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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 28
  • 1
    Higson, Peter Lynton
    Born in March 1968
    Individual (4 offsprings)
    Officer
    (before 1992-02-12) ~ 1994-05-13
    OF - Director → CIF 0
    Higson, Peter Lynton
    Individual (4 offsprings)
    Officer
    1994-09-28 ~ 1995-05-26
    OF - Secretary → CIF 0
  • 2
    Kay, Andrew George
    Born in June 1956
    Individual (21 offsprings)
    Officer
    2004-09-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Wilson, Andrew
    Born in September 1964
    Individual (4 offsprings)
    Officer
    1999-10-11 ~ 2003-05-31
    OF - Director → CIF 0
  • 4
    Otten, Edwin
    Born in November 1958
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 1998-05-07
    OF - Director → CIF 0
  • 5
    Voerman, Peter
    Born in February 1945
    Individual (4 offsprings)
    Officer
    1998-01-05 ~ 1999-10-11
    OF - Director → CIF 0
    Voerman, Peter
    Individual (4 offsprings)
    Officer
    1998-01-05 ~ 1999-10-11
    OF - Secretary → CIF 0
  • 6
    Van Hedel, Theodorus Johannes Maria
    Born in September 1941
    Individual (8 offsprings)
    Officer
    1998-05-07 ~ 1999-10-11
    OF - Director → CIF 0
  • 7
    Blom, Cornelius Martin
    Born in May 1931
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 1999-10-11
    OF - Director → CIF 0
  • 8
    Parker, John Francis
    Born in January 1948
    Individual (32 offsprings)
    Officer
    1999-10-11 ~ 2004-09-03
    OF - Director → CIF 0
  • 9
    Higson, Kenneth
    Born in June 1940
    Individual (5 offsprings)
    Officer
    (before 1992-02-12) ~ 1995-05-23
    OF - Director → CIF 0
  • 10
    De Rijcke, Jacobus Cornelis
    Born in April 1924
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 11
    De Rijcke, Pieter Willem Jacobus
    Born in June 1955
    Individual (4 offsprings)
    Officer
    1995-12-06 ~ 1999-10-11
    OF - Director → CIF 0
  • 12
    Spurling, Alan Malcolm
    Individual (4 offsprings)
    Officer
    (before 1992-02-12) ~ 1994-09-28
    OF - Secretary → CIF 0
    1995-05-25 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 13
    Laura May Waters
    Individual (2 offsprings)
    Insolvency
    2011-03-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    West, David William
    Born in April 1953
    Individual (18 offsprings)
    Officer
    2006-12-18 ~ 2007-07-12
    OF - Director → CIF 0
    West, David William
    Individual (18 offsprings)
    Officer
    2006-11-03 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 15
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2011-03-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Sillitto, Martin
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2007-07-13 ~ 2009-12-01
    OF - Director → CIF 0
  • 17
    Agudelo, Jorge Mario Gomez
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Oades, Andrew Giovanni
    Born in October 1954
    Individual (21 offsprings)
    Officer
    2006-12-18 ~ 2009-12-01
    OF - Director → CIF 0
  • 19
    Hazelebach, Gerard Willem
    Born in September 1954
    Individual (9 offsprings)
    Officer
    1998-07-01 ~ 1999-10-11
    OF - Director → CIF 0
  • 20
    Van Mulukom, Henk
    Born in August 1941
    Individual (1 offspring)
    Officer
    (before 1992-02-12) ~ 1995-10-01
    OF - Director → CIF 0
  • 21
    Knight, Anthony
    Individual (15 offsprings)
    Officer
    2007-07-13 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 22
    Ford, Brendan Allen
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2006-09-27 ~ 2006-11-18
    OF - Director → CIF 0
  • 23
    Harty, Linda Anne
    Born in August 1960
    Individual (12 offsprings)
    Officer
    2006-09-27 ~ 2006-12-18
    OF - Director → CIF 0
  • 24
    Earnshaw, Jeremy Waring
    Born in October 1964
    Individual (58 offsprings)
    Officer
    1999-10-11 ~ 2005-09-30
    OF - Director → CIF 0
    Earnshaw, Jeremy Waring
    Individual (58 offsprings)
    Officer
    1999-10-11 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 25
    Price, Penry Frederick Douglas
    Born in December 1962
    Individual (4 offsprings)
    Officer
    (before 1992-02-12) ~ 1994-05-13
    OF - Director → CIF 0
    1999-10-11 ~ 2006-09-29
    OF - Director → CIF 0
  • 26
    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
  • 27
    Powell, Rufus John
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2006-03-06 ~ 2006-09-29
    OF - Director → CIF 0
  • 28
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2005-09-30 ~ 2006-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDINAL HEALTH U.K. 105 LIMITED

Period: 2006-10-19 ~ 2012-04-19
Company number: 01747161 01783390... (more)
Registered names
CARDINAL HEALTH U.K. 105 LIMITED - Dissolved 01783390... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03
Dissolved on 2012-04-19
EUROCHEM LIMITED - 2006-10-19
DODLITE LIMITED - 1983-10-06
Standard Industrial Classification
7499 - Non-trading Company
5146 - Wholesale Of Pharmaceutical Goods

  • CARDINAL HEALTH U.K. 105 LIMITED
    Info
    EUROCHEM LIMITED - 2006-10-19
    DODLITE LIMITED - 2006-10-19
    Registered number 01747161
    Eversheds House, 70 Great Bridgewater Street, Manchester M1 5ES
    PRIVATE LIMITED COMPANY incorporated on 1983-08-19 and dissolved on 2012-04-19 (28 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.