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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 26
  • 1
    Costigan, Conor Francis
    Chartered Accountant born in January 1971
    Individual (83 offsprings)
    Officer
    2006-09-25 ~ 2025-09-09
    OF - Director → CIF 0
  • 2
    Scholefield, Michael Patrick
    Chartered Accountant born in December 1959
    Individual (9 offsprings)
    Officer
    ~ 2000-08-28
    OF - Director → CIF 0
    Scholefield, Michael Patrick
    Individual (9 offsprings)
    Officer
    1996-09-30 ~ 2000-08-28
    OF - Secretary → CIF 0
  • 3
    Brommer, Matthias Andreas
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Stephen Clifford
    Chartered Accountant born in November 1964
    Individual (25 offsprings)
    Officer
    2003-03-27 ~ 2025-08-31
    OF - Director → CIF 0
  • 5
    Cooper, Orla Mary
    Individual (36 offsprings)
    Officer
    2020-10-02 ~ 2025-09-09
    OF - Secretary → CIF 0
  • 6
    Featherman, Peter Maxwell
    Company Director born in September 1949
    Individual (37 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 7
    Kelly, Niall
    Chartered Accountant born in April 1966
    Individual (10 offsprings)
    Officer
    2000-08-28 ~ 2003-03-27
    OF - Director → CIF 0
  • 8
    O'dwyer, Fergal John
    Chartered Accountant born in April 1960
    Individual (28 offsprings)
    Officer
    1995-01-12 ~ 2003-03-27
    OF - Director → CIF 0
  • 9
    White, Graham Edward
    Company Director born in November 1954
    Individual (14 offsprings)
    Officer
    2008-10-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Flavin, James Francis
    Company Director born in October 1942
    Individual (14 offsprings)
    Officer
    ~ 2003-03-27
    OF - Director → CIF 0
  • 11
    Tease, Daphne Tynan
    Individual (14 offsprings)
    Officer
    ~ 1996-09-30
    OF - Secretary → CIF 0
  • 12
    Young, George Patrick
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    ~ 1992-04-02
    OF - Director → CIF 0
  • 13
    Levy, Anthony Francis
    Company Director born in August 1957
    Individual (43 offsprings)
    Officer
    2010-07-13 ~ 2025-08-31
    OF - Director → CIF 0
  • 14
    Murray, Kevin
    Chartered Accountant born in May 1959
    Individual (43 offsprings)
    Officer
    2004-12-08 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Crowe, Morgan John
    Director born in July 1944
    Individual (15 offsprings)
    Officer
    ~ 2004-12-07
    OF - Director → CIF 0
  • 16
    Gavagan, David Myles
    Director born in April 1951
    Individual (9 offsprings)
    Officer
    ~ 1995-09-28
    OF - Director → CIF 0
  • 17
    Mcevoy, Redmond
    Company Director born in November 1964
    Individual (76 offsprings)
    Officer
    2025-08-06 ~ 2025-09-09
    OF - Director → CIF 0
  • 18
    Dyal, Matthew Richard
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 19
    Gouldson, Conor
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2000-08-28 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 20
    Whyte, Gerard
    Chartered Accountant born in October 1957
    Individual (30 offsprings)
    Officer
    2000-08-28 ~ 2003-03-27
    OF - Director → CIF 0
    Whyte, Gerard
    Individual (30 offsprings)
    Officer
    2003-03-27 ~ 2020-10-02
    OF - Secretary → CIF 0
  • 21
    O'neill, Barry
    Chartered Accountant born in August 1969
    Individual (45 offsprings)
    Officer
    2003-03-27 ~ 2007-05-31
    OF - Director → CIF 0
  • 22
    Rue, Kenneth Gordon
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 23
    Leay, Karen Michelle
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 24
    Donohoe, Lisa
    Born in January 1988
    Individual (16 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
    Donohoe, Lisa
    Individual (16 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Secretary → CIF 0
  • 25
    Hill House, Little New Street, London, England
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-09
    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
  • 26
    INNOVATIVE FOOD SUPPLEMENTS LIMITED
    INNOVATIVE FOOD SUPPLEMENTS LTD 16469717
    9/11, Hardwick Road, Astmoor Industrial Estate, Runcorn, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-09-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DCC HEALTHCARE UK LIMITED

Company number: 01961402
Registered names
DCC HEALTHCARE UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DCC HEALTHCARE UK LIMITED
    Info
    DCC CORPORATE FINANCE LIMITED - 2003-03-27
    Registered number 01961402
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1985-11-19 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • DCC HEALTHCARE UK LIMITED
    S
    Registered number 1961402
    Hill House, Little New Street, London, England, EC4A 3TR
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1
  • OURVITA HEALTHCARE UK LIMITED
    S
    Registered number 1961402
    9/11, Hardwick Road, Astmoor Industrial Estate, Runcorn, England, WA7 1PH
    Limited Company in Companies House Register England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DCC HEALTH & BEAUTY SOLUTIONS LIMITED
    - now 03005147 01450744... (more)
    DCC NUTRACEUTICALS LIMITED - 2007-06-04
    DCC NUTRACEUTICALS PROCESSING LIMITED - 2003-09-18
    PRIMACY HEALTHCARE LIMITED - 2001-12-27
    T & C HEALTHCARE LIMITED - 2000-01-06
    MAGNUM GROUP LIMITED - 1999-05-27
    LAWGRA (NO.279) LIMITED - 1995-07-25
    9-11 Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    EUROCAPS LIMITED
    - now 02878879
    FILMBEST PROJECTS LIMITED - 1994-07-29
    Crown Business Park, Dukestown, Tredegar
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    TPS SQUADRON HOLDINGS LIMITED
    - now 06306489
    HEALTHCARE ACQUISITIONS UK LIMITED
    - 2018-02-15 06306489
    BLAKEDEW 683 LIMITED - 2007-08-15
    1 Park Row, Leeds, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    WARDELL ROBERTS (UK) LIMITED
    - now 02275246
    RINGOVER LIMITED - 1988-12-29
    9-11 Hardwick Road, Astmoor, Runcorn, Cheshire
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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