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 7
  • 1
    Keenan, Harry
    Managing Director born in September 1959
    Individual (19 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcevoy, Redmond
    Company Director born in November 1964
    Individual (68 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Costigan, Conor Francis
    Accountant born in January 1971
    Individual (76 offsprings)
    Officer
    2003-08-28 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Anthony
    Individual (19 offsprings)
    Officer
    2004-01-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Tracey, Patrick
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    2005-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Moran, Caroline
    Finance Director born in February 1970
    Individual (20 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 7
    B.M. BROWNE (UK HOLDINGS) LIMITED
    Dcc Vital, Westminster Industrial Estate, Repton Road Measham, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 23
  • 1
    Murray, Kevin
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    2004-07-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    O'leary, John Martin
    Accountant born in September 1971
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2003-08-28
    OF - Director → CIF 0
  • 3
    Curtin, Owen
    Sales Manager born in August 1954
    Individual
    Officer
    1996-04-30 ~ 2003-04-16
    OF - Director → CIF 0
  • 4
    O'donovan, Ian
    Chartered Accountant born in February 1974
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2013-05-01
    OF - Director → CIF 0
  • 5
    Deacon, Leslie Robert
    Chartered Accountant born in March 1963
    Individual (49 offsprings)
    Officer
    2003-08-28 ~ 2020-05-29
    OF - Director → CIF 0
  • 6
    Byrnes, Aidan John
    Banking Executive born in March 1941
    Individual
    Officer
    1993-06-10 ~ 2001-03-30
    OF - Director → CIF 0
  • 7
    Fowler, Christopher Edward
    Sales Manager born in March 1966
    Individual (9 offsprings)
    Officer
    2003-03-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 8
    Hay, Thomas Gordon
    Managing Director born in September 1945
    Individual
    Officer
    1993-03-10 ~ 2001-03-30
    OF - Director → CIF 0
  • 9
    Huckerby, Dennis
    Director born in June 1933
    Individual
    Officer
    1996-04-30 ~ 2001-03-30
    OF - Director → CIF 0
  • 10
    Farrell, Brendan Kevin
    Company Director born in October 1947
    Individual (5 offsprings)
    Officer
    1992-01-01 ~ 1993-10-20
    OF - Director → CIF 0
  • 11
    Armstrong, David Frank
    Group Managing Director born in May 1967
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 12
    Thompson, John
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    1997-11-26 ~ 2003-08-08
    OF - Director → CIF 0
  • 13
    O'connell, Andrew
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2013-09-27
    OF - Director → CIF 0
  • 14
    Crowe, Morgan John
    Company Director born in July 1944
    Individual
    Officer
    1998-11-25 ~ 2004-07-22
    OF - Director → CIF 0
  • 15
    O'keeffe, Colman
    Company Director born in June 1953
    Individual
    Officer
    1998-11-25 ~ 2003-08-28
    OF - Director → CIF 0
  • 16
    Hensey, Patrick Joseph
    Company Director born in October 1943
    Individual
    Officer
    1993-06-10 ~ 2001-03-30
    OF - Director → CIF 0
  • 17
    Woods, Peter
    Company Director born in October 1944
    Individual
    Officer
    1992-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Barrett, Simon Anthony
    Individual (13 offsprings)
    Officer
    1992-01-21 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 19
    O'neill, Barry
    Accountant born in August 1969
    Individual (35 offsprings)
    Officer
    2001-03-30 ~ 2002-01-01
    OF - Director → CIF 0
  • 20
    Checkley, Simon John
    Company Director born in December 1973
    Individual (26 offsprings)
    Officer
    2014-05-01 ~ 2015-02-12
    OF - Director → CIF 0
  • 21
    Conlon, Kieran
    Accountant born in June 1972
    Individual
    Officer
    2006-08-22 ~ 2007-06-29
    OF - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-11-18 ~ 1992-01-21
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-11-18 ~ 1992-01-21
    PE - Nominee Director → 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 - 1992-02-20
    Registered number 02663514
    Dcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire DE12 7DT
    Private Limited Company incorporated on 1991-11-18 (33 years 7 months). 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
    Dcc 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
    Dcc 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
    Dcc 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 5
  • 1
    ESPINER MEDICAL PRODUCTS LIMITED - 2004-03-01
    Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, Wales
    Active Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 2
    UNIPHAR INTERNATIONAL HOLDINGS LIMITED - 2012-03-21
    Dcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    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
  • 3
    Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, Wales
    Active Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ now
    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
  • 4
    Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, Wales
    Active Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 5
    VACSAX (UK) LIMITED - 2019-10-11
    VACSAXUK LIMITED - 2019-07-18
    Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, Wales
    Active Corporate (5 parents)
    Person with significant control
    2019-09-30 ~ now
    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
Ceased 1
  • 2nd Floor, Connect 38 1 Dover Place, Ashford, Kent, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-09-18 ~ 2019-09-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.