Company · York
PET Microchip Services Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Lisa Maria Hunter 2022-2024 View profile
- Steve Charles Gilbert 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 01/03/2022
- Registered office
- York
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- PET Microchip Services Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 - Petkey LTD ceased 2024-10-25
75-100% shares, 75-100% voting · notified 2024-10-24 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- PET Microchip Services Limited
is controlled by PET Microchip Services Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 · source: Companies House PSC register - PET Microchip Services Group Limited
is controlled by Identi Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-10-29 · source: Companies House PSC register - Identi Bidco Limited
is controlled by Identi Lower Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-12 · source: Companies House PSC register - Identi Lower Midco Limited
is controlled by Identi Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-12 · source: Companies House PSC register - Identi Midco Limited
is controlled by Identi Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-12 · source: Companies House PSC register - Identi Topco Limited
is controlled by Bridgepoint Advisers II Limited
Evidence
active significant influence · notified 2024-02-12 · source: Companies House PSC register - Bridgepoint Advisers II Limited
is controlled by Bridgepoint Advisers Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Advisers Holdings
is controlled by Bridgepoint Advisers Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Advisers Group Limited
is controlled by Bridgepoint Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Group Holdings Limited
is controlled by Bridgepoint OP GP Limited
Evidence
active appoints directors · notified 2024-10-11 · source: Companies House PSC register
The ownership chain above PET Microchip Services Limited is unusually long; showing the first 10 steps.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Robert Diamond Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13946193
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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