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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 5
  • 1
    Soanes, Christopher Robert
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Moran, Caroline
    Born in February 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Enda
    Born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Anthony
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-01-09 ~ now
    OF - Secretary → CIF 0
  • 5
    HEALTHCO INVESTMENT LTD
    icon of address1, Ashley Road, Altrincham, Cheshire, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 28
  • 1
    Keenan, Harry
    Managing Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 2
    Hay, Thomas Gordon
    Managing Director born in September 1945
    Individual
    Officer
    icon of calendar 1993-03-10 ~ 2001-03-30
    OF - Director → CIF 0
  • 3
    Mcevoy, Redmond
    Company Director born in November 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Murray, Kevin
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    O'keeffe, Colman
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 2003-08-28
    OF - Director → CIF 0
  • 6
    Barrett, Simon Anthony
    Individual (13 offsprings)
    Officer
    icon of calendar 1992-01-21 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 7
    Costigan, Conor Francis
    Accountant born in January 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Woods, Peter
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Thompson, John
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-26 ~ 2003-08-08
    OF - Director → CIF 0
  • 10
    Curtin, Owen
    Sales Manager born in August 1954
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 2003-04-16
    OF - Director → CIF 0
  • 11
    Huckerby, Dennis
    Director born in June 1933
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 2001-03-30
    OF - Director → CIF 0
  • 12
    Byrnes, Aidan John
    Banking Executive born in March 1941
    Individual
    Officer
    icon of calendar 1993-06-10 ~ 2001-03-30
    OF - Director → CIF 0
  • 13
    Tracey, Patrick
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2025-08-18
    OF - Director → CIF 0
  • 14
    O'donovan, Ian
    Chartered Accountant born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-21 ~ 2013-05-01
    OF - Director → CIF 0
  • 15
    Fowler, Christopher Edward
    Sales Manager born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 16
    Hensey, Patrick Joseph
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 1993-06-10 ~ 2001-03-30
    OF - Director → CIF 0
  • 17
    O'neill, Barry
    Accountant born in August 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2002-01-01
    OF - Director → CIF 0
  • 18
    Deacon, Leslie Robert
    Chartered Accountant born in March 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2020-05-29
    OF - Director → CIF 0
  • 19
    Checkley, Simon John
    Company Director born in December 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-02-12
    OF - Director → CIF 0
  • 20
    O'connell, Andrew
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-28 ~ 2013-09-27
    OF - Director → CIF 0
  • 21
    Armstrong, David Frank
    Group Managing Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 22
    Conlon, Kieran
    Accountant born in June 1972
    Individual
    Officer
    icon of calendar 2006-08-22 ~ 2007-06-29
    OF - Director → CIF 0
  • 23
    Crowe, Morgan John
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 2004-07-22
    OF - Director → CIF 0
  • 24
    O'leary, John Martin
    Accountant born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2003-08-28
    OF - Director → CIF 0
  • 25
    Farrell, Brendan Kevin
    Company Director born in October 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-01-01 ~ 1993-10-20
    OF - Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-11-18 ~ 1992-01-21
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-11-18 ~ 1992-01-21
    PE - Nominee Director → CIF 0
  • 28
    B.M. BROWNE (UK HOLDINGS) LIMITED
    icon of addressDcc Vital, Westminster Industrial Estate, Repton Road Measham, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-04 ~ 2025-09-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FANNIN (UK) LIMITED

Previous names
B.M. BROWNE (UK) LIMITED - 2007-06-28
SHOWISSUE LIMITED - 1992-02-20
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Related profiles found in government register
  • FANNIN (UK) LIMITED
    Info
    B.M. BROWNE (UK) LIMITED - 2007-06-28
    SHOWISSUE LIMITED - 2007-06-28
    Registered number 02663514
    icon of addressDcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire DE12 7DT
    PRIVATE LIMITED COMPANY incorporated on 1991-11-18 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • FANNIN (UK) LIMITED
    S
    Registered number 2663514
    icon of addressDcc Vital, Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire De12 7dt, England, DE12 7DT
    Limited Liability Company in United Kingdom
    CIF 1
  • FANNIN (UK) LIMITED
    S
    Registered number 02663514
    icon of addressDcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, England, DE12 7DT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • FANNIN (UK) LIMITED
    S
    Registered number 02663514
    icon of addressDcc Vital, Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, United Kingdom, DE12 7DT
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • UNIPHAR INTERNATIONAL HOLDINGS LIMITED - 2012-03-21
    icon of addressDcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
Ceased 5
  • 1
    ESPINER MEDICAL PRODUCTS LIMITED - 2004-03-01
    icon of addressCraiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2025-09-08
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressCraiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, Wales
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2025-09-08
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of address2nd Floor, Connect 38 1 Dover Place, Ashford, Kent, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-09-18 ~ 2019-09-16
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressCraiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2025-09-08
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    VACSAX (UK) LIMITED - 2019-10-11
    VACSAXUK LIMITED - 2019-07-18
    icon of addressCraiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-09-30 ~ 2025-09-08
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.