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

PHOENIX HEALTHCARE DISTRIBUTION LIMITED

Previous names
PHILIP HARRIS MEDICAL LIMITED - 2000-01-10
PHILIP HARRIS LIMITED - 1998-12-09
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 8 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
Active 6
  • 1
    BEEVOR TRADING AND CONSULTANCY LIMITED - 1998-04-24
    EXCLUSIVE LICENSE LIMITED - 1997-08-19
    Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Phoenix Rivington Road, Preston Brook, Runcorn, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    LINCOLN PHARMA LTD - 2006-02-08
    Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    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 (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 5
    COBCO 886 LIMITED - 2009-02-18
    Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Phoenix Medical Supplies Limited, Phoenix Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-06 ~ 2022-02-01
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    28 Cheetham Hill Road, Stalybridge, Cheshire, England
    Active Corporate (2 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
  • 3
    Rivington Road, Whitehouse Industrial Estate, Runcorn, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-12-09 ~ 2022-02-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.