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 3
  • 1
    Diodato, Francesco
    Finance Management, Senior Director born in August 1979
    Individual (1 offspring)
    Officer
    2020-05-27 ~ now
    OF - director → CIF 0
  • 2
    Oakes, David Iain James
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2021-07-10 ~ now
    OF - director → CIF 0
  • 3
    7000, Cardinal Pl, Dublin, Ohio, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Taylor, Malcolm Archibald, Dr
    Managing Director born in August 1951
    Individual
    Officer
    2006-03-06 ~ 2007-01-05
    OF - director → CIF 0
  • 2
    Miller, Richard James
    Executive Vice President born in February 1957
    Individual
    Officer
    2003-12-16 ~ 2004-07-25
    OF - director → CIF 0
  • 3
    Peale, Steven Keith
    Vp born in April 1962
    Individual
    Officer
    2016-04-21 ~ 2018-10-15
    OF - director → CIF 0
  • 4
    Pilgrim, Alan John Templer
    Company Director born in June 1951
    Individual (3 offsprings)
    Officer
    2002-03-04 ~ 2003-12-16
    OF - director → CIF 0
  • 5
    Harvey, Kenneth George
    Cd Chartered Engineer born in July 1940
    Individual
    Officer
    1996-02-20 ~ 2003-12-16
    OF - director → CIF 0
  • 6
    Kay, Andrew George
    Operations Director born in June 1956
    Individual
    Officer
    2003-01-30 ~ 2005-12-31
    OF - director → CIF 0
  • 7
    Lafon, Jacques Jean Paul
    President Emea Medical Segment born in November 1967
    Individual
    Officer
    2019-07-01 ~ 2021-09-30
    OF - director → CIF 0
  • 8
    Lee, Richard Elliot Michael
    Director born in August 1945
    Individual (1 offspring)
    Officer
    ~ 2000-05-03
    OF - director → CIF 0
  • 9
    Padget, John Richard
    Investor born in January 1937
    Individual
    Officer
    1994-02-22 ~ 1997-02-18
    OF - director → CIF 0
  • 10
    Fitzgerald, Christopher Francis
    Director born in November 1945
    Individual
    Officer
    2001-10-04 ~ 2003-12-16
    OF - director → CIF 0
  • 11
    Garston, Clive Richard
    Director born in April 1945
    Individual (11 offsprings)
    Officer
    ~ 2002-04-26
    OF - director → CIF 0
  • 12
    Shepherd, Robert Priestley
    Company Director born in December 1931
    Individual
    Officer
    1994-02-22 ~ 1996-02-20
    OF - director → CIF 0
  • 13
    Uttley, Robert David
    Financial Consultant born in November 1933
    Individual (1 offspring)
    Officer
    1995-08-04 ~ 1996-04-01
    OF - director → CIF 0
    Uttley, Robert David
    Financial Consultant
    Individual (1 offspring)
    Officer
    1995-08-04 ~ 1996-02-20
    OF - secretary → CIF 0
  • 14
    O'sullivan, Aileen Mary
    Operations Manager born in June 1966
    Individual
    Officer
    2018-10-15 ~ 2020-07-31
    OF - director → CIF 0
  • 15
    Wentworth, William Ross
    Sales & Marketing Director born in October 1981
    Individual
    Officer
    2020-07-31 ~ 2021-07-10
    OF - director → CIF 0
  • 16
    Withers, Rees
    Managing Director born in February 1953
    Individual (4 offsprings)
    Officer
    1994-03-16 ~ 1997-12-31
    OF - director → CIF 0
  • 17
    Oades, Andrew Giovanni
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2007-01-05 ~ 2009-12-01
    OF - director → CIF 0
  • 18
    Cowan, Peter Lawrence
    Director born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1995-08-04
    OF - director → CIF 0
  • 19
    Knight, Anthony
    Individual
    Officer
    2007-07-13 ~ 2009-12-01
    OF - secretary → CIF 0
  • 20
    Earnshaw, Jeremy Waring
    Chartered Accountant born in October 1964
    Individual (4 offsprings)
    Officer
