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 2
  • 1
    Hussey, Stewart Roland
    Chartered Accountant born in February 1958
    Individual (22 offsprings)
    Officer
    2023-11-25 ~ now
    OF - director → CIF 0
  • 2
    Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-11-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 46
  • 1
    Dargue, Robin Lindsay
    Chief Information & Transformation Officer born in March 1967
    Individual (5 offsprings)
    Officer
    2022-07-27 ~ 2023-11-25
    OF - director → CIF 0
  • 2
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (4 offsprings)
    Officer
    2016-10-03 ~ 2019-10-16
    OF - director → CIF 0
  • 3
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (43 offsprings)
    Officer
    1997-04-23 ~ 2003-12-31
    OF - director → CIF 0
  • 4
    Hampton, Derek Robert
    Chartered Secretary born in January 1929
    Individual
    Officer
    ~ 1991-07-31
    OF - director → CIF 0
    Hampton, Derek Robert
    Individual
    Officer
    ~ 1991-07-31
    OF - secretary → CIF 0
  • 5
    Anderson, Stephen William
    Operations Director born in September 1966
    Individual (37 offsprings)
    Officer
    2012-05-21 ~ 2016-03-31
    OF - director → CIF 0
  • 6
    Dunn, Stephen Roger
    Managing Director born in December 1952
    Individual
    Officer
    2002-03-31 ~ 2007-12-21
    OF - director → CIF 0
  • 7
    Davies, John Richard Bridge
    Assistant Group Secretary
    Individual
    Officer
    1997-01-31 ~ 2000-12-31
    OF - secretary → CIF 0
  • 8
    Tobin, Cormac Gregory David
    Managing Director born in May 1963
    Individual
    Officer
    2013-03-01 ~ 2017-11-02
    OF - director → CIF 0
  • 9
    Pybus, William Michael
    Solicitor born in May 1923
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 10
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual
    Officer
    1999-01-01 ~ 2000-08-31
    OF - director → CIF 0
  • 11
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (4 offsprings)
    Officer
    2016-08-15 ~ 2019-01-16
    OF - director → CIF 0
  • 12
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    2016-12-06 ~ 2017-12-31
    OF - director → CIF 0
  • 13
    Major, Michael Evelyn
    Business Development born in July 1948
    Individual
    Officer
    1996-07-02 ~ 1999-06-30
    OF - director → CIF 0
  • 14
    James, Mark Litten
    Director born in July 1965
    Individual
    Officer
    2007-12-21 ~ 2013-02-28
    OF - director → CIF 0
  • 15
    Hood, John
    Finance Director born in November 1952
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2007-03-31
    OF - director → CIF 0
  • 16
    Greenhalgh, Gary
    Company Director born in March 1937
    Individual (7 offsprings)
    Officer
    ~ 1997-03-31
    OF - director → CIF 0
  • 17
    Mittermeier, Ronald Armin
    Finance Director born in August 1963
    Individual
    Officer
    2000-09-01 ~ 2000-12-01
    OF - director → CIF 0
  • 18
    Smith, Richard Charles
    Retail Director born in May 1957
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2010-05-31
    OF - director → CIF 0
  • 19
    Anderson, Toby Matthew
    Ceo born in June 1973
    Individual (6 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    OF - director → CIF 0
  • 20
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    2022-05-25 ~ 2023-11-25
    OF - director → CIF 0
    Hall, Wendy Margaret
    Individual (155 offsprings)
    Officer
    2015-01-01 ~ 2016-01-04
    OF - secretary → CIF 0
  • 21
    Tomaszewski, Claude
    Business Employee born in April 1969
    Individual
    Officer
    2008-05-01 ~ 2011-10-31
    OF - director → CIF 0
  • 22
    Ash, Justinian Joseph
    Managing Director born in January 1965
    Individual (16 offsprings)
    Officer
    2004-05-04 ~ 2008-04-30
    OF - director → CIF 0
  • 23
    Turgoose, George Keith
    Chartered Accountant born in February 1934
    Individual
    Officer
    ~ 1994-02-25
    OF - director → CIF 0
  • 24
    Davies, Jane
    Hr Director born in April 1963
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    OF - director → CIF 0
  • 25
    Johnston, John Mckitterick
    Company Director born in October 1923
    Individual
    Officer
    ~ 1991-12-04
    OF - director → CIF 0
  • 26
    Davidson, Ian
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2002-10-14 ~ 2007-12-21
    OF - director → CIF 0
  • 27
    Beer, Thorsten
    Cfo born in June 1971
    Individual (82 offsprings)
    Officer
    2011-11-01 ~ 2016-12-21
    OF - director → CIF 0
  • 28
    Stables, Hilary Jane
    Hr Director born in April 1968
    Individual
    Officer
    2016-04-01 ~ 2018-05-25
    OF - director → CIF 0
  • 29
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (131 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - director → CIF 0
  • 30
    Murphy, Francis Joseph
    Chartered Secretary born in January 1933
    Individual
    Officer
    1991-07-31 ~ 1997-01-31
    OF - director → CIF 0
    Murphy, Francis Joseph
    Individual
    Officer
    1991-08-01 ~ 1997-01-31
    OF - secretary → CIF 0
  • 31
    Smerdon, Peter
    Company Secretary
    Individual (4 offsprings)
    Officer
    2000-12-31 ~ 2011-08-01
    OF - secretary → CIF 0
  • 32
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2019-11-25
