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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 31
  • 1
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2002-03-27 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 2
    Maxwell, Patrick Ronald Vernon
    Born in July 1965
    Individual (21 offsprings)
    Officer
    1993-08-06 ~ 1993-03-25
    OF - Director → CIF 0
  • 3
    Petrie, David Martin
    Born in September 1969
    Individual (87 offsprings)
    Officer
    2019-07-08 ~ 2022-02-07
    OF - Director → CIF 0
  • 4
    Cummings, Alice Sarah Louise
    Born in November 1963
    Individual (51 offsprings)
    Officer
    2011-12-14 ~ 2019-07-08
    OF - Director → CIF 0
  • 5
    Dean, Gordon Douglas
    Born in July 1937
    Individual (13 offsprings)
    Officer
    1997-03-18 ~ 2002-03-27
    OF - Director → CIF 0
  • 6
    Lee, Graham William
    Born in August 1953
    Individual (16 offsprings)
    Officer
    1992-08-05 ~ 2000-03-30
    OF - Director → CIF 0
  • 7
    Atkinson, Richard, Dr
    Born in September 1952
    Individual (13 offsprings)
    Officer
    2002-06-19 ~ 2005-06-07
    OF - Director → CIF 0
  • 8
    Allen, Andrew
    Born in July 1954
    Individual (21 offsprings)
    Officer
    2000-03-30 ~ 2002-03-27
    OF - Director → CIF 0
  • 9
    Scott, Peter
    Born in March 1931
    Individual (5 offsprings)
    Officer
    1991-04-09 ~ 2002-03-27
    OF - Director → CIF 0
  • 10
    Offer, Frederick Henry Paul
    Born in July 1934
    Individual (4 offsprings)
    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 (4 offsprings)
    Officer
    1992-01-23 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 11
    King, Garland Martin
    Born in September 1952
    Individual (16 offsprings)
    Officer
    2000-03-30 ~ 2002-03-27
    OF - Director → CIF 0
  • 12
    Bricknell, Sarah Louise
    Born in April 1964
    Individual (34 offsprings)
    Officer
    2007-09-06 ~ 2015-04-15
    OF - Director → CIF 0
    Bricknell, Sarah Louise
    Individual (34 offsprings)
    Officer
    2012-04-30 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 13
    Foale, Rodney Alan, Dr
    Born in September 1946
    Individual (7 offsprings)
    Officer
    2001-01-25 ~ 2002-03-27
    OF - Director → CIF 0
  • 14
    Searle, Andrew Geoffrey
    Born in September 1974
    Individual (32 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 15
    Wilding, Philip
    Born in May 1956
    Individual (11 offsprings)
    Officer
    1991-08-12 ~ 1992-03-25
    OF - Director → CIF 0
  • 16
    Lodge, Helen Claire
    Born in August 1976
    Individual (23 offsprings)
    Officer
    2008-09-08 ~ 2011-12-14
    OF - Director → CIF 0
  • 17
    Midgley, John Antony
    Born in April 1965
    Individual (27 offsprings)
    Officer
    2002-06-19 ~ 2007-08-15
    OF - Director → CIF 0
  • 18
    Gibson, Alan James
    Born in July 1955
    Individual (64 offsprings)
    Officer
    2002-03-27 ~ 2004-04-26
    OF - Director → CIF 0
    2004-09-29 ~ 2008-05-12
    OF - Director → CIF 0
  • 19
    Maharg, Simon
    Born in June 1961
    Individual (1 offspring)
    Officer
    2002-01-22 ~ 2007-01-25
    OF - Director → CIF 0
  • 20
    Scott, Steven John
    Born in February 1985
    Individual (35 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 21
    Van Den Broek, Peter, Dr
    Born in September 1942
    Individual (6 offsprings)
    Officer
    1991-04-09 ~ 2000-10-19
    OF - Director → CIF 0
  • 22
    Joyce, Shaun William
    Born in May 1966
    Individual (20 offsprings)
    Officer
    2007-01-03 ~ 2007-09-07
    OF - Director → CIF 0
  • 23
    Percival, Philip Charles
    Born in December 1946
    Individual (17 offsprings)
    Officer
    1992-08-05 ~ 1994-10-13
    OF - Director → CIF 0
  • 24
    Whitecross, Philip James
    Born in October 1963
    Individual (114 offsprings)
    Officer
    2002-03-27 ~ 2004-04-26
    OF - Director → CIF 0
    2004-09-29 ~ 2011-05-31
    OF - Director → CIF 0
  • 25
    Ballinger-finch, Louise Julia
    Born in June 1964
    Individual (17 offsprings)
    Officer
    2007-09-06 ~ 2011-10-31
    OF - Director → CIF 0
  • 26
    Bradford, Richard James
    Born in January 1963
    Individual (95 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 27
    48 Moreton Street, Westminster, London
    Corporate (10 offsprings)
    Officer
    1991-04-09 ~ 1992-01-23
    OF - Secretary → CIF 0
  • 28
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-03-25 ~ 1991-04-09
    OF - Nominee Director → CIF 0
  • 29
    INHEALTH LIMITED
    - now 05190234 04620478
    INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
    DIAGNOSTICS AND IMAGING LIMITED - 2004-11-11
    Beechwood Hall, Kingsmead Road, Kingsmead Road, High Wycombe, England
    Active Corporate (14 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    33 Harley House, Marylebone Road, London
    Corporate (3 offsprings)
    Officer
    1992-05-28 ~ 1997-03-18
    OF - Director → CIF 0
  • 31
    C & M SECRETARIES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-03-25 ~ 1991-04-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDINAL INHEALTH LTD

Period: 2003-06-13 ~ 2025-10-30
Company number: 02594764
Registered names
CARDINAL INHEALTH LTD - Dissolved
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
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1991-03-25 and dissolved on 2025-10-30 (34 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.