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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
Active 3
  • 1
    Pate, Juliet Sy
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    MOONLIGHT ACQUISITION UK LIMITED - 2011-02-09
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Gregory, David William
    Sales Director born in June 1949
    Individual
    Officer
    icon of calendar 1994-02-08 ~ 1998-01-30
    OF - Director → CIF 0
  • 2
    Hammergren, John Harvey
    Businessman born in February 1959
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2015-02-25
    OF - Director → CIF 0
  • 3
    Carter, Patrick Robert, Lord
    Businessman born in February 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-06-24 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Chandler, Jeremy Charles
    Managing Director born in July 1959
    Individual
    Officer
    icon of calendar 2003-06-24 ~ 2005-08-30
    OF - Director → CIF 0
  • 5
    Green Jr, Holcombe Tucker
    Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 1998-02-28
    OF - Director → CIF 0
  • 6
    Jones, Miah Gwynfor
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-15 ~ 1997-06-30
    OF - Director → CIF 0
  • 7
    Worne, Nigel Henry
    Accountant born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-24 ~ 2015-12-15
    OF - Director → CIF 0
  • 8
    Mccall, Charles
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1999-06-22
    OF - Director → CIF 0
  • 9
    Ingram, James Alexander
    Facilities Management Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-08 ~ 1995-06-02
    OF - Director → CIF 0
  • 10
    Gilbertson, Jay Paihne
    Individual
    Officer
    icon of calendar 1996-09-10 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 11
    Mcdonald, Charmaine
    Business born in December 1963
    Individual
    Officer
    icon of calendar 2006-08-03 ~ 2009-06-12
    OF - Director → CIF 0
  • 12
    Gilbert, James Andrew
    Individual
    Officer
    icon of calendar 1993-04-16 ~ 1996-09-10
    OF - Secretary → CIF 0
  • 13
    Rosenkoetter, Glenn Neil
    Senior Vice President born in July 1948
    Individual
    Officer
    icon of calendar 1994-02-08 ~ 2000-06-23
    OF - Director → CIF 0
  • 14
    Nielsen, Paul Jackson
    Individual
    Officer
    icon of calendar 2003-06-24 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 15
    Rutley, Frank Graham
    Vice President Uk Workforce Solutions born in June 1963
    Individual
    Officer
    icon of calendar 2015-02-24 ~ 2015-12-15
    OF - Director → CIF 0
  • 16
    Thomas, Gareth Bryn
    Chief Legal Counsel, Global Procurement & Sourcing born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Blesser, Joseph George
    Individual
    Officer
    icon of calendar ~ 1993-04-16
    OF - Secretary → CIF 0
  • 18
    Chambers, William Lane
    Individual
    Officer
    icon of calendar ~ 1994-04-27
    OF - Secretary → CIF 0
  • 19
    Irby Iii, Alton Fernando
    Businessman born in August 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2015-02-25
    OF - Director → CIF 0
  • 20
    Pure, Pamela
    Executive born in February 1961
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2009-04-01
    OF - Director → CIF 0
  • 21
    Kingswood, Michael
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 1999-12-05 ~ 2002-10-03
    OF - Director → CIF 0
  • 22
    King, Graham Oakes
    Director born in March 1940
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2006-01-23
    OF - Director → CIF 0
  • 23
    Estey Jr., Roger Wade
    Attorney born in July 1965
    Individual
    Officer
    icon of calendar 2015-02-24 ~ 2018-07-27
    OF - Director → CIF 0
  • 24
    Wrighton, Bryan Paul
    Managing Director born in May 1954
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 2003-01-20
    OF - Director → CIF 0
  • 25
    Stephenson, David Andrew
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-27 ~ 2003-06-24
    OF - Secretary → CIF 0
  • 26
    Ringwall, Eric, Managing Director
    Businessman born in July 1964
    Individual
    Officer
    icon of calendar 2005-09-12 ~ 2006-08-02
    OF - Director → CIF 0
  • 27
    icon of address21 St Thomas Street, Bristol, Avon
    Corporate (90 offsprings)
    Officer
    ~ 1994-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCKESSON INFORMATION SOLUTIONS UK LIMITED

Previous names
FRESHRAPID LIMITED - 1990-07-17
HBO & COMPANY (UK) LIMITED - 2001-09-12
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

  • MCKESSON INFORMATION SOLUTIONS UK LIMITED
    Info
    FRESHRAPID LIMITED - 1990-07-17
    HBO & COMPANY (UK) LIMITED - 1990-07-17
    Registered number 02507035
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1990-05-31 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.