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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 4
  • 1
    Scott, Steven John
    Born in February 1985
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Bradford, Richard James
    Born in January 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Searle, Andrew Geoffrey
    Born in September 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBeechwood Hall, Kingsmead Road, Kingsmead Road, High Wycombe, England
    Corporate (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
Ceased 27
  • 1
    Joyce, Shaun William
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2007-09-07
    OF - Director → CIF 0
  • 2
    King, Garland Martin
    Born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2002-03-27
    OF - Director → CIF 0
  • 3
    Wilding, Philip
    Born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-08-12 ~ 1992-03-25
    OF - Director → CIF 0
  • 4
    Allen, Andrew
    Born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2002-03-27
    OF - Director → CIF 0
  • 5
    Whitecross, Philip James
    Born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2004-04-26
    OF - Director → CIF 0
    icon of calendar 2004-09-29 ~ 2011-05-31
    OF - Director → CIF 0
  • 6
    Van Den Broek, Peter, Dr
    Born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-09 ~ 2000-10-19
    OF - Director → CIF 0
  • 7
    Gibson, Alan James
    Born in July 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2004-04-26
    OF - Director → CIF 0
    icon of calendar 2004-09-29 ~ 2008-05-12
    OF - Director → CIF 0
  • 8
    Atkinson, Richard, Dr
    Born in September 1952
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2005-06-07
    OF - Director → CIF 0
  • 9
    Bricknell, Sarah Louise
    Born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2015-04-15
    OF - Director → CIF 0
    Bricknell, Sarah Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 10
    Scott, Peter
    Born in March 1931
    Individual
    Officer
    icon of calendar 1991-04-09 ~ 2002-03-27
    OF - Director → CIF 0
  • 11
    Cummings, Alice Sarah Louise
    Born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2019-07-08
    OF - Director → CIF 0
  • 12
    Ballinger-finch, Louise Julia
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-06 ~ 2011-10-31
    OF - Director → CIF 0
  • 13
    Foale, Rodney Alan, Dr
    Born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2002-03-27
    OF - Director → CIF 0
  • 14
    Maharg, Simon
    Born in June 1961
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2007-01-25
    OF - Director → CIF 0
  • 15
    Midgley, John Antony
    Born in April 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ 2007-08-15
    OF - Director → CIF 0
  • 16
    Dean, Gordon Douglas
    Born in July 1937
    Individual
    Officer
    icon of calendar 1997-03-18 ~ 2002-03-27
    OF - Director → CIF 0
  • 17
    Lee, Graham William
    Born in August 1953
    Individual
    Officer
    icon of calendar 1992-08-05 ~ 2000-03-30
    OF - Director → CIF 0
  • 18
    Petrie, David Martin
    Born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2022-02-07
    OF - Director → CIF 0
  • 19
    Percival, Philip Charles
    Born in December 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-08-05 ~ 1994-10-13
    OF - Director → CIF 0
  • 20
    Maxwell, Patrick Ronald Vernon
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-06 ~ 1993-03-25
    OF - Director → CIF 0
  • 21
    Lodge, Helen Claire
    Born in August 1976
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2011-12-14
    OF - Director → CIF 0
  • 22
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 23
    Offer, Frederick Henry Paul
    Born in July 1934
    Individual
    Officer
    icon of calendar 1991-04-09 ~ 1992-05-28
    OF - Director → CIF 0
    icon of calendar 1997-03-18 ~ 2000-03-30
    OF - Director → CIF 0
    Offer, Frederick Henry Paul
    Individual
    Officer
    icon of calendar 1992-01-23 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 24
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-03-25 ~ 1991-04-09
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address33 Harley House, Marylebone Road, London
    Corporate
    Officer
    1992-05-28 ~ 1997-03-18
    PE - Director → CIF 0
  • 26
    icon of address48 Moreton Street, Westminster, London
    Corporate
    Officer
    1991-04-09 ~ 1992-01-23
    PE - Secretary → CIF 0
  • 27
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-03-25 ~ 1991-04-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARDINAL INHEALTH LTD

Previous names
CARDINAL HEALTHCARE LTD - 2003-06-13
CARDINAL MEDICAL LIMITED - 2000-08-23
ISLESYSTEM LIMITED - 1991-09-18
Standard Industrial Classification
86900 - Other Human Health Activities

  • CARDINAL INHEALTH LTD
    Info
    CARDINAL HEALTHCARE LTD - 2003-06-13
    CARDINAL MEDICAL LIMITED - 2003-06-13
    ISLESYSTEM LIMITED - 2003-06-13
    Registered number 02594764
    icon of addressC/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1991-03-25 (34 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-03-25
    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.