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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 40
  • 1
    Uttley, Robert David
    Born in November 1933
    Individual (17 offsprings)
    Officer
    1995-08-04 ~ 1996-04-01
    OF - Director → CIF 0
    Uttley, Robert David
    Individual (17 offsprings)
    Officer
    1995-08-04 ~ 1996-02-20
    OF - Secretary → CIF 0
  • 2
    Padget, John Richard
    Born in January 1937
    Individual (2 offsprings)
    Officer
    1994-02-22 ~ 1997-02-18
    OF - Director → CIF 0
  • 3
    Cowan, Peter Lawrence
    Born in February 1944
    Individual (16 offsprings)
    Officer
    (before 1992-06-19) ~ 1995-08-04
    OF - Director → CIF 0
  • 4
    Garston, Clive Richard
    Born in April 1945
    Individual (48 offsprings)
    Officer
    (before 1992-06-19) ~ 2002-04-26
    OF - Director → CIF 0
  • 5
    Taylor, Malcolm Archibald, Dr
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2006-03-06 ~ 2007-01-05
    OF - Director → CIF 0
  • 6
    Pilgrim, Alan John Templer
    Born in June 1951
    Individual (71 offsprings)
    Officer
    2002-03-04 ~ 2003-12-16
    OF - Director → CIF 0
  • 7
    Ford, Brendan Allen
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2005-02-28 ~ 2006-12-18
    OF - Director → CIF 0
  • 8
    Kay, Andrew George
    Born in June 1956
    Individual (21 offsprings)
    Officer
    2003-01-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Lee, Ivan Alan Peter
    Born in March 1938
    Individual (12 offsprings)
    Officer
    (before 1992-06-19) ~ 1994-12-16
    OF - Director → CIF 0
  • 10
    Agudelo, Jorge Mario Gomez
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2009-11-30 ~ 2012-02-13
    OF - Director → CIF 0
  • 11
    Blue, Elizabeth Lynne
    Born in April 1981
    Individual (1 offspring)
    Officer
    2016-04-21 ~ 2018-10-15
    OF - Director → CIF 0
  • 12
    Radnor, Michael Andrew
    Born in August 1953
    Individual (6 offsprings)
    Officer
    (before 1992-06-19) ~ 1994-03-16
    OF - Director → CIF 0
  • 13
    Abdul-samad, Samer
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2012-02-13 ~ 2017-01-03
    OF - Director → CIF 0
  • 14
    Lofthouse, Stephen David
    Born in December 1966
    Individual (38 offsprings)
    Officer
    2006-03-06 ~ 2006-03-06
    OF - Director → CIF 0
    Lofthouse, Stephen David
    Individual (38 offsprings)
    Officer
    2006-03-06 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 15
    Harvey, Kenneth George
    Born in July 1940
    Individual (22 offsprings)
    Officer
    1996-02-20 ~ 2003-12-16
    OF - Director → CIF 0
  • 16
    Diodato, Francesco
    Born in August 1979
    Individual (1 offspring)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 17
    Lee, Richard Elliot Michael
    Born in August 1945
    Individual (24 offsprings)
    Officer
    (before 1992-06-19) ~ 2000-05-03
    OF - Director → CIF 0
  • 18
    Lafon, Jacques Jean Paul
    Born in November 1967
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 19
    Knight, Anthony
    Individual (15 offsprings)
    Officer
    2007-07-13 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 20
    Parker, John Francis
    Born in January 1948
    Individual (34 offsprings)
    Officer
    1995-11-29 ~ 2003-12-16
    OF - Director → CIF 0
  • 21
    Oades, Andrew Giovanni
    Born in October 1954
    Individual (21 offsprings)
    Officer
    2007-01-05 ~ 2009-12-01
    OF - Director → CIF 0
  • 22
    Miller, Richard James
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2003-12-16 ~ 2004-07-25
    OF - Director → CIF 0
  • 23
    Jefferies, Phillip David
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2016-04-21 ~ 2018-10-15
    OF - Director → CIF 0
  • 24
    Fotiades, George Louis
    Born in September 1953
    Individual (6 offsprings)
    Officer
    2003-12-16 ~ 2006-04-17
    OF - Director → CIF 0
  • 25
    Oakes, David Iain James
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2021-07-10 ~ now
    OF - Director → CIF 0
  • 26
    Wentworth, William Ross
    Born in October 1981
    Individual (5 offsprings)
    Officer
    2020-07-31 ~ 2021-07-10
    OF - Director → CIF 0
  • 27
    Shepherd, Robert Priestley
    Born in December 1931
    Individual (27 offsprings)
    Officer
    1994-02-22 ~ 1996-02-20
    OF - Director → CIF 0
  • 28
    Peale, Steven Keith
    Born in April 1962
    Individual (1 offspring)
    Officer
    2016-04-21 ~ 2018-10-15
    OF - Director → CIF 0
  • 29
    Earnshaw, Jeremy Waring
    Born in October 1964
    Individual (65 offsprings)
    Officer
    1996-02-20 ~ 2003-12-16
    OF - Director → CIF 0
    Earnshaw, Jeremy Waring
    Individual (65 offsprings)
    Officer
    1996-02-20 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 30
    Harry, Kevin Gerard
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2018-10-15 ~ 2020-05-27
    OF - Director → CIF 0
  • 31
    Morton, Stuart Charles
    Born in December 1966
    Individual (1 offspring)
    Officer
    2018-10-15 ~ 2019-06-30
    OF - Director → CIF 0
  • 32
    O'sullivan, Aileen Mary
    Born in June 1966
    Individual (1 offspring)
    Officer
    2018-10-15 ~ 2020-07-31
    OF - Director → CIF 0
  • 33
    Withers, Rees
    Born in February 1953
    Individual (39 offsprings)
    Officer
    1994-03-16 ~ 1997-12-31
    OF - Director → CIF 0
  • 34
    Vicary, Gary Kevin
    Born in March 1960
    Individual (28 offsprings)
    Officer
    1993-01-14 ~ 1995-08-04
    OF - Director → CIF 0
    Vicary, Gary Kevin
    Individual (28 offsprings)
    Officer
    (before 1992-06-19) ~ 1995-08-04
    OF - Secretary → CIF 0
  • 35
    West, David William
    Born in April 1953
    Individual (18 offsprings)
    Officer
    2007-01-05 ~ 2007-07-12
    OF - Director → CIF 0
    West, David William
    Individual (18 offsprings)
    Officer
    2006-11-03 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 36
    Sillitto, Martin
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2007-07-13 ~ 2009-12-01
    OF - Director → CIF 0
  • 37
    Harty, Linda Anne
    Born in August 1960
    Individual (12 offsprings)
    Officer
    2006-07-14 ~ 2009-12-01
    OF - Director → CIF 0
  • 38
    Fitzgerald, Christopher Francis
    Born in November 1945
    Individual (14 offsprings)
    Officer
    2001-10-04 ~ 2003-12-16
    OF - Director → CIF 0
  • 39
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2005-09-30 ~ 2006-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDINAL HEALTH U.K. 432 LIMITED

Period: 2005-03-14 ~ now
Company number: 01278801 03409865... (more)
Registered names
CARDINAL HEALTH U.K. 432 LIMITED - now 03409865... (more)
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 - 2005-03-14
    PENNINE OPTICAL PLC - 2005-03-14
    Registered number 01278801
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1976-09-24 (49 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.