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 24
  • 1
    Costigan, Conor
    Accountant born in January 1971
    Individual (83 offsprings)
    Officer
    1999-03-25 ~ 2000-09-14
    OF - Director → CIF 0
    Costigan, Conor Francis
    Company Director born in January 1971
    Individual (83 offsprings)
    Officer
    2002-06-13 ~ 2025-09-23
    OF - Director → CIF 0
  • 2
    Carter, Douglas Raymond
    Company Director born in March 1950
    Individual (9 offsprings)
    Officer
    1995-02-17 ~ 1999-03-25
    OF - Director → CIF 0
  • 3
    Keenan, Patrick Finbarr
    Company Director born in May 1967
    Individual (48 offsprings)
    Officer
    1999-04-03 ~ 2000-09-29
    OF - Director → CIF 0
    Keenan, Patrick Finbarr
    Company Director
    Individual (48 offsprings)
    Officer
    1999-04-03 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 4
    O'donovan, Ian
    Chartered Accountant born in February 1974
    Individual (52 offsprings)
    Officer
    2008-01-02 ~ 2013-01-23
    OF - Director → CIF 0
  • 5
    Brommer, Matthias Andreas
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 6
    O'connor, Stephen Clifford
    Chartered Accountant born in November 1964
    Individual (25 offsprings)
    Officer
    2000-09-29 ~ 2025-09-23
    OF - Director → CIF 0
    O'connor, Stephen Clifford
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    2000-09-29 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 7
    Hilliard, Victor Robert Paul
    Company Director born in February 1952
    Individual (3 offsprings)
    Officer
    2004-12-14 ~ 2012-05-11
    OF - Director → CIF 0
  • 8
    Ouin, Charles Nigel
    Solicitor born in April 1948
    Individual (20 offsprings)
    Officer
    1994-12-23 ~ 1995-02-17
    OF - Director → CIF 0
  • 9
    O'keeffe, Colman
    Company Director born in June 1953
    Individual (26 offsprings)
    Officer
    1999-03-25 ~ 2002-06-13
    OF - Director → CIF 0
    O'keeffe, Colman
    Company Director
    Individual (26 offsprings)
    Officer
    1999-03-25 ~ 1999-04-05
    OF - Secretary → CIF 0
  • 10
    Murray, Kevin
    Chartered Accountant born in May 1959
    Individual (43 offsprings)
    Officer
    2005-03-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Thompson, Rachell Mary
    Sales Director born in August 1971
    Individual (2 offsprings)
    Officer
    2005-04-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    O'connor, Timothy Paul
    Born in September 1968
    Individual (16 offsprings)
    Officer
    2008-03-14 ~ now
    OF - Director → CIF 0
  • 13
    Mcevoy, Redmond
    Company Director born in November 1964
    Individual (76 offsprings)
    Officer
    2013-02-14 ~ 2025-09-23
    OF - Director → CIF 0
  • 14
    Seymour, Richard John Henry
    Company Director born in February 1942
    Individual (10 offsprings)
    Officer
    1995-02-17 ~ 1999-03-25
    OF - Director → CIF 0
  • 15
    Conlon, Keiran
    Chartered Accountant born in June 1972
    Individual (20 offsprings)
    Officer
    2006-09-13 ~ 2007-06-29
    OF - Director → CIF 0
  • 16
    Cole, David Robert
    Company Director born in December 1948
    Individual (11 offsprings)
    Officer
    1995-02-17 ~ 1999-03-25
    OF - Director → CIF 0
    Cole, David Robert
    Individual (11 offsprings)
    Officer
    1996-01-17 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 17
    Witheridge, Reginald Laurence Kenneth
    Managing Director born in August 1941
    Individual (8 offsprings)
    Officer
    1995-02-12 ~ 1999-03-25
    OF - Director → CIF 0
    2003-04-24 ~ 2024-06-30
    OF - Director → CIF 0
  • 18
    Williams, Adrian Mark
    Managing Director born in July 1965
    Individual (9 offsprings)
    Officer
    2008-03-14 ~ 2024-06-24
    OF - Director → CIF 0
  • 19
    Ennis, Niall David
    Company Director born in July 1969
    Individual (43 offsprings)
    Officer
    2002-06-13 ~ 2003-08-07
    OF - Director → CIF 0
  • 20
    Leay, Karen Michelle
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
    Leay, Karen Michelle
    Individual (14 offsprings)
    Officer
    2003-02-26 ~ now
    OF - Secretary → CIF 0
  • 21
    Donohoe, Lisa
    Born in January 1988
    Individual (16 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 22
    Godfrey, Richard Stuart
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    2000-09-29 ~ 2002-05-31
    OF - Director → CIF 0
  • 23
    OURVITA HEALTHCARE UK LIMITED
    DCC HEALTHCARE UK LIMITED - now 01961402
    DCC CORPORATE FINANCE LIMITED - 2003-03-27
    9/11, Hardwick Road, Astmoor Industrial Estate, Runcorn, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 06464639... (more)
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    1994-12-23 ~ 1996-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DCC HEALTH & BEAUTY SOLUTIONS LIMITED

Period: 2007-06-04 ~ now
Company number: 03005147
Registered names
DCC HEALTH & BEAUTY SOLUTIONS LIMITED - now 01450744... (more)
LAWGRA (NO.279) LIMITED - 1995-07-25 02093071... (more)
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • DCC HEALTH & BEAUTY SOLUTIONS LIMITED
    Info
    DCC NUTRACEUTICALS LIMITED - 2007-06-04
    DCC NUTRACEUTICALS PROCESSING LIMITED - 2007-06-04
    PRIMACY HEALTHCARE LIMITED - 2007-06-04
    T & C HEALTHCARE LIMITED - 2007-06-04
    MAGNUM GROUP LIMITED - 2007-06-04
    LAWGRA (NO.279) LIMITED - 2007-06-04
    Registered number 03005147
    9-11 Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire WA7 1PH
    PRIVATE LIMITED COMPANY incorporated on 1994-12-23 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • OURVITA HEALTH & BEAUTY SOLUTIONS LIMITED
    S
    Registered number 3005147
    9-11, Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire, England, WA7 1PH
    Limited Company in Companies House Register England And Wales, England
    CIF 1
  • OURVITA HEALTH & BEAUTY SOLUTIONS LIMITED
    S
    Registered number 03005147
    9-11, Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire, United Kingdom, WA7 1PH
    Limited By Shares in Companies House, England
    CIF 2
  • OURVITA HEALTH & BEAUTY SOLUTIONS LTD
    S
    Registered number 03005147
    11, Hardwick Road, Astmoor Industrial Estate, Runcorn, England, WA7 1PH
    Limited Company in Companies' House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DCC HEALTH & BEAUTY SOLUTIONS US LIMITED
    - now 12247713 03005147... (more)
    DCC HEALTH & BEAUTY SOLUTIONS US LIMITED
    - 2025-10-14 12247713 03005147... (more)
    9-11 Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-10-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED
    - now 02699592
    STARKADDER LIMITED - 2007-02-26
    Sycamore Park, Mill Lane, Alton, Hampshire
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    THOMPSON AND CAPPER LIMITED
    00235815
    9/12 Hardwick Road, Astmoor Industrial Estat, Runcorn, Cheshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.