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
    Higgs, Paul Stephen
    Chief Veterinary Officer born in June 1982
    Individual (56 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Fairman, Richard William Mark
    Director born in June 1967
    Individual (101 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Alfonso, Robin Jay
    Director born in May 1979
    Individual (99 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Cvs House, Owen Road, Diss, England
    Active Corporate (5 parents, 117 offsprings)
    Person with significant control
    2016-04-06 ~ 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 13
  • 1
    Farrer, Jenny
    Individual (6 offsprings)
    Officer
    2021-08-16 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 2
    Jacklin, Benjamin David
    Director born in April 1984
    Individual (24 offsprings)
    Officer
    2019-11-28 ~ 2024-07-08
    OF - Director → CIF 0
  • 3
    Cleal, Rebecca Anne
    Individual (18 offsprings)
    Officer
    2015-12-03 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 4
    Perrin, Nicholas John
    Finance Director born in March 1960
    Individual (49 offsprings)
    Officer
    2015-12-03 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Gilligan, Richard Aidan John
    Individual (29 offsprings)
    Officer
    2017-09-28 ~ 2019-01-23
    OF - Secretary → CIF 0
  • 6
    Gray, Ruth Irene
    Veterinary Surgeon born in July 1964
    Individual (4 offsprings)
    Officer
    2004-10-22 ~ 2015-12-03
    OF - Director → CIF 0
    Gray, Ruth Irene
    Veterinary Surgeon
    Individual (4 offsprings)
    Officer
    2004-10-22 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 7
    Barker, Michelle
    Individual
    Officer
    2021-04-19 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 8
    Dearlove, Juliet Mary
    Individual (13 offsprings)
    Officer
    2020-06-25 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 9
    Fairman, Richard
    Individual (101 offsprings)
    Officer
    2019-01-23 ~ 2020-06-25
    OF - Secretary → CIF 0
  • 10
    Gray, Wayne
    Veterinary Surgeon born in February 1959
    Individual (6 offsprings)
    Officer
    2004-10-22 ~ 2015-12-03
    OF - Director → CIF 0
  • 11
    Innes, Simon Campbell
    Chief Executive born in June 1960
    Individual (24 offsprings)
    Officer
    2015-12-03 ~ 2019-11-05
    OF - Director → CIF 0
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-10-22 ~ 2004-10-22
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2004-10-22 ~ 2004-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALBAVET LIMITED

Standard Industrial Classification
75000 - Veterinary Activities

Related profiles found in government register
  • ALBAVET LIMITED
    Info
    Registered number SC275059
    24 Nicol Street, Kirkcaldy, Fife KY1 1NY
    Private Limited Company incorporated on 2004-10-22 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • ALBAVET GROUP LIMITED
    S
    Registered number Sc275059
    Cvs House, Owen Road, Diss, England, IP22 4ER
    Private Company Limited By Shares in England, Wales & Scotland, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.