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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 60
  • 1
    Page, Anthony Robert
    Managing Director born in August 1966
    Individual (21 offsprings)
    Officer
    2011-02-21 ~ 2012-01-24
    OF - Director → CIF 0
  • 2
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 3
    Hall, Wendy Margaret
    Born in June 1970
    Individual (457 offsprings)
    Officer
    2025-12-26 ~ now
    OF - Director → CIF 0
    Hall, Wendy Margaret
    Individual (457 offsprings)
    Officer
    2015-01-01 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 4
    Greenhalgh, Gary
    Company Director born in March 1937
    Individual (68 offsprings)
    Officer
    1995-09-25 ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-04-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 6
    Anderson, Toby Matthew
    Ceo born in June 1973
    Individual (30 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 7
    Cirkel, Dagmar, Doctor
    Lawyer born in June 1956
    Individual (2 offsprings)
    Officer
    1995-03-01 ~ 1995-09-25
    OF - Director → CIF 0
  • 8
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (60 offsprings)
    Officer
    2016-08-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 9
    Mischke, Gerhard Victor
    Financial Analyst born in January 1959
    Individual (122 offsprings)
    Officer
    1995-02-20 ~ 1995-09-25
    OF - Director → CIF 0
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual (122 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 10
    Major, Michael Evelyn
    Company Director born in July 1948
    Individual (41 offsprings)
    Officer
    1999-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2012-06-25
    OF - Director → CIF 0
    Shepherd, William
    Individual (245 offsprings)
    Officer
    2012-06-25 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 12
    Hulse, Gunther Jan Garlieb
    Director born in November 1942
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 14
    Dargue, Robin Lindsay
    Chief Information & Transformation Officer born in March 1967
    Individual (32 offsprings)
    Officer
    2022-06-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 15
    Davies, Jane
    Hr Director born in April 1963
    Individual (37 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 16
    Kammerer, Dieter
    Director born in March 1936
    Individual (7 offsprings)
    Officer
    1995-02-20 ~ 1999-01-01
    OF - Director → CIF 0
    Kammerer, Dieter
    Born in March 1936
    Individual (7 offsprings)
    1999-07-26 ~ 2002-03-31
    OF - Director → CIF 0
  • 17
    Hood, John
    Finance Director born in November 1952
    Individual (210 offsprings)
    Officer
    2002-10-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Muser, Dominik
    Born in July 1967
    Individual (210 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 19
    Swift, Nigel
    Marketing & Sales Director born in May 1966
    Individual (35 offsprings)
    Officer
    2013-04-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 20
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2011-11-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 21
    Murphy, Francis Joseph
    Individual (65 offsprings)
    Officer
    1995-08-17 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 22
    Stables, Hilary Jane
    Hr Director born in April 1968
    Individual (19 offsprings)
    Officer
    2016-04-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 23
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (140 offsprings)
    Officer
    1997-04-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    James, Mark Litten
    Director born in July 1965
    Individual (22 offsprings)
    Officer
    2007-12-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 25
    Ash, Justinian Joseph
    Managing Director born in January 1965
    Individual (140 offsprings)
    Officer
    2004-05-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 26
    Coupland, Mark Geoffrey
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 27
    Tobin, Cormac Gregory David
    Managing Director born in May 1963
    Individual (24 offsprings)
    Officer
    2013-03-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 28
    Gatehouse, Ashley Mark Richard
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    1995-03-01 ~ 1995-11-03
    OF - Director → CIF 0
  • 29
    Eick, Karl Gerhard, Doctor
    Director born in February 1954
    Individual (6 offsprings)
    Officer
    1995-02-20 ~ 1999-01-01
    OF - Director → CIF 0
  • 30
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual (142 offsprings)
    Officer
    1995-09-25 ~ 2002-03-31
