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 6
  • 1
    Coffey, Mark
    Born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Podbury, Ben
    Born in April 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Moran, Caroline
    Born in February 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Enda
    Born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 5
    O'connor, Anthony
    Company Secretary
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-01-09 ~ now
    OF - Secretary → CIF 0
  • 6
    HEALTHCO INVESTMENT LTD
    icon of address1, Ashley Road, Altrincham, Cheshire, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 19
  • 1
    Keenan, Harry
    Managing Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 2
    Mcevoy, Redmond
    Company Director born in November 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Murray, Kevin
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    O'keeffe, Colman
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 2003-08-28
    OF - Director → CIF 0
  • 5
    Barrett, Simon Anthony
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-11-16 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 6
    Costigan, Conor Francis
    Accountant born in January 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Woods, Peter
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar 1993-11-16 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Thompson, John
    Engineer born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ 2003-08-08
    OF - Director → CIF 0
  • 9
    Byrnes, Aidan John
    Banking Executive born in March 1941
    Individual
    Officer
    icon of calendar 1993-11-16 ~ 1996-09-10
    OF - Director → CIF 0
  • 10
    O'donovan, Ian
    Chartered Accountant born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-21 ~ 2013-05-01
    OF - Director → CIF 0
  • 11
    Hensey, Patrick Joseph
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Deacon, Leslie Robert
    Chartered Accountant born in March 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2020-05-29
    OF - Director → CIF 0
  • 13
    O'connell, Andrew
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-28 ~ 2013-09-27
    OF - Director → CIF 0
  • 14
    Armstrong, David Frank
    Group Managing Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Conlon, Kieran
    Accountant born in June 1972
    Individual
    Officer
    icon of calendar 2006-08-22 ~ 2007-06-29
    OF - Director → CIF 0
  • 16
    Crowe, Morgan John
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 2004-07-22
    OF - Director → CIF 0
  • 17
    O'leary, John Martin
    Accountant born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2003-08-28
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-11-16 ~ 1993-11-16
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressDcc House, Leopardstown Road, Foxrock, Dublin 18, Leinster, Ireland
    Corporate (7 offsprings)
    Person with significant control
    2016-06-04 ~ 2025-09-08
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

B.M. BROWNE (UK HOLDINGS) LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Related profiles found in government register
  • B.M. BROWNE (UK HOLDINGS) LIMITED
    Info
    Registered number 02872126
    icon of addressCraiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent NP22 5PY
    PRIVATE LIMITED COMPANY incorporated on 1993-11-16 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • B.M.BROWNE (UK HOLDINGS) LIMITED
    S
    Registered number 2872126
    icon of addressDcc Vital, Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, England, DE12 7DT
    Limited Liability Company in United Kingdom, England
    CIF 1
  • B.M.BROWNE (UK HOLDINGS) LIMITED
    S
    Registered number 2872126
    icon of addressDcc Vital, Westminster Industrial Estate, Repton Road Measham, Swadlincote, Derbyshire, United Kingdom, DE12 7DT
    Limited Liability Company in Uk
    CIF 2
  • B M BROWNE (UK HOLDINGS) LIMITED
    S
    Registered number 2872126
    icon of addressDcc Vital, Westminster Industrial Estate, Repton Road Measham, Swadlincote, Derbyshire, De12 7dt, England, DE12 7DT
    Limited Liability Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • N. H. SUPPLIES LIMITED - 2001-09-27
    DCC VITAL (UK) LIMITED - 2015-12-23
    FIRMIMAGE TRADING LIMITED - 1994-05-10
    NERVEFIELD LIMITED - 2012-08-02
    icon of addressDcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    B.M. BROWNE (N.I.) LIMITED - 2004-08-31
    FANNIN HEALTHCARE (NI) LIMITED - 2004-11-12
    D. & H. MEDICAL LIMITED - 1991-01-07
    icon of addressUnit 2, Heron View, Airport Road West, Belfast
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2025-09-08
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    B.M. BROWNE (UK) LIMITED - 2007-06-28
    SHOWISSUE LIMITED - 1992-02-20
    icon of addressDcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-04 ~ 2025-09-08
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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.