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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 70
  • 1
    Coupland, Mark Geoffrey
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ 2026-05-29
    OF - Director → CIF 0
  • 2
    Waddell, Ian Francis
    Born in December 1949
    Individual (14 offsprings)
    Officer
    1998-09-23 ~ 2003-08-19
    OF - Director → CIF 0
    Waddell, Ian Francis
    Individual (14 offsprings)
    Officer
    1998-09-23 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 3
    Green, Cathryn Elizabeth
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2004-07-07 ~ 2005-02-28
    OF - Director → CIF 0
  • 4
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (192 offsprings)
    Officer
    2006-12-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 5
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (35 offsprings)
    Officer
    2016-10-03 ~ 2019-10-16
    OF - Director → CIF 0
  • 6
    Metzeler, Severine
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 7
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (60 offsprings)
    Officer
    2016-08-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 8
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (169 offsprings)
    Officer
    2006-12-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 9
    Riddell, Alastair James, Dr
    Born in May 1949
    Individual (22 offsprings)
    Officer
    1997-01-06 ~ 1997-12-19
    OF - Director → CIF 0
  • 10
    Williamson, Paul Edward
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 11
    Picken, Jonathan Stephen
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 12
    Lavorel, Stanislas
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 13
    Singh, Narinder
    Born in January 1969
    Individual (56 offsprings)
    Officer
    2023-02-23 ~ 2023-07-14
    OF - Director → CIF 0
  • 14
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 15
    Lavorel, Jean-claude
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 16
    Ollivry, Serge
    Born in February 1952
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2003-08-19
    OF - Director → CIF 0
  • 17
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 18
    Arpal, Patrice
    Born in October 1972
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2003-08-19
    OF - Director → CIF 0
  • 19
    Scorey, Michael George
    Born in November 1944
    Individual (21 offsprings)
    Officer
    1998-09-23 ~ 2003-08-19
    OF - Director → CIF 0
  • 20
    Dibblee, Robin Lewis
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1992-11-10 ~ 1996-09-01
    OF - Director → CIF 0
  • 21
    Lipp, Hanns Martin
    Born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Felton, Anthony Edward, Dr
    Born in February 1958
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2007-11-01
    OF - Director → CIF 0
  • 23
    Fletcher, David Robert Ross
    Born in June 1961
    Individual (11 offsprings)
    Officer
    2003-08-19 ~ 2003-11-13
    OF - Director → CIF 0
  • 24
    Davis, Nicholas Edward
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2022-10-20 ~ 2023-12-22
    OF - Director → CIF 0
  • 25
    Nabi, Ejaz Mahmud
    Born in February 1960
    Individual (34 offsprings)
    Officer
    2004-07-07 ~ 2007-11-01
    OF - Director → CIF 0
  • 26
    Williams, Elizabeth
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2004-07-07 ~ 2006-12-01
    OF - Director → CIF 0
  • 27
    Shaw, Joanna Mary
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 28
    Straughan, David John
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ 2026-02-28
    OF - Director → CIF 0
  • 29
    Taylor, Neil Robert
    Born in February 1960
    Individual (78 offsprings)
    Officer
    2010-10-21 ~ 2012-10-15
    OF - Director → CIF 0
  • 30
    Burns, Robert Ian
    Born in March 1951
    Individual (55 offsprings)
    Officer
    2003-08-19 ~ 2008-11-21
    OF - Director → CIF 0
  • 31
    Hart, Stephen Paul
    Born in April 1963
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 32
    Bowden, Richard Thomas
    Born in August 1955
    Individual (21 offsprings)
    Officer
    2012-12-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 33
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (461 offsprings)
    Officer
    2022-07-27 ~ 2024-03-14
    OF - Director → CIF 0
  • 34
    Sheehy, Stuart David
    Born in March 1966
    Individual (33 offsprings)
    Officer
    2007-07-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 35
    Swift, Nigel
    Born in May 1966
    Individual (35 offsprings)
    Officer
    2016-07-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 36
    Stables, Hilary Jane
    Born in April 1968
    Individual (19 offsprings)
    Officer
    2016-07-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 37
    Beer, Thorsten
    Born in June 1971
    Individual (270 offsprings)
    Officer
    2016-07-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 38
    Geretto, Francesca
    Born in June 1977
    Individual (13 offsprings)
    Officer
    2026-05-29 ~ now
    OF - Director → CIF 0
  • 39
    Kee, Fergus Alexander
    Born in April 1960
    Individual (107 offsprings)
    Officer
    2007-07-16 ~ 2010-07-30
    OF - Director → CIF 0
  • 40
    Hooper, Michele
    Born in July 1951
    Individual (3 offsprings)
    Officer
    1992-11-10 ~ 1998-09-23
    OF - Director → CIF 0
