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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Podbury, Ben
    Born in April 1985
    Individual (6 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    O'leary, John Martin
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2001-03-30 ~ 2003-08-28
    OF - Director → CIF 0
  • 3
    Hensey, Patrick Joseph
    Born in October 1943
    Individual (3 offsprings)
    Officer
    1995-12-18 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Byrnes, Aidan John
    Born in March 1941
    Individual (8 offsprings)
    Officer
    1993-11-16 ~ 1996-09-10
    OF - Director → CIF 0
  • 5
    Costigan, Conor Francis
    Accountant born in January 1971
    Individual (83 offsprings)
    Officer
    2003-08-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    O'donovan, Ian
    Born in February 1974
    Individual (52 offsprings)
    Officer
    2008-02-21 ~ 2013-05-01
    OF - Director → CIF 0
  • 7
    Barrett, Simon Anthony
    Individual (46 offsprings)
    Officer
    1993-11-16 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 8
    Conlon, Kieran
    Born in June 1972
    Individual (20 offsprings)
    Officer
    2006-08-22 ~ 2007-06-29
    OF - Director → CIF 0
  • 9
    Armstrong, David Frank
    Born in May 1967
    Individual (47 offsprings)
    Officer
    2014-05-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    O'connell, Andrew
    Born in November 1961
    Individual (31 offsprings)
    Officer
    2003-08-28 ~ 2013-09-27
    OF - Director → CIF 0
  • 11
    Deacon, Leslie Robert
    Born in March 1963
    Individual (90 offsprings)
    Officer
    2003-08-28 ~ 2020-05-29
    OF - Director → CIF 0
  • 12
    Thompson, John
    Born in January 1955
    Individual (10 offsprings)
    Officer
    2001-03-30 ~ 2003-08-08
    OF - Director → CIF 0
  • 13
    Mcevoy, Redmond
    Company Director born in November 1964
    Individual (76 offsprings)
    Officer
    2013-05-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    Crowe, Morgan John
    Born in July 1944
    Individual (15 offsprings)
    Officer
    1998-11-25 ~ 2004-07-22
    OF - Director → CIF 0
  • 15
    O'keeffe, Colman
    Born in June 1953
    Individual (26 offsprings)
    Officer
    1998-11-25 ~ 2003-08-28
    OF - Director → CIF 0
  • 16
    Murray, Kevin
    Born in May 1959
    Individual (43 offsprings)
    Officer
    2004-07-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Keenan, Harry
    Managing Director born in September 1959
    Individual (29 offsprings)
    Officer
    2015-05-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 18
    Woods, Peter
    Born in October 1944
    Individual (7 offsprings)
    Officer
    1993-11-16 ~ 2006-03-31
    OF - Director → CIF 0
  • 19
    O'connor, Anthony
    Individual (21 offsprings)
    Officer
    2004-01-09 ~ 2026-01-07
    OF - Secretary → CIF 0
  • 20
    Moran, Caroline
    Born in February 1970
    Individual (21 offsprings)
    Officer
    2020-05-15 ~ 2026-03-31
    OF - Director → CIF 0
  • 21
    Scott, Enda
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 22
    Coffey, Mark
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 23
    Bahadur, Tushar Jain
    Born in January 1986
    Individual (18 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
  • 24
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Secretary → CIF 0
  • 25
    Dcc House, Leopardstown Road, Foxrock, Dublin 18, Leinster, Ireland
    Corporate (12 offsprings)
    Person with significant control
    2016-06-04 ~ 2025-09-08
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-11-16 ~ 1993-11-16
    OF - Nominee Secretary → CIF 0
  • 27
    HEALTHCO INVESTMENT LTD 16384404
    1, Ashley Road, Altrincham, Cheshire, England
    Active Corporate (9 parents, 19 offsprings)
    Person with significant control
    2025-09-08 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

B.M. BROWNE (UK HOLDINGS) LIMITED

Period: 1993-11-16 ~ now
Company number: 02872126
Registered name
B.M. BROWNE (UK HOLDINGS) LIMITED - now
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
    Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent NP22 5PY
    PRIVATE LIMITED COMPANY incorporated on 1993-11-16 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • B.M.BROWNE (UK HOLDINGS) LIMITED
    S
    Registered number 2872126
    Dcc 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
    Dcc 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
    Dcc 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 3
  • 1
    DORMANT WMS 3 LIMITED
    - now 02891374
    DCC VITAL (UK) LIMITED - 2015-12-23
    NERVEFIELD LIMITED - 2012-08-02
    N. H. SUPPLIES LIMITED - 2001-09-27
    FIRMIMAGE TRADING LIMITED - 1994-05-10
    Dcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FANNIN (NI) LIMITED
    - now NI021850
    FANNIN HEALTHCARE (NI) LIMITED - 2004-11-12
    B.M. BROWNE (N.I.) LIMITED - 2004-08-31
    D. & H. MEDICAL LIMITED - 1991-01-07
    Unit 2, Heron View, Airport Road West, Belfast
    Active Corporate (24 parents)
    Person with significant control
    2016-06-01 ~ 2025-09-08
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    FANNIN (UK) LIMITED
    - now 02663514
    B.M. BROWNE (UK) LIMITED - 2007-06-28
    SHOWISSUE LIMITED - 1992-02-20
    Vital Westminster Industrial Estate Repton Road, Measham, Swadlincote, England
    Active Corporate (36 parents, 6 offsprings)
    Person with significant control
    2016-06-04 ~ 2025-09-08
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.