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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 19
  • 1
    Crockett, Raymond
    Pharmacist born in March 1936
    Individual (3 offsprings)
    Officer
    ~ 2005-10-17
    OF - Director → CIF 0
    Crockett, Raymond
    Individual (3 offsprings)
    Officer
    ~ 2005-10-17
    OF - Secretary → CIF 0
  • 2
    Whiteoak, Martyn David
    Retired Pharmacist born in May 1939
    Individual (1 offspring)
    Officer
    ~ 2019-06-06
    OF - Director → CIF 0
  • 3
    Patel, Kaushik Dahyabhau
    Pharmacist born in January 1955
    Individual (9 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Bran, Michael John
    Retired Pharmacist born in January 1935
    Individual (2 offsprings)
    Officer
    ~ 2019-06-06
    OF - Director → CIF 0
  • 5
    Rogers, Brenda
    Manager born in January 1965
    Individual (4 offsprings)
    Officer
    2005-11-11 ~ 2006-05-30
    OF - Director → CIF 0
    Rogers, Brenda
    Manager
    Individual (4 offsprings)
    Officer
    2005-11-11 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 6
    Sutcliffe, Peter James Christopher
    Senior Business Development Manager born in November 1967
    Individual (7 offsprings)
    Officer
    2017-02-28 ~ 2019-06-06
    OF - Director → CIF 0
  • 7
    Kiamtia, Gustave Germain
    Pharmacist born in August 1923
    Individual (2 offsprings)
    Officer
    ~ 1992-03-20
    OF - Director → CIF 0
  • 8
    Proctor, Robert Douglas
    Nhs Contracts And Consortia Manager born in May 1962
    Individual (9 offsprings)
    Officer
    2016-08-30 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    Mills, Michael Antony
    Pharmacist born in July 1935
    Individual (2 offsprings)
    Officer
    ~ 2014-02-23
    OF - Director → CIF 0
  • 10
    Turner, Richard Gill
    Commercial Director born in October 1943
    Individual (57 offsprings)
    Officer
    1992-06-29 ~ 1998-07-22
    OF - Director → CIF 0
  • 11
    Marok, Ranjit Singh
    Born in November 1984
    Individual (10 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 12
    Williams, Stephen John
    Pharmacist born in July 1950
    Individual (2 offsprings)
    Officer
    ~ 2000-10-12
    OF - Director → CIF 0
  • 13
    Coventry, Macdonald
    Pharmacist born in February 1935
    Individual (1 offspring)
    Officer
    ~ 2003-03-09
    OF - Director → CIF 0
  • 14
    LLOYDS PHARMACY LTD
    DIAMOND DCO TWO LIMITED - now
    LLOYDS PHARMACY LIMITED - 2023-11-30 00758153 00917620
    Sapphire Court, Walsgrave Triangle, Coventry, United Kingdom
    Liquidation Corporate (62 parents, 206 offsprings)
    Officer
    1999-08-05 ~ 2019-06-06
    OF - Director → CIF 0
  • 15
    ISM PHARMA LTD
    11050737
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-06-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    R CROCKETT LIMITED
    02412627
    25, Lashford Lane, Dry Sandford, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-05-30 ~ 2019-06-06
    OF - Director → CIF 0
  • 17
    SAPPHIRE DCO EIGHTEEN LIMITED - now
    G K CHEMISTS LIMITED
    - 2023-09-04 00749735
    Sapphire Court Paradise Way, Walsgrave Triangle, Coventry, Warwickshire
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    1998-07-22 ~ 1999-08-05
    OF - Director → CIF 0
  • 18
    HG HANKS LIMITED
    H.G. HANKS LIMITED 00534268
    261, Cricklade Road, Swindon, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2004-03-31 ~ 2019-06-06
    OF - Director → CIF 0
  • 19
    BOOTS UK LIMITED
    - now 00928555 06344089... (more)
    BOOTS THE CHEMISTS LIMITED - 2007-10-01 00928555 NF001691... (more)
    1, Thane Road West, Nottingham, United Kingdom
    Active Corporate (53 parents, 46 offsprings)
    Officer
    2000-10-12 ~ 2016-08-30
    OF - Director → CIF 0
parent relation
Company in focus

SWINDON HEALTH CENTRE (PD) LIMITED

Period: 2006-10-12 ~ now
Company number: 01605152
Registered names
SWINDON HEALTH CENTRE (PD) LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Average Number of Employees
12023-06-06 ~ 2024-06-05
12022-06-06 ~ 2023-06-05
Debtors
Current
2,000 GBP2024-06-05
2,000 GBP2023-06-05
Current Assets
2,000 GBP2024-06-05
2,000 GBP2023-06-05
Total Assets Less Current Liabilities
2,000 GBP2024-06-05
2,000 GBP2023-06-05
Net Assets/Liabilities
2,000 GBP2024-06-05
2,000 GBP2023-06-05
Equity
Called up share capital
2,000 GBP2024-06-05
2,000 GBP2023-06-05
Equity
2,000 GBP2024-06-05
2,000 GBP2023-06-05
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-06-05
2,000 GBP2023-06-05

  • SWINDON HEALTH CENTRE (PD) LIMITED
    Info
    SWINDON HEALTH CENTRE (P.D.) LIMITED(THE) - 2006-10-12
    Registered number 01605152
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 1981-12-18 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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