  • 41
    Hickman, Paul Andrew
    Individual (2 offsprings)
    Officer
    1994-05-09 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 42
    Hilger, Marcus
    Born in May 1977
    Individual (116 offsprings)
    Officer
    2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 43
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2012-12-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 44
    Tobin, Cormac Gregory David
    Born in May 1963
    Individual (24 offsprings)
    Officer
    2016-07-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 45
    Dargue, Robin Lindsay
    Born in March 1967
    Individual (32 offsprings)
    Officer
    2022-07-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 46
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (294 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 47
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (154 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 48
    Feeney, Sean
    Born in December 1969
    Individual (13 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 49
    Pointer, Melvin Douglas
    Born in August 1958
    Individual (13 offsprings)
    Officer
    2012-12-01 ~ 2013-05-20
    OF - Director → CIF 0
  • 50
    Legg, Nichola
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 51
    Forster, William Patterson
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 52
    Cleland, Graeme
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2007-01-19
    OF - Director → CIF 0
  • 53
    Ellerby, Mark
    Born in August 1961
    Individual (127 offsprings)
    Officer
    2010-10-21 ~ 2012-10-01
    OF - Director → CIF 0
  • 54
    Anderson, Toby Matthew
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 55
    Lyon, David Oliver
    Born in June 1961
    Individual (90 offsprings)
    Officer
    2003-08-19 ~ 2007-03-30
    OF - Director → CIF 0
    Lyon, David Oliver
    Individual (90 offsprings)
    Officer
    2003-08-19 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 56
    Hirst, Joanna Isabella Mary
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 57
    Spoors, Mark
    Born in November 1971
    Individual (31 offsprings)
    Officer
    2004-01-01 ~ 2006-06-29
    OF - Director → CIF 0
  • 58
    Doona, Kieran
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 59
    Low, Andrew Kenneth
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 60
    Davies, Julian Peter
    Born in February 1956
    Individual (175 offsprings)
    Officer
    2006-12-01 ~ 2008-05-23
    OF - Director → CIF 0
  • 61
    Davies, Jane
    Hr Director born in April 1963
    Individual (40 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 62
    Flanagan, Stephen David
    Born in September 1960
    Individual (40 offsprings)
    Officer
    2008-11-10 ~ 2013-07-01
    OF - Director → CIF 0
  • 63
    Lavorel, Benjamin
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 64
    Elliott, Joan Martina
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2015-02-28 ~ 2016-07-01
    OF - Director → CIF 0
  • 65
    Adams, Gervase Paul
    Ceo born in September 1958
    Individual (28 offsprings)
    Officer
    2023-12-18 ~ 2025-06-12
    OF - Director → CIF 0
  • 66
    Brassington, David John
    Born in February 1958
    Individual (7 offsprings)
    Officer
    1998-09-23 ~ 2003-08-19
    OF - Director → CIF 0
    Brassington, David John
    Individual (7 offsprings)
    Officer
    1998-09-23 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 67
    Brockwell, Michael Colin
    Individual (2 offsprings)
    Officer
    1992-11-10 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 68
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House Limited, 15-19 Bloomsbury Way, London
    Active Corporate (28 parents, 391 offsprings)
    Officer
    2006-12-01 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 69
    ADMENTA UK LIMITED
    - now 03011757
    ADMENTA UK PLC - 2014-12-08
    GEHE UK PLC - 2003-04-25
    ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
    The Woods, Haywood Road, Warwick, England
    Active Corporate (61 parents, 14 offsprings)
    Person with significant control
    2023-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 70
    DIAMOND DCO TWO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-16
    LLOYDS PHARMACY LIMITED
    - 2023-11-30 00758153 00917620
    AAH RETAIL PHARMACY LIMITED - 1999-01-04
    AAH PHARMACY CONCESSIONS LIMITED - 1993-08-09
    R.J.DAWE(CHEMISTS)LIMITED - 1987-05-08
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Liquidation Corporate (64 parents, 209 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-08-25
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LLOYDS CLINICAL LIMITED

Period: 2024-11-18 ~ now
Company number: 02764914
Registered names
LLOYDS CLINICAL LIMITED - now
CLINOVIA LIMITED - 2008-12-01
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
86900 - Other Human Health Activities

  • LLOYDS CLINICAL LIMITED
    Info
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
    BUPA HOME HEALTHCARE LIMITED - 2024-11-18
    CLINOVIA LIMITED - 2024-11-18
    CAREMARK LIMITED - 2024-11-18
    CAREMARK SERVICES LIMITED - 2024-11-18
    Registered number 02764914
    Unit 4 Scimitar Park, Roydon Road, Harlow, Essex CM19 5GU
    PRIVATE LIMITED COMPANY incorporated on 1992-11-10 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.