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
    Attorney born in December 1978
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    MOONLIGHT ACQUISITION UK LIMITED - 2011-02-09
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Pure, Pamela
    Executive born in February 1961
    Individual
    Officer
    2005-08-30 ~ 2009-04-01
    OF - Director → CIF 0
  • 2
    Carter, Patrick Robert, Lord
    Businessman born in February 1946
    Individual (9 offsprings)
    Officer
    2003-06-24 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Kingswood, Michael
    Company Director born in September 1954
    Individual
    Officer
    1999-12-05 ~ 2002-10-03
    OF - Director → CIF 0
  • 4
    Mcdonald, Charmaine
    Business born in December 1963
    Individual
    Officer
    2006-08-03 ~ 2009-06-12
    OF - Director → CIF 0
  • 5
    King, Graham Oakes
    Director born in March 1940
    Individual
    Officer
    2002-09-02 ~ 2006-01-23
    OF - Director → CIF 0
  • 6
    Estey Jr., Roger Wade
    Attorney born in July 1965
    Individual
    Officer
    2015-02-24 ~ 2018-07-27
    OF - Director → CIF 0
  • 7
    Ingram, James Alexander
    Facilities Management Director born in September 1947
    Individual (1 offspring)
    Officer
    1994-02-08 ~ 1995-06-02
    OF - Director → CIF 0
  • 8
    Thomas, Gareth Bryn
    Chief Legal Counsel, Global Procurement & Sourcing born in January 1964
    Individual (4 offsprings)
    Officer
    2018-07-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Nielsen, Paul Jackson
    Individual
    Officer
    2003-06-24 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 10
    Green Jr, Holcombe Tucker
    Director born in September 1939
    Individual
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
  • 11
    Mccall, Charles
    Company Director born in March 1944
    Individual
    Officer
    ~ 1999-06-22
    OF - Director → CIF 0
  • 12
    Stephenson, David Andrew
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-04-27 ~ 2003-06-24
    OF - Secretary → CIF 0
  • 13
    Chandler, Jeremy Charles
    Managing Director born in July 1959
    Individual
    Officer
    2003-06-24 ~ 2005-08-30
    OF - Director → CIF 0
  • 14
    Gilbertson, Jay Paihne
    Individual
    Officer
    1996-09-10 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 15
    Gilbert, James Andrew
    Individual
    Officer
    1993-04-16 ~ 1996-09-10
    OF - Secretary → CIF 0
  • 16
    Irby Iii, Alton Fernando
    Businessman born in August 1940
    Individual (3 offsprings)
    Officer
    ~ 2015-02-25
    OF - Director → CIF 0
  • 17
    Hammergren, John Harvey
    Businessman born in February 1959
    Individual
    Officer
    2002-09-02 ~ 2015-02-25
    OF - Director → CIF 0
  • 18
    Jones, Miah Gwynfor
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    1996-05-15 ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Ringwall, Eric, Managing Director
    Businessman born in July 1964
    Individual
    Officer
    2005-09-12 ~ 2006-08-02
    OF - Director → CIF 0
  • 20
    Chambers, William Lane
    Individual
    Officer
    ~ 1994-04-27
    OF - Secretary → CIF 0
  • 21
    Gregory, David William
    Sales Director born in June 1949
    Individual
    Officer
    1994-02-08 ~ 1998-01-30
    OF - Director → CIF 0
  • 22
    Rosenkoetter, Glenn Neil
    Senior Vice President born in July 1948
    Individual
    Officer
    1994-02-08 ~ 2000-06-23
    OF - Director → CIF 0
  • 23
    Worne, Nigel Henry
    Accountant born in January 1960
    Individual (1 offspring)
    Officer
    2015-02-24 ~ 2015-12-15
    OF - Director → CIF 0
  • 24
    Wrighton, Bryan Paul
    Managing Director born in May 1954
    Individual
    Officer
    1993-07-14 ~ 2003-01-20
    OF - Director → CIF 0
  • 25
    Blesser, Joseph George
    Individual
    Officer
    ~ 1993-04-16
    OF - Secretary → CIF 0
  • 26
    Rutley, Frank Graham
    Vice President Uk Workforce Solutions born in June 1963
    Individual
    Officer
    2015-02-24 ~ 2015-12-15
    OF - Director → CIF 0
  • 27
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    ~ 1994-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCKESSON INFORMATION SOLUTIONS UK LIMITED

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

  • MCKESSON INFORMATION SOLUTIONS UK LIMITED
    Info
    HBO & COMPANY (UK) LIMITED - 2001-09-12
    FRESHRAPID LIMITED - 1990-07-17
    Registered number 02507035
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 1990-05-31 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.