    OF - director → CIF 0
  • 33
    Swift, Nigel
    Marketing & Sales Director born in May 1966
    Individual (7 offsprings)
    Officer
    2013-04-01 ~ 2019-08-16
    OF - director → CIF 0
  • 34
    Schneider, Ulf Markus, Dr
    Group Finance Director born in September 1965
    Individual
    Officer
    2000-12-01 ~ 2001-10-31
    OF - director → CIF 0
  • 35
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual
    Officer
    1999-09-08 ~ 2002-09-30
    OF - director → CIF 0
  • 36
    Revell, Anthony William
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1995-05-31
    OF - director → CIF 0
  • 37
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 2002-03-31
    OF - director → CIF 0
  • 38
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual
    Officer
    1995-05-31 ~ 1999-01-01
    OF - director → CIF 0
  • 39
    Wallis, Andrew Leonard
    Chartered Accountant born in July 1939
    Individual
    Officer
    ~ 1995-05-31
    OF - director → CIF 0
  • 40
    Page, Anthony Robert
    Managing Director born in August 1966
    Individual (5 offsprings)
    Officer
    2011-02-21 ~ 2012-01-24
    OF - director → CIF 0
  • 41
    Taylor, David Leslie
    Pharmacist born in October 1940
    Individual
    Officer
    1995-05-31 ~ 1998-10-31
    OF - director → CIF 0
  • 42
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    2014-01-01 ~ 2014-12-31
    OF - secretary → CIF 0
    2016-01-04 ~ 2023-11-25
    OF - secretary → CIF 0
  • 43
    Shepherd, William
    Individual (41 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - secretary → CIF 0
  • 44
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    2007-04-01 ~ 2012-06-25
    OF - director → CIF 0
  • 45
    SAPPHIRE DCO TWELVE LIMITED - now
    AAH LIMITED
    - 2023-09-05
    AAH HOLDINGS PLC - 1993-08-13
    A.A.H.LIMITED - 1981-12-31
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 46
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Corporate (4 parents)
    Person with significant control
    2023-08-31 ~ 2023-11-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DIAMOND DCO ONE LIMITED

Previous names
ADMENTA HOLDINGS LIMITED - 2023-11-30
AAH SUBSIDIARIES LIMITED - 2007-04-18
WEEVSOWN LIMITED - 1991-02-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 51
  • 1
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    HAMILTON ELECTRICAL DISTRIBUTORS LIMITED - 1991-01-24
    ODAREELS LIMITED - 1976-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    AAH NINETEEN LIMITED - 1999-01-13
    AYRTON SAUNDERS (MIDLAND) LIMITED - 1997-09-09
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    BFC GLASS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
    ARKWRIGHT GLASS WORKS LIMITED - 1983-06-20
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
    AAH GROUP PENSION TRUSTEES LIMITED - 1999-06-11
    AAH THREE LIMITED - 1997-03-21
    AAH BUILDERS MERCHANTS LIMITED - 1994-05-05
    BFC BUILDERS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
    FRED.W.DAVIES & CO.(MIDLANDS)LIMITED - 1983-05-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    MCGRUTHER & MARSHALL LIMITED - 1994-05-05
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    LLOYDS PHARMACY LIMITED - 1999-01-04
    ELLIOTTS PHARMACY LIMITED - 1998-01-30
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    GEHE UK (PRIMARY CARE SERVICES) LIMITED - 2003-03-25
    E. & F. CUMMINS LIMITED - 2001-01-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    AYRTON SAUNDERS LTD - 1997-09-09
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    PEAK SYSTEMS LIMITED - 1999-07-29
    204 Polmadie Road, Glasgow, Lanarkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    AAH MEDITEL LIMITED - 1999-07-30
    R.LAMB LIMITED - 1987-06-10
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    VULCAN VENTURES LIMITED - 2001-03-09
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    BRIGGS CASH CHEMISTS,LIMITED - 1986-05-27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    TRANSSCRIPT ETP LIMITED - 2012-02-24
    INHOCO 2249 LIMITED - 2001-02-22
    Sapphire Court, Walsgrave Triangle, Coventry, Great Britain
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
  • 21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    LLOYDS PHARMACY LIMITED - 2023-11-30
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
  • 24
    55MR LIMITED - 2010-07-07
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
  • 25
    TEAMWASTE LIMITED - 2008-01-17
    BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
  • 29
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
  • 30
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 31
    GUARDIAN PHARMACY LIMITED - 2007-07-06
    DELSTAR SERVICES LIMITED - 1998-01-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
  • 32
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
  • 33
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 34
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 35
    WM.FOX & SONS,LIMITED - 1985-09-13
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 36
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 37
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 38
    HIVECHAIN LIMITED - 1987-06-01
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
