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
    Bradford, Richard James
    Chief Executive born in January 1963
    Individual (29 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Searle, Andrew Geoffrey
    Chief Executive born in September 1974
    Individual (27 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Steven John
    Accountant born in February 1985
    Individual (33 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 4
    CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED - now
    INHEALTH COMMUNITY SOLUTIONS LIMITED - 2020-12-24
    THE LOGAN HEALTH GROUP LIMITED - 2016-07-06
    Beechwood Hall, Kingsmead Road, Kingsmead Road, High Wycombe, England
    Active Corporate (4 parents, 2 offsprings)
    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
    Offer, Frederick Henry Paul
    Company Director born in July 1934
    Individual
    Officer
    1991-04-09 ~ 1992-05-28
    OF - Director → CIF 0
    1997-03-18 ~ 2000-03-30
    OF - Director → CIF 0
    Offer, Frederick Henry Paul
    Individual
    Officer
    1992-01-23 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 2
    Whitecross, Philip James
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2002-03-27 ~ 2004-04-26
    OF - Director → CIF 0
    2004-09-29 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    King, Garland Martin
    Marketing Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2002-03-27
    OF - Director → CIF 0
  • 4
    Joyce, Shaun William
    Financial Director born in May 1966
    Individual (2 offsprings)
    Officer
    2007-01-03 ~ 2007-09-07
    OF - Director → CIF 0
  • 5
    Maxwell, Patrick Ronald Vernon
    Chartered Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    1993-08-06 ~ 1993-03-25
    OF - Director → CIF 0
  • 6
    Cummings, Alice Sarah Louise
    Finance Director born in November 1963
    Individual (9 offsprings)
    Officer
    2011-12-14 ~ 2019-07-08
    OF - Director → CIF 0
  • 7
    Ballinger-finch, Louise Julia
    Hr Director born in June 1964
    Individual (1 offspring)
    Officer
    2007-09-06 ~ 2011-10-31
    OF - Director → CIF 0
  • 8
    Atkinson, Richard, Dr
    Chief Executive born in September 1952
    Individual
    Officer
    2002-06-19 ~ 2005-06-07
    OF - Director → CIF 0
  • 9
    Petrie, David Martin
    Chief Financial Officer born in September 1969
    Individual (23 offsprings)
    Officer
    2019-07-08 ~ 2022-02-07
    OF - Director → CIF 0
  • 10
    Scott, Peter
    Management Consultant born in March 1931
    Individual
    Officer
    1991-04-09 ~ 2002-03-27
    OF - Director → CIF 0
  • 11
    Van Den Broek, Peter, Dr
    Business Consultant born in September 1942
    Individual (1 offspring)
    Officer
    1991-04-09 ~ 2000-10-19
    OF - Director → CIF 0
  • 12
    Percival, Philip Charles
    Investment Manager born in December 1946
    Individual (12 offsprings)
    Officer
    1992-08-05 ~ 1994-10-13
    OF - Director → CIF 0
  • 13
    Foale, Rodney Alan, Dr
    Doctor born in September 1946
    Individual (3 offsprings)
    Officer
    2001-01-25 ~ 2002-03-27
    OF - Director → CIF 0
  • 14
    Lee, Graham William
    Director born in August 1953
    Individual
    Officer
    1992-08-05 ~ 2000-03-30
    OF - Director → CIF 0
  • 15
    Bricknell, Sarah Louise
    Director And General Counsel born in April 1964
    Individual (7 offsprings)
    Officer
    2007-09-06 ~ 2015-04-15
    OF - Director → CIF 0
    Bricknell, Sarah Louise
    Individual (7 offsprings)
    Officer
    2012-04-30 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 16
    Dean, Gordon Douglas
    Company Director born in July 1937
    Individual (1 offspring)
    Officer
    1997-03-18 ~ 2002-03-27
    OF - Director → CIF 0
  • 17
    Gibson, Alan James
    Director born in July 1955
    Individual (6 offsprings)
    Officer
    2002-03-27 ~ 2004-04-26
    OF - Director → CIF 0
    2004-09-29 ~ 2008-05-12
    OF - Director → CIF 0
  • 18
    Allen, Andrew
    Financial Consultant born in July 1954
    Individual (11 offsprings)
    Officer
    2000-03-30 ~ 2002-03-27
    OF - Director → CIF 0
  • 19
    Maharg, Simon
    Company Director born in June 1961
    Individual
    Officer
    2002-01-22 ~ 2007-01-25
    OF - Director → CIF 0
  • 20
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    2002-03-27 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 21
    Midgley, John Antony
    Finance Director born in April 1965
    Individual (12 offsprings)
    Officer
    2002-06-19 ~ 2007-08-15
    OF - Director → CIF 0
  • 22
    Lodge, Helen Claire
    Director born in August 1976
    Individual
    Officer
    2008-09-08 ~ 2011-12-14
    OF - Director → CIF 0
  • 23
    Wilding, Philip
    Chartered Surveyor born in May 1956
    Individual (3 offsprings)
    Officer
    1991-08-12 ~ 1992-03-25
    OF - Director → CIF 0
  • 24
    48 Moreton Street, Westminster, London
    Corporate
    Officer
    1991-04-09 ~ 1992-01-23
    PE - Secretary → CIF 0
  • 25
    MCB NOMINEES LIMITED
    Classic 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
  • 26
    33 Harley House, Marylebone Road, London
    Corporate
    Officer
    1992-05-28 ~ 1997-03-18
    PE - Director → CIF 0
  • 27
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-03-25 ~ 1991-04-09
    PE - Nominee Secretary → 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 - 2000-08-23
    ISLESYSTEM LIMITED - 1991-09-18
    Registered number 02594764
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 1991-03-25 (34 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.