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CVS GROUP PLC

Public Limited Company Active

in

Registration No.
06312831
Incorporation Date
2007-07-13
Company Type
Public Limited Company
Address
Diss, United Kingdom
Website
www.cvsukltd.co.uk/
Source: Companies House

CVS GROUP PLC is a Public Limited Company registered in United Kingdom under 06312831, and its current status with Companies House is active. The company was incorporated on 13 July 2007 and lists its registered address as Diss, United Kingdom. 1 shareholder is on record for CVS GROUP PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of CVS GROUP PLC

One shareholder is currently on record for CVS GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is iShares Trust-iShares Core MSCI EAFE ETF, holding 7.2% — the largest recorded stake. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
iShares Trust-iShares Core MSCI EAFE ETF 7.2% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of CVS GROUP PLC

One of the 5 officer records shown for CVS GROUP PLC is a current appointment, filed with Companies House. Jane Bednall (appointed 2026-04-01) serves as Director. The remaining 4 records shown (Simon Innes, Michael McCollum and 2 others) are former appointments that have since been resigned. Management authority at CVS GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

JB
Jane Bednall ACTIVE

Appointed
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SI
Simon Innes RESIGNED

Appointed
2007-07-13
Resigned
2019-11-05
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michael McCollum RESIGNED

Appointed
2013-04-02
Resigned
2021-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
Deborah Kemp RESIGNED

Appointed
2018-01-02
Resigned
2026-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BJ
Benjamin Jacklin RESIGNED

Appointed
2019-11-28
Resigned
2024-07-08
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of CVS GROUP PLC

CVS GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • CVS (UK) LIMITED (United Kingdom)
  • Georgetown Veterinary Hospital, Inc. (United States)

Data availability

Those 2 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CVS GROUP PLC
United Kingdom
CVS (UK) LIMITED+ subsidiaries
United KingdomGB 03777473

Georgetown Veterinary Hospital, Inc.
United StatesUS TX 0437237

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns CVS GROUP PLC?

One shareholder is currently on record for CVS GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is iShares Trust-iShares Core MSCI EAFE ETF, holding 7.2% — the largest recorded stake. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CVS GROUP PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CVS GROUP PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CVS GROUP PLC have on record?

1 shareholder is shown on record for CVS GROUP PLC.

What is CVS GROUP PLC's company registration number?

CVS GROUP PLC's registration number is 06312831, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CVS GROUP PLC still an active company?

CVS GROUP PLC's status on Companies House is listed as active.

When was CVS GROUP PLC incorporated?

CVS GROUP PLC was incorporated on 13 July 2007, according to Companies House.

What is CVS GROUP PLC's registered address?

The registered address on file for CVS GROUP PLC is Diss, United Kingdom.

What legal structure is CVS GROUP PLC registered as?

CVS GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of CVS GROUP PLC?

One of the 5 officer records shown for CVS GROUP PLC is a current appointment, filed with Companies House. Jane Bednall (appointed 2026-04-01) serves as Director. The remaining 4 records shown (Simon Innes, Michael McCollum and 2 others) are former appointments that have since been resigned. Management authority at CVS GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CVS GROUP PLC have a parent company or subsidiaries?

CVS GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CVS GROUP PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CVS GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CVS GROUP PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CVS GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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