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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
    Ferguson, Thomas Richard John
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Mitchell, Ben Richard
    Born in May 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Pateras, Gregory Vincent
    Born in April 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 4
    THE CO-OPERATIVE PHARMACY NATIONAL DISTRIBUTION CENTRE LIMITED - 2014-09-24
    SANTS PHARMACEUTICAL DISTRIBUTORS LIMITED - 2009-07-20
    SANTS PHARMACEUTICAL DISTRIBUTORS LIMITED - 2012-11-22
    THE CO-OPERATIVE PHARMACY NATIONAL DISTRIBUTION CENTRE LIMITED - 2012-07-27
    icon of addressMerchants Warehouse, Castle Street, Castlefield, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Eldridge, Katherine Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-31 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 2
    Jones, Philip Robert
    Secretary born in August 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2008-01-31
    OF - Director → CIF 0
    Jones, Philip Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 3
    Harvey, Andrea Elizabeth
    Partner born in July 1956
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 2002-04-08
    OF - Director → CIF 0
    Harvey, Andrea Elizabeth
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 4
    Smith, Stephen David
    Managing Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-08 ~ 2003-02-14
    OF - Director → CIF 0
  • 5
    Wardle, Beatrice Jean
    Partner born in July 1930
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 2002-04-08
    OF - Director → CIF 0
  • 6
    Nuttall, John Branson
    General Manager Health Care Gr born in July 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2019-09-27
    OF - Director → CIF 0
  • 7
    Hobbs, Sebastian
    Chief Executive Officer born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2024-09-09
    OF - Director → CIF 0
  • 8
    Wardle, Andrew Ralph
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 2003-03-28
    OF - Director → CIF 0
  • 9
    Hilton, Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 10
    Jacob, Katherine Rebecca
    Chief Financial Officer born in October 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2024-10-14
    OF - Director → CIF 0
  • 11
    Thompson, Christopher Howard Gould
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2002-04-08 ~ 2004-07-30
    OF - Director → CIF 0
  • 12
    Wardle, Donald
    Partner born in October 1929
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 2002-04-08
    OF - Director → CIF 0
  • 13
    Bridgett, Keith Edward
    Accountant born in June 1947
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2003-06-27
    OF - Director → CIF 0
  • 14
    Hamilton, David Allen
    Commerical Director born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ 2018-10-25
    OF - Director → CIF 0
  • 15
    Kew, Philip Anthony
    Company Director born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2002-09-06
    OF - Director → CIF 0
  • 16
    Beer, Thorsten
    Chief Financial Officer born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ 2025-07-01
    OF - Director → CIF 0
  • 17
    Krige, Lynette Gillian
    Chief Finance Officer born in September 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2021-01-29
    OF - Director → CIF 0
  • 18
    Sellers, Caroline Jane
    Individual (272 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 19
    Farquhar, Gordon Hillocks
    Head Of Commercial born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-25 ~ 2009-07-24
    OF - Director → CIF 0
  • 20
    Fairbrother, Lindsey
    Pharmacist born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2007-12-07
    OF - Director → CIF 0
  • 21
    Bond, Derryck
    Group Commercial Development M born in July 1949
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2006-10-27
    OF - Director → CIF 0
  • 22
    Brocklehurst, Jonathan David
    Company Director born in January 1968
    Individual
    Officer
    icon of calendar 2002-04-08 ~ 2003-07-01
    OF - Director → CIF 0
    Brocklehurst, Jonathan David
    Financial Controller born in January 1968
    Individual
    icon of calendar 2007-10-25 ~ 2009-03-10
    OF - Director → CIF 0
  • 23
    Batty, Peter David
    Head Of Logistics born in March 1966
    Individual
    Officer
    icon of calendar 2009-07-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Smith, Anthony John
    Finance Director - Healthcare born in December 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2009-03-10 ~ 2017-07-19
    OF - Director → CIF 0
  • 25
    Beaumont, Martin Dudley
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2002-09-07
    OF - Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-31 ~ 1994-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DONALD WARDLE AND SON LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • DONALD WARDLE AND SON LIMITED
    Info
    Registered number 02914910
    icon of addressMerchants Warehouse, Castle Street, Manchester M3 4LZ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-31 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.