logo
explain how to read the page

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
    Doona, Kieran
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Coupland, Mark Geoffrey
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Straughan, David John
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Legg, Nichola
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    GEHE UK PLC - 2003-04-25
    ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
    ADMENTA UK PLC - 2014-12-08
    icon of addressThe Woods, Haywood Road, Warwick, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 63
  • 1
    Hart, Stephen Paul
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Dibblee, Robin Lewis
    Managing Director born in April 1947
    Individual
    Officer
    icon of calendar 1992-11-10 ~ 1996-09-01
    OF - Director → CIF 0
  • 3
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    Shaw, Joanna Mary
    Pharmacist born in December 1965
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 5
    Lyon, David Oliver
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2007-03-30
    OF - Director → CIF 0
    Lyon, David Oliver
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 6
    Cleland, Graeme
    Operations Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2007-01-19
    OF - Director → CIF 0
  • 7
    Green, Cathryn Elizabeth
    Nurse born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    Adams, Gervase Paul
    Ceo born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-18 ~ 2025-06-12
    OF - Director → CIF 0
  • 9
    Hirst, Joanna Isabella Mary
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 10
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2008-05-23
    OF - Director → CIF 0
  • 11
    Scorey, Michael George
    Director born in November 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-23 ~ 2003-08-19
    OF - Director → CIF 0
  • 12
    Forster, William Patterson
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 13
    Kee, Fergus Alexander
    Chartered Accountant born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2010-07-30
    OF - Director → CIF 0
  • 14
    Davies, Jane
    Hr Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 15
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-28 ~ 2016-07-01
    OF - Director → CIF 0
  • 16
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 17
    Hooper, Michele
    President born in July 1951
    Individual
    Officer
    icon of calendar 1992-11-10 ~ 1998-09-23
    OF - Director → CIF 0
  • 18
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 19
    Hickman, Paul Andrew
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 20
    Fletcher, David Robert Ross
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2003-11-13
    OF - Director → CIF 0
  • 21
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 22
    Peeler, Andrew Michael
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 23
    Swift, Nigel
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 24
    Bowden, Richard Thomas
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 25
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 26
    Arpal, Patrice
    Lawyer born in October 1972
    Individual
    Officer
    icon of calendar 2003-04-23 ~ 2003-08-19
    OF - Director → CIF 0
  • 27
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 28
    Lavorel, Benjamin
    Company Director born in January 1977
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 29
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 30
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ 2024-03-14
    OF - Director → CIF 0
  • 31
    Metzeler, Severine
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 32
    Dargue, Robin Lindsay
    Chief Information & Transformation Officer born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 33
    Waddell, Ian Francis
    Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-23 ~ 2003-08-19
    OF - Director → CIF 0
    Waddell, Ian Francis
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-23 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 34
    Brockwell, Michael Colin
    Individual
    Officer
    icon of calendar 1992-11-10 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 35
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 36
    Williamson, Paul Edward
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 37
    Sheehy, Stuart David
    Finance Manager born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 38
    Riddell, Alastair James, Dr
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-06 ~ 1997-12-19
    OF - Director → CIF 0
  • 39
    Spoors, Mark
    Finance Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2006-06-29
    OF - Director → CIF 0
  • 40
    Pointer, Melvin Douglas
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2013-05-20
    OF - Director → CIF 0
  • 41
    Tobin, Cormac Gregory David
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 42
    Ellerby, Mark
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2010-10-21 ~ 2012-10-01
    OF - Director → CIF 0
  • 43
    Lavorel, Stanislas
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 44
    Nabi, Ejaz Mahmud
    Technical Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2007-11-01
    OF - Director → CIF 0
  • 45
    Beer, Thorsten
    Director born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 46
    Burns, Robert Ian
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2008-11-21
    OF - Director → CIF 0
  • 47
    Brassington, David John
    Managing Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-23 ~ 2003-08-19
    OF - Director → CIF 0
    Brassington, David John
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-23 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 48
    Lavorel, Jean-claude
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 49
    Ollivry, Serge
    Cfo born in February 1952
    Individual
    Officer
    icon of calendar 2003-04-23 ~ 2003-08-19
    OF - Director → CIF 0
  • 50
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 51
    Flanagan, Stephen David
    Sales Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2013-07-01
    OF - Director → CIF 0
  • 52
    Felton, Anthony Edward, Dr
    Medical Officer born in February 1958
    Individual
    Officer
    icon of calendar 2004-07-07 ~ 2007-11-01
    OF - Director → CIF 0
  • 53
    Low, Andrew Kenneth
    Pharmacist born in June 1965
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 54
    Williams, Elizabeth
    H R Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-07 ~ 2006-12-01
    OF - Director → CIF 0
  • 55
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-21 ~ 2012-10-15
    OF - Director → CIF 0
  • 56
    Singh, Narinder
    Operating Partner born in January 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ 2023-07-14
    OF - Director → CIF 0
  • 57
    Kent, Benjamin David Jemphrey
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 58
    Davis, Nicholas Edward
    Ceo born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-20 ~ 2023-12-22
    OF - Director → CIF 0
  • 59
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2019-10-16
    OF - Director → CIF 0
  • 60
    Anderson, Toby Matthew
    Ceo born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 61
    Stables, Hilary Jane
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 62
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of addressBupa House Limited, 15-19 Bloomsbury Way, London
    Active Corporate (3 parents, 283 offsprings)
    Officer
    2006-12-01 ~ 2016-07-01
    PE - Secretary → CIF 0
  • 63
    DIAMOND DCO TWO LIMITED - now
    icon of addressSapphire Court, Walsgrave Triangle, Coventry, England
    Liquidation Corporate (2 parents, 39 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

Previous names
CLINOVIA LIMITED - 2008-12-01
BUPA HOME HEALTHCARE LIMITED - 2016-10-13
CAREMARK SERVICES LIMITED - 1993-02-10
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
CAREMARK LIMITED - 1999-06-15
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
86900 - Other Human Health Activities

  • LLOYDS CLINICAL LIMITED
    Info
    CLINOVIA LIMITED - 2008-12-01
    BUPA HOME HEALTHCARE LIMITED - 2008-12-01
    CAREMARK SERVICES LIMITED - 2008-12-01
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2008-12-01
    CAREMARK LIMITED - 2008-12-01
    Registered number 02764914
    icon of addressUnit 4 Scimitar Park, Roydon Road, Harlow, Essex CM19 5GU
    PRIVATE LIMITED COMPANY incorporated on 1992-11-10 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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