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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 49
  • 1
    Newcombe, David Keith
    Director born in March 1953
    Individual (68 offsprings)
    Officer
    ~ 1998-12-08
    OF - Director → CIF 0
  • 2
    Topping, Neil Robert
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 2014-07-04
    OF - Director → CIF 0
  • 3
    Pohl, Reimund
    Manager born in April 1952
    Individual (4 offsprings)
    Officer
    1998-12-08 ~ 1999-08-01
    OF - Director → CIF 0
  • 4
    Goult, David Alexander
    Individual (40 offsprings)
    Officer
    2007-03-26 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 5
    Fearn, Jonathan Lee
    Born in April 1974
    Individual (38 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Blakeman, Michael Peter
    Individual (63 offsprings)
    Officer
    2008-04-11 ~ 2019-03-10
    OF - Secretary → CIF 0
    Mr Michael Peter Blakeman
    Born in January 1958
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    French, Richard Stephen
    Company Director born in December 1950
    Individual (17 offsprings)
    Officer
    1997-10-08 ~ 1998-12-08
    OF - Director → CIF 0
  • 8
    Anderson, Stephen William
    Born in September 1966
    Individual (55 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Herriot, Peter Reid
    Director born in February 1943
    Individual (10 offsprings)
    Officer
    1999-01-26 ~ 2000-03-12
    OF - Director → CIF 0
  • 10
    Smith, Paul Jonathan
    Company Director born in September 1962
    Individual (70 offsprings)
    Officer
    2007-01-25 ~ 2017-10-01
    OF - Director → CIF 0
    Mr Paul Jonathan Smith
    Born in September 1962
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 11
    Richter, Bernd Kurt
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 12
    Palfrey, Andrew
    Director born in April 1944
    Individual (7 offsprings)
    Officer
    1999-01-26 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Piggott, Richard Courtney
    Accountant born in March 1946
    Individual (53 offsprings)
    Officer
    1993-01-28 ~ 1998-12-08
    OF - Director → CIF 0
    Piggott, Richard Courtney
    Individual (53 offsprings)
    Officer
    1997-10-08 ~ 1998-12-08
    OF - Secretary → CIF 0
  • 14
    Ehmann, Thomas
    Individual (4 offsprings)
    Officer
    1998-12-08 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 15
    Macey, David Charles
    Director born in August 1943
    Individual (20 offsprings)
    Officer
    ~ 1998-12-08
    OF - Director → CIF 0
  • 16
    Meader, Jeremy David
    Sales Director Pharmacy born in July 1966
    Individual (9 offsprings)
    Officer
    2015-02-01 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Jeremy David Meader
    Born in July 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 17
    Simon, Andrew Henry
    Company Director born in April 1945
    Individual (28 offsprings)
    Officer
    1994-06-01 ~ 1998-12-08
    OF - Director → CIF 0
  • 18
    Lucas, Stuart James
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Jordan, Robert
    Director born in July 1936
    Individual (20 offsprings)
    Officer
    ~ 1998-12-08
    OF - Director → CIF 0
  • 20
    Hollins, Jason Stuart
    Sales Director born in August 1971
    Individual (6 offsprings)
    Officer
    2015-02-01 ~ 2017-08-24
    OF - Director → CIF 0
    Mr Jason Stuart Hollins
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 21
    Marks, Stephen John William
    Individual (31 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Secretary → CIF 0
  • 22
    Gatenby, Michael Richard Brock
    Director born in October 1944
    Individual (21 offsprings)
    Officer
    1996-05-07 ~ 1997-10-08
    OF - Director → CIF 0
  • 23
    Fairfield, Alan David
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2025-01-14
    OF - Director → CIF 0
  • 24
    Tunnicliffe, Richard John
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 25
    Linney, David
    Director born in November 1943
    Individual (11 offsprings)
    Officer
    ~ 1999-07-30
    OF - Director → CIF 0
  • 26
    Pflug, Stefan
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2009-02-01 ~ 2012-04-06
    OF - Director → CIF 0
  • 27
    Wachter, Maximilian Martin
    Group Finance Director born in December 1986
    Individual (28 offsprings)
    Officer
    2020-12-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 28
    Sorel, Roger Hubert Antoine
    Chief Executive Officer born in August 1950
    Individual (4 offsprings)
    Officer
    1998-12-08 ~ 1999-08-01
    OF - Director → CIF 0
  • 29
    Lichtenheldt, Stephan Franz Walter
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    1999-08-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 30
    Isherwood, Philip John
    Company Director born in December 1952
    Individual (29 offsprings)
    Officer
    1997-10-08 ~ 1998-12-08
    OF - Director → CIF 0
  • 31
    Young, Alexander Stuart
    Director born in October 1939
    Individual (12 offsprings)
    Officer
    1999-08-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 32
    Wood, Stephen
    Director born in January 1942
    Individual (9 offsprings)
    Officer
    ~ 1992-01-10
    OF - Director → CIF 0
  • 33
    Jones, Jacqueline Jane
    Supply Chain & Hr Director born in December 1977
    Individual (3 offsprings)
    Officer
    2023-03-07 ~ 2024-02-01
    OF - Director → CIF 0
  • 34
    Burton, Annabelle
    Individual (23 offsprings)
    Officer
    2019-05-13 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 35
    Cooper, Brian
    Director born in January 1936
    Individual (14 offsprings)
    Officer
    ~ 1997-10-08
    OF - Director → CIF 0
  • 36
    Preston, John Angus
    Pharmacist born in September 1970
