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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 69
  • 1
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (60 offsprings)
    Officer
    2015-02-28 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Lyon, David Oliver
    Director born in June 1961
    Individual (88 offsprings)
    Officer
    2003-08-19 ~ 2007-03-30
    OF - Director → CIF 0
    Lyon, David Oliver
    Director
    Individual (88 offsprings)
    Officer
    2003-08-19 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 3
    Tobin, Cormac Gregory David
    Director born in May 1963
    Individual (24 offsprings)
    Officer
    2016-07-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 4
    Kent, Benjamin David Jemphrey
    Director born in September 1965
    Individual (113 offsprings)
    Officer
    2006-12-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 5
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 6
    Forster, William Patterson
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 7
    Swift, Nigel
    Director born in May 1966
    Individual (35 offsprings)
    Officer
    2016-07-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 8
    Metzeler, Severine
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 9
    Gregory, Fraser David
    Director born in September 1959
    Individual (86 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 10
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Doona, Kieran
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 12
    Nabi, Ejaz Mahmud
    Technical Director born in February 1960
    Individual (34 offsprings)
    Officer
    2004-07-07 ~ 2007-11-01
    OF - Director → CIF 0
  • 13
    Singh, Narinder
    Operating Partner born in January 1969
    Individual (55 offsprings)
    Officer
    2023-02-23 ~ 2023-07-14
    OF - Director → CIF 0
  • 14
    Brockwell, Michael Colin
    Individual (2 offsprings)
    Officer
    1992-11-10 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 15
    Dargue, Robin Lindsay
    Chief Information & Transformation Officer born in March 1967
    Individual (32 offsprings)
    Officer
    2022-07-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 16
    Coupland, Mark Geoffrey
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Davis, Nicholas Edward
    Ceo born in June 1975
    Individual (3 offsprings)
    Officer
    2022-10-20 ~ 2023-12-22
    OF - Director → CIF 0
  • 18
    Felton, Anthony Edward, Dr
    Medical Officer born in February 1958
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2007-11-01
    OF - Director → CIF 0
  • 19
    Brassington, David John
    Managing Director born in February 1958
    Individual (7 offsprings)
    Officer
    1998-09-23 ~ 2003-08-19
    OF - Director → CIF 0
    Brassington, David John
    Managing Director
    Individual (7 offsprings)
    Officer
    1998-09-23 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 20
    Williamson, Paul Edward
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 21
    Peeler, Andrew Michael
    Company Director born in January 1963
    Individual (135 offsprings)
    Officer
    2012-12-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 22
    Straughan, David John
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ 2026-02-28
    OF - Director → CIF 0
  • 23
    Ollivry, Serge
    Cfo born in February 1952
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2003-08-19
    OF - Director → CIF 0
  • 24
    Lavorel, Benjamin
    Company Director born in January 1977
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 25
    Flanagan, Stephen David
    Sales Director born in September 1960
    Individual (31 offsprings)
    Officer
    2008-11-10 ~ 2013-07-01
    OF - Director → CIF 0
  • 26
    Riddell, Alastair James, Dr
    Company Director born in May 1949
    Individual (21 offsprings)
    Officer
    1997-01-06 ~ 1997-12-19
    OF - Director → CIF 0
  • 27
    Lavorel, Stanislas
    Company Director born in May 1972
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 28
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2022-07-27 ~ 2024-03-14
    OF - Director → CIF 0
  • 29
    Bowden, Richard Thomas
    Company Director born in August 1955
    Individual (21 offsprings)
    Officer
    2012-12-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 30
    Shaw, Joanna Mary
    Pharmacist born in December 1965
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 31
    Anderson, Toby Matthew
    Ceo born in June 1973
    Individual (30 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 32
    Hickman, Paul Andrew
    Individual (2 offsprings)
    Officer
    1994-05-09 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 33
    Sheehy, Stuart David
    Finance Manager born in March 1966
    Individual (30 offsprings)
    Officer
    2007-07-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 34
    Davies, Jane
    Hr Director born in April 1963
    Individual (37 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 35
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (87 offsprings)
    Officer
    2006-12-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 36
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (35 offsprings)
    Officer
    2016-10-03 ~ 2019-10-16
    OF - Director → CIF 0
  • 37
    Fletcher, David Robert Ross
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    2003-08-19 ~ 2003-11-13
    OF - Director → CIF 0
  • 38
    Cleland, Graeme
    Operations Director born in February 1965
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2007-01-19
    OF - Director → CIF 0
  • 39
    Legg, Nichola
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 40
    Davies, Julian Peter
    Director born in February 1956
    Individual (96 offsprings)
    Officer
    2006-12-01 ~ 2008-05-23
    OF - Director → CIF 0
  • 41
    Beer, Thorsten
    Director born in June 1971
    Individual (269 offsprings)
    Officer
    2016-07-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 42
    Burns, Robert Ian
    Director born in March 1951
    Individual (45 offsprings)
    Officer
    2003-08-19 ~ 2008-11-21
    OF - Director → CIF 0
  • 43
    Williams, Elizabeth
    H R Director born in August 1959
    Individual (2 offsprings)
    Officer
    2004-07-07 ~ 2006-12-01
    OF - Director → CIF 0
  • 44
    Hooper, Michele
    President born in July 1951
    Individual (3 offsprings)
    Officer
    1992-11-10 ~ 1998-09-23
    OF - Director → CIF 0
  • 45
    Spoors, Mark
    Finance Director born in November 1971
    Individual (31 offsprings)
    Officer
    2004-01-01 ~ 2006-06-29
    OF - Director → CIF 0
  • 46
    Hirst, Joanna Isabella Mary
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 47
    Waddell, Ian Francis
    Director born in December 1949
    Individual (13 offsprings)
    Officer
    1998-09-23 ~ 2003-08-19
    OF - Director → CIF 0
    Waddell, Ian Francis
    Director
    Individual (13 offsprings)
    Officer
    1998-09-23 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 48
    Adams, Gervase Paul
    Ceo born in September 1958
    Individual (28 offsprings)
    Officer
    2023-12-18 ~ 2025-06-12
    OF - Director → CIF 0
  • 49
    Dibblee, Robin Lewis
    Managing Director born in April 1947
    Individual (2 offsprings)
    Officer
    1992-11-10 ~ 1996-09-01
    OF - Director → CIF 0
  • 50
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (76 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 51
    Arpal, Patrice
    Lawyer born in October 1972
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2003-08-19
    OF - Director → CIF 0
  • 52
    Scorey, Michael George
    Director born in November 1944
    Individual (18 offsprings)
    Officer
    1998-09-23 ~ 2003-08-19
    OF - Director → CIF 0
  • 53
    Ellerby, Mark
    Director born in August 1961
    Individual (67 offsprings)
    Officer
    2010-10-21 ~ 2012-10-01
    OF - Director → CIF 0
  • 54
    Green, Cathryn Elizabeth
    Nurse born in May 1964
    Individual (3 offsprings)
    Officer
    2004-07-07 ~ 2005-02-28
    OF - Director → CIF 0
  • 55
    Hart, Stephen Paul
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 56
    Stables, Hilary Jane
    Director born in April 1968
    Individual (19 offsprings)
    Officer
    2016-07-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 57
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 58
    Low, Andrew Kenneth
    Pharmacist born in June 1965
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 59
    Los, Steven Michael
    Company Director born in December 1970
    Individual (69 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 60
    Pointer, Melvin Douglas
    Company Director born in August 1958
    Individual (11 offsprings)
    Officer
    2012-12-01 ~ 2013-05-20
    OF - Director → CIF 0
  • 61
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (60 offsprings)
    Officer
    2016-08-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 62
    Kee, Fergus Alexander
    Chartered Accountant born in April 1960
    Individual (69 offsprings)
    Officer
    2007-07-16 ~ 2010-07-30
    OF - Director → CIF 0
  • 63
    Feeney, Sean
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 64
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (48 offsprings)
    Officer
    2010-10-21 ~ 2012-10-15
    OF - Director → CIF 0
  • 65
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 66
    Lavorel, Jean-claude
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 67
    DIAMOND DCO TWO LIMITED - now
    LLOYDS PHARMACY LIMITED
    - 2023-11-30 00758153 00917620
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Liquidation Corporate (62 parents, 206 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-08-25
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 68
    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 (60 parents, 14 offsprings)
    Person with significant control
    2023-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 69
    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, 312 offsprings)
    Officer
    2006-12-01 ~ 2016-07-01
    OF - Secretary → CIF 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 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.