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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 6
  • 1
    Gold, David Howard, Mr.
    Born in July 1979
    Individual (9 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Green, Richard, Mr.
    Born in October 1974
    Individual (26 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Michael
    Director born in March 1959
    Individual (49 offsprings)
    Officer
    2020-02-18 ~ 2021-10-19
    OF - Director → CIF 0
  • 4
    Gupta, Rajarshi Das
    Director born in January 1976
    Individual (6 offsprings)
    Officer
    2021-12-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Rhodes, Graham Michael
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
    Rhodes, Graham Michael
    Individual (17 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Secretary → CIF 0
  • 6
    COVETRUS ANIMAL HEALTH HOLDINGS LIMITED
    - now 07402799
    HENRY SCHEIN ANIMAL HEALTH HOLDINGS LIMITED - 2019-10-15
    9th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2020-02-18 ~ 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
parent relation
Company in focus

COVETRUS FINANCE HOLDING, LTD

Period: 2020-02-18 ~ now
Company number: 12468168
Registered name
COVETRUS FINANCE HOLDING, LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • COVETRUS FINANCE HOLDING, LTD
    Info
    Registered number 12468168
    5 Merchant Square West, London W2 1AS
    PRIVATE LIMITED COMPANY incorporated on 2020-02-18 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • COVETRUS FINANCE HOLDING, LTD
    S
    Registered number missing
    The Point 9th Floor, 37 North Wharf Road, London, England, W2 1AF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COVETRUS ANIMAL HEALTH FINANCE LIMITED
    12449936
    5 Merchant Square West, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-03-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 March 2026 and licensed under the Open Government Licence v3.0.