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 5
  • 1
    Stonier, Louise Anne
    Chief Operating Officer International born in April 1973
    Individual (26 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Philip Michael
    Company Director born in October 1980
    Individual (19 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Dominic Patrick
    Company Director born in March 1967
    Individual (12 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Lake, Neil
    Chief Executive Officer born in April 1979
    Individual (15 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 5
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Active Corporate (5 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
Ceased 9
  • 1
    Borms, Bart Frits
    Cfo born in May 1977
    Individual (74 offsprings)
    Officer
    2022-02-01 ~ 2025-02-24
    OF - Director → CIF 0
  • 2
    Morris, Kevin Lance
    Veterinary Surgeon born in November 1973
    Individual (111 offsprings)
    Officer
    2019-12-11 ~ 2021-10-21
    OF - Director → CIF 0
  • 3
    Smithers, John William Hampden, Dr
    Veterinary Surgeon born in November 1963
    Individual (117 offsprings)
    Officer
    2019-12-11 ~ 2021-10-21
    OF - Director → CIF 0
  • 4
    Cools, Christiaan
    Business Executive born in March 1967
    Individual (1 offspring)
    Officer
    2022-07-27 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Harrington, Neil Simon
    Chartered Accountant born in August 1963
    Individual
    Officer
    2019-12-11 ~ 2022-01-28
    OF - Director → CIF 0
  • 6
    Carter, Guy Richard
    Veterinary Surgeon born in February 1964
    Individual (7 offsprings)
    Officer
    2019-12-11 ~ 2021-10-21
    OF - Director → CIF 0
  • 7
    Burns, Deirdre
    Chief Executive Officer born in December 1965
    Individual (4 offsprings)
    Officer
    2021-10-21 ~ 2022-03-12
    OF - Director → CIF 0
  • 8
    Levy, Arnold Stephen
    Veterinary Surgeon born in December 1959
    Individual (121 offsprings)
    Officer
    2019-12-11 ~ 2021-10-21
    OF - Director → CIF 0
    Levy, Arnold Stephen
    Individual (121 offsprings)
    Officer
    2019-12-11 ~ 2021-11-08
    OF - Secretary → CIF 0
  • 9
    4 Mowat Industrial Estate, Sandown Road, Watford
    Dissolved Corporate (15 parents)
    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

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 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • 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 1
child relation
Offspring entities and appointments
Active 1
  • MEDIVET ENTERPRISES LIMITED - 1998-05-13
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Active Corporate (3 parents, 165 offsprings)
    Person with significant control
    2019-12-23 ~ 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.