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

Pugh, Matthew James

    Related profiles found in government register
  • Pugh, Matthew James
    British veterinary surgeon born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charter Veterinary Hospital, Charter Court, Roundswell Business Park, Barnstaple, EX31 3FG, England

      IIF 1
    • Belmont Farm & Equine Vets Ltd, 92 Belmont Road, Hereford, HR2 7JS, United Kingdom

      IIF 2
    • The Old Vicarage, Marden, Hereford, HR1 3EN, United Kingdom

      IIF 3 IIF 4
    • The Old Vicarage, Marden, Hereford, Hfds, HR1 3EN, Great Britain

      IIF 5
    • Unit 5b, Sigeric Business Park, Rotherwas, Hereford, HR2 6BQ, England

      IIF 6
    • The Transmission Hall, Rampisham Business Centre, Rampisham Down, Maiden Newton, Dorset, DT2 0HS, England

      IIF 7
  • Mr Matthew James Pugh
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Chocolate Factory, Keynsham, Bristol, BS31 2AU

      IIF 8
    • 92 Belmont Road, Hereford, Herefordshire, HR2 7JS, United Kingdom

      IIF 9
    • The Old Vicarage, Marden, Hereford, HR1 3EN, England

      IIF 10
    • The Old Vicarage, Marden, Hereford, HR1 3EN, United Kingdom

      IIF 11
    • Unit 5b, Sigeric Business Park, Rotherwas, Hereford, HR2 6BQ, England

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 5b Sigeric Business Park, Rotherwas, Hereford, England
    Corporate (12 parents)
    Equity (Company account)
    1,699,079 GBP2023-12-31
    Officer
    2014-11-13 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-11-12 ~ now
    IIF 12 - Has significant influence or controlOE
  • 2
    XL FARMCARE WESSEX LIMITED - 2020-11-02
    The Transmission Hall Rampisham Business Centre, Rampisham Down, Maiden Newton, Dorset, England
    Corporate (8 parents)
    Current Assets (Company account)
    923,079 GBP2024-02-28
    Officer
    2021-09-09 ~ now
    IIF 7 - director → ME
  • 3
    The Old Vicarage, Marden, Hereford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    623,441 GBP2024-03-31
    Officer
    2022-09-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Townshend House, Crown Road, Norwich, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -21,466 GBP2018-06-30
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 10 - Has significant influence or controlOE
  • 5
    Unit 5b Sigeric Business Park, Rotherwas, Hereford, Herford, England
    Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    427,676 GBP2024-02-29
    Officer
    2020-10-08 ~ now
    IIF 1 - director → ME
Ceased 4
  • 1
    Unit 5b Sigeric Business Park, Rotherwas, Hereford, England
    Corporate (12 parents)
    Equity (Company account)
    1,699,079 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-11-09
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BELMONT VETERINARY CENTRE LIMITED - 2015-09-16
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-09-30
    Officer
    2006-12-13 ~ 2018-11-23
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-23
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    XL FARMCARE MIDLANDS LIMITED - 2020-10-27
    XL FARMCARE WEST MIDLANDS LIMITED - 2013-12-16
    C/o Towcester Veterinary Centre, Burcote Road, Towcester, Northamptonshire, England
    Corporate (8 parents)
    Current Assets (Company account)
    949,762 GBP2024-02-28
    Officer
    2013-12-15 ~ 2021-08-27
    IIF 4 - director → ME
  • 4
    Townshend House, Crown Road, Norwich, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -21,466 GBP2018-06-30
    Officer
    2017-06-15 ~ 2019-03-11
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.