The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Cassell-ward, Anna Wren

    Related profiles found in government register
  • Cassell-ward, Anna Wren
    British chief financial officer born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friars Gate, 1011, Stratford Road, Shirley, Solihull, B90 4BN, England

      IIF 1
  • Cassell-ward, Anna Wren
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Off Maudlyn Road, Colchester, Essex, CO1 2GU

      IIF 2

    • 20, Wilbury Avenue, Hove, Sussex, BN3 6HR

      IIF 3

    • 1, Deerpark Road, Livingston, EH54 8AG, Scotland

      IIF 4

    • 12a Ayston Road, Uppingham, Oakham, LE15 9RL

      IIF 5

    • 12a Ayston Road, Uppingham, Rutland, LE15 9RL, United Kingdom

      IIF 6

    • Friars Gate 1011, Friars Gate 1011, Stratford Road, Shirley, Solihull, B90 4BN, England

      IIF 7

    • Friars Gate, 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Friars Gate 1011, Stratford Road, Shirley, Solihull, B90 4BN, England

      IIF 14 IIF 15

    • Friars Gate, 1011 Stratford Road, Shirley, West Midlands, B90 4BN, England

      IIF 16 IIF 17

    • Friars Gate, 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom

      IIF 18 IIF 19

    • Friars Gate, 1011 Stratford Road, Shirley, Solihull, B90 4BN, England

      IIF 20 IIF 21 IIF 22

    • Friars Gate, 1011, Stratford Road, Shirley, Solihull, B90 4BN, United Kingdom

      IIF 23

    • Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England

      IIF 24 IIF 25 IIF 26

    • 12a, Ayston Road, Uppingham, Rutland, LE15 9RL, England

      IIF 28
  • Cassell-ward, Anna Wren
    British finance director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • D90 Support Office, 1 Thane Road West, Nottingham, NG90 1BS, England

      IIF 29 IIF 30 IIF 31

    • Friars Gate, 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom

      IIF 32
  • Cassell Ward, Anna Wren
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Friars Gate, 1011 Stratford Road, Shirley, Solihull, B90 4BN, England

