---
title: "PENTLAND VETS4PETS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14ffae68-0fe3-50db-bc48-d7dabb53b9f1
json: https://whiteintel.dev/api/public/dossier/14ffae68-0fe3-50db-bc48-d7dabb53b9f1
identifier: oo:GB-COH-09360949
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENTLAND VETS4PETS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09360949`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/14ffae68-0fe3-50db-bc48-d7dabb53b9f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14ffae68-0fe3-50db-bc48-d7dabb53b9f1  

## Ownership & control

### Owners / controllers

- **COMPANION CARE (SERVICES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16
- **COMPANION CARE (SERVICES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09360949`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-12-18
- **Registered office:** Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
- **SIC:** 75000

### Officers

- [COMPANION CARE (SERVICES) LIMITED](https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16) — corporate secretary · appointed 2014-12-18
- BAIRD, Hans Orlando — director · British · appointed 2022-11-16
- BAIRD, Kaidian Angella — director · British · appointed 2022-11-16
- [COMPANION CARE (SERVICES) LIMITED](https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16) — corporate director · appointed 2014-12-18
- [VETS4PETS (SERVICES) LIMITED](https://whiteintel.dev/entity/faa1db56-5693-5554-b005-8cd5e8aa8e45) — corporate director · appointed 2022-11-16
- BALMAIN, Jane — director · British · appointed 2019-04-24 · resigned 2022-09-15
- BALTA, Andrei — director · Romanian · appointed 2014-12-18 · resigned 2015-01-30
- DOWHAN-REID, Katarzyna Zofia — director · British · appointed 2015-01-30 · resigned 2019-04-24
- DYCE, Amy — director · British · appointed 2015-01-30 · resigned 2019-04-24
- MCCONNELL, Graeme Dieter — director · British · appointed 2022-09-15 · resigned 2023-01-05
- RANDALL, Anneli — director · Welsh · appointed 2023-01-05 · resigned 2023-04-25
- [VETS4PETS (SERVICES) LIMITED](https://whiteintel.dev/entity/faa1db56-5693-5554-b005-8cd5e8aa8e45) — corporate director · appointed 2015-01-30 · resigned 2019-04-24

### Beneficial owners (Persons with Significant Control)

- [Companion Care (Services) Limited](https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09360949
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09360949

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENTLAND VETS4PETS LIMITED**. Human view: https://whiteintel.dev/entity/14ffae68-0fe3-50db-bc48-d7dabb53b9f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/14ffae68-0fe3-50db-bc48-d7dabb53b9f1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._