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ 2017-05-01
    OF - Director → CIF 0
    Mr John Angus Preston
    Born in September 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 37
    Scheifele, Bernd, Dr
    Chief Executive Officer born in May 1958
    Individual (7 offsprings)
    Officer
    1998-12-08 ~ 1999-08-01
    OF - Director → CIF 0
  • 38
    Naeger, Lorenz, Dr
    Manager born in May 1960
    Individual (4 offsprings)
    Officer
    1998-12-08 ~ 1999-08-01
    OF - Director → CIF 0
  • 39
    Pignone, Giovanni
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 40
    Cole, David Rowland
    Director born in March 1960
    Individual (31 offsprings)
    Officer
    2001-01-02 ~ 2012-01-31
    OF - Director → CIF 0
  • 41
    Hitchcock, Robert Edward
    Director born in May 1936
    Individual (11 offsprings)
    Officer
    ~ 1995-07-27
    OF - Director → CIF 0
  • 42
    Brown, Roger Graham
    Director born in October 1948
    Individual (10 offsprings)
    Officer
    1999-01-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 43
    Short, Raymond
    Director born in October 1950
    Individual (7 offsprings)
    Officer
    1999-01-26 ~ 1999-11-30
    OF - Director → CIF 0
  • 44
    Black, Kenneth John
    Director born in May 1965
    Individual (39 offsprings)
    Officer
    2018-02-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 45
    Macadam, Colin Alexander, Dr
    Company Director born in April 1958
    Individual (13 offsprings)
    Officer
    1997-10-08 ~ 1998-12-08
    OF - Director → CIF 0
  • 46
    Hudson, Kevin Robert
    Finance Director born in July 1963
    Individual (71 offsprings)
    Officer
    2000-03-01 ~ 2021-07-31
    OF - Director → CIF 0
    Mr Kevin Robert Hudson
    Born in July 1963
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 47
    Panke, Thomas Ralph
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2012-04-06 ~ 2015-02-26
    OF - Director → CIF 0
  • 48
    Taylor, Frank Brownrigg
    Company Secretary And Director born in July 1939
    Individual (25 offsprings)
    Officer
    ~ 1997-10-08
    OF - Director → CIF 0
    Taylor, Frank Brownrigg
    Individual (25 offsprings)
    Officer
    ~ 1997-10-08
    OF - Secretary → CIF 0
    1999-01-26 ~ 2006-03-26
    OF - Secretary → CIF 0
  • 49
    PHOENIX MEDICAL SUPPLIES LIMITED
    - now 03603234
    INGLEBY (1130) LIMITED - 1998-11-26
    Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Active Corporate (48 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PHOENIX HEALTHCARE DISTRIBUTION LIMITED

Previous names
PHILIP HARRIS MEDICAL LIMITED - 2000-01-10 00738489
PHILIP HARRIS LIMITED - 1998-12-09 00149576, 03019437, 02723354
PHILIP HARRIS HOLDINGS PLC - 1993-08-06
PHILIP HARRIS (HOLDINGS) PLC - 1987-10-20
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Related profiles found in government register
  • PHOENIX HEALTHCARE DISTRIBUTION LIMITED
    Info
    PHILIP HARRIS MEDICAL LIMITED - 2000-01-10
    PHILIP HARRIS LIMITED - 2000-01-10
    PHILIP HARRIS HOLDINGS PLC - 2000-01-10
    PHILIP HARRIS (HOLDINGS) PLC - 2000-01-10
    Registered number 00129370
    Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire WA7 3DJ
    PRIVATE LIMITED COMPANY incorporated on 1913-06-04 (112 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • PHOENIX HEALTHCARE DISTRIBUTION LIMITED
    S
    Registered number missing
    Phoenix Rivington Road, Rivington Road, Whitehouse Industrial Estate, Runcorn, England, WA7 3DJ
    Limited Company
    CIF 1
  • PHOENIX HEALTHCARE DISTRIBUTION LIMITED
    S
    Registered number 00129370
    C/o Phoenix Medical Supplies Ltd, Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England, WA7 3DJ
    Private Limited Company in Companies House, England
    CIF 2
  • PHOENIX HEALTHCARE DISTRIBUTION LIMITED
    S
    Registered number 129370
    Phoenix, Rivington Road, Whitehouse Industrial Estate, Runcorn, England, WA7 3DJ
    Private Limited Company in Companies House, Engkand
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    G PHARMA LIMITED
    - now 03411377
    BEEVOR TRADING AND CONSULTANCY LIMITED - 1998-04-24
    EXCLUSIVE LICENSE LIMITED - 1997-08-19
    Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    NUCARE LIMITED
    02821239 05576527
    Phoenix Rivington Road, Preston Brook, Runcorn, Cheshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    NUMARK DIGITAL LIMITED
    13316137
    Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-04-06 ~ 2022-02-01
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    NUPHARM LIMITED
    - now 04897067
    LINCOLN PHARMA LTD - 2006-02-08
    Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    OSGO LTD
    09434345
    28 Cheetham Hill Road, Stalybridge, Cheshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    50,804 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-10-22
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PHILIP HARRIS MEDICAL LIMITED
    - now 00738489 00129370
    PHOENIX (WEST MIDLANDS) LIMITED - 2000-01-24
    PHILIP HARRIS MEDICAL LIMITED - 1998-12-09
    Phoenix Healthcare Distribution, Ltd, Rivington Road, Whitehouse Industrial Estate, Runcorn Cheshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 7
    PHOENIX DISTRIBUTION SYSTEMS LIMITED
    - now 06706019
    COBCO 886 LIMITED - 2009-02-18
    Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    PRACTICE SERVICES UK LIMITED
    05373988
    Phoenix Medical Supplies Limited, Phoenix Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    PXG PHARMA UK LIMITED
    13792337
    Rivington Road, Whitehouse Industrial Estate, Runcorn, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-12-09 ~ 2022-02-01
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.