      IIF 33
child relation
Offspring entities and appointments
Active 30
  • 1
    ANDERSON STURGESS VETERINARY SPECIALISTS LIMITED - 2011-07-29
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    5,082,000 GBP2020-03-26
    Officer
    2023-09-19 ~ now
    IIF 26 - director → ME
  • 2
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,123,226 GBP2023-06-30
    Officer
    2024-11-14 ~ now
    IIF 15 - director → ME
  • 3
    FLEETNESS 360 LIMITED - 2004-07-22
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    2,642,840 GBP2023-06-30
    Officer
    2024-11-14 ~ now
    IIF 14 - director → ME
  • 4
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-12
    Officer
    2023-09-19 ~ now
    IIF 18 - director → ME
  • 5
    Off Maudlyn Road, Colchester, Essex
    Corporate (4 parents)
    Equity (Company account)
    1,546,370 GBP2024-02-29
    Officer
    2024-10-28 ~ now
    IIF 2 - director → ME
  • 6
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-14
    Officer
    2023-09-19 ~ now
    IIF 17 - director → ME
  • 7
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-05-22
    Officer
    2023-09-19 ~ now
    IIF 24 - director → ME
  • 8
    Friars Gate, 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    1,126,455 GBP2024-09-30
    Officer
    2024-12-20 ~ now
    IIF 1 - director → ME
  • 9
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-09-19 ~ now
    IIF 22 - director → ME
  • 10
    Friars Gate, 1011 Stratford Road, Shirley, Solihull, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-10-03 ~ now
    IIF 23 - director → ME
  • 11
    WILLOWS BIDCO LIMITED - 2015-12-01
    CARE SCP BIDCO LIMITED - 2014-09-23
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Corporate (6 parents, 42 offsprings)
    Officer
    2023-09-19 ~ now
    IIF 13 - director → ME
  • 12
    WILLOWS TOPCO LIMITED - 2015-12-01
    CARE SCP TOPCO LIMITED - 2014-09-23
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-09-19 ~ now
    IIF 12 - director → ME
  • 13
    PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED - 2021-01-06
    NWS (HOLDINGS) LIMITED - 2016-01-19
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    159 GBP2023-05-22
    Officer
    2023-09-19 ~ now
    IIF 27 - director → ME
  • 14
    RIVERSMEET NEWCO LIMITED - 2018-10-18
    PACIFIC SHELF 1838 LIMITED - 2018-06-21
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2023-09-19 ~ now
    IIF 11 - director → ME
  • 15
    12a Ayston Road, Uppingham, Rutland, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,737,112 GBP2023-12-31
    Officer
    2025-01-08 ~ now
    IIF 28 - director → ME
  • 16
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-09
    Officer
    2023-09-19 ~ now
    IIF 19 - director → ME
  • 17
    NORTHWEST SURGEONS LIMITED - 2017-07-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    -756,000 GBP2020-03-26
    Officer
    2023-09-19 ~ now
    IIF 25 - director → ME
  • 18
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-09-19 ~ now
    IIF 20 - director → ME
  • 19
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    35,563 GBP2022-12-23 ~ 2023-12-22
    Officer
    2023-09-19 ~ now
    IIF 21 - director → ME
  • 20
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    150 GBP2022-01-14
    Officer
    2023-09-19 ~ now
    IIF 8 - director → ME
  • 21
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-08 ~ now
    IIF 32 - director → ME
  • 22
    12a Ayston Road, Uppingham, Oakham
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    795,759 GBP2023-12-31
    Officer
    2025-01-08 ~ now
    IIF 5 - director → ME
  • 23
    12a Ayston Road Uppingham, Rutland, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    522,953 GBP2024-01-31
    Officer
    2025-01-08 ~ now
    IIF 6 - director → ME
  • 24
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    120 GBP2023-02-16
    Officer
    2023-09-19 ~ now
    IIF 10 - director → ME
  • 25
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-14
    Officer
    2023-09-19 ~ now
    IIF 16 - director → ME
  • 26
    CALEDONIAN VETERINARY SPECIALISTS LIMITED - 2019-05-31
    1 Deerpark Road, Livingston, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-22
    Officer
    2023-09-19 ~ now
    IIF 4 - director → ME
  • 27
    CPM (CHESHIRE) LIMITED - 2011-08-02
    VICTORIA VETERINARY CENTRE LIMITED - 2011-05-04
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-15
    Officer
    2024-12-21 ~ now
    IIF 33 - director → ME
  • 28
    20 Wilbury Avenue, Hove, Sussex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-12
    Officer
    2023-09-19 ~ now
    IIF 3 - director → ME
  • 29
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-07-01
    Officer
    2023-09-19 ~ now
    IIF 9 - director → ME
  • 30
    Friars Gate 1011 Friars Gate 1011, Stratford Road, Shirley, Solihull, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-11
    Officer
    2023-09-19 ~ now
    IIF 7 - director → ME
Ceased 3
  • 1
    AD HOLDCO 1 LIMITED - 2009-04-20
    1 Thane Road West, Nottingham
    Corporate (8 parents, 3 offsprings)
    Officer
    2021-06-18 ~ 2023-08-31
    IIF 30 - director → ME
  • 2
    BOOTS OPT LIMITED - 2009-03-18
    1 Thane Road West, Nottingham
    Corporate (7 parents, 1 offspring)
    Officer
    2021-06-18 ~ 2023-08-31
    IIF 29 - director → ME
  • 3
    1 Thane Road West, Nottingham
    Corporate (8 parents, 2 offsprings)
    Officer
    2023-01-19 ~ 2023-08-31
    IIF 31 - director → ME

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