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 5
  • 1
    O'connor, Stephen Clifford
    Chartered Accountant born in November 1964
    Individual (11 offsprings)
    Officer
    2003-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Costigan, Conor Francis
    Chartered Accountant born in January 1971
    Individual (76 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Levy, Anthony Francis
    Company Director born in August 1957
    Individual (19 offsprings)
    Officer
    2010-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Orla Mary
    Individual (16 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Hill House, Little New Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Murray, Kevin
    Chartered Accountant born in May 1959
    Individual (4 offsprings)
    Officer
    2004-12-08 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Young, George Patrick
    Director born in July 1953
    Individual
    Officer
    ~ 1992-04-02
    OF - Director → CIF 0
  • 3
    Gavagan, David Myles
    Director born in April 1951
    Individual
    Officer
    ~ 1995-09-28
    OF - Director → CIF 0
  • 4
    Scholefield, Michael Patrick
    Chartered Accountant born in December 1959
    Individual
    Officer
    ~ 2000-08-28
    OF - Director → CIF 0
    Scholefield, Michael Patrick
    Individual
    Officer
    1996-09-30 ~ 2000-08-28
    OF - Secretary → CIF 0
  • 5
    Gouldson, Conor
    Chartered Accountant
    Individual
    Officer
    2000-08-28 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 6
    Flavin, James Francis
    Company Director born in October 1942
    Individual
    Officer
    ~ 2003-03-27
    OF - Director → CIF 0
  • 7
    O'dwyer, Fergal John
    Chartered Accountant born in April 1960
    Individual (7 offsprings)
    Officer
    1995-01-12 ~ 2003-03-27
    OF - Director → CIF 0
  • 8
    White, Graham Edward
    Company Director born in November 1954
    Individual
    Officer
    2008-10-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Tease, Daphne Tynan
    Individual (1 offspring)
    Officer
    ~ 1996-09-30
    OF - Secretary → CIF 0
  • 10
    Featherman, Peter Maxwell
    Company Director born in September 1949
    Individual (3 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 11
    Crowe, Morgan John
    Director born in July 1944
    Individual
    Officer
    ~ 2004-12-07
    OF - Director → CIF 0
  • 12
    Whyte, Gerard
    Chartered Accountant born in October 1957
    Individual (7 offsprings)
    Officer
    2000-08-28 ~ 2003-03-27
    OF - Director → CIF 0
    Whyte, Gerard
    Individual (7 offsprings)
    Officer
    2003-03-27 ~ 2020-10-02
    OF - Secretary → CIF 0
  • 13
    Kelly, Niall
    Chartered Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    2000-08-28 ~ 2003-03-27
    OF - Director → CIF 0
  • 14
    Rue, Kenneth Gordon
    Company Director born in April 1954
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 15
    O'neill, Barry
    Chartered Accountant born in August 1969
    Individual (35 offsprings)
    Officer
    2003-03-27 ~ 2007-05-31
    OF - Director → CIF 0
parent relation
Company in focus

DCC HEALTHCARE UK LIMITED

Previous name
DCC CORPORATE FINANCE LIMITED - 2003-03-27
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
    2 New Street Square, London EC4A 3BZ
    Private Limited Company incorporated on 1985-11-19 (39 years 7 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, 1 Little New Street, London, England, EC4A 3TR
    Limited Company in Companies House Register England And Wales, England And Wales
    CIF 1
  • DCC HEALTHCARE UK LIMITED
    S
    Registered number 01961402
    Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
    Limited Company in Companies House Register England And Wales, England And Wales
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    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 (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DAYS HEALTHCARE GROUP LIMITED - 2007-09-21
    DAYS MEDICAL HOLDINGS LIMITED - 2004-11-01
    SPEEDNAME LIMITED - 1991-07-03
    9-12 Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    FILMBEST PROJECTS LIMITED - 1994-07-29
    Crown Business Park, Dukestown, Tredegar
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    HEALTHCARE ACQUISITIONS UK LIMITED - 2018-02-15
    BLAKEDEW 683 LIMITED - 2007-08-15
    2 New Street Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    RINGOVER LIMITED - 1988-12-29
    9-11 Hardwick Road, Astmoor, Runcorn, Cheshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.