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
    Walker, David John
    Veterinary Surgeon born in April 1980
    Individual (30 offsprings)
    Officer
    2025-02-21 ~ now
    OF - director → CIF 0
  • 2
    Cassell-ward, Anna Wren
    Director born in September 1981
    Individual (30 offsprings)
    Officer
    2023-09-19 ~ now
    OF - director → CIF 0
  • 3
    Connell, Saskia Turner
    People And Organisation Director born in January 1973
    Individual (30 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 4
    PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED - 2021-01-06
    NWS (HOLDINGS) LIMITED - 2016-01-19
    Friars Gate, 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    159 GBP2023-05-22
    Person with significant control
    2020-12-31 ~ 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 12
  • 1
    Woods, Dr. Samantha, Dr
    Veterinary Surgeon born in July 1976
    Individual
    Officer
    2019-06-14 ~ 2020-12-31
    OF - director → CIF 0
  • 2
    White, Richard Andrew Stanley, Dr
    Veterinary Surgeon born in May 1952
    Individual (8 offsprings)
    Officer
    2019-06-14 ~ 2020-12-01
    OF - director → CIF 0
  • 3
    Stonier, Louise Ann
    Individual (26 offsprings)
    Officer
    2018-03-21 ~ 2020-01-01
    OF - secretary → CIF 0
  • 4
    Hendrickson, Julia
    Ceo born in April 1974
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ 2025-01-31
    OF - director → CIF 0
  • 5
    Johnson, Edward Batholomew
    Chief Executive Officer born in June 1970
    Individual (7 offsprings)
    Officer
    2020-12-31 ~ 2023-03-31
    OF - director → CIF 0
  • 6
    Reidy, Ray Andrew
    Chief Financial Officer born in October 1969
    Individual (83 offsprings)
    Officer
    2020-12-31 ~ 2023-05-19
    OF - director → CIF 0
  • 7
    Williams, Lucy Kate
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2020-12-31
    OF - secretary → CIF 0
  • 8
    Balmain, Jane
    Company Director born in April 1958
    Individual (50 offsprings)
    Officer
    2020-01-22 ~ 2020-12-31
    OF - director → CIF 0
  • 9
    Connell, Saskia Turner
    People And Organisation Director born in January 1973
    Individual (30 offsprings)
    Officer
    2023-05-19 ~ 2023-09-19
    OF - director → CIF 0
  • 10
    Stead, Mathew William Grange
    Business Development Director born in December 1970
    Individual
    Officer
    2019-05-03 ~ 2020-01-22
    OF - director → CIF 0
  • 11
    Ainley, Harvey Bertenshaw
    Chief Financial Officer born in August 1966
    Individual (93 offsprings)
    Officer
    2018-03-21 ~ 2019-05-03
    OF - director → CIF 0
  • 12
    LINNAEUS REFERRALS LTD - now
    NWS (HOLDINGS) LIMITED - 2016-01-19
    C/o Pets At Home, Epsom Avenue, Stanley Green Trad, Handforth, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    159 GBP2023-05-22
    Officer
    2018-03-21 ~ 2020-12-31
    PE - director → CIF 0
    Person with significant control
    2018-03-21 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VETERINARY SPECIALISTS (SCOTLAND) LIMITED

Previous name
CALEDONIAN VETERINARY SPECIALISTS LIMITED - 2019-05-31
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Average Number of Employees
02022-05-23 ~ 2023-05-22
02021-05-23 ~ 2022-05-22
Debtors
Current
1 GBP2023-05-22
1 GBP2022-05-22
Current Assets
1 GBP2023-05-22
1 GBP2022-05-22
Total Assets Less Current Liabilities
1 GBP2023-05-22
1 GBP2022-05-22
Net Assets/Liabilities
1 GBP2023-05-22
1 GBP2022-05-22
Equity
Called up share capital
1 GBP2023-05-22
1 GBP2022-05-22
Equity
1 GBP2023-05-22
1 GBP2022-05-22
Amounts Owed by Group Undertakings
Current
1 GBP2023-05-22
1 GBP2022-05-22

  • VETERINARY SPECIALISTS (SCOTLAND) LIMITED
    Info
    CALEDONIAN VETERINARY SPECIALISTS LIMITED - 2019-05-31
    Registered number SC592084
    1 Deerpark Road, Livingston EH54 8AG
    Private Limited Company incorporated on 2018-03-21 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.