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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 17
  • 1
    Swift, Nicholas
    Born in June 1964
    Individual (290 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Cools, Christiaan
    Business Executive born in March 1967
    Individual (11 offsprings)
    Officer
    2022-07-27 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Murphy, Dominic Patrick
    Born in March 1967
    Individual (68 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Lake, Neil
    Born in April 1979
    Individual (29 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Burns, Deirdre
    Chief Executive Officer born in December 1965
    Individual (61 offsprings)
    Officer
    2021-10-21 ~ 2022-03-12
    OF - Director → CIF 0
  • 6
    Harrington, Neil Simon
    Chartered Accountant born in August 1963
    Individual (42 offsprings)
    Officer
    2019-12-11 ~ 2022-01-28
    OF - Director → CIF 0
  • 7
    Carter, Guy Richard
    Veterinary Surgeon born in February 1964
    Individual (11 offsprings)
    Officer
    2019-12-11 ~ 2021-10-21
    OF - Director → CIF 0
  • 8
    Robinson, Philip Michael
    Born in October 1980
    Individual (25 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 9
    Smithers, John William Hampden, Dr
    Veterinary Surgeon born in November 1963
    Individual (167 offsprings)
    Officer
    2019-12-11 ~ 2021-10-21
    OF - Director → CIF 0
  • 10
    Morris, Kevin Lance
    Veterinary Surgeon born in November 1973
    Individual (156 offsprings)
    Officer
    2019-12-11 ~ 2021-10-21
    OF - Director → CIF 0
  • 11
    Levy, Arnold Stephen
    Veterinary Surgeon born in December 1959
    Individual (169 offsprings)
    Officer
    2019-12-11 ~ 2021-10-21
    OF - Director → CIF 0
    Levy, Arnold Stephen
    Individual (169 offsprings)
    Officer
    2019-12-11 ~ 2021-11-08
    OF - Secretary → CIF 0
  • 12
    Jacklin, Ben
    Born in April 1984
    Individual (115 offsprings)
    Officer
    2025-08-03 ~ now
    OF - Director → CIF 0
  • 13
    Nethercot, Andrew
    Individual (5 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Secretary → CIF 0
  • 14
    Borms, Bart Frits
    Cfo born in May 1977
    Individual (112 offsprings)
    Officer
    2022-02-01 ~ 2025-02-24
    OF - Director → CIF 0
  • 15
    Stonier, Louise Anne
    Chief Operating Officer International born in April 1973
    Individual (227 offsprings)
    Officer
    2025-01-14 ~ 2025-07-31
    OF - Director → CIF 0
    Stonier, Louise Ann
    Individual (227 offsprings)
    Officer
    2025-08-09 ~ 2025-12-17
    OF - Secretary → CIF 0
  • 16
    HECATE BIDCO LIMITED
    13597337
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-10-21 ~ 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
  • 17
    MEDIVET PARTNERSHIP LLP
    OC344222
    4 Mowat Industrial Estate, Sandown Road, Watford
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2019-12-11 ~ 2021-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MEDIVET GROUP HOLDINGS LIMITED

Period: 2019-12-11 ~ now
Company number: 12359612
Registered name
MEDIVET GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities

Related profiles found in government register
  • MEDIVET GROUP HOLDINGS LIMITED
    Info
    Registered number 12359612
    First Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2019-12-11 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • MEDIVET GROUP HOLDINGS LIMITED
    S
    Registered number 12359612
    First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ
    CIF 1
  • MEDIVET GROUP HOLDINGS LIMITED
    S
    Registered number 12359612
    First Floor, Hyde, 38 Clarendon Road, Watford, England, WD17 1HZ
    Company Limited By Shares in United Kingdom
    CIF 2
    Private Limited Company in United Kingdom, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    MEDIVET GROUP LIMITED
    - now 03481736
    MEDIVET ENTERPRISES LIMITED - 1998-05-13
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Active Corporate (21 parents, 166 offsprings)
    Person with significant control
    2019-12-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MEDIVET PARTNERSHIP LLP
    OC344222
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2025-05-22 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2025-05-22 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.