  • 39
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
  • 40
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
  • 41
    SHRUBBRAND LIMITED - 1993-06-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
  • 42
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
  • 43
    Sapphire Court, Walsgrave Triange, Coventry
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
  • 44
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
  • 45
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
  • 46
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
  • 47
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 48
    NORTHERN PHARMACEUTICALS LIMITED - 1999-03-03
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 49
    FIELDEN & ASHWORTH LIMITED - 1991-10-21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
  • 50
    LAKEBEAM LIMITED - 1985-03-27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
  • 51
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 35
  • 1
    BFC TRADING LIMITED - 1987-11-06
    B.F.C. PACKED PRODUCTS LIMITED - 1983-05-18
    MAURICE JAMES PACKED PRODUCTS LIMITED - 1979-12-31
    The Woods, Haywood Road, Warwick, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
    The Woods, Haywood Road, Warwick, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-25
    CIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-12
    CIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    MACARTHY GROUP PENSIONS LIMITED - 2005-03-02
    MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
    The Woods, Haywood Road, Warwick, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-15
    CIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    SPEED 3150 LIMITED - 1993-06-28
    The Woods, Haywood Road, Warwick, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-25
    CIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    SUMPF 222 LIMITED - 2006-07-13
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-12
    CIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    SWIFT 467 LIMITED - 1985-11-20
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-12
    CIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    SAVORY & MOORE LIMITED - 1988-10-03
    Merchants Warehouse, Castle Street, Manchester, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-26
    CIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    MATBURN LIMITED - 1977-12-31
    The Woods, Haywood Road, Warwick, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-25
    CIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    HEALTHCLASS LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    WESTCLOSE LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    MUNRO PHARMACY LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    STATIM FINANCE LIMITED - 2023-09-04
    TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    BIG PHARMA LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    BARRY SHOOTER (ROMFORD) LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    R.F.FOSKETT & SON LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    HYWEL DAVIES (CAERPHILLY) LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    2012 DREAM LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    GRAEME PHARMACY (STIRLING) LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    T. AND I. WHITE LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
  • 21
    SUPERFIELD LIMITED - 2023-09-04
    MARTIN MCCULLOCH LIMITED - 1997-01-24
    MINGDU LIMITED - 1977-12-31
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    MEDIMART LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    NEW KIRK PHARMACY LIMITED - 2023-09-04
    J.P. BANNERMAN LIMITED - 1993-11-25
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
  • 24
    ADDED MARKETING LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
  • 25
    AAH TWENTY FOUR LIMITED - 2023-09-04
    A. G. BANNERMAN LIMITED - 2002-08-02
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    LPL ONE LIMITED - 2023-09-04
    MANICHEM LIMITED - 2007-07-25
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 8 offsprings)
    Person with significant control
    2021-04-06 ~ 2023-08-31
    CIF 2 - Ownership of shares – 75% or more → OE
  • 27
    INDEPENDENT PHARMACY CARE CENTRES (2008) LIMITED - 2023-09-04
    ANCRONE PLC - 2001-10-10
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    ECLIPSE HEALTHCARE LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
  • 29
    PEEL STREET PHARMACY LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
  • 30
    LLOYDS PROPERTIES LIMITED - 2023-09-04
    Allen House 1, Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
  • 31
    LEVELCROWN LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
  • 32
    J.S.DENT LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
  • 33
    SCHOLES (CHEMISTS) LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-04-06 ~ 2023-08-31
    CIF 3 - Ownership of shares – 75% or more → OE
  • 34
    CLARK-CARE GROUP LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
  • 35
    BERKSHIRE MEDICAL SUPPLIES LTD. - 2023-09-04
    TWITCHENS LIMITED - 1998-07-27
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 76 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.