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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Leay, Karen Michelle
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2003-02-26 ~ now
    OF - Director → CIF 0
    Leay, Karen Michelle
    Individual (14 offsprings)
    Officer
    2003-02-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Conlon, Keiran
    Chartered Accountant born in June 1972
    Individual (20 offsprings)
    Officer
    2006-09-13 ~ 2007-06-29
    OF - Director → CIF 0
  • 3
    Keenan, Patrick Finbarr
    Company Director born in May 1967
    Individual (48 offsprings)
    Officer
    1997-08-07 ~ 2000-09-29
    OF - Director → CIF 0
    Keenan, Patrick Finbarr
    Company Director
    Individual (48 offsprings)
    Officer
    1997-08-07 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 4
    Wardell, John Paul Meredith
    Co Director born in December 1926
    Individual (2 offsprings)
    Officer
    (before 1991-08-08) ~ 1993-11-16
    OF - Director → CIF 0
  • 5
    Orourke, John Martin
    Director born in December 1946
    Individual (8 offsprings)
    Officer
    (before 1991-08-08) ~ 1996-12-31
    OF - Director → CIF 0
    O'rourke, John Martin
    Individual (8 offsprings)
    Officer
    1995-09-01 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 6
    Brommer, Matthias Andreas
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 7
    O'connor, Stephen Clifford
    Chartered Accountant born in November 1964
    Individual (25 offsprings)
    Officer
    2003-02-26 ~ 2024-12-01
    OF - Director → CIF 0
  • 8
    Crowe, Morgan John
    Company Director born in July 1944
    Individual (15 offsprings)
    Officer
    1995-03-21 ~ 2004-12-14
    OF - Director → CIF 0
  • 9
    Murray, Kevin
    Chartered Accountant born in May 1959
    Individual (43 offsprings)
    Officer
    2004-12-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Robinson, Cheryl
    Accountant
    Individual (8 offsprings)
    Officer
    2002-03-11 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 11
    Flavin, James Francis
    Company Director born in October 1942
    Individual (14 offsprings)
    Officer
    1995-03-21 ~ 2003-04-24
    OF - Director → CIF 0
  • 12
    Wardell, Clement Verey Dennison
    Co Director born in April 1929
    Individual (6 offsprings)
    Officer
    (before 1991-08-08) ~ 1993-11-16
    OF - Director → CIF 0
  • 13
    Peare, Kenneth John
    Director born in February 1943
    Individual (15 offsprings)
    Officer
    (before 1991-08-08) ~ 1998-08-12
    OF - Director → CIF 0
  • 14
    Ray, Geraldine Ann
    Individual (7 offsprings)
    Officer
    2000-09-29 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 15
    Mcevoy, Redmond
    Company Director born in November 1964
    Individual (76 offsprings)
    Officer
    2013-02-14 ~ 2025-09-23
    OF - Director → CIF 0
  • 16
    O'donovan, Ian
    Chartered Accountant born in February 1974
    Individual (52 offsprings)
    Officer
    2008-01-02 ~ 2013-01-23
    OF - Director → CIF 0
  • 17
    Donohoe, Lisa
    Born in January 1988
    Individual (16 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 18
    Costigan, Conor Francis
    Company Director born in January 1971
    Individual (83 offsprings)
    Officer
    2001-10-26 ~ 2025-09-23
    OF - Director → CIF 0
  • 19
    Keogh, Robert Thomas
    Individual (2 offsprings)
    Officer
    (before 1991-08-08) ~ 1995-09-01
    OF - Secretary → CIF 0
  • 20
    O'keeffe, Colman
    Company Director born in June 1953
    Individual (26 offsprings)
    Officer
    2000-09-29 ~ 2003-02-26
    OF - Director → CIF 0
  • 21
    Sharpe, David Patrick
    Company Director born in September 1958
    Individual (8 offsprings)
    Officer
    1995-03-21 ~ 1998-08-12
    OF - Director → CIF 0
  • 22
    OURVITA HEALTHCARE UK LIMITED
    - now 01961402
    DCC HEALTHCARE UK LIMITED - 2025-10-14 01961402
    DCC CORPORATE FINANCE LIMITED - 2003-03-27
    9/11, Hardwick Road, Astmoor Industrial Estate, Runcorn, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WARDELL ROBERTS (UK) LIMITED

Period: 1988-12-29 ~ now
Company number: 02275246
Registered names
WARDELL ROBERTS (UK) LIMITED - now
RINGOVER LIMITED - 1988-12-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WARDELL ROBERTS (UK) LIMITED
    Info
    RINGOVER LIMITED - 1988-12-29
    Registered number 02275246
    9-11 Hardwick Road, Astmoor, Runcorn, Cheshire WA7 1PH
    PRIVATE LIMITED COMPANY incorporated on 1988-07-07 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • WARDELL ROBERTS (UK) LIMITED
    S
    Registered number 2275246
    9-11, Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire, England, WA7 1PH
    Limited Company in Companies House Register England And Wales, England And Wales
    CIF 1
  • WARDELL ROBERTS (UK) LIMITED
    S
    Registered number 2275246
    9/11 Hardwick Road, Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire, England, WA7 1PH
    Limited Company in Companies House Register England And Wales, England And Wales
    CIF 2
  • WARDELL ROBERTS LIMITED
    S
    Registered number 02275246
    9-11, Hardwick Road, Astmoor Industrial Estate, Runcorn, England, WA7 1PH
    Limited Company in Companies House Register England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HEALTHILIFE (HOLDINGS) LIMITED
    - now 02035856
    FIERCEPACE LIMITED - 1986-12-23
    9-11 Hardwick Road, Astmoor, Runcorn, Cheshire
    Active Corporate (18 parents, 4 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
    OURVITA NUTRACEUTICALS LIMITED
    - now 01450744 01870842
    DCC NUTRACEUTICALS LIMITED
    - 2025-10-09 01450744 03005147
    DCC HEALTH & BEAUTY SOLUTIONS LIMITED - 2007-06-04
    MINERVA HEALTH PRODUCTS LIMITED - 2007-02-07
    HEALTHILIFE LIMITED - 2005-02-08
    XY LIMITED - 2002-01-08
    COUNTRY STYLE MEAT PRODUCTS (HOLDINGS) LIMITED - 1992-11-23
    COUNTRY STYLE MEAT PRODUCTS LIMITED - 1984-09-17
    MAJORBAKE LIMITED - 1980-12-31
    9-11 Hardwick Road, Astmoor, Runcorn, Cheshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    WARDELL ROBERTS (N.I.) LIMITED
    - now NI020929
    CRYOLITE LIMITED - 1987-12-01
    Dcc Energy Limited, Airport Road West, Sydenham, Belfast
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.