    OF - Director → CIF 0
  • 31
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2007-02-05 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 32
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (261 offsprings)
    Officer
    2002-03-31 ~ 2011-08-01
    OF - Director → CIF 0
  • 33
    Tomaszewski, Claude
    Business Employee born in April 1969
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 34
    Eckartsberg, Karl-heinrich Malte Thomas
    Born in August 1981
    Individual (1 offspring)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 35
    Bound, David Jonathan
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2024-07-23 ~ 2025-12-26
    OF - Director → CIF 0
  • 36
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 37
    Taylor, David Leslie
    Pharmacist born in October 1940
    Individual (63 offsprings)
    Officer
    1995-09-25 ~ 1998-10-31
    OF - Director → CIF 0
  • 38
    Rahmede, Stephan Peter
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2022-06-16 ~ 2024-06-25
    OF - Director → CIF 0
  • 39
    Smith, Richard Charles
    Retail Director born in May 1957
    Individual (101 offsprings)
    Officer
    2008-05-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 40
    Dunn, Stephen Roger
    Managing Director born in December 1952
    Individual (11 offsprings)
    Officer
    2002-10-14 ~ 2007-12-21
    OF - Director → CIF 0
  • 41
    Doona, Kieran
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 42
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual (136 offsprings)
    Officer
    1998-12-21 ~ 1999-04-09
    OF - Director → CIF 0
    2002-03-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 43
    Adams, Gervase Paul
    Ceo born in September 1958
    Individual (28 offsprings)
    Officer
    2024-07-23 ~ 2025-06-12
    OF - Director → CIF 0
  • 44
    Kershaw, Graham Anthony
    Individual (159 offsprings)
    Officer
    1997-01-31 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 45
    Ossenberg, Jurgen
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    1999-07-26 ~ 2000-08-01
    OF - Director → CIF 0
  • 46
    Glossop, Stephen Ford
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 1995-11-03
    OF - Director → CIF 0
  • 47
    Shneider, Ulf Markus, Dr
    Group Finance Director born in September 1965
    Individual (20 offsprings)
    Officer
    2000-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 48
    Stubbings, Adrian Mark
    Born in February 1973
    Individual (9 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 49
    Anderson, Stephen William
    Operations Director born in September 1966
    Individual (55 offsprings)
    Officer
    2012-03-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 50
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (35 offsprings)
    Officer
    2016-10-03 ~ 2019-10-16
    OF - Director → CIF 0
  • 51
    Oesterle, Fritz, Dr
    Chief Executive born in April 1952
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 52
    Davidson, Ian
    Director born in April 1963
    Individual (38 offsprings)
    Officer
    2005-06-03 ~ 2007-12-21
    OF - Director → CIF 0
  • 53
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Secretary → CIF 0
    2014-01-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 54
    Heaton, Janet Ruth
    Individual (186 offsprings)
    Officer
    2002-03-31 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 55
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-01-19 ~ 1995-02-20
    OF - Nominee Director → CIF 0
    1995-01-19 ~ 1995-02-20
    OF - Nominee Secretary → CIF 0
  • 56
    AURELIUS ELEPHANT LIMITED
    13017370
    6th Floor, 33 Glasshouse Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 57
    Neckartalstr. 155, Stuttgart, Baden Wuerttemberg, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-23
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 58
    MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED
    - now 08715001 10894396... (more)
    MCKESSON GLOBAL SOURCING LIMITED - 2014-11-14
    COUGAR I UK LIMITED - 2014-07-23
    20 Farringdon Street, C/o Tmf Group 8th Floor, 20 Farringdon Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2022-03-23 ~ 2022-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 59
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 110 offsprings)
    Officer
    1995-02-20 ~ 1995-08-17
    OF - Secretary → CIF 0
  • 60
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-01-19 ~ 1995-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADMENTA UK LIMITED

Period: 2014-12-08 ~ now
Company number: 03011757
Registered names
ADMENTA UK LIMITED - now
ADMENTA UK PLC - 2014-12-08
