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 30
  • 1
    Eldridge, Katherine Elizabeth
    Individual (245 offsprings)
    Officer
    2008-01-31 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 2
    Hilton, Caroline
    Individual (14 offsprings)
    Officer
    2014-12-17 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 3
    Brocklehurst, Jonathan David
    Company Director born in January 1968
    Individual (79 offsprings)
    Officer
    2002-04-08 ~ 2003-07-01
    OF - Director → CIF 0
    Brocklehurst, Jonathan David
    Financial Controller born in January 1968
    Individual (79 offsprings)
    2007-10-25 ~ 2009-03-10
    OF - Director → CIF 0
  • 4
    Pateras, Gregory Vincent
    Born in April 1976
    Individual (101 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Philip Robert
    Secretary born in August 1954
    Individual (180 offsprings)
    Officer
    2003-07-01 ~ 2008-01-31
    OF - Director → CIF 0
    Jones, Philip Robert
    Individual (180 offsprings)
    Officer
    2002-04-08 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 6
    Wardle, Beatrice Jean
    Partner born in July 1930
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 2002-04-08
    OF - Director → CIF 0
  • 7
    Batty, Peter David
    Head Of Logistics born in March 1966
    Individual (78 offsprings)
    Officer
    2009-07-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Ferguson, Thomas Richard John
    Individual (46 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Harvey, Andrea Elizabeth
    Partner born in July 1956
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 2002-04-08
    OF - Director → CIF 0
    Harvey, Andrea Elizabeth
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 10
    Beaumont, Martin Dudley
    Company Director born in August 1949
    Individual (106 offsprings)
    Officer
    2002-04-08 ~ 2002-09-07
    OF - Director → CIF 0
  • 11
    Wardle, Donald
    Partner born in October 1929
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 2002-04-08
    OF - Director → CIF 0
  • 12
    Wardle, Andrew Ralph
    Company Director born in January 1954
    Individual (4 offsprings)
    Officer
    1994-03-31 ~ 2003-03-28
    OF - Director → CIF 0
  • 13
    Hamilton, David Allen
    Commerical Director born in September 1974
    Individual (18 offsprings)
    Officer
    2017-08-22 ~ 2018-10-25
    OF - Director → CIF 0
  • 14
    Fairbrother, Lindsey
    Pharmacist born in June 1972
    Individual (6 offsprings)
    Officer
    2006-10-27 ~ 2007-12-07
    OF - Director → CIF 0
  • 15
    Bond, Derryck
    Group Commercial Development M born in July 1949
    Individual (5 offsprings)
    Officer
    2004-07-30 ~ 2006-10-27
    OF - Director → CIF 0
  • 16
    Krige, Lynette Gillian
    Chief Finance Officer born in September 1966
    Individual (217 offsprings)
    Officer
    2017-12-12 ~ 2021-01-29
    OF - Director → CIF 0
  • 17
    Thompson, Christopher Howard Gould
    Company Director born in August 1955
    Individual (68 offsprings)
    Officer
    2002-04-08 ~ 2004-07-30
    OF - Director → CIF 0
  • 18
    Nuttall, John Branson
    General Manager Health Care Gr born in July 1963
    Individual (92 offsprings)
    Officer
    2007-10-25 ~ 2019-09-27
    OF - Director → CIF 0
  • 19
    Jacob, Katherine Rebecca
    Chief Financial Officer born in October 1977
    Individual (179 offsprings)
    Officer
    2021-01-29 ~ 2024-10-14
    OF - Director → CIF 0
  • 20
    Smith, Stephen David
    Managing Director born in September 1958
    Individual (29 offsprings)
    Officer
    2002-04-08 ~ 2003-02-14
    OF - Director → CIF 0
  • 21
    Mitchell, Ben Richard
    Born in May 1972
    Individual (43 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Smith, Anthony John
    Finance Director - Healthcare born in December 1967
    Individual (95 offsprings)
    Officer
    2009-03-10 ~ 2017-07-19
    OF - Director → CIF 0
  • 23
    Hobbs, Sebastian
    Chief Executive Officer born in April 1969
    Individual (51 offsprings)
    Officer
    2019-09-27 ~ 2024-09-09
    OF - Director → CIF 0
  • 24
    Beer, Thorsten
    Chief Financial Officer born in June 1971
    Individual (269 offsprings)
    Officer
    2024-10-23 ~ 2025-07-01
    OF - Director → CIF 0
  • 25
    Kew, Philip Anthony
    Company Director born in August 1950
    Individual (112 offsprings)
    Officer
    2002-04-08 ~ 2002-09-06
    OF - Director → CIF 0
  • 26
    Sellers, Caroline Jane
    Individual (384 offsprings)
    Officer
    2010-03-26 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 27
    Bridgett, Keith Edward
    Accountant born in June 1947
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2003-06-27
    OF - Director → CIF 0
  • 28
    Farquhar, Gordon Hillocks
    Head Of Commercial born in June 1963
    Individual (79 offsprings)
    Officer
    2007-10-25 ~ 2009-07-24
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-03-31 ~ 1994-03-31
    OF - Nominee Secretary → CIF 0
  • 30
    BESTWAY PHARMACY NDC LIMITED
    - now 01050265
    THE CO-OPERATIVE PHARMACY NATIONAL DISTRIBUTION CENTRE LIMITED - 2014-09-24
    SANTS PHARMACEUTICAL DISTRIBUTORS LIMITED - 2012-11-22
    THE CO-OPERATIVE PHARMACY NATIONAL DISTRIBUTION CENTRE LIMITED - 2012-07-27
    SANTS PHARMACEUTICAL DISTRIBUTORS LIMITED - 2009-07-20
    Merchants Warehouse, Castle Street, Castlefield, Manchester, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DONALD WARDLE AND SON LIMITED

Period: 1994-03-31 ~ now
Company number: 02914910
Registered name
DONALD WARDLE AND SON LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • DONALD WARDLE AND SON LIMITED
    Info
    Registered number 02914910
    Merchants Warehouse, Castle Street, Manchester M3 4LZ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-31 (31 years 11 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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