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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 4
  • 1
    Fearn, Jonathan Lee
    Born in April 1974
    Individual (18 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Stephen William
    Born in September 1966
    Individual (37 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Marks, Stephen John William
    Individual (29 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Secretary → CIF 0
  • 4
    PHILIP HARRIS MEDICAL LIMITED - 2000-01-10
    PHILIP HARRIS LIMITED - 1998-12-09
    PHILIP HARRIS HOLDINGS PLC - 1993-08-06
    PHILIP HARRIS (HOLDINGS) PLC - 1987-10-20
    Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Shah, Mukesh Premchand
    Pharmaust born in June 1957
    Individual (2 offsprings)
    Officer
    1993-05-25 ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Mr Stephen William Anderson
    Born in September 1966
    Individual (37 offsprings)
    Person with significant control
    2016-10-01 ~ 2017-10-01
    PE - Has significant influence or controlCIF 0
  • 3
    Harania, Venichand Ranmal
    Pharmacist born in June 1942
    Individual (18 offsprings)
    Officer
    1993-05-25 ~ 2007-11-09
    OF - Director → CIF 0
    Harania, Venichand Rannal
    Individual (18 offsprings)
    Officer
    1993-05-25 ~ 1993-07-01
    OF - Secretary → CIF 0
  • 4
    Shah, Mahesh Kumar
    Pharmacist born in April 1956
    Individual (12 offsprings)
    Officer
    1993-07-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Blakeman, Michael Peter
    Company Secretary
    Individual (40 offsprings)
    Officer
    2008-06-30 ~ 2019-03-10
    OF - Secretary → CIF 0
  • 6
    Shah, Chandrakirti Liladhar
    Chartered Accountant born in March 1950
    Individual (12 offsprings)
    Officer
    1993-07-01 ~ 2006-04-19
    OF - Director → CIF 0
    Shah, Chandrakirti Liladhar
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1993-07-01 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 7
    Major, Michael Evelyn
    Company Director born in July 1948
    Individual
    Officer
    2005-06-15 ~ 2007-11-09
    OF - Director → CIF 0
  • 8
    Burton, Annabelle
    Individual (1 offspring)
    Officer
    2019-05-13 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 9
    Taylor, David Leslie
    Consultant born in October 1940
    Individual
    Officer
    1999-01-01 ~ 2007-11-09
    OF - Director → CIF 0
  • 10
    Cole, David Rowland
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2007-11-12 ~ 2011-03-01
    OF - Director → CIF 0
  • 11
    Rawal, Hiten Gunwantlal Trambaklal
    Pharmacist born in August 1961
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2004-04-06
    OF - Director → CIF 0
    2004-04-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 12
    Hudson, Kevin Robert
    Director born in July 1963
    Individual (42 offsprings)
    Officer
    2007-11-12 ~ 2021-07-31
    OF - Director → CIF 0
  • 13
    Dreaper, Matthew John
    Finance Director born in March 1972
    Individual (6 offsprings)
    Officer
    2006-03-08 ~ 2009-01-31
    OF - Director → CIF 0
    Dreaper, Matthew John
    Individual (6 offsprings)
    Officer
    2006-03-08 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 14
    Mr Kenneth John Black
    Born in May 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Has significant influence or controlCIF 0
  • 15
    Smith, Paul Jonathan
    Managing Director born in September 1962
    Individual (31 offsprings)
    Officer
    2007-11-12 ~ 2017-10-01
    OF - Director → CIF 0
  • 16
    Wachter, Maximilian Martin
    Group Finance Director born in December 1986
    Individual (10 offsprings)
    Officer
    2020-12-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    INGLEBY (1130) LIMITED - 1998-11-26
    Phoenix, Rivington Road, Whitehouse Industrial Estate, Runcorn, England
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NUCARE LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • NUCARE LIMITED
    Info
    Registered number 02821239
    Phoenix Rivington Road, Preston Brook, Runcorn, Cheshire WA7 3DJ
    PRIVATE LIMITED COMPANY incorporated on 1993-05-25 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    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.