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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 16
  • 1
    Farrer, Jenny
    Individual (1 offspring)
    Officer
    2021-08-16 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 2
    Gray, Wayne
    Veterinary Surgeon born in February 1959
    Individual (9 offsprings)
    Officer
    2004-10-22 ~ 2015-12-03
    OF - Director → CIF 0
  • 3
    Higgs, Paul Stephen
    Born in June 1982
    Individual (59 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Michelle
    Individual (55 offsprings)
    Officer
    2021-04-19 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 5
    Innes, Simon Campbell
    Chief Executive born in June 1960
    Individual (130 offsprings)
    Officer
    2015-12-03 ~ 2019-11-05
    OF - Director → CIF 0
  • 6
    Fairman, Richard William Mark
    Born in June 1967
    Individual (138 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    Fairman, Richard
    Individual (138 offsprings)
    Officer
    2019-01-23 ~ 2020-06-25
    OF - Secretary → CIF 0
  • 7
    Cleal, Rebecca Anne
    Individual (74 offsprings)
    Officer
    2015-12-03 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 8
    Dearlove, Juliet Mary
    Individual (120 offsprings)
    Officer
    2020-06-25 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 9
    Alfonso, Robin Jay
    Born in May 1979
    Individual (100 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 10
    Gilligan, Richard Aidan John
    Individual (91 offsprings)
    Officer
    2017-09-28 ~ 2019-01-23
    OF - Secretary → CIF 0
  • 11
    Gray, Ruth Irene
    Veterinary Surgeon born in July 1964
    Individual (6 offsprings)
    Officer
    2004-10-22 ~ 2015-12-03
    OF - Director → CIF 0
    Gray, Ruth Irene
    Veterinary Surgeon
    Individual (6 offsprings)
    Officer
    2004-10-22 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 12
    Perrin, Nicholas John
    Finance Director born in March 1960
    Individual (284 offsprings)
    Officer
    2015-12-03 ~ 2018-09-28
    OF - Director → CIF 0
  • 13
    Jacklin, Benjamin David
    Director born in April 1984
    Individual (115 offsprings)
    Officer
    2019-11-28 ~ 2024-07-08
    OF - Director → CIF 0
  • 14
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2004-10-22 ~ 2004-10-22
    OF - Nominee Director → CIF 0
  • 15
    CVS (UK) LIMITED
    03777473
    Cvs House, Owen Road, Diss, England
    Active Corporate (30 parents, 121 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2004-10-22 ~ 2004-10-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBAVET LIMITED

Period: 2004-10-22 ~ now
Company number: SC275059
Registered name
ALBAVET LIMITED - now
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 (21 years 5 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 1
  • 1
    VETISCO LIMITED
    SC417513
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.