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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Costigan, Conor Francis
    Accountant born in January 1971
    Individual (83 offsprings)
    Officer
    2003-08-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Soanes, Christopher Robert
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    O'donovan, Ian
    Chartered Accountant born in February 1974
    Individual (52 offsprings)
    Officer
    2008-02-21 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Tracey, Patrick
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    2005-01-20 ~ 2025-08-18
    OF - Director → CIF 0
  • 5
    Curtin, Owen
    Sales Manager born in August 1954
    Individual (6 offsprings)
    Officer
    1996-04-30 ~ 2003-04-16
    OF - Director → CIF 0
  • 6
    O'connor, Anthony
    Individual (21 offsprings)
    Officer
    2004-01-09 ~ 2026-01-07
    OF - Secretary → CIF 0
  • 7
    Hay, Thomas Gordon
    Managing Director born in September 1945
    Individual (4 offsprings)
    Officer
    1993-03-10 ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Fowler, Christopher Edward
    Sales Manager born in March 1966
    Individual (11 offsprings)
    Officer
    2003-03-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 9
    Byrnes, Aidan John
    Banking Executive born in March 1941
    Individual (8 offsprings)
    Officer
    1993-06-10 ~ 2001-03-30
    OF - Director → CIF 0
  • 10
    Scott, Enda
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Checkley, Simon John
    Company Director born in December 1973
    Individual (40 offsprings)
    Officer
    2014-05-01 ~ 2015-02-12
    OF - Director → CIF 0
  • 12
    Moran, Caroline
    Born in February 1970
    Individual (21 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 13
    Woods, Peter
    Company Director born in October 1944
    Individual (7 offsprings)
    Officer
    1992-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Barrett, Simon Anthony
    Individual (45 offsprings)
    Officer
    1992-01-21 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 15
    O'connell, Andrew
    Company Director born in November 1961
    Individual (30 offsprings)
    Officer
    2003-08-28 ~ 2013-09-27
    OF - Director → CIF 0
  • 16
    Armstrong, David Frank
    Group Managing Director born in May 1967
    Individual (47 offsprings)
    Officer
    2014-05-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 17
    Thompson, John
    Company Director born in January 1955
    Individual (10 offsprings)
    Officer
    1997-11-26 ~ 2003-08-08
    OF - Director → CIF 0
  • 18
    Farrell, Brendan Kevin
    Company Director born in October 1947
    Individual (11 offsprings)
    Officer
    1992-01-01 ~ 1993-10-20
    OF - Director → CIF 0
  • 19
    Keenan, Harry
    Managing Director born in September 1959
    Individual (28 offsprings)
    Officer
    2015-05-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 20
    Huckerby, Dennis
    Director born in June 1933
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 2001-03-30
    OF - Director → CIF 0
  • 21
    O'keeffe, Colman
    Company Director born in June 1953
    Individual (26 offsprings)
    Officer
    1998-11-25 ~ 2003-08-28
    OF - Director → CIF 0
  • 22
    Murray, Kevin
    Company Director born in May 1959
    Individual (43 offsprings)
    Officer
    2004-07-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Crowe, Morgan John
    Company Director born in July 1944
    Individual (15 offsprings)
    Officer
    1998-11-25 ~ 2004-07-22
    OF - Director → CIF 0
  • 24
    Hensey, Patrick Joseph
    Company Director born in October 1943
    Individual (3 offsprings)
    Officer
    1993-06-10 ~ 2001-03-30
    OF - Director → CIF 0
  • 25
    Mcevoy, Redmond
    Company Director born in November 1964
    Individual (76 offsprings)
    Officer
    2013-05-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 26
    Conlon, Kieran
    Accountant born in June 1972
    Individual (20 offsprings)
    Officer
    2006-08-22 ~ 2007-06-29
    OF - Director → CIF 0
  • 27
    O'neill, Barry
    Accountant born in August 1969
    Individual (45 offsprings)
    Officer
    2001-03-30 ~ 2002-01-01
    OF - Director → CIF 0
  • 28
    O'leary, John Martin
    Accountant born in September 1971
    Individual (14 offsprings)
    Officer
    2001-03-30 ~ 2003-08-28
    OF - Director → CIF 0
  • 29
    Deacon, Leslie Robert
    Chartered Accountant born in March 1963
    Individual (90 offsprings)
    Officer
    2003-08-28 ~ 2020-05-29
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-11-18 ~ 1992-01-21
    OF - Nominee Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-11-18 ~ 1992-01-21
    OF - Nominee Director → CIF 0
  • 32
    B.M.BROWNE (UK HOLDINGS) LIMITED
    B.M. BROWNE (UK HOLDINGS) LIMITED 02872126
    Dcc Vital, Westminster Industrial Estate, Repton Road Measham, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-06-04 ~ 2025-09-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 33
    HEALTHCO INVESTMENT LIMITED
    HEALTHCO INVESTMENT LTD 16384404
    1, Ashley Road, Altrincham, Cheshire, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2025-09-08 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FANNIN (UK) LIMITED

Period: 2007-06-28 ~ now
Company number: 02663514
Registered names
FANNIN (UK) LIMITED - now
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
    Dcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire DE12 7DT
    PRIVATE LIMITED COMPANY incorporated on 1991-11-18 (34 years 4 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 6
  • 1
    ESPINER MEDICAL LIMITED
    - now 02962559
    ESPINER MEDICAL PRODUCTS LIMITED - 2004-03-01
    Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, Wales
    Active Corporate (19 parents)
    Person with significant control
    2016-06-01 ~ 2025-09-08
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
  • 2
    FANNIN MEDICAL DEVICES (UK) LIMITED
    - now 06516272
    UNIPHAR INTERNATIONAL HOLDINGS LIMITED - 2012-03-21
    Dcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    HOSPINER PARTNERSHIP LIMITED
    06496105
    Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, Wales
    Active Corporate (15 parents)
    Person with significant control
    2016-06-01 ~ 2025-09-08
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    KENT PHARMA UK LIMITED
    11576098
    2nd Floor, Connect 38 1 Dover Place, Ashford, Kent, England
    Active Corporate (8 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
  • 5
    LEONHARD LANG (UK) LTD
    04466836
    Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, Wales
    Active Corporate (13 parents)
    Person with significant control
    2016-06-01 ~ 2025-09-08
    CIF 4 - Ownership of shares – 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
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    VACSAX LIMITED
    - now 12075520 03263925
    VACSAX (UK) LIMITED
    - 2019-10-11 12075520
    VACSAXUK LIMITED - 2019-07-18
    Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, Wales
    Active Corporate (13 parents)
    Person with significant control
    2019-09-30 ~ 2025-09-08
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.