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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 30
  • 1
    Thompson, Christopher Howard Gould
    Born in August 1955
    Individual (82 offsprings)
    Officer
    2002-04-08 ~ 2004-07-30
    OF - Director → CIF 0
  • 2
    Hamilton, David Allen
    Born in September 1974
    Individual (19 offsprings)
    Officer
    2017-08-22 ~ 2018-10-25
    OF - Director → CIF 0
  • 3
    Eldridge, Katherine Elizabeth
    Individual (286 offsprings)
    Officer
    2008-01-31 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 4
    Krige, Lynette Gillian
    Born in September 1966
    Individual (219 offsprings)
    Officer
    2017-12-12 ~ 2021-01-29
    OF - Director → CIF 0
  • 5
    Smith, Anthony John
    Born in December 1967
    Individual (105 offsprings)
    Officer
    2009-03-10 ~ 2017-07-19
    OF - Director → CIF 0
  • 6
    Jones, Philip Robert
    Born in August 1954
    Individual (208 offsprings)
    Officer
    2003-07-01 ~ 2008-01-31
    OF - Director → CIF 0
    Jones, Philip Robert
    Individual (208 offsprings)
    Officer
    2002-04-08 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 7
    Batty, Peter David
    Born in March 1966
    Individual (85 offsprings)
    Officer
    2009-07-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Harvey, Andrea Elizabeth
    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
  • 9
    Smith, Stephen David
    Born in September 1958
    Individual (30 offsprings)
    Officer
    2002-04-08 ~ 2003-02-14
    OF - Director → CIF 0
  • 10
    Sellers, Caroline Jane
    Individual (461 offsprings)
    Officer
    2010-03-26 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 11
    Kew, Philip Anthony
    Born in August 1950
    Individual (124 offsprings)
    Officer
    2002-04-08 ~ 2002-09-06
    OF - Director → CIF 0
  • 12
    Ferguson, Thomas Richard John
    Individual (46 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Secretary → CIF 0
  • 13
    Hobbs, Sebastian
    Born in April 1969
    Individual (51 offsprings)
    Officer
    2019-09-27 ~ 2024-09-09
    OF - Director → CIF 0
  • 14
    Hilton, Caroline
    Individual (14 offsprings)
    Officer
    2014-12-17 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 15
    Wardle, Beatrice Jean
    Born in July 1930
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 2002-04-08
    OF - Director → CIF 0
  • 16
    Mitchell, Ben Richard
    Born in May 1972
    Individual (43 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Beer, Thorsten
    Born in June 1971
    Individual (270 offsprings)
    Officer
    2024-10-23 ~ 2025-07-01
    OF - Director → CIF 0
  • 18
    Pateras, Gregory Vincent
    Born in April 1976
    Individual (101 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 19
    Bond, Derryck
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2004-07-30 ~ 2006-10-27
    OF - Director → CIF 0
  • 20
    Brocklehurst, Jonathan David
    Born in January 1968
    Individual (87 offsprings)
    Officer
    2002-04-08 ~ 2003-07-01
    OF - Director → CIF 0
    2007-10-25 ~ 2009-03-10
    OF - Director → CIF 0
  • 21
    Farquhar, Gordon Hillocks
    Born in June 1963
    Individual (86 offsprings)
    Officer
    2007-10-25 ~ 2009-07-24
    OF - Director → CIF 0
  • 22
    Bridgett, Keith Edward
    Born in June 1947
    Individual (4 offsprings)
    Officer
    1997-09-01 ~ 2003-06-27
    OF - Director → CIF 0
  • 23
    Fairbrother, Lindsey
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2006-10-27 ~ 2007-12-07
    OF - Director → CIF 0
  • 24
    Jacob, Katherine Rebecca
    Born in October 1977
    Individual (181 offsprings)
    Officer
    2021-01-29 ~ 2024-10-14
    OF - Director → CIF 0
  • 25
    Beaumont, Martin Dudley
    Born in August 1949
    Individual (118 offsprings)
    Officer
    2002-04-08 ~ 2002-09-07
    OF - Director → CIF 0
  • 26
    Wardle, Andrew Ralph
    Born in January 1954
    Individual (4 offsprings)
    Officer
    1994-03-31 ~ 2003-03-28
    OF - Director → CIF 0
  • 27
    Nuttall, John Branson
    Born in July 1963
    Individual (102 offsprings)
    Officer
    2007-10-25 ~ 2019-09-27
    OF - Director → CIF 0
  • 28
    Wardle, Donald
    Born in October 1929
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 2002-04-08
    OF - Director → CIF 0
  • 29
    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
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-03-31 ~ 1994-03-31
    OF - Nominee Secretary → CIF 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 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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