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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 30
  • 1
    Mcdonald, Charmaine
    Born in December 1963
    Individual (1 offspring)
    Officer
    2006-08-03 ~ 2009-06-12
    OF - Director → CIF 0
  • 2
    Mccall, Charles
    Born in March 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1999-06-22
    OF - Director → CIF 0
  • 3
    Thomas, Gareth Bryn
    Born in January 1964
    Individual (18 offsprings)
    Officer
    2018-07-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Rosenkoetter, Glenn Neil
    Born in July 1948
    Individual (1 offspring)
    Officer
    1994-02-08 ~ 2000-06-23
    OF - Director → CIF 0
  • 5
    Wrighton, Bryan Paul
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1993-07-14 ~ 2003-01-20
    OF - Director → CIF 0
  • 6
    King, Graham Oakes
    Born in March 1940
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2006-01-23
    OF - Director → CIF 0
  • 7
    Estey Jr., Roger Wade
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2015-02-24 ~ 2018-07-27
    OF - Director → CIF 0
  • 8
    Hammergren, John Harvey
    Born in February 1959
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2015-02-25
    OF - Director → CIF 0
  • 9
    Chandler, Jeremy Charles
    Born in July 1959
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2005-08-30
    OF - Director → CIF 0
  • 10
    Gilbert, James Andrew
    Individual (1 offspring)
    Officer
    1993-04-16 ~ 1996-09-10
    OF - Secretary → CIF 0
  • 11
    Stephenson, David Andrew
    Individual (5 offsprings)
    Officer
    1994-04-27 ~ 2003-06-24
    OF - Secretary → CIF 0
  • 12
    Irby Iii, Alton Fernando
    Born in August 1940
    Individual (23 offsprings)
    Officer
    (before 1992-05-31) ~ 2015-02-25
    OF - Director → CIF 0
  • 13
    Gilbertson, Jay Paihne
    Individual (1 offspring)
    Officer
    1996-09-10 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 14
    Nielsen, Paul Jackson
    Individual (11 offsprings)
    Officer
    2003-06-24 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 15
    Green Jr, Holcombe Tucker
    Born in September 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1998-02-28
    OF - Director → CIF 0
  • 16
    Chambers, William Lane
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1994-04-27
    OF - Secretary → CIF 0
  • 17
    Gregory, David William
    Born in June 1949
    Individual (1 offspring)
    Officer
    1994-02-08 ~ 1998-01-30
    OF - Director → CIF 0
  • 18
    Pure, Pamela
    Born in February 1961
    Individual (1 offspring)
    Officer
    2005-08-30 ~ 2009-04-01
    OF - Director → CIF 0
  • 19
    Worne, Nigel Henry
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2015-02-24 ~ 2015-12-15
    OF - Director → CIF 0
  • 20
    Pate, Juliet Sy
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 21
    Kingswood, Michael
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1999-12-05 ~ 2002-10-03
    OF - Director → CIF 0
  • 22
    Carter, Patrick Robert, Lord
    Born in February 1946
    Individual (34 offsprings)
    Officer
    2003-06-24 ~ 2014-07-31
    OF - Director → CIF 0
  • 23
    Jones, Miah Gwynfor
    Born in December 1948
    Individual (21 offsprings)
    Officer
    1996-05-15 ~ 1997-06-30
    OF - Director → CIF 0
  • 24
    Ingram, James Alexander
    Born in September 1947
    Individual (5 offsprings)
    Officer
    1994-02-08 ~ 1995-06-02
    OF - Director → CIF 0
  • 25
    Blesser, Joseph George
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1993-04-16
    OF - Secretary → CIF 0
  • 26
    Ringwall, Eric, Managing Director
    Born in July 1964
    Individual (1 offspring)
    Officer
    2005-09-12 ~ 2006-08-02
    OF - Director → CIF 0
  • 27
    Rutley, Frank Graham
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2015-02-24 ~ 2015-12-15
    OF - Director → CIF 0
  • 28
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 29
    MCKESSON UK HOLDINGS LIMITED
    - now 07519786
    MOONLIGHT ACQUISITION UK LIMITED - 2011-02-09
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    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
  • 30
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31 00555893
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-03-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MCKESSON INFORMATION SOLUTIONS UK LIMITED

Period: 2001-09-12 ~ now
Company number: 02507035
Registered names
MCKESSON INFORMATION SOLUTIONS UK LIMITED - now
FRESHRAPID LIMITED - 1990-07-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

  • MCKESSON INFORMATION SOLUTIONS UK LIMITED
    Info
    HBO & COMPANY (UK) LIMITED - 2001-09-12
    FRESHRAPID LIMITED - 2001-09-12
    Registered number 02507035
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1990-05-31 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.