registered number 10026937
    icon of addressSpitfire House, Aviator Court, York, England, YO30 4UZ
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SALISBURY 2 LTD - 2016-03-23
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (4 parents, 120 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.