    1996-02-20 ~ 2003-12-16
    OF - director → CIF 0
    Earnshaw, Jeremy Waring
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1996-02-20 ~ 2005-09-30
    OF - secretary → CIF 0
  • 21
    Jefferies, Phillip David
    General Manager born in March 1975
    Individual (3 offsprings)
    Officer
    2016-04-21 ~ 2018-10-15
    OF - director → CIF 0
  • 22
    Morton, Stuart Charles
    Executive born in December 1966
    Individual
    Officer
    2018-10-15 ~ 2019-06-30
    OF - director → CIF 0
  • 23
    Harty, Linda Anne
    Senior Vice President Treasure born in August 1960
    Individual
    Officer
    2006-07-14 ~ 2009-12-01
    OF - director → CIF 0
  • 24
    Abdul-samad, Samer
    Executive born in December 1969
    Individual (1 offspring)
    Officer
    2012-02-13 ~ 2017-01-03
    OF - director → CIF 0
  • 25
    West, David William
    Director born in April 1953
    Individual
    Officer
    2007-01-05 ~ 2007-07-12
    OF - director → CIF 0
    West, David William
    Director
    Individual
    Officer
    2006-11-03 ~ 2007-07-12
    OF - secretary → CIF 0
  • 26
    Lee, Ivan Alan Peter
    Director born in March 1938
    Individual
    Officer
    ~ 1994-12-16
    OF - director → CIF 0
  • 27
    Blue, Elizabeth Lynne
    Vp, Finance born in April 1981
    Individual
    Officer
    2016-04-21 ~ 2018-10-15
    OF - director → CIF 0
  • 28
    Sillitto, Martin
    Pharmacist born in August 1961
    Individual
    Officer
    2007-07-13 ~ 2009-12-01
    OF - director → CIF 0
  • 29
    Lofthouse, Stephen David
    Chartered Accountant born in December 1966
    Individual (5 offsprings)
    Officer
    2006-03-06 ~ 2006-03-06
    OF - director → CIF 0
    Lofthouse, Stephen David
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2006-03-06 ~ 2006-11-03
    OF - secretary → CIF 0
  • 30
    Radnor, Michael Andrew
    Director born in August 1953
    Individual
    Officer
    ~ 1994-03-16
    OF - director → CIF 0
  • 31
    Agudelo, Jorge Mario Gomez
    Born in September 1967
    Individual
    Officer
    2009-11-30 ~ 2012-02-13
    OF - director → CIF 0
  • 32
    Ford, Brendan Allen
    Executive born in May 1958
    Individual
    Officer
    2005-02-28 ~ 2006-12-18
    OF - director → CIF 0
  • 33
    Harry, Kevin Gerard
    Finance Management born in August 1977
    Individual (2 offsprings)
    Officer
    2018-10-15 ~ 2020-05-27
    OF - director → CIF 0
  • 34
    Parker, John Francis
    Chief Executive born in January 1948
    Individual
    Officer
    1995-11-29 ~ 2003-12-16
    OF - director → CIF 0
  • 35
    Vicary, Gary Kevin
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    1993-01-14 ~ 1995-08-04
    OF - director → CIF 0
    Vicary, Gary Kevin
    Individual (5 offsprings)
    Officer
    ~ 1995-08-04
    OF - secretary → CIF 0
  • 36
    Fotiades, George Louis
    Chief Executive Officer born in September 1953
    Individual
    Officer
    2003-12-16 ~ 2006-04-17
    OF - director → CIF 0
  • 37
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-09-30 ~ 2006-03-06
    PE - secretary → CIF 0
parent relation
Company in focus

CARDINAL HEALTH U.K. 432 LIMITED

Previous names
THE INTERCARE GROUP LIMITED - 2005-03-14
THE INTERCARE GROUP PLC - 2004-03-02
PENNINE OPTICAL PLC - 1989-11-15
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • CARDINAL HEALTH U.K. 432 LIMITED
    Info
    THE INTERCARE GROUP LIMITED - 2005-03-14
    THE INTERCARE GROUP PLC - 2004-03-02
    PENNINE OPTICAL PLC - 1989-11-15
    Registered number 01278801
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 1976-09-24 (48 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.