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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
Active 6
  • 1
    Legg, Nichola
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Straughan, David John
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Coupland, Mark Geoffrey
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Doona, Kieran
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Feeney, Sean
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 6
    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 (8 parents, 5 offsprings)
    Person with significant control
    2023-08-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 63
  • 1
    Lyon, David Oliver
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2003-08-19 ~ 2007-03-30
    OF - Director → CIF 0
    Lyon, David Oliver
    Director
    Individual (3 offsprings)
    Officer
    2003-08-19 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 2
    Scorey, Michael George
    Director born in November 1944
    Individual (4 offsprings)
    Officer
    1998-09-23 ~ 2003-08-19
    OF - Director → CIF 0
  • 3
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    2016-08-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 4
    Arpal, Patrice
    Lawyer born in October 1972
    Individual
    Officer
    2003-04-23 ~ 2003-08-19
    OF - Director → CIF 0
  • 5
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 6
    Ollivry, Serge
    Cfo born in February 1952
    Individual
    Officer
    2003-04-23 ~ 2003-08-19
    OF - Director → CIF 0
  • 7
    Kee, Fergus Alexander
    Chartered Accountant born in April 1960
    Individual (6 offsprings)
    Officer
    2007-07-16 ~ 2010-07-30
    OF - Director → CIF 0
  • 8
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Hart, Stephen Paul
    Director born in April 1963
    Individual
    Officer
    2005-04-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 10
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 11
    Lavorel, Stanislas
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 12
    Lavorel, Benjamin
    Company Director born in January 1977
    Individual
    Officer
    2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 13
    Ellerby, Mark
    Director born in August 1961
    Individual
    Officer
    2010-10-21 ~ 2012-10-01
    OF - Director → CIF 0
  • 14
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (112 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 15
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    2010-10-21 ~ 2012-10-15
    OF - Director → CIF 0
  • 16
    Anderson, Toby Matthew
    Ceo born in June 1973
    Individual (6 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 17
    Hooper, Michele
    President born in July 1951
    Individual
    Officer
    1992-11-10 ~ 1998-09-23
    OF - Director → CIF 0
  • 18
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2008-05-23
    OF - Director → CIF 0
  • 19
    Metzeler, Severine
    Director born in March 1971
    Individual
    Officer
    2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 20
    Spoors, Mark
    Finance Director born in November 1971
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2006-06-29
    OF - Director → CIF 0
  • 21
    Lavorel, Jean-claude
    Company Director born in March 1948
    Individual
    Officer
    2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 22
    Riddell, Alastair James, Dr
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 1997-12-19
    OF - Director → CIF 0
  • 23
    Hickman, Paul Andrew
    Individual
    Officer
    1994-05-09 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 24
    Cleland, Graeme
    Operations Director born in February 1965
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2007-01-19
    OF - Director → CIF 0
  • 25
    Pointer, Melvin Douglas
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ 2013-05-20
    OF - Director → CIF 0
  • 26
    Swift, Nigel
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    2016-07-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 27
    Sheehy, Stuart David
    Finance Manager born in March 1966
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 28
    Davis, Nicholas Edward
    Ceo born in June 1975
    Individual (1 offspring)
    Officer
    2022-10-20 ~ 2023-12-22
    OF - Director → CIF 0
  • 29
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (156 offsprings)
    Officer
    2022-07-27 ~ 2024-03-14
    OF - Director → CIF 0
  • 30
    Nabi, Ejaz Mahmud
    Technical Director born in February 1960
    Individual (2 offsprings)
    Officer
    2004-07-07 ~ 2007-11-01
    OF - Director → CIF 0
  • 31
    Beer, Thorsten
    Director born in June 1971
    Individual (43 offsprings)
    Officer
    2016-07-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 32
    Forster, William Patterson
    Individual
    Officer
    1998-02-01 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 33
    Dibblee, Robin Lewis
    Managing Director born in April 1947
    Individual
    Officer
    1992-11-10 ~ 1996-09-01
    OF - Director → CIF 0
  • 34
    Low, Andrew Kenneth
    Pharmacist born in June 1965
    Individual
    Officer
    2001-05-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 35
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    2015-02-28 ~ 2016-07-01
    OF - Director → CIF 0
  • 36
    Peeler, Andrew Michael
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 37
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 38
    Stables, Hilary Jane
    Director born in April 1968
    Individual
    Officer
    2016-07-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 39
    Williams, Elizabeth
    H R Director born in August 1959
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2006-12-01
    OF - Director → CIF 0
  • 40
    Waddell, Ian Francis
    Director born in December 1949
    Individual (1 offspring)
    Officer
    1998-09-23 ~ 2003-08-19
    OF - Director → CIF 0
    Waddell, Ian Francis
    Director
    Individual (1 offspring)
    Officer
    1998-09-23 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 41
    Green, Cathryn Elizabeth
    Nurse born in May 1964
    Individual (2 offsprings)
    Officer
    2004-07-07 ~ 2005-02-28
    OF - Director → CIF 0
  • 42
    Kent, Benjamin David Jemphrey
    Director born in September 1965
    Individual
    Officer
    2006-12-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 43
    Flanagan, Stephen David
    Sales Director born in September 1960
    Individual (7 offsprings)
    Officer
    2008-11-10 ~ 2013-07-01
    OF - Director → CIF 0
  • 44
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    2006-12-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 45
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (4 offsprings)
    Officer
    2016-10-03 ~ 2019-10-16
    OF - Director → CIF 0
  • 46
    Bowden, Richard Thomas
    Company Director born in August 1955
    Individual
    Officer
    2012-12-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 47
    Brassington, David John
    Managing Director born in February 1958
    Individual (1 offspring)
    Officer
    1998-09-23 ~ 2003-08-19
    OF - Director → CIF 0
    Brassington, David John
    Managing Director
    Individual (1 offspring)
    Officer
    1998-09-23 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 48
    Hirst, Joanna Isabella Mary
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 49
    Felton, Anthony Edward, Dr
    Medical Officer born in February 1958
    Individual
    Officer
    2004-07-07 ~ 2007-11-01
    OF - Director → CIF 0
  • 50
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 51
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 52
    Singh, Narinder
    Operating Partner born in January 1969
    Individual (26 offsprings)
    Officer
    2023-02-23 ~ 2023-07-14
    OF - Director → CIF 0
  • 53
    Dargue, Robin Lindsay
    Chief Information & Transformation Officer born in March 1967
    Individual (1 offspring)
    Officer
    2022-07-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 54
    Brockwell, Michael Colin
    Individual
    Officer
    1992-11-10 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 55
    Fletcher, David Robert Ross
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2003-08-19 ~ 2003-11-13
    OF - Director → CIF 0
  • 56
    Davies, Jane
    Hr Director born in April 1963
    Individual (7 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 57
    Tobin, Cormac Gregory David
    Director born in May 1963
    Individual
    Officer
    2016-07-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 58
    Adams, Gervase Paul
    Ceo born in September 1958
    Individual (1 offspring)
    Officer
    2023-12-18 ~ 2025-06-12
    OF - Director → CIF 0
  • 59
    Burns, Robert Ian
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    2003-08-19 ~ 2008-11-21
    OF - Director → CIF 0
  • 60
    Williamson, Paul Edward
    Individual
    Officer
    1997-07-01 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 61
    Shaw, Joanna Mary
    Pharmacist born in December 1965
    Individual
    Officer
    2001-05-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 62
    DIAMOND DCO TWO LIMITED - now
    Sapphire 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 more → CIF 0
  • 63
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House Limited, 15-19 Bloomsbury Way, London
    Active Corporate (3 parents, 283 offsprings)
    Officer
    2006-12-01 ~ 2016-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LLOYDS CLINICAL LIMITED

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

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