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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 20
  • 1
    Cole, David Rowland
    Director born in March 1960
    Individual (31 offsprings)
    Officer
    2007-11-12 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Wachter, Maximilian Martin
    Group Finance Director born in December 1986
    Individual (28 offsprings)
    Officer
    2020-12-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Marks, Stephen John William
    Individual (31 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Fearn, Jonathan Lee
    Born in April 1974
    Individual (38 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Major, Michael Evelyn
    Company Director born in July 1948
    Individual (41 offsprings)
    Officer
    2005-06-15 ~ 2007-11-09
    OF - Director → CIF 0
  • 6
    Mr Kenneth John Black
    Born in May 1965
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Has significant influence or controlCIF 0
  • 7
    Shah, Mukesh Premchand
    Pharmaust born in June 1957
    Individual (6 offsprings)
    Officer
    1993-05-25 ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    Rawal, Hiten Gunwantlal Trambaklal
    Pharmacist born in August 1961
    Individual (14 offsprings)
    Officer
    2002-05-01 ~ 2004-04-06
    OF - Director → CIF 0
    2004-04-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 9
    Smith, Paul Jonathan
    Managing Director born in September 1962
    Individual (70 offsprings)
    Officer
    2007-11-12 ~ 2017-10-01
    OF - Director → CIF 0
  • 10
    Harania, Venichand Ranmal
    Pharmacist born in June 1942
    Individual (32 offsprings)
    Officer
    1993-05-25 ~ 2007-11-09
    OF - Director → CIF 0
    Harania, Venichand Rannal
    Individual (32 offsprings)
    Officer
    1993-05-25 ~ 1993-07-01
    OF - Secretary → CIF 0
  • 11
    Hudson, Kevin Robert
    Director born in July 1963
    Individual (71 offsprings)
    Officer
    2007-11-12 ~ 2021-07-31
    OF - Director → CIF 0
  • 12
    Blakeman, Michael Peter
    Company Secretary
    Individual (63 offsprings)
    Officer
    2008-06-30 ~ 2019-03-10
    OF - Secretary → CIF 0
  • 13
    Shah, Mahesh Kumar
    Pharmacist born in April 1956
    Individual (25 offsprings)
    Officer
    1993-07-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 14
    Dreaper, Matthew John
    Finance Director born in March 1972
    Individual (18 offsprings)
    Officer
    2006-03-08 ~ 2009-01-31
    OF - Director → CIF 0
    Dreaper, Matthew John
    Individual (18 offsprings)
    Officer
    2006-03-08 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 15
    Shah, Chandrakirti Liladhar
    Born in March 1950
    Individual (29 offsprings)
    Officer
    1993-07-01 ~ 2006-04-19
    OF - Director → CIF 0
    Shah, Chandrakirti Liladhar
    Individual (29 offsprings)
    Officer
    1993-07-01 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 16
    Taylor, David Leslie
    Consultant born in October 1940
    Individual (63 offsprings)
    Officer
    1999-01-01 ~ 2007-11-09
    OF - Director → CIF 0
  • 17
    Burton, Annabelle
    Individual (23 offsprings)
    Officer
    2019-05-13 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 18
    Anderson, Stephen William
    Born in September 1966
    Individual (55 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
    Mr Stephen William Anderson
    Born in September 1966
    Individual (55 offsprings)
    Person with significant control
    2016-10-01 ~ 2017-10-01
    PE - Has significant influence or controlCIF 0
  • 19
    PHOENIX HEALTHCARE DISTRIBUTION LIMITED
    - now 00129370
    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 (49 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    PHOENIX MEDICAL SUPPLIES LIMITED
    - now 03603234
    INGLEBY (1130) LIMITED - 1998-11-26
    Phoenix, Rivington Road, Whitehouse Industrial Estate, Runcorn, England
    Active Corporate (48 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NUCARE LIMITED

Period: 1993-05-25 ~ now
Company number: 02821239 05576527
Registered name
NUCARE LIMITED - now 05576527
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.