GEHE UK PLC - 2003-04-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ADMENTA UK LIMITED
    Info
    ADMENTA UK PLC - 2014-12-08
    GEHE UK PLC - 2014-12-08
    ASSETCOIN PUBLIC LIMITED COMPANY - 2014-12-08
    Registered number 03011757
    The Woods, Haywood Road, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 1995-01-19 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • ADMENTA UK LIMITED
    S
    Registered number missing
    Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
    Private Limited Company
    CIF 1
  • ADMENTA UK LIMITED
    S
    Registered number 3011757
    Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, England, CV2 2TX
    Limited Company in Companies House Cardiff, England
    CIF 2
  • ADMENTA UK LIMITED
    S
    Registered number 03011757
    Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
    Private Company Limited By Shares in Companies House, Great Britain
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    AAH BUILDERS SUPPLIES LIMITED
    - now 00587709
    BFC TRADING LIMITED - 1987-11-06
    B.F.C. PACKED PRODUCTS LIMITED - 1983-05-18
    MAURICE JAMES PACKED PRODUCTS LIMITED - 1979-12-31
    The Woods, Haywood Road, Warwick, England
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2023-08-31 ~ 2024-03-28
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AAH PHARMACEUTICALS LIMITED
    - now 00123458 NF003038
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
    The Woods, Haywood Road, Warwick, England
    Active Corporate (64 parents, 6 offsprings)
    Person with significant control
    2023-08-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    AAH TWENTY SEVEN LIMITED
    - now 02101992
    GEHIS LIMITED - 2003-03-23
    OAKREADS LIMITED - 1996-02-15
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    AAH TWENTY SIX LIMITED
    - now 03155229
    GEHE INVEST PLC - 2003-04-13
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    ADMENTA PENSION TRUSTEES LIMITED
    - now 01508831
    MACARTHY GROUP PENSIONS LIMITED - 2005-03-02
    MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
    The Woods, Haywood Road, Warwick, England
    Active Corporate (52 parents)
    Person with significant control
    2023-08-15 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    EXPERT HEALTH LIMITED
    - now 04058287
    SEXECLINIC.COM LIMITED - 2002-08-15
    Lumina, Park Approach, Leeds, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2023-08-25 ~ 2025-02-25
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    LLOYDS CLINICAL LIMITED
    - now 02764914
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED
    - 2024-11-18 02764914
    BUPA HOME HEALTHCARE LIMITED - 2016-10-13
    CLINOVIA LIMITED - 2008-12-01
    CAREMARK LIMITED - 1999-06-15
    CAREMARK SERVICES LIMITED - 1993-02-10
    Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
    Active Corporate (69 parents)
    Person with significant control
    2023-08-25 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    LP HCS LIMITED
    14477534
    Aishalton Church Path, Ash Vale, Aldershot, England
    Active Corporate (9 parents)
    Person with significant control
    2022-11-11 ~ 2025-02-28
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    LPOD RX LIMITED
    14787711
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (11 parents)
    Person with significant control
    2023-04-10 ~ 2023-07-18
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    METABOLIC HEALTHCARE LTD
    - now 09668487 09664535... (more)
    CRS NEWCO LIMITED - 2015-07-02
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2023-08-29 ~ 2023-10-05
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    RUBY DCO TWENTY SEVEN LIMITED - now
    LP RETAIL HOLDINGS LIMITED
    - 2023-09-04 14465446
    HALLO HEALTHCARE DIGITAL LIMITED
    - 2023-07-28 14465446
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-11-07 ~ 2023-08-31
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    SAPPHIRE 222 LIMITED - now
    LP TRADEMARK LIMITED
    - 2023-09-05 14477549
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2022-11-11 ~ 2023-08-31
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    SAPPHIRE DCO THIRTEEN LIMITED - now
    LLOYDS CHEMISTS LIMITED
    - 2023-09-04 01335858
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (53 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    SAPPHIRE DCO TWELVE LIMITED - now
    AAH LIMITED
    - 2023-09-05 00190705 02204148... (more)
    AAH HOLDINGS PLC - 1993-08-13
    A.A.H.LIMITED - 1981-